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