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  1. Mrs. Michelet Bartlett, United Nations
  2. Sgt. Daniel, UN/World Bank Organization
  3. Mrs Grace W. Jones, United Nations
  4. Federal Ministry of Finance and Economy
  5. Robert Stheema, UN Debt Management Office
  6. Mrs. Janet Briggs, EFCC, Nigeria
  7. Mrs. Maryrose Anthony, IMF, Benin
  8. Derek Whitney, United Nations
  9. Alex John White, United Nations Agency in Chicago
  10. Mrs. Dorothy Edwards, UN Scammed Victims Compensation
  11. Mrs Joan Becker, IMF
  12. Sophie Aline Alexandre, World Bank
  13. Ben Larry, FBI
  14. Mrs. Promise Daniel, Ministry of Finance, Benin
  15. Dr. Jose Vinal, Ministry Of Finance Burkina Faso
  16. Dr Mark Hegelau, United Nations
  17. Mrs. Oana, UN Secretary General
  18. Mrs Helen Cadle, World Bank
  19. Hon. Jeh Charles Johnson, US Dept. of Defense or Homeland Security
  20. Jon Thompson, HM Treasury UK
  21. Halki K. Thomas, United Nations
  22. Mr. Gene Leon, International Monetary Fund, Nigeria
  23. Smith Johnson, US Treasury Dept.
  24. Mrs. Dorothy Edwards, United Nations
  25. Parnell Anderson, UN inspector, Heathrow
  26. Rev Davis Harry, Federal Ministry of petroleum Resources, Nigeria
  27. George Manu, Ghana National Petroleum Corporation (GNPC)
  28. Ibrahim Salisu, EFCC
  29. Mr. Victor Ibe, Federal Ministry of Finance, Nigeria.
  30. Dr. Goodluck Joe, IMF, Benin
  31. Mr. Ibrahim Babalola, Federal Ministry of Agriculture
  32. Mrs. Ngozi Okonjo Iwuala, Finance Minister FGN
  33. Mr. Helen Feeney, Financial Minister Benin
  34. Mr. Ahmed Buba, United Nation Compensation Commission
  35. Prof. Alex Duman, United Nations
  36. Sandra Dieter , United Nations
  37. Great British Ministry of Finance
  38. Carol Dallman, United Nations
  39. Michigan Department of Revenue
  40. Clinton Usman, Secretary of the Treasury
  41. Ken Okoro, Office of the Minister of Finance
  42. General John Kelly, paymaster office
  43. Hon Mark Attar, Benin State Government
  44. Engr. Abel Kwosana, Ministry of Petroleum Resources Council
  45. Wills Sharon, United Nations
  46. Mr. Anthony Moore, IMF, Washington
  47. Hon. Rev. John Eke, IMF, Benin
  48. Wuff Ghawn, United Nations Human Settlements Programme
  49. Mrs. Guillem Sala Lorda, World Bank Group
  50. Mrs. Theresa E. Lewis, U.N.
  51. Oliver Osborne, IMF, U.K.
  52. Agent Richard Hayes, FBI
  53. Jacob Zayko, United Nations Organization
  54. James F. Finn, Hartisfield Airport, Atlanta
  55. Mr. Joseph B., Inspector of Police, Benin
  56. Oliver Williams, USA Government, UN and World Bank
  57. South Africa, or something
  58. Tony Edward -IMF, Nigeria
  59. Ms. Nayla Rene Moawad, Minister of Social Affairs, Lebanon
  60. Mr. Reiner Douglas, IMF India
  61. Beatriz Aguirre Gaviria, ECOWAS Board
  62. Bernard-Hogan Howe, Commissioner, from African Union & UN
  63. David Moore, Financial Intelligent Monetary Services, Australia
  64. Ms. Mary B. Rios, OPCW-UN joint mission office Syria
  65. Mr Frank Morgan, Hartsfield-Jackson Atlanta International Airport
  66. Mr. George Cooper, Heathrow International Airport UK (London)
  67. William T. Abel, Anti-Corruption Commission Benin
  68. Thomas Windmuller , IATA
  69. Hon. Edward John, H.O.D, Economic Recovery
  70. Marvin Carraine, Diplomat Inspection Unit, LAX
  71. Bricks Manuel, some Nigerian government agency
  72. Peter King, World Bank
  73. Detective Mrs. Rosa Mcdonald , EFCC
  74. James Turgal, FBI
  75. Johnson Harry, Atlanta airport
  76. Joshua Christopher, secretary to American ambassador in Nigeria
  77. Dr. D. Deepk/ Mr. Raghuram G Rajan, Reserve Bank of India
  78. Silas Chukwu, Foreign Contract Review Panel, Nigeria
  79. Mrs. Bukola Akinlade, Economic and Financial Crimes Commission, Nigeria
  80. Mr. Simon Wilson, IMF
  81. Inspector Andrew Powell, Asian Union Crime Fighters
  82. Mrs. Annie Anderson, United Nations
  83. Mrs. Samantha Powers, US ambassador at the UN
  84. Mr. Al Shamali Ahmed, Minister for Finance, Burkina Faso.
  85. James Godwin, EFCC, Nigeria
  86. Adam Clayton, United Nations
  87. Rt Hon Danny Alexander MP, Chief Secretary to the Treasury
  88. Bar Jacobs (San) and abducted Chibok Girls
  89. Ken Murphy, World Bank
  90. Mr. Sam Christie, West Africa Payment Unit, African Union
  91. Dr. Lamine Buka Bature, Directorate of Petroleum and Pipeline Marketing (DPPM)
  92. Agent James Williams, FBI
  93. Gloria Mark - Federal Reserve System
  94. Prof. James Adams, ECOWAS
  95. Mr. Felix Jackson, ICPC, Nigeria
  96. Agent Tony Smith, International Criminal Police, Benin
  97. Alex Moore, United Nations
  98. Anthony Lake, UN
  99. Mr. Martins Edward/ Mr. Frank Bell, High court of Benin
  100. Prof. John Williams, UN Human Rights Services, UK
  101. Mrs. Fenson Nancy Baith, International Financial Credit Commission
  102. Mr. Willy James, International Audit Unit
  103. Mr. Liu Jiayi, UN Debt Reconciliation Department, Geneva
  104. Dr. (Mrs.) Elizabeth Arthur, United States Treasury
  105. Richard Currier, World Fund Management and Payment Bureau
  106. Dr. Philip Godwin, Foreign Affairs Minister, Benin
  107. Kassem Hammamy. UN, Benin
  108. Rev. Cheryl M. Layton Esq, IMF, Benin
  109. Samuel Goodluck, Interpol Police Force, Benin
  110. Raymond Patrick. African Union
  111. Mrs. Linda Ikeji, IMF
  112. Barrister Johnson Williams, Federal Ministry of Finance
  113. Dr Ismael Abbas, Ministry Of Petroleum And Natural Resources, Syria
  114. Mr. Vicnes Thaman, Malaysian ministry of Finance
  115. Dr. Charles Williams, IMF in Nigeria
  116. Sandy Levington, USAID
  117. Fredrick Smith, IMF
  118. Martins Akosa, NNPC, Nigeria
  119. Inspector Dean Price, Metroplitant Police Authority, London
  120. Bumma Douglas, Federal Ministry of Transport
  121. Mrs Larry Jane, African Union
  122. Michael J. Fisher, U.S. Customs And Border Protection
  123. Celina Lolita Gomez, IMF
  124. Dr. Okoh James, IMF
  125. Mr. Martin Kofi Adu, Ghana National Petroleum Corporation
  126. Dr. Edword Fox, United Nations
  127. Capt. Lawson Mandel, United Nations
  128. Mr. Franklin Udeso, Interpol Police, Benin
  129. Dr. Martins Becker, Assistant Secretary of State for African Affairs, USA
  130. Augustine Olorunsola, Department of Petroleum Resources
  131. John Owen Brennan, CIA
  132. Mrs. Lucy Baines, IMF, Benin
  133. H. E. Mrs. Jan Ellison, United Nations
  134. Mrs. Tamara Tomlinson, United Nations
  135. Dr. Fred Williams, Nigerian National Petroluem
  136. Micheal Phillip Chen, US Dept. of Homeland Security
  137. Mr. Mohamed Adams, West African Monetary Control Board
  138. Engr. Mohamedelamin Idris Ibrahim, Petroleum Ministry.
  139. Mr. James Scott, United Nations
  140. Joe Jack, Customs Service, Benin
  141. Special Agent Smith Richardson, FBI
  142. Sandra Joubert, United Nations
  143. Chief Mrs Mary J. Andason, IMF, Benin
  144. Larry Johnson, National Security Agency
  145. Mr. James Dobson, Financial Services Regulation Committee
  146. Mr Felix Ubaka, Ministry of Finance, Benin
  147. Peter Madu, Federal Ministry of health.
  148. Rev. Edward Peters, United Nations
  149. Dr. (Ms) Helen Kim, United Nations
  150. Dr. Michael Hook, IMF
  151. Aminu A. Babakusa, Nigeria National Petroleum Corporation
  152. Malik Ali, West African Monetary Control Board
  153. Barrister Camacho Palacios, UN African Liason
  154. Antonio Ramirez, United Nations Development Programme
  155. Mr. Martin Holmes, United Nations Inspection Unit, Spain
  156. Dr. Chris Mathew, IMF
  157. Hon. Emmanuel Armah Kofi Buah, Minister of Energy and Petroleum, Ghana
  158. Daniel Osiga aka Daniel Adarifa, EFCC
  159. Dr. Abiola Richard, International Monetary Fund
  160. Mrs Esofe Gloria, Ministry Of Finance and Foreign Affairs
  161. Mr. Frank Yike, Ministry Of Finance, Republic Of Benin
  162. US Department of Homeland Security
  163. Hon Ms Cynthia Farnsley. IMF, Benin
  164. Arthur Yuen, JP, Hong Kong Monetary Authority
  165. Rev Adam Ebelli, United Nations
  166. Mr. Scott Wood, IMF, Rep Of Burkina Faso
  167. Dr. Mou Jezril, Benin Ministry Of Finance
  168. Mr. Alfred Wuchichi, EFCC, Nigeria
  169. Mrs. Benedicta H. Powel, US. Embassy delegated barrister
  170. Maria Elijah, United Nations, Benin
  171. Supp. James Walter, Interpol
  172. Julia Pierson, U.S. Department of Homeland Security
  173. George W. Casey, Jr., Department of Defence, US Army
  174. Alhaji Idiris, Foreign payment committee, Nigeria
  175. Agent Joseph Scott, EFCC, Nigeria
  176. Mr. Richard Patrick White, Ministry of Finance, Benin
  177. Domea Faith, United Nations
  178. Henry Soglo. Payment Office
  179. Mr. Mark Henz, Parliament of South Africa
  180. Mr. Joan Clos, United Nations
  181. Mr. John Reed, World Bank
  182. Special Agent James Morgan, FBI
  183. Richard D. Lenski, Transportation Security Administration , New York
  184. Dr. Eractus Akingbola, Federal Ministry of Finance Benin
  185. Mr. Williams Ben, World Bank
  186. Dr. Aguilar George, USA Customs
  187. Ali, Government of Libya
  188. Alhaji Idiris, Nigerian National Petroleum Company
  189. Chief Judge Peterson, High Court, Benin
  190. Mrs. Kellen Nkemee, Federal Ministry of Finance, Nigeria or Benin
  191. Dave Jackson, American FBI in Nigeria
  192. Dr. Michael Ugo, IMF/World Bank
  193. Dr. Lambert Sambudu, ECOWAS, Gambia
  194. Thabo Mashea, Passenger Rail Agency of South Africa
  195. Mr. Andrew Leanne
  196. Paul Larry, FBI
  197. David Brown, EFCC, Nigeria
  198. Reza Moghadam, IMF
  199. Jeremy Michaels, Ministry of Minerals and Energy in South Africa
  200. Jonathan Cyril, UN Compensation Officer, Benin
  201. Mrs Chidera Okeke, Financial Services Regulation Committee
  202. Mr. Romney Niko, EFCC
  203. Joseph Darlington, Dept. of Homeland Security
  204. Dr Ben Wilson, payment director
  205. Mr. David Helb K, UN Monitoring team
  206. Mr. Isa Idris, EFCC
  207. Jamie Dimon, United Nation Compensation Commission
  208. Dong He, Hong Kong Monetary Authority
  209. Dr Paul James, United Nations
  210. Dr. Alan Walters, Committee on Financial Matter
  211. Bernard Lee, UN Population Funds
  212. Dr. Shamsudeen Usman, Office of Account General of the Federation
  213. Dr. Goddwin Emmanuel Oyedokun, Federal Ministry of Finance
  214. James Okoye, World Bank
  215. Hon. David Moore, Compensation Payment Committee, Nigeria
  216. Dr. Vincent Ubah, United Nations
  217. Mrs. Sara Finley, United Nations Compensation Commission
  218. Mrs. Blessing Boily, IMF
  219. Dept. of International Affairs
  220. Benson Charles, IMF
  221. Dr. Kelvin Mac, United Nations
  222. Williams Faroh, United Nations Charity Program
  223. Mrs. Ellen-Ann Buchanan, U.S Financial Intelligence Department, New York
  224. Mr. Kadré Diallo Ouedraogo, Minister for Finance, Burkina Faso
  225. Mr. Smith Brown, The Presidency, Nigeria
  226. Aly-Ismai lHamed, United Nations
  227. John Green, UN Secretary in Benin
  228. Barrister Benjamin Myers, United Nations, London
  229. Robert J. Holley, FBI special Agent
  230. Donald Kamah, IMF
  231. Dr. John Aboh, IMF, Nigeria
  232. Dr. Adamu Ibrahim, Nigerian National Petroluem Corp.
  233. Mr. Albert Benson, IMF, Spain
  234. Mrs. Tanner Williams, United Nations
  235. Mark Plant, IMF, UK
  236. Rev. John Silva, World Bank, Nigeria
  237. Dr. Ahmed Ali, UN Compensation Unit
  238. Dr. Lee Yang, United Nations
  239. Steven Rossman, Ministry of Finance, Benin
  240. Keith Brian Alexander, National Security Agency
  241. Mrs. Latifah John, Chief Auditor to the President, Nigeria
  242. Mr. John Wagner, U.S. Customs and Border Protection
  243. Mr. Ben David, FBI Foreign Agent
  244. Mr. Frank Moore, United Nations
  245. Mrs. Wuraola Philips, EFCC
  246. Brr. Johnson William, World Bank/United Nations
  247. Dr. Magnus Wilfred, Federal Ministry of Finance, Abuja
  248. Mr. Melvin Owens, United Nations Development Programme
  249. John Mmadu, IMF Financial Services Regulation Committee
  250. Reverend Father S. J. Humphrey, Federal Ministry of Finance