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