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