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