PDA

View Full Version : Next of Kin


Pages : [1] 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34
  1. Mr. G. Johnson, the Manager, Bills And Exchange, in a bank
  2. Johnson Obika
  3. Mr Mana Toma, Bank of Africa Burkina Faso
  4. G. Johnson
  5. Barrister Lawrence Fowler Esq
  6. Ocha Douglas
  7. Mr Ayo Adio, Chartered Bank Plc Nigeria
  8. United Overseas Bank (UOB) Singapore
  9. Chief Anthony Williams
  10. Henry Patrick
  11. Prudent Bank CI (PBCI), Cote D' Ivoire.
  12. Furtune Coker
  13. Joe Ukpoma, IBTC Chartered Bank Plc, Nigeria
  14. Daniel Martins, a bank in Ghana
  15. Frederick Kutai
  16. Gary Ashmores, First Inland Bank Ltd, Nigeria.
  17. Patrick K. W. Chan, Hang Seng Bank Ltd, Hong Kong, 2007
  18. Barrister Ben Koffa
  19. Barrister Jones Omoh, United Bank For Africa Plc, Nigeria
  20. Thomos Dah
  21. Chiwetalu Philips Onuma, senegal
  22. Dennis Stevenson
  23. Barrister Johnny Powell
  24. Banque Atlantique Benin
  25. Mark Fred
  26. Igwe Buikem
  27. Mr Barrister Ramsel
  28. Onwa Jude
  29. Barrister Don Obi, Nigeria
  30. Swiss Platinum Bank, London
  31. Paul Coleman
  32. Smith & Williamson Private Banking
  33. Laddi Omar
  34. Barrister Mohammed Stamps
  35. Barrister Collins Ofeaku, Nigeria
  36. David White, (Auditor General)
  37. Micheal Mash, Eco Bank PLC, Nigeria
  38. John Davis, First Atlantic Bank in Ghana
  39. Richard Martins
  40. James Amu
  41. Shanghai Commercial Bank Ltd. Edward Yau
  42. Jeff Ojei, Eco Bank (Nigeria?)
  43. Jose Agu, Wema Bank Plc
  44. Donald Ofu Obidima
  45. Dr. Jabre Salim, Bank of Africa, Burkina Faso
  46. Ben Hammed, Bank of Africa, Burkina Faso
  47. Barrister Michael Alexandria
  48. Schmidi Lassen, UK
  49. Adama Bello, Africa Development Bank, Burkina Faso
  50. Daniel B. Coleman, UBS Investment Bank
  51. Tony Obi
  52. Mansoor Ahmad, Hang Seng Bank, London
  53. Barrister Dyke Egobia
  54. Hang Seng Bank, Suriya Sukul
  55. John Obi
  56. Jacob Makani, a Prominent Bank in South-Africa
  57. Jime E Liman
  58. Okwuego Femi Manna, First Atlantic Bank in Ghana
  59. Frank Dixon
  60. Barrister Bill Donald Owen
  61. Pastor Anthony Kwealor, Nigeria
  62. Paul Martins, Royal Bank of Scotland
  63. Barrister Anthony Uwa
  64. Barrister Andrew Leong
  65. Mammud Abdul
  66. Dr Kennedy Adams
  67. Prof. Gift Morba, Central Bank of West Africa
  68. Barrister Mark Ego
  69. Richard Davids
  70. Advocate Van Der Wiel
  71. Barrister Mrs. Stella Iwu
  72. Obi Adams, Wema Bank Plc.
  73. Barrister Gary White, Unicorn Associates
  74. Zudah Didia, International Bank of Africa Burkina Faso
  75. Marcelle Gonzalez
  76. Barrister Ossita Oballa
  77. Barrister Donlarry Moonter
  78. Richard Mozumba, prime banks in South Africa
  79. Barrister Kenneth Chuks
  80. Dr Oji Chika or Oji Udo
  81. Mr. Song Lile, Hang Seng Bank, 2007
  82. Michael Lopez, Philippine National Bank Plc. London
  83. James Hill, Secure Trust Bank. UK
  84. Alan Yates, Warners Solicitors
  85. Abdul Mohammad, a Bank in Lagos Nigeria
  86. Barrister Williams Charles
  87. Barrister David Williams, Nigeria
  88. James Udoka, Union Bank of Nigeria
  89. Eze Obi, Union Bank Plc, Nigeria
  90. Vince Lee
  91. Barrister William James
  92. Dr. Daniel Howard
  93. Micheal Rusel & Associates
  94. Arman Egoh Kodjah
  95. Allen Woods
  96. Joachin Kabbash
  97. Douglas Philip, Benin, barrister
  98. Tom Okoye
  99. Zoba Ahmed, Benin
  100. Rowland Mark
  101. Butterfield Bank Cayman Ltd
  102. Gary Peters, Global Debt Management and Securities Services, London
  103. Spring Bank PLC Benin, Joe Daniel
  104. Helctor Francis, Bank of Africa, Benin
  105. Barrister Gimba Toho
  106. James Mike, Ghana bank
  107. Andrew Bignell, a senior banker in the UK
  108. Victor Osadolor, Guaranty Trust Bank Nigeria Plc
  109. Barrister Alan Organ, U.K.
  110. Joe Francis, Barrister
  111. Moses Uzoegbu, IBTC Chartered Bank Plc Nigeria
  112. Tayo Johnson
  113. Cote d’ivoire: Vivian Lucas
  114. Kato Yoshida, Tokyo Mitsubishi UFJ Bank, Japan
  115. Nigeria: Nene Briggs
  116. Nigeria- Barrister Gani Bello
  117. Mary Jean Okon - Next of kin scam
  118. Doyin Adams, Next of kin scam
  119. Stanley Williams
  120. Cheung Pui, Hang Seng Bank, Hong Kong
  121. Marife Derona, Equitable PCI Bank , Philippines
  122. Barrister Ray D. George
  123. Michael Lulu, in the UK
  124. Dr Paul Raymond
  125. Cho Hung Bank, Korea
  126. Petra Oon, Tetuan Lim, Lim & Oon Law Firm, Malaysia
  127. Hong Kong - Bank of America (asia)
  128. Barrister John Luga, Nigeria: Really Scary!
  129. Spain, Antonio Rodrigo, for Harley Grahams
  130. Mr. Noriyuki Suzuki, Bank of Tokyo-Mitsubishi, Japan
  131. Jenkin Hui, Hang Seng Bank, Hong Kong
  132. Fidelis Oditta & Associates
  133. Joseph Livesay, Continental Bank, Benin
  134. Dr. Jackson Rogers, First Inland Bank Ltd, Nigeria
  135. Barrister Tope Joel
  136. U.K. Barrister David Sharp
  137. Ali Ibrahim, African Development Bank, Burkina Faso
  138. Eco Bank Plc - Sanni Abbas
  139. Barrister Peter Chike (esq.)
  140. Howard Arrand
  141. John Anderson, UK "attorney"
  142. Austine Rowland
  143. Barrister Glen Adams, UK
  144. Shamal Ahmed, All State Bank Benin
  145. Peter W. Ekeh
  146. Barrister Darlington Wallace
  147. John Romero
  148. Steven Edward (Esq), UK
  149. Mrs Razeb Mostafa, Abidjan, Côte D'Ivoire
  150. John Odriscoll
  151. Tope Joel (a.k.a. Joel Tope), Nigeria
  152. Joni Amas
  153. Mr. Momoh, Union Bank of Nigeria
  154. Mr. Momoh, Union Bank of Nigeria
  155. Mark Chichi, HSBC Bank, UK
  156. Barrister Hanson Terence
  157. Dr. James Wabara, Union Bank Plc, Nigeria
  158. Michael Winslet. National Westminster Bank Plc.
  159. National Bank of Dubai
  160. Christian Willison
  161. Barrister Chucks Okeke
  162. Ku Chung Kwong, a bank
  163. Dr. John Clark Martins, HSBC BANK (PLC) London
  164. Gilbert Kabore
  165. Grant K. Jones
  166. Young Yen, An Attorney in Malaysia
  167. Dr Robert Allen
  168. Hon. Barrister Jones Daniel Omore
  169. Robert Johnson, UK
  170. Mr Tan Wong: Hang Seng Bank Ltd
  171. Bryan Thomas, Legal Mission Insurance, London, UK
  172. Frank Douglas
  173. Marco Schofield, City Exchange Finance and Securities Services
  174. Habar Naaba/ Bank of Africa Burkina Faso
  175. Qin Wang, Heng Seng Bank, Hong Kong
  176. Barrister Chuka Dickson. (SAN)
  177. Hang Seng Bank Ltd. - Terry Wan
  178. Bank of China, Dr. Michael Leyden
  179. Barrister James Luca
  180. Oko William, United Bank for Africa
  181. Andy Golburt Esq.
  182. Henry Allen, a banker
  183. Mark Wildman, Deutsche Bank
  184. Ben Hammed, Development Bank of African development, B.F.
  185. Charles Lucas, Solicitor
  186. Dr. Martins Clark, Barclays Bank Plc, Ghana
  187. Steven Edward (Esq), UK
  188. Marc Dietrich, Dutchux Consultants, Holland
  189. Dr. Gabrel Andrews
  190. Barrister Michael Hall
  191. Byron Coombs, Coutss & Co.
  192. Barrister Charles Peters, UK
  193. Anthony Shigeru
  194. Barrister Hamed Ibrahim
  195. Edwin Fong, Maybank Hong Kong
  196. Desmond Nyati, a bank in South Africa
  197. John Williams, Union Bank of Nigeria
  198. Kevin Garforth, Cater Allen Private Bank
  199. Barrister Sanni Mohammed
  200. Dr. Patrick Obi
  201. Dr. Charles Mcdougal, Absa Bank South Africa
  202. Barrister Phillip M. Page Esq.
  203. Graham Peter, Graham Peter and Solicitors, Hong Kong
  204. Dr. Femi Johnson, First Bank Of Nigeria PLC
  205. Daniel Williams
  206. Barrister Mack Obi
  207. Jack Moody, Allied Irish Bank
  208. Brown Walter, Natwest Bank plc, UK
  209. Kelly Wood
  210. Henry Warmman, UK
  211. Barrister Mark Duke Esq.
  212. Nanga Saar, Bank of Africa, Burkina Faso
  213. Boni Gallas
  214. Mustapha Benson, National Bank, Sierra Leone
  215. Barr. Dediare Collin (Esq). UK
  216. African Development Bank, Senegal
  217. Stewart Barculo, Standard Life Bank Limited
  218. Huang Chi-Lin, Bank SinoPac
  219. Femi Gidado
  220. Tepo Makana, First National Bank South Africa
  221. Barrister Dickson Madu
  222. Martins Ego
  223. Hong Kong: Liu Yan, Bank of China
  224. John Lewis, Butterfield Bank, Cayman Islands
  225. Dr. Lambert Mann
  226. Mr Senator K. K. Williams, Legend Trust Bank PLC, Benin
  227. Barrister Eustace Okoro
  228. Jim Karlos, Spring Bank PLC, Benin
  229. Kevin Adem, Standard Trust Bank Plc, Nigeria
  230. Adebiyi Adesina, First Bank
  231. Honourable Barrister Fred Goodluck, Esq.
  232. Bruce Smith, Royal Bank of Scotland
  233. Attorney Louis Mbanfeo (San)
  234. Wang Yan, Bank of China, UK
  235. Barrister Grace Clark, Moore and Blatch Chambers, UK
  236. Barry Adams, Barclays Bank, UK
  237. Bank of China Ltd, Chan Tak Kin
  238. D. Michael Bourne, Caribbean Juris Chambers, Anguilla
  239. Barrister Frank Obi (Esq).
  240. James Roberts, Esq, London
  241. Dr Zu Kamara, African Development Bank, Benin
  242. James Agiri, Fidelity Bank, Nigeria
  243. Jacob Zuma, South African bank
  244. Desmond Nyati
  245. Barrister Stephen Chimaobi (SAN)
  246. Simon Cheung, Hang Seng Bank
  247. Prince Richmond Young, South African bank
  248. Clint Harward (Esq)
  249. Michael E.Woods, Esq.
  250. Barrister Peter Adams