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  1. Mr Kamoru Phillips, International Finacial Service Authority
  2. Dr. Cosmos Ojiaku, FBI Special Agent
  3. Barrister David Mike, Nigerian Minister of something
  4. Mr. Kofi Anna, United Nations
  5. Felix Lawrence, special international police agent
  6. Detective Emmanuel Akomaye, EFCC, Nigeria
  7. Sean M. Joyce, F.B.I.
  8. Mark Martins, World Bank
  9. Diplomat Clark, United Nations
  10. Paul Moore, World Bank Group
  11. Dr. Lucien Marie Noël Bembamba, Ministry of Finance, Burkina Faso
  12. Mr. Scott C. Tooley, United Nations Inspections Agent in Des Moines, Iowa
  13. Mr. Pro Jacob Bill, U.K. Home Office.
  14. Mr. Christopher Roland, FBI
  15. Dr. Deaconess Sandra B. Philips, Federal Ministry of Finance, Nigeria
  16. John Mondo, ECOWAS, Ethiopia
  17. Mr. Sebastian. IMF, Switzerland
  18. Capt. James C. Williams, UN, World Bank Assisted Programme, 2012
  19. Dr. Clinton Eze, Nigerian National Petroleum Corp.
  20. Hon Chukwugozie Frank, Federal Ministry of Finance Benin
  21. Dr. Peter Cohen, ECOWAS, Ghana
  22. Mr. Terence Nombembe, UN Compensation Commission, South Africa
  23. Mr. Eric M. Thorson, U.S. Treasury
  24. Dr. William Morgan
  25. Paul J. Maroga, dept. of Minerals, South Africa
  26. Pro. Pascal West, Ministry of Finance, Nigeria
  27. Sir Peter Handcock, Chancellor of Exchequer Office
  28. Burgess Jeffrey, United Nations Compensation Unit
  29. Philip Mulligan, United Nations
  30. Scott L. Peters, United Nations
  31. Dr. Lee Yung, UN Social Responsibility Cash Aid Programme
  32. Mr. Muhamad Hamzah Pansur, External Debt Burden Relief & Fiscal Policy IMU/WB, U.K.
  33. Bryan Anderson, Internet Fraud Unit
  34. Mrs. Lilian Douglas, UN World Fund Discovery Management And Payment Bureau
  35. Scoot Hans, FBI Police, Cameroon
  36. Mrs. Rosemary Anderson, International Monetary Fund, Benin
  37. Mrs. Dorothy Hills, Financial Service Authority (FSA UK)
  38. Dr. Wesi Lawson, ECOWAS, Ghana
  39. Mr. Felix Richard, African Development Bank Group
  40. Dr. Micheal Lyles, U.S.A. Embassy, Benin
  41. Barrister Leo Martins, Special advisor to the President, Nigeria
  42. Prof. Graham Smith, United Nations
  43. Dr. Mark Friedrich, United Nations
  44. Scott Rogers, United Nations
  45. Ibrahim Lamorde, EFCC, Nigeria, part 2
  46. Albert Bond, National Security Agency/Central Security Service
  47. Michael Solomon, New York Police Department
  48. Mr. Tony Richardson, ECOWAS Payment Office, London
  49. Dr. Mark White, World Fund Financial Management and Payment Bureau
  50. David Mike, United Nations Inspection, Atlanta
  51. Chalton Walters, United Nations
  52. Mark Wool, United Nations
  53. Dr. Paul Howards, UNHCR
  54. Petersom Smith/ Peter Smith, British Finance Monitoring Unit
  55. Kaith Morgan, FBI
  56. Mrs. Mary K. Omolara, Secretary to the President
  57. Rev. Patrick Elvis
  58. Mrs. Susan Kingham, UN World Re-compensation Commission
  59. James C. Morgan, Foreign Debt Reconciliation Committee
  60. Mr. Johnson Paul, United Nations
  61. General Sambo Dasuki, National Security Adviser to the President
  62. Prof. Wilson Nata, Committee of Inquiry
  63. Eng. Suswan Peters, Nigerian National Petroleum Corp.
  64. Scott Smith, United Nations inspector
  65. Franklin Fisherman, FBI agent
  66. Agent Beckam, Central Intelligent Bureau
  67. Sen. Paulker Izibefien Emmanuel, Nigeria
  68. Mr. Patrick Davis, United Nations
  69. John Henry Summers, United Nations
  70. Dr. Philip Daniel Christopher, US Embassy in Benin
  71. Rodney Bent, United Nations
  72. Rev Father Lauriera Labreche, United Nations for Internal Oversight Debt Services
  73. Cressida Dick, Metropolitan Police Service
  74. Maria Bongi Ntuli, Deputy Minister Of Social Development Of South Africa
  75. Donald Scott, United Nations inspector
  76. Lee Ju Yeol, Bank of Korea
  77. Jemes Bowen, FBI/ Alabama Department of Homeland Security
  78. Mr. George Eze, International Payment Office
  79. Barrister Oliver James, I.M.F.
  80. Jim Yong Kim, World Bank
  81. Dr Martins Feverrre, International Court Of Justice
  82. Anderson Michael, Ministre Du Finance, Bénin
  83. Greg Williams, Independent National Electoral Commission (INEC)
  84. Mr. Oja James, Republic of Benin
  85. Ms. Rebeca Dantus, UN/IMF Online Awards
  86. John Fox, Federal Bureau of Investigation (FBI)
  87. Mr. Barrister Johnson, Federal High Court of Benin
  88. Carolyn Edward, I.M.F.
  89. Ms. Anna Nordstrom, Federal Reserve Bank of New York
  90. Michael Jefferson, US Department of State
  91. Thomas Onyan. Foreign Remittance Department
  92. Mike Benn, IMF
  93. Barrister Ahmed Mohammed, IMF Indonesia
  94. Dr. Grant Richard, Bank of Ghana
  95. Eng. Kofi Frimpong, Ghana Ministry of Energy
  96. Michael Gibson, I.M.F.
  97. James Goodman Jr., World Bank, Nigeria
  98. Mrs. Amanda Nkosi, Financial Intelligence Centre
  99. Cheng Morris, United Nations
  100. Dr T. Ezeka, Special Adviser to Minister of Finance
  101. Ms. Vivian Aaron, U.S Treasury Department's Office of Foreign Assets Control
  102. John Anderson, United Nations
  103. Dr John Idika, Special adviser to the President on Economic and Financial Matters
  104. Mr. Wayne Mitchell, IMF
  105. Marthias Sherperd, United Nations
  106. Mark David, Nigeria Investigation Bureau
  107. Engr Funsho Kupolankun, Nigerian National Petroleum Corp.
  108. Dr. Jim Harry, IMF
  109. Mr Frank Ajady, Ministry of Finance
  110. Howard Wilson, United Nations, Atlanta
  111. Mr. Daligton Fred or John Lee, IMF, Nigeria
  112. Barrister Stephen Herman
  113. Emmanuel Ayoola, Secretary to govt. of Nigeria
  114. Richard MarkWorth UN Victim Scam Compensation
  115. Anne Krueger, International Monetary Fund (IMF)
  116. L. Britt Snider, Inspector General of the Central Intelligence Agency
  117. Kenneth James, United Nations
  118. Engr. Dr. Jasper Ramontja, Dept. of Minerals, S.A.
  119. Anne Krueger, International Monetary Fund
  120. Johnson George, Nigerian National Petroleum Corporation (NNPC)
  121. Frank Peters, United Nations/World Bank Group
  122. Mrs. Lori Smith, United Nations
  123. Thomas Wilson, United Nations/ World Bank
  124. Mr. Joe Gadisu, European Union, London Commission, UK
  125. Frank J Swan, United Nations
  126. Dr. Nkemjika Raymond, Finance Minister, Benin
  127. Mr. Thomas J. Harrington, FBI
  128. Jason Miele, United Nations
  129. Finance Ministry, Benin
  130. Mr. Williams Hintz, United Nations inspector
  131. Dr. Jerry Adebayo, Nigerian national Petroleum Corp.
  132. Agent Anthony Davidson, International Police Authority
  133. Mr Peterson Owen (<info@usa.info>)
  134. Mrs. Stella Wilson, International Police
  135. John Okoro, UN Office of Legal Affairs
  136. Mrs. Magdalene Cole, Anti-Fraud Risk and Control
  137. Mr. Gilliard James Durward, FBI
  138. Miss Delores Jones, FBI
  139. Robert Blake, US State Department
  140. Mr. George Pirintzi, British Ministry of Finance
  141. Engineer Fathi Mohamed A. Abbar, People's General Committee for Finance, Libya
  142. Prof Lauren Smith, United Nations
  143. Roy Smith, United Nations
  144. Frederick Paul Gonzalez, United Nations Financial Authority
  145. John Edwards, United Nations
  146. Robert Lee, United Nation
  147. John Aboh, Special Adviser to the President of Nigeria
  148. Mrs Juliet E John, International Monitory Fund
  149. Mrs. Sandra Ben, Payment Reconciliation Panel, Benin
  150. Dr. Ernest Ebi, Presidency, Nigeria
  151. Senior Secretary, US Treasury Dept.
  152. Prof. Benson Green, International Anti Fraud and Financial Loss Protection Organization
  153. Ms. Tsan Songs, World Bank, USA
  154. Gabriel Anderson, United Nations/ ECOSOC
  155. Honourable Justice Georgina Theodora Wood
  156. Mr. Williams C. Dudley, Federal Reserve Bank
  157. Mrs. Antoinette Monsio Sayeh, IMF
  158. Lionel Kenway, Global Economic Crisis Foundation, U.K.
  159. Rev. Robert Williamson, Esq., IMF, Benin
  160. Rev. Fr. Jude Anderson, US ambassador to Nigeria
  161. Alcock Ckarlie (Charlie), United Nations Human Settlements Programme
  162. International Monetary Fund Compensation Unit
  163. Dr. Peter Well, United Nations
  164. Lieutenant General Peter A. Blay, Defense Staff, Ghana
  165. Zecca Angelo, United Nations Human Settlements Programme
  166. Matchette Barb, United Nations Human Settlements Programme
  167. Johnson Obi, United Nations
  168. Edward Harris, United Nations
  169. Mrs. Mariam Baiye, IMF, Washington or Zurich
  170. Mrs. Jennifer C. Kelly, Comptroller of the Currency
  171. Mr. Sean Hagan, UN Legal Department General Counsel and Director
  172. Adam Nigel Smith MP. House of Commons
  173. Mr. John Mike/ Barrister M Collins
  174. David Anderson, Department of Energy and Mineral Resources
  175. Prof. Larry Williams, ECOWAS
  176. Mr. Mr. James Uba, Federal Ministry of Finance
  177. Barr. David Wright - Federal ministry of finance office
  178. Dr. Tony Ben, Benin government
  179. Agent Johnson Raymond, FBI
  180. Mr. Chia Jananukool, Foreign Debt/Contract Payment
  181. Martin Johnson, un-named government
  182. Mrs. Deborah Hilton, United Nations Organizations
  183. Kelvin Jordan, United Nations
  184. Mr. Mario Paratore, United Nations Association of the UK
  185. Philip Owen United Nations General for Internal Oversight
  186. Rev. Jim Foster, World Bank
  187. Yerima Lawan Ngama, Minister of States Finance, Federal Republic of Nigeria
  188. Mr. Ben Thomas, United Nations
  189. Fredy S. Sumirat, U.N Secret Agent
  190. Marcus Whitaker, United Nations Human Settlements Programme
  191. Mr George Taylor, United Nation Board
  192. Ms Sausan Jeanet Ghosheh, UN Dept of Safety and Security
  193. Mrs. Hellen Walter, UN World Bank Assisted Program
  194. Dr. Sanusi Audu Shagari, Federal Ministry of Fin
  195. Mr. Christopher Davis, States Disbursement Committee
  196. Mr. Forture Mandisa, Dept. of Minerals, South Africa
  197. Barrister Andy Mike, Minister of Finance, Benin
  198. Joy-Divine Morrison, UN Habitat
  199. John McCully, UN Human Settlements Programme
  200. Richard Paul Morgan, United Nations
  201. Internal Revenue Service
  202. UN Development Online Grant Allocation
  203. Dr. Mrs. Jessica Iwoego, Federal Ministry of Finance
  204. Oby Issah, Federal Ministry of Finance
  205. Mr. Daniel K. Tarullo, Federal Reserve Bank, New York
  206. Dr. Peter Williams, Foreign Affairs Issues
  207. Alfred Riwanne, ECOWAS Commission
  208. Rev Father Ben Chris, United Nations
  209. Dr. Peter Moore, National Coordinator Foreign Payment.
  210. Mr. James William, National Assembly, Benin
  211. Kingston Lori, United Nations Human Settlements Program
  212. Gabriel Boulton, FBI
  213. Mr. Joe Yaovi, ECOWAS, Benin
  214. Amanda Hartnell, United Nations World Re-compensation Commission
  215. Sr. Jennet Williams, C.I.A.
  216. Mr. Morgan George Mbeki, Financial Service Authority, U.K.
  217. Agent Michael Smith, United Nations payment unit
  218. Mr. Ford, Chief Financial Officer - FBI
  219. Jackson Cole, UN Finance Department Italy
  220. Lisa Donald, Chancellor of the Exchequer, U.K.
  221. Agent Andy Brown, British High Commission
  222. Mr. Roberto Collins, British High Commission, Benin
  223. George Moore, Federal Reserve Bank of America
  224. Capt. Jeffry Adams, Email Account Investigation Agency
  225. Wendy Morison (mrs) UN Grant Coordinator
  226. Vuk Jeremic, United Nations
  227. F.B.I Franklin Fisherman
  228. Mark Johnson, U.S Treasury Department's Office of Foreign Assets Control
  229. Kelvin Gary, United Nations
  230. Mr. Marthins Jeni, Financial Minister, Benin/ or Western Union
  231. Ms. Cherry Bills - United Nations Under-Secretary- General for Internal Oversight
  232. Mrs. Sylvie Sidibe, Ministry of Finance, Burkina Faso
  233. Ms Dina Deliwe Pule, Minister of Communications, South Africa
  234. Eng. Mr. Emmanuel Pinto, United Nations, Heathrow Airport
  235. Miss Helen Higate, British High Commission
  236. Mrs. Rose Marie Harris, World Economic Forum/ IMF
  237. Prof. Ego Aku, Nigerian Presidency
  238. Eng. Joseph Obah, Nigerian National Petroleum Corporation
  239. Dr. Godwin Brown, World Bank
  240. Rev David Boily, IMF. London
  241. Nigeria Government/ World Bank
  242. Dr. Williams Daniel, Nigerian presidency
  243. Malik Ali, West African Monetary Control Board
  244. Special Agent Felix Wells, FBI
  245. Mrs Gee Pascal, UN Envoy- Africa
  246. Michael King, International Anti Fraud Network
  247. Albert Moore, United Nations
  248. Charles Ben, Chicago O'Hare International Airport
  249. Mrs Katherine Dennis, British High Commissions
  250. Dr Frank Addo, ECOWAS