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  1. Carman Lapointe-Young, United Nations
  2. Dr. Christine Hepkins, UN Human Settlements Programme
  3. Dr. Benson Harrison, Foreign Ministry, RSA
  4. Mrs. Rhoda Wilton, United Nations
  5. Iman Al Ali, Chief Aid to Libyan Foreign Minister
  6. Manfred Meissmer, Swiss National Bank
  7. Paul Okeke, IMF, Nigeria
  8. Rosa Gumataotao Rios, US Department of Treasury
  9. James King, national assembly, Benin
  10. Gordon Spaulding
  11. Mrs. Theresa E. Lewis, United Nations
  12. Anthony Eze, Ministry of Finance, Nigeria
  13. Dr. Donald Cox, United Nations
  14. David C. Lee, Chief Inspection Agent, United Nations
  15. Mrs. Happiness Conroy, IMF/World Bank
  16. Mrs. Awa Williams. Ministry of Finance Burkina Faso
  17. Mr. Ahmed Bunu, Office of the presidency, Nigeria
  18. Ms. Lucy Afam, Ministry Of Finance Burkina Faso
  19. Mr Alexander F. Tiemann, IMF Macedonia
  20. Mr Paul Doussou - United Nations Humanitarian Affair
  21. Dr. Franklin Edeh, Federal Republic of Nigeria
  22. Cheng Khan, U.S Treasury Department
  23. Mr. Paul Ryll, United Nations
  24. Detective Hockman Stephen, African Union
  25. Marwan Ibrahim Alhenlawi, Libya Consulate
  26. Mr. John Eze - Presidency Foreign Debts Payment Department, Nigeria
  27. Dr. Bright Whitelop, International Airport Immigration, Nigeria
  28. Frank Martins, United Nations, Nigeria
  29. Paul Bryant, US Treasury Department
  30. Mrs Sandra Rose Jackson - Ambassador to Benin Republic
  31. Fred Idris, Ministry of Petroleum resources
  32. Mr. Steve Campbell, Chicago airport
  33. Mr. George L. Taylor, U.S. Treasury Dept.
  34. Harold Greene, FBI agent for Europe
  35. General Joseph Kone Guei, West Africa Monitoring Institution
  36. Mr. Pascal Zakari, IMF/European Union
  37. Eng. Ricky Douglas, Nigerian National Petroleum Cooperation
  38. Usman Rahim, Algerian
  39. Mr. Emmanuel Ayoola, Chairman ICPC Benin Republic
  40. Rev Peter Clark, United Nations
  41. Tippett Elmer, UN Human Settlements
  42. Mr. Arthur Ciancio, International Monetary Fund Agency
  43. Dr. Larry Peter, Federal Ministry of Finance, Benin
  44. Mr. Joseph U. Bello, Nigerian National Petroleum Corporation
  45. Mr. James Williams, Foreign Debt Settlement Committee, UK
  46. Peter Ndaba, South Africa Local Organizing Committee
  47. Ben Rills, United Nation Compensation Unit
  48. Steve Adams, UN, Wire Transfer/Audit Unit
  49. Ali Hassan, Personal Assistant to Libyan Foreign Minister
  50. Mrs. Mary Mohammed, UN Undersecretary
  51. Clara Benz, UNICEF- Africa Union
  52. Jessica Siegel, UN-Habitat023/6
  53. Kenny Douglas, UK-IMF Financial Consultant
  54. Mr. Christian Davis, USA Embassy Nigeria
  55. Mr. Steve Morgan, Foreign Contractor Payment Office, Benin
  56. Mrs. Stella Dumbalin, United Nations
  57. Sir Luiz Johnson, British Financial Intelligence Unit
  58. Agent John Walters, FBI in Nigeria
  59. Adekunle Johnson, Nigerian govt. and Global Postal System
  60. Capt. Usem Abass (Rtd), Personal Adviser to Former President of Ivory Coast
  61. Rev. Jack Gentcia, US Postal Inspection Service
  62. Mrs. Maria Jose Martins, European Union Agency for Fundamental Rights
  63. David Abbey, World Bank
  64. Agent Morgan Scott Morgan, FBI Cyber Division
  65. Dr. Mark O. Jenny, Ministry of Finance, Benin
  66. Umar Idris, Contract Investigation Panel
  67. Dr. Ahmed Abdul, Egyptian State Committee on public accounts
  68. Dr. Dukas Osmond, Federal Ministry of Finance
  69. Donald Leary, US Government
  70. Dr Horst H Dieter, United Nations
  71. Prof. Viola Onwuliri, Minister of State for Foreign Affairs Ministry
  72. Steven E. Ibison, FBI, Florida
  73. Olatunji Elvis, EFCC. Nigeria
  74. Senator Bassey Edet Otu, Nigerian Senate
  75. Peter Smith, Nigerian presidency
  76. Mr. Simon Feather Stone, U.K. embassy in Malaysia
  77. Ambassador James Victor Gbeho, ECOWAS
  78. Dark Lois, United Nations Human Settlements Programme
  79. Alexander Fernando, United Kingdom, Government Grant
  80. Dr. Mrs. Vicki Bini, United Nations Commission
  81. Prof. Alhaji Attahiru Jega/ Abdullahi Kaugama, Electoral commission
  82. Christopher W. Murray, USA diplomat
  83. Mrs. Margrett Budin - UK Policy Harnessing Committee
  84. Agent John Scott, FBI
  85. Rev Godric Nana, United Nations
  86. Dr. Jimmy Gotla, Minister for state
  87. Mrs. Sekinat Ribadu, secretary to the presidency
  88. Ms. Maryam Darvish, World Bank Economic Recovery Program
  89. Mr. Carman L. Richards, UN Compensation Commission (UNCC)
  90. Mathew, South Africa bid committee
  91. Mrs. Karen Bates, IMF
  92. Ernest Brooke, HM Custom and Revenue
  93. Sir Alex Marshal, World Bank/ United Nations
  94. Terry Mark, Nigerian National Petroleum Corp.
  95. Luis Urrutia Corral/ Peter Houghton, Financial Action Task Force
  96. Ronald S Joseph, FBI
  97. Detective Edward Alex, Internet scam investigation Group.
  98. Chris Adams, Nigerian National Petroleum Corp.
  99. Yusuf Koffi, ECOWAS, Ghana
  100. Steve Hams (U.N. FBI/IMF Assisted Programme)
  101. Mr. John Frank Pikes, FBI, Benin
  102. George Mills, US Department of Justice & FBI
  103. Walter Moore, US Postal Inspection
  104. Dr. William Alton, Assistant Secretary of State for African Affairs
  105. Dr. Kelvin Moses, ECOWAS Consult for Contract Supplier of a Security Gadget
  106. Anthony Akukwe, Office of the Accountant General, Benin
  107. Linda Lewis, Statutory Department of Inter Banks Credit Commission
  108. Mr. Chaselaw Pun, State Department of Operation
  109. Mr John Gaya, Ministry Of Finance
  110. Eng. Anthony Mbeke, Dept. of Minerals SA
  111. Paul Rockefeller, International Monetary Fund
  112. Amb. Olugbenga Ashiru, Minister Foreign Affairs, Nigeria
  113. Eugиne-Franзois Vidocq, Metropolitan Police Headquarters
  114. Mrs. Linda Chris Jp, Ambassador
  115. Honorable Dr Benard Omega, Federal Ministry of Finance, UK
  116. Alex Row, Anti Fraudulent Task Force Africa
  117. Alhaji Ahmed Aliyu Mustapha, Comptroller-General of Nigeria Customs
  118. Dr. Jim Eric, Finance Ministry, Benin
  119. Mr Hans Arinze, West African Fund Monitoring Institution
  120. Ms. Nancy Campbell, US Treasury Dept.
  121. Special Agent Mark A. Morgan, FBI
  122. Allister King, FBI
  123. Mr. Frank Navarro, US Homeland Security
  124. Mr. Michael Owen, Overseas Credit Commission, London
  125. Mrs. Rose Dan, IMF
  126. Keith B. Bolcar, Federal Bureau of Investigation
  127. Mr George Majesty, United Nations
  128. Barrister Jones Wilks, World Ambassadors to UNICEF/UNDD/UN
  129. Ms Ribadu Mary, National Assemble Du Benin Republic
  130. Pastor Harrell Fox/ Gen. Roy Smith, United Nations
  131. Dr. Lawrence Tinubu, United Nations
  132. Mr Albert Ronald, IMF Benin
  133. Mr David Williams, US Customs
  134. Todd Williams, United Nations
  135. Joe Kwashie Gidisu, Dept Roads & Highways, Ghana
  136. Dr. Abudu Tomson, Investigation and Debt Settlement Committee
  137. Mrs Susan Patrick, Office of the Presidency, Nigeria
  138. Mr. Bheki Cele, South African Police Service
  139. Mr. Donald C. Holeman, EFCC, Nigeria
  140. Dr. Phillip Obada, Nigerian National Petroleum Corporation (NNPC)
  141. Mrs. Mary Lee, United Nation Of Benin Republic
  142. Barrister Roger Esse, Ministry of Finance, Benin
  143. Mr. Coper Smith, IMF, Benin
  144. Mr. Victor Nana, ECOWAS
  145. Social Responsibility Cash Aid Programme, United Nations
  146. Rev. Sister Angela Okafor, United Nations
  147. Rev. Godwin Robert, Ministry Federal Republic
  148. Dr. Kofi Wilson, Dept. of Minerals, Ghana
  149. Benny Wright, International Monetary Fund
  150. Marco Anderson Pesenti, IMF
  151. Jose Jolene, UN-Habitat Payment
  152. Mr. David Gold, United Nations
  153. James Udo, Nigerian Senate
  154. Rev. John Abraham, United Nations
  155. Dr. Lawrence A. Ubama, World Bank
  156. Franck Nicolas, Ministry of finance
  157. Smith Cole, United Nation Organisation
  158. James Suoka, ECOWAS, Benin
  159. Thomas M. Hoenig, Federal Reserve System
  160. Abi Christopher, UN Development Programme
  161. George Ochuko Minister of Finance Nigeria...
  162. Mr. S. T. Gulliver, Federal Reserve
  163. Rev. Father Austine Oliseh, United Nations
  164. Ambassador Philip Iwunuo, United Nations
  165. Mrs. Susan Philip, United Nations
  166. Marie Cummings, Federal Reserve Bank
  167. Stephen Gianino, H.M. Treasury
  168. Mr Joshua Afoakwa, ECOWAS
  169. Dr. Richard Oga, World Bank/IMF
  170. Special Agent Christopher Kelly, FBI
  171. Dr. Larry Forte, World Bank
  172. Dr. Mrs. Veronica Wilson, IMF, Benin
  173. Mr. Cleveland William, IMF, Benin
  174. James Tarika
  175. Kevin Galvan, Ph. D., Accountant General, FBI
  176. Dr. Frank Obi, Auditor General, Nigeria
  177. Mr. Kamoru Mustapha, Global Postal Service
  178. Hon. Mr. Richard Charles, Independent Corruption Pratices Commission, Benin
  179. Dr. Teddy Afro, United Nations International Monetary Funds Agency
  180. Dr Donald Holmes, IMF/World Bank Promo
  181. Fall Christy E.. United Nations Human Settlement
  182. Rev. Peter Mark, United Nations
  183. Senator Chinasa Obi Ibe
  184. Mr. Gordon Brown, United Nations Oversight Services
  185. Selina Williams, UN secretary for Malaysia
  186. Senator Mark Ejiro
  187. Mr. David Sunday, FBI
  188. Steele Douglas, FBI
  189. Pradeed Chawla (Reserve Bank Of India)
  190. Dr. Mrs. Esther Green, UN Scammed Victims Rehabilitation Scheme
  191. Johnson Godwin, British Finance Monitoring Unit
  192. Edward Daniel, International Monetary Fund
  193. Dr. Ali Duffour, United Nation Refugee Movement
  194. Mrs. Deborah Howell, World Bank & U.N.
  195. Ms. Karine Oglo, International Debt Payment Center, UK
  196. Vincent Lau, Asia Foreign Contractors Settlement Centre, China
  197. Mr. Hamid Ahmed, UAE Federal Customs Authority
  198. Mr. James H. Wilson, Nigerian diplomat
  199. Mrs. Kate Kupolokun, Federal Republic of Nigeria
  200. M. Kevin, Department of Treasury
  201. Sir Robert James Elder, I.M.F.
  202. Steve Richard, Interpol
  203. United Nations Office of International Oversight Services
  204. Mr Sam Steven, United Nations
  205. Mr. James Harry, diplomat
  206. Sean Helton, CIA Agent
  207. Barrister Sunil Sharma, Reserve Bank of India
  208. Mr. Frederick Smith J., World Bank London
  209. Agent Jerry Eddy, FBI
  210. George Uche, Nigerian Deposit Insurance Corporation
  211. Mr. John Edmunds, World Debit Recovery Committee, UK
  212. Dr. Aminu Kano, United Nations, African region
  213. Rev Dr. Antonion De' Marion, United Nations
  214. Honorable Williams Abbas, Senate Committee on Finance and Foreign Debt Settlement
  215. Steve Richard, Interpol
  216. Federal Reserve Bank of New York
  217. Prof. Viola Onwuliri, Foreign Affairs Ministry
  218. M. A Willington, Economic and Monetary Crime Unit
  219. Dr. John David Nellor, IMF
  220. Dr. Lucien Marie NoŽl, Minister for Finance, Burkina Faso
  221. Dr Paul Tamuno Williams, Federal Ministry of Power & Steel
  222. Mr Sunday Balanji, ECOWAS/ United Nations
  223. Mr. Philips Iniesta, Homeland Security
  224. Mr. Jude Glomady, Nigerian National Petroleum Corp.
  225. Chief Mr. Ibrahim Lameda, Economic and Financial Crimes Commission
  226. Office of International Treasury Control
  227. Dr. Sunday Boni, Minister of Finance
  228. Mrs Helen George - Director Unit United Nations Inspection Agent
  229. Rev. Richard Johnson, UN Inspector, Heathrow
  230. Mrs. Merry Anderson, United Nations
  231. Rev James Aman, United Nations
  232. Anthony Owusu, ECOWAS
  233. Joseph Biden, U.S. Vice President
  234. Doris Jones, United Nations
  235. Alahaji Khalifa Hakim, United Nations
  236. David Burgess, U.S. Treasury Dept.
  237. Diplomat Dr. Paul Smith, United Nations
  238. Mrs. Sylviane Aufdenblatten, United Nations
  239. Mr. Lawrence Brenda. United Nations, London
  240. Peter Greene, World Bank, Ghana
  241. Commissioner McAllen-Miller, a Texas airport
  242. Dr. Tankodi Hamitz, Central Bank, Benin
  243. James Davies, British Fund Settlement Office
  244. Mr. Cliff Hush, U.S. Ambassador
  245. Dr. Mrs. Anna Scott, United Nations
  246. John Nelson, UN Foreign Task Force
  247. Dr. Donald Hilton, IMF
  248. Dr. Uba Jim - West African Monitoring Institution - Benin
  249. Mrs. Kassandra Attah -- Ecowas District Officer
  250. Mr Jean Pirre, Debt Management