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  1. Ijeoma Ezeh, United Bank for Africa (UBA) Plc
  2. Akim Omar', Bank of Africa, Burkina Faso
  3. Barrister Alfred George, (SAN), Nigeria
  4. Usman A Gue, African Development Bank, Burkina Faso
  5. Barrister James Walter Esq
  6. Edward Stewart, Esq. Stewart and Stewart Solicitors, U.K.
  7. Ben Seal Cole, First commercial Bank and Securities Services, Mauritius
  8. Thomas Reeds
  9. Philip Alan Adams, Dynamic Law Firm Solicitors & Advocates, U.K.
  10. Attorney Neil Schoeman (esq). South Africa
  11. Jea John Lee, Hang Seng Bank, Hong Kong
  12. Patrick M. Okoh, Nigeria,
  13. Andrew Gilbert, HSBC Bank Malaysia
  14. Dr Bennad C. Williams, a bank in Burkina Faso
  15. Dr Muhammad Aabid, African Development Bank
  16. Mike Ubah, for Stella Obasanjo
  17. Kalley Daniel, a Security Company
  18. Benedict Vijiarajan, Vijiarajan & Associates in Malaysia
  19. Barrister Anslem Okito Esq, a notary public
  20. Ibrahim Dongo, Africa Development Bank, Bukina Faso
  21. Dr. Aka Henrere, Bank of African, Burkina Faso
  22. Alex Ali, Bank of Africa, Burkina Faso
  23. Jim Leon, Jim Leon & Associates, Malaysia
  24. Sam Montisi, Amalgamated Bank of South Africa
  25. Dr. Martin Bashir, African Development Bank, Burkina Faso
  26. Alhaji Isufu, Bank of Africa, Burkina Faso
  27. Usman Salif, Bank of Africa, Burkina faso
  28. Sankara Ali, Bank of Africa, Burkina Faso
  29. Hamidou Hassane, African Development Bank, Burkina Faso
  30. Zongo Noufou, African Development Bank, Burkina Faso
  31. Ryan James, Lloyds TSB Group
  32. Zimu Ahmed, African Development Bank, Burkina Faso
  33. Peter James Wallace, Attorney
  34. Michael Manzini, a bank in South Africa
  35. Peter Collins, Barclays Bank London
  36. Dempsey R. William Esq
  37. John Jasper, a leading bank in South Africa
  38. Mohammed Abbas, International Commercial Bank Ghana
  39. John Kuma, Ghana commercial Bank Ltd.
  40. Gambo Akanta, African Development Bank, Burkina Faso
  41. Mohammed Bin Law Chambers Lottery
  42. Barrister John Howell, Solicitor at law
  43. Lee Feldman Esq., attorney, Malaysia
  44. Grace Compaore, Bank of Africa, Burkina Faso
  45. Bas Hans, solicitor at law
  46. Presley Davis, a South African bank
  47. Solomon Adams, Bank of Africa, Burkina Faso
  48. Victor Gad, Bank of Africa
  49. Hansin Omar, African Development Bank, Burkina Faso
  50. Mrs. Fatima Mohamed, Bank of Africa, Burkina Faso
  51. Abdul Hadi, African Development Bank Group, Burkina Faso
  52. Dr. Bob Ferguson, Citizens International Bank Plc
  53. Paul Bongani, African Development Bank, South Africa
  54. Hamzar Kossodo, African Development Bank, Burkina Faso
  55. Afiaoma Richard, Citizens Trust Bank
  56. Dr. Haruna Kafui, National Trust Bank of Lome-Togo
  57. Michael Dube, from Zimbabwe widow
  58. Ben Coroma, African Development Bank, Burkina Faso
  59. Kadiogo Mohammed, African Development Bank, Burkina Faso
  60. Maliki Abudoulah, some bank manager
  61. Francis Croiseau, International bank for Commerce, Industry and Agriculture, bf
  62. Mrs. Mariam Abu, Bank of Africa
  63. Kevin Gbenou, next of kin for Mr George C. Hudson
  64. Dr. Yacubu Adams, Bank of Africa, Burkina Faso
  65. Dr. Garuba Sule, The African Bank, Burkina Faso
  66. Williams Duke (Germany?), Nigeria
  67. Ibrahim Mohammed, Bank of Africa, Burkina Faso
  68. Jay Smith. LL.B (London)
  69. John Mouris & Associates, South Africa
  70. Ed Grondel, First National Bank of South Africa
  71. Karl Brader, RBA Zentralbank, Switzerland
  72. Mr. Geraldo Janvie, Intercontinenetal Security and Vault SARL
  73. Dr. Edward Ginika Chukwu, Unity Bank Plc Nigeria
  74. Barrister Johnson Brown, Morgan, Lewis & Bockius LLP, UK
  75. Kelvin Johnson Exec Dir Halifax Bank
  76. Amado Musa, Bank of Africa, Burkina Faso
  77. William Eddie, a bank in Ghana
  78. Mr. Song Lile, Hang Seng Bank, Hong Kong, 2008 Part 2
  79. Ahmed Al Kharusi, National Bank Of Dubai
  80. James Campbell (Esq.)
  81. Dennis W. Stevens, Kleinwort Benson
  82. Fredrik Emerah, African Development Bank, Burkina Faso
  83. Tango Ali, Bank of Africa, Burkina Faso
  84. Umy Sankara, Bank of Africa, Burkina Faso
  85. Dr. Samuel Kiwa, in India, from Benin
  86. Madam Joy, The African Bank, Burkina Faso
  87. Ibrahim Tanko, a Burkina Faso bank
  88. Barrister Patrick Henry ESQ, Next of kin scam
  89. Dr. Osuman Amada, Bank of Africa, Burkina Faso
  90. Thema Razak, International Credit Bank, Burkina Faso
  91. Mustapha Billy, Bank of Africa, Burkina Faso
  92. Moses Dans, Burkina Faso bank
  93. Barrister Michael Ray, Solicitor & Advocate
  94. Barrister Stefan Booth, Law Firm Ltd. U.K.
  95. Andul Hadi, African Development Bank Group, Burkina Faso
  96. Hal Keche. LL.B (London)
  97. Malaki Ahmed, International Bank of Africa, Burkina Faso
  98. Meg Thomas,
  99. Robert Koffi, International Commercial Bank Ltd Ghana
  100. Francis White, for Daniel Harold
  101. Dr. Adamu Salam, Bank of Africa, Burkina Faso
  102. Barrister Ben Nwabueze, of Lagos
  103. Elhadj Oumarou, Bank of Africa, Burkina Faso
  104. Samuel Mpoyo & Associates, South Africa
  105. Mark Edward, (QC.), Solicitor and Financial Adviser
  106. Steven Walker, London, United Kingdom
  107. Dagono Usmante, New African Development Bank, Cote d'Ivoire
  108. Dr. Briggs Don Sr., Barclay Bank London
  109. Anthony Aliu, Bank of Africa, Burkina Faso
  110. Dr. Malik Ali, Bank of Africa, Burkina Faso
  111. Barrister Albert South (Iraq?)
  112. Buka I. K. Naam, banker in Burkina Faso
  113. Dr. Mamuda Bello, The African Bank, Burkina Faso
  114. Adema Salam, African Development Bank, Burkina Faso
  115. Usman Ibrahim, Bank of Africa, Burkina Faso
  116. Djubril Zongo, Bank of Africa, Burkina Faso
  117. Watara Kruma, The Foreign Unit of a bank
  118. Mujahideen Alfatah, Bank of Africa, Burkina Faso
  119. Belem Eric, Bank of Africa, Burkina Faso
  120. Dr. Rhama, African Development Bank, Burkina Faso
  121. Hamid Ahmed, Group Bank of African
  122. Zach Mba, Bank of Africa, Burkina Faso
  123. Edwin George, Groupe Bank of Africa, Burkina Faso
  124. Ahmad Osman, (Tan and partners & Co Chambers), Malaysia
  125. Andrew Collins, attorney, Nigeria
  126. Muhamed Hassan, African Development Bank, Burkina Faso
  127. Salim Aziz, African Development Bank, Burkina Faso
  128. Barrister Desmond Kado, Esq.
  129. Elias Kamburi, Esq.
  130. Humphrey Douglas, financial consultant, England
  131. Barrister Jonathan Dingle
  132. Dr. Mrs. Ramatou, Bank of Africa, Burkina Faso
  133. Lionel Bells, bank auditor, U.K.
  134. Santo Efey, Bank of Africa, Burkina Faso
  135. Madam Adiza Bamaogo, Bank of Africa, Burkina Faso
  136. Jahin Salif, Bank of Africa
  137. Barrister Don Spencer, Spencer Chambers & Advocates, U.K.
  138. Taraore Rahab, Burkina Faso
  139. Patrick Osa, United Bank of Africa, Nigeria
  140. William Ibru, attorney
  141. Mathias Amorah, Banque Atlantique Cote D'Ivoire
  142. Barrister Mohamed Fadly Bin Zakariva Esq., Malaysia
  143. Frimpong Bright Kwasi, International Commercial Bank, Ghana
  144. Dr. Raymond Bloch
  145. Mr. Edes Abebe, Nigerian cousin
  146. Edward B. Jones, Will, Finance & Probate Solicitors
  147. Johnson Ward, JW Consults Inc, U.K.
  148. barrister Peter Frank, Peter Frank & Solicitors, U.K.
  149. Jodan Wiz, African Development Bank, Burkina Faso
  150. Usman Abubarkar, African Development Bank, Burkina Faso
  151. Mr. Samir, Group Bank of African
  152. Salam Mamadou, African Development Bank, Burkina Faso
  153. Hong Zhanzhi, Hang Seng Bank Ltd
  154. Mimi Usman, Bank of Africa, Burkina Faso
  155. Adams Moyo, Bank of Africa, Burkina Faso
  156. Dr. Almani Camara, a bank in Guinea
  157. Barrister Martins Hector, Nigeria
  158. John Maxwell, U.K.
  159. Charles Kolo, Spring Bank, Lagos
  160. Frank Manama, Assurance Bank Nigeria
  161. Williams Davies, Barclays Bank
  162. Ali Issa, Societe Generale de Banques au Burkina (SGBB)
  163. Jamal Yousef, Bank of Africa, Burkina Faso
  164. Saidi Ahmed, a reputable bank in Burkina Faso
  165. Carrey Salif, Bank of Africa, Burkina Faso
  166. Camara Musa, Bank of Africa, Burkina Faso
  167. From Rev Mark Donald, Abbey National Plc
  168. Archie G. Kane, Lloyds TSB, London
  169. Benjamin Addo, International Commercial Bank, Ghana
  170. David Hands, South African business facilitator
  171. Inua Joshua, mail_inuajoshua@yahoo.co.uk Next kin
  172. Divine Jajar, Esq., a bank, Burkina Faso
  173. Danjuma Goje, African development Bank, Burkina Faso
  174. Barrister John Benson, Benson Chambers, U. K.
  175. Hazim Issa, African Development Bank
  176. Michael Chen, Bank Of China (Uk) Limited, London
  177. Wedraogo Izonn, African Development Bank, Burkina Faso
  178. Dave Coleman, Nat West Bank London
  179. Martins Duke, Citizens International Bank Plc
  180. Barrister Richard Parker
  181. Robert Nelly, Esq. Attorney at Law
  182. Barrister Michael Faizal, Malaysia
  183. Yang Ming, Yang Ming and Associates, Malaysia
  184. Williams Dakota
  185. Jubril Useni, Bank of Africa, Burkina Faso
  186. Barrister Mark Anthony
  187. Donard Marvin, a reputable bank in Burkina Faso
  188. Owen Smith, Barclays Bank, London
  189. Sani Mohammed, Bank of Africa, Burkina Faso
  190. George Williams, London attorney
  191. James Uku, Bank of Africa, Benin
  192. Frank George, HSBC Bank UK & Prof Charles Soludo
  193. Joe Makeke, Citi Bank London
  194. Steven Mark, Global Bank Plc
  195. Hamed Usman, Bank of Africa, Burkina Faso
  196. Paul Lockett, KGR Capital Ltd.
  197. Kennedy Brown, dead partner
  198. Walter Gibson, Hamilton Direct Bank Limited
  199. Sani Mandiouf, Bank of Africa, Burkina Faso
  200. Mashal Afraah, African Development Bank, Burkina Faso
  201. Marina Zama, Bank of Africa, Burkina Faso
  202. James Flak, Abn Amro N.V. / Barclay's Bank
  203. Dr. Adams Smith, Trust Fund Savings and Loans Ltd., U.K.
  204. Jane Olabode, Personal Accounting Officer, Nigeria
  205. Salif Zoungrana, Groupe Bank of Africa, Burkina Faso
  206. Shing Li, Bank of Overseas,Taiwan
  207. Mustapha Ahmed, Bank of Africa, Burkina Faso
  208. Barrister Paul J. Cole (Esq)
  209. David Walker, Federal Ministry of Work and Housing, Nigeria
  210. Barrister Francis Goodman, solicitor
  211. Mark Williams, Union Bank Nigeria Plc
  212. Musa Bello, Bank of Africa
  213. Barrister Martin Anderson, from London
  214. Johnson Wasso, Bank of Africa, Burkina Faso
  215. Mark Zbwenga, a rural bank in South Africa
  216. Freddy Lamtey, Garricks Security Company, Ghana
  217. Barrister Mustafa Buyun, Danismanlik Burosu and Associate, Turkey
  218. Joseph Clottey, a bank in Africa
  219. Amed Usman, Bank of Africa, Burkina Faso
  220. Morris Ko, Bank of East Asia Ltd. Singapore
  221. Barrister Mohammed A. Yahaya, Nigeria
  222. Umaru Hassan, Bank of Africa, Burkina Faso
  223. Muhammed Omar, a bank in Burkina Faso
  224. Ibrahim Zango, African Development Bank
  225. Ibrahim Tanja, Senior Advocate of the Cabinet, Burkina Faso
  226. Ali Kabore, Bank of Africa, Burkina Faso
  227. Mohammed Akhtar, BOA Bank, Burkina Faso
  228. Ahkim Salif, Bank of Africa, Burkina Faso
  229. Benson Karim, Bank of African, Burkina Faso
  230. Dr. Moham Bello, Bank of Africa, Burkina Faso
  231. Barrister Williams Okoye Jr., Okoye & Okoye Chambers
  232. Barrister John Okoye, Barrister John Okoye & Associate
  233. Chris Jeff, Citizens International Bank, Nigeria
  234. Jim Lawson, Spring Bank International Plc.
  235. Abdul Hassan, Bank of Africa, Burkina Faso
  236. Barrister Richard Hemp, maybe England
  237. Attorney Alfred Fernandez, solicitor at law
  238. Gilbert MacEntee, GM Chambers, London
  239. Williams Efe, Union Bank
  240. Jim Smith, a local bank in London
  241. Adeola Odeku, Guaranty Trust Bank, Nigeria
  242. Kester Kalis, African Development Bank, Burkina Faso
  243. Barrister Andrew Nelson, Esq. Andrew Chambers, London
  244. Barrister D. Duncan Dunlop, Cote d'Ivoire
  245. Barrister Richard Gilbert QC., Faegre & Benson LLP, UK
  246. Munir Kacer, Bank of Africa, Burkina Faso
  247. Steve Matins, Union Bank, Nigeria
  248. Williams Donald, London Time Bank
  249. Ukom Odogwu, African Development Bank, Burkina Faso
  250. James Michell, National Westminster Bank, London