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