PDA

View Full Version : Government scams



Pages : 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 [18] 19 20 21 22 23

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