View Full Version : Government scams

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