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  1. Mr Johnson Douglas, Federal Ministry of Finance
  2. Mr. Wilson Gates, United Nations etc.
  3. Dr Oupa Adams - South African Government
  4. James Richardson, PA to Ban Ki-Moon Secretary, United Nations
  5. Johnny T. Lee, World Bank
  6. Mr. Victor Mpela, Department of Mineral Resources, RSA
  7. Mrs. Inga-Britt Ahlenius, Homeland Security
  8. Mrs. Paulette Beal, United Nations Association of the UK
  9. Carman Lapointe-Young, United Nations
  10. Dr. Christine Hepkins, UN Human Settlements Programme
  11. Dr. Benson Harrison, Foreign Ministry, RSA
  12. Mrs. Rhoda Wilton, United Nations
  13. Iman Al Ali, Chief Aid to Libyan Foreign Minister
  14. Manfred Meissmer, Swiss National Bank
  15. Paul Okeke, IMF, Nigeria
  16. Rosa Gumataotao Rios, US Department of Treasury
  17. James King, national assembly, Benin
  18. Gordon Spaulding
  19. Mrs. Theresa E. Lewis, United Nations
  20. Anthony Eze, Ministry of Finance, Nigeria
  21. Dr. Donald Cox, United Nations
  22. David C. Lee, Chief Inspection Agent, United Nations
  23. Mr. Horst Hieter Haensgen, 2011
  24. Mrs. Happiness Conroy, IMF/World Bank
  25. Mrs. Awa Williams. Ministry of Finance Burkina Faso
  26. Mr. Ahmed Bunu, Office of the presidency, Nigeria
  27. Ms. Lucy Afam, Ministry Of Finance Burkina Faso
  28. Mr Alexander F. Tiemann, IMF Macedonia
  29. Mr Paul Doussou - United Nations Humanitarian Affair
  30. Dr. Franklin Edeh, Federal Republic of Nigeria
  31. Cheng Khan, U.S Treasury Department
  32. Mr. Paul Ryll, United Nations
  33. Detective Hockman Stephen, African Union
  34. Marwan Ibrahim Alhenlawi, Libya Consulate
  35. Mr. John Eze - Presidency Foreign Debts Payment Department, Nigeria
  36. Dr. Bright Whitelop, International Airport Immigration, Nigeria
  37. Frank Martins, United Nations, Nigeria
  38. Paul Bryant, US Treasury Department
  39. Mrs Sandra Rose Jackson - Ambassador to Benin Republic
  40. Fred Idris, Ministry of Petroleum resources
  41. Mr. Steve Campbell, Chicago airport
  42. Mr. George L. Taylor, U.S. Treasury Dept.
  43. Harold Greene, FBI agent for Europe
  44. General Joseph Kone Guei, West Africa Monitoring Institution
  45. Mr. Pascal Zakari, IMF/European Union
  46. Eng. Ricky Douglas, Nigerian National Petroleum Cooperation
  47. Usman Rahim, Algerian
  48. Mr. Emmanuel Ayoola, Chairman ICPC Benin Republic
  49. Rev Peter Clark, United Nations
  50. Tippett Elmer, UN Human Settlements
  51. Mr. Arthur Ciancio, International Monetary Fund Agency
  52. Dr. Larry Peter, Federal Ministry of Finance, Benin
  53. Mr. Joseph U. Bello, Nigerian National Petroleum Corporation
  54. Mr. James Williams, Foreign Debt Settlement Committee, UK
  55. Peter Ndaba, South Africa Local Organizing Committee
  56. Ben Rills, United Nation Compensation Unit
  57. Steve Adams, UN, Wire Transfer/Audit Unit
  58. Ali Hassan, Personal Assistant to Libyan Foreign Minister
  59. Mrs. Mary Mohammed, UN Undersecretary
  60. Clara Benz, UNICEF- Africa Union
  61. Jessica Siegel, UN-Habitat023/6
  62. Kenny Douglas, UK-IMF Financial Consultant
  63. Mr. Christian Davis, USA Embassy Nigeria
  64. Mr. Steve Morgan, Foreign Contractor Payment Office, Benin
  65. Mrs. Stella Dumbalin, United Nations
  66. Sir Luiz Johnson, British Financial Intelligence Unit
  67. Agent John Walters, FBI in Nigeria
  68. Adekunle Johnson, Nigerian govt. and Global Postal System
  69. Capt. Usem Abass (Rtd), Personal Adviser to Former President of Ivory Coast
  70. Rev. Jack Gentcia, US Postal Inspection Service
  71. Mrs. Maria Jose Martins, European Union Agency for Fundamental Rights
  72. David Abbey, World Bank
  73. Agent Morgan Scott Morgan, FBI Cyber Division
  74. Dr. Mark O. Jenny, Ministry of Finance, Benin
  75. Umar Idris, Contract Investigation Panel
  76. Dr. Ahmed Abdul, Egyptian State Committee on public accounts
  77. Dr. Dukas Osmond, Federal Ministry of Finance
  78. Donald Leary, US Government
  79. Dr Horst H Dieter, United Nations
  80. Prof. Viola Onwuliri, Minister of State for Foreign Affairs Ministry
  81. Steven E. Ibison, FBI, Florida
  82. Olatunji Elvis, EFCC. Nigeria
  83. Senator Bassey Edet Otu, Nigerian Senate
  84. Peter Smith, Nigerian presidency
  85. Mr. Simon Feather Stone, U.K. embassy in Malaysia
  86. Ambassador James Victor Gbeho, ECOWAS
  87. Dark Lois, United Nations Human Settlements Programme
  88. Alexander Fernando, United Kingdom, Government Grant
  89. Dr. Mrs. Vicki Bini, United Nations Commission
  90. Prof. Alhaji Attahiru Jega/ Abdullahi Kaugama, Electoral commission
  91. Christopher W. Murray, USA diplomat
  92. Mrs. Margrett Budin - UK Policy Harnessing Committee
  93. Agent John Scott, FBI
  94. Rev Godric Nana, United Nations
  95. Dr. Jimmy Gotla, Minister for state
  96. Mrs. Sekinat Ribadu, secretary to the presidency
  97. Ms. Maryam Darvish, World Bank Economic Recovery Program
  98. Mr. Carman L. Richards, UN Compensation Commission (UNCC)
  99. Mathew, South Africa bid committee
  100. Mrs. Karen Bates, IMF
  101. Ernest Brooke, HM Custom and Revenue
  102. Sir Alex Marshal, World Bank/ United Nations
  103. Terry Mark, Nigerian National Petroleum Corp.
  104. Luis Urrutia Corral/ Peter Houghton, Financial Action Task Force
  105. Ronald S Joseph, FBI
  106. Detective Edward Alex, Internet scam investigation Group.
  107. Chris Adams, Nigerian National Petroleum Corp.
  108. Yusuf Koffi, ECOWAS, Ghana
  109. Steve Hams (U.N. FBI/IMF Assisted Programme)
  110. Mr. John Frank Pikes, FBI, Benin
  111. George Mills, US Department of Justice & FBI
  112. Walter Moore, US Postal Inspection
  113. Dr. William Alton, Assistant Secretary of State for African Affairs
  114. Dr. Kelvin Moses, ECOWAS Consult for Contract Supplier of a Security Gadget
  115. Anthony Akukwe, Office of the Accountant General, Benin
  116. Linda Lewis, Statutory Department of Inter Banks Credit Commission
  117. Mr. Chaselaw Pun, State Department of Operation
  118. Mr John Gaya, Ministry Of Finance
  119. Eng. Anthony Mbeke, Dept. of Minerals SA
  120. Paul Rockefeller, International Monetary Fund
  121. Amb. Olugbenga Ashiru, Minister Foreign Affairs, Nigeria
  122. Eugиne-Franзois Vidocq, Metropolitan Police Headquarters
  123. Mrs. Linda Chris Jp, Ambassador
  124. Honorable Dr Benard Omega, Federal Ministry of Finance, UK
  125. Alex Row, Anti Fraudulent Task Force Africa
  126. Alhaji Ahmed Aliyu Mustapha, Comptroller-General of Nigeria Customs
  127. Dr. Jim Eric, Finance Ministry, Benin
  128. Mr Hans Arinze, West African Fund Monitoring Institution
  129. Ms. Nancy Campbell, US Treasury Dept.
  130. Special Agent Mark A. Morgan, FBI
  131. Allister King, FBI
  132. Mr. Frank Navarro, US Homeland Security
  133. Mr. Michael Owen, Overseas Credit Commission, London
  134. Mrs. Rose Dan, IMF
  135. Keith B. Bolcar, Federal Bureau of Investigation
  136. Mr George Majesty, United Nations
  137. Barrister Jones Wilks, World Ambassadors to UNICEF/UNDD/UN
  138. Ms Ribadu Mary, National Assemble Du Benin Republic
  139. Pastor Harrell Fox/ Gen. Roy Smith, United Nations
  140. Dr. Lawrence Tinubu, United Nations
  141. Mr Albert Ronald, IMF Benin
  142. Mr David Williams, US Customs
  143. Todd Williams, United Nations
  144. Joe Kwashie Gidisu, Dept Roads & Highways, Ghana
  145. Dr. Abudu Tomson, Investigation and Debt Settlement Committee
  146. Mrs Susan Patrick, Office of the Presidency, Nigeria
  147. Mr. Bheki Cele, South African Police Service
  148. Mr. Donald C. Holeman, EFCC, Nigeria
  149. Dr. Phillip Obada, Nigerian National Petroleum Corporation (NNPC)
  150. Mrs. Mary Lee, United Nation Of Benin Republic
  151. Barrister Roger Esse, Ministry of Finance, Benin
  152. Mr. Coper Smith, IMF, Benin
  153. Mr. Victor Nana, ECOWAS
  154. Social Responsibility Cash Aid Programme, United Nations
  155. Rev. Sister Angela Okafor, United Nations
  156. Rev. Godwin Robert, Ministry Federal Republic
  157. Dr. Kofi Wilson, Dept. of Minerals, Ghana
  158. Benny Wright, International Monetary Fund
  159. Marco Anderson Pesenti, IMF
  160. Jose Jolene, UN-Habitat Payment
  161. Mr. David Gold, United Nations
  162. James Udo, Nigerian Senate
  163. Rev. John Abraham, United Nations
  164. Dr. Lawrence A. Ubama, World Bank
  165. Franck Nicolas, Ministry of finance
  166. Smith Cole, United Nation Organisation
  167. James Suoka, ECOWAS, Benin
  168. Thomas M. Hoenig, Federal Reserve System
  169. Abi Christopher, UN Development Programme
  170. George Ochuko Minister of Finance Nigeria...
  171. Mr. S. T. Gulliver, Federal Reserve
  172. Rev. Father Austine Oliseh, United Nations
  173. Ambassador Philip Iwunuo, United Nations
  174. Mrs. Susan Philip, United Nations
  175. Marie Cummings, Federal Reserve Bank
  176. Stephen Gianino, H.M. Treasury
  177. Mr Joshua Afoakwa, ECOWAS
  178. Dr. Richard Oga, World Bank/IMF
  179. Special Agent Christopher Kelly, FBI
  180. Dr. Larry Forte, World Bank
  181. Dr. Mrs. Veronica Wilson, IMF, Benin
  182. Mr. Cleveland William, IMF, Benin
  183. James Tarika
  184. Kevin Galvan, Ph. D., Accountant General, FBI
  185. Dr. Frank Obi, Auditor General, Nigeria
  186. Mr. Kamoru Mustapha, Global Postal Service
  187. Hon. Mr. Richard Charles, Independent Corruption Pratices Commission, Benin
  188. Dr. Teddy Afro, United Nations International Monetary Funds Agency
  189. Dr Donald Holmes, IMF/World Bank Promo
  190. Fall Christy E.. United Nations Human Settlement
  191. Rev. Peter Mark, United Nations
  192. Senator Chinasa Obi Ibe
  193. Mr. Gordon Brown, United Nations Oversight Services
  194. Selina Williams, UN secretary for Malaysia
  195. Senator Mark Ejiro
  196. Mr. David Sunday, FBI
  197. Steele Douglas, FBI
  198. Pradeed Chawla (Reserve Bank Of India)
  199. Dr. Mrs. Esther Green, UN Scammed Victims Rehabilitation Scheme
  200. Johnson Godwin, British Finance Monitoring Unit
  201. Edward Daniel, International Monetary Fund
  202. Dr. Ali Duffour, United Nation Refugee Movement
  203. Mrs. Deborah Howell, World Bank & U.N.
  204. Ms. Karine Oglo, International Debt Payment Center, UK
  205. Vincent Lau, Asia Foreign Contractors Settlement Centre, China
  206. Mr. Hamid Ahmed, UAE Federal Customs Authority
  207. Mr. James H. Wilson, Nigerian diplomat
  208. Mrs. Kate Kupolokun, Federal Republic of Nigeria
  209. M. Kevin, Department of Treasury
  210. Sir Robert James Elder, I.M.F.
  211. Steve Richard, Interpol
  212. United Nations Office of International Oversight Services
  213. Mr Sam Steven, United Nations
  214. Mr. James Harry, diplomat
  215. Sean Helton, CIA Agent
  216. Barrister Sunil Sharma, Reserve Bank of India
  217. Mr. Frederick Smith J., World Bank London
  218. Agent Jerry Eddy, FBI
  219. George Uche, Nigerian Deposit Insurance Corporation
  220. Mr. John Edmunds, World Debit Recovery Committee, UK
  221. Dr. Aminu Kano, United Nations, African region
  222. Rev Dr. Antonion De' Marion, United Nations
  223. Honorable Williams Abbas, Senate Committee on Finance and Foreign Debt Settlement
  224. Steve Richard, Interpol
  225. Federal Reserve Bank of New York
  226. Prof. Viola Onwuliri, Foreign Affairs Ministry
  227. M. A Willington, Economic and Monetary Crime Unit
  228. Dr. John David Nellor, IMF
  229. Dr. Lucien Marie NoŽl, Minister for Finance, Burkina Faso
  230. Dr Paul Tamuno Williams, Federal Ministry of Power & Steel
  231. Mr Sunday Balanji, ECOWAS/ United Nations
  232. Mr. Philips Iniesta, Homeland Security
  233. Mr. Jude Glomady, Nigerian National Petroleum Corp.
  234. Chief Mr. Ibrahim Lameda, Economic and Financial Crimes Commission
  235. Office of International Treasury Control
  236. Dr. Sunday Boni, Minister of Finance
  237. Mrs Helen George - Director Unit United Nations Inspection Agent
  238. Rev. Richard Johnson, UN Inspector, Heathrow
  239. Mrs. Merry Anderson, United Nations
  240. Rev James Aman, United Nations
  241. Anthony Owusu, ECOWAS
  242. Joseph Biden, U.S. Vice President
  243. Doris Jones, United Nations
  244. Alahaji Khalifa Hakim, United Nations
  245. David Burgess, U.S. Treasury Dept.
  246. Diplomat Dr. Paul Smith, United Nations
  247. Mrs. Sylviane Aufdenblatten, United Nations
  248. Mr. Lawrence Brenda. United Nations, London
  249. Peter Greene, World Bank, Ghana
  250. Commissioner McAllen-Miller, a Texas airport