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]

  1. Dr. Fred Samson, United Nations
  2. Edward P Jimmy, Dallas Worth International Airport, Texas
  3. Chief Judge Sulieman Akin, Ecowas High Court
  4. Mr. Joseph H, Restoration Officer
  5. Rev. Father Fred Nelson, UN/World Bank
  6. James Morrison
  7. Mr Graham Peterson, Finance Monitoring Unit
  8. Tony Ntchato, South African Reserve Bank
  9. USA Department Transfer Admin
  10. Gloria Peter, Ministry of Finance, UK
  11. UNHCFR Committee On Humanitarian Activities
  12. Berline Zellman Jonathan or James Roberts, Heathrow Inspector
  13. Benedict Tony, Federal Ministry of Finance Nigeria
  14. Dr Alex J Williams, World Debt Recovery Committee
  15. Mr. Ishaya Bamaiyi Timothy, Nigerian National Petroleum Corporation
  16. Agent Robert R. Walker, FBI
  17. Bobby Jones, IMF etc.
  18. Mr. Muhamed Ouedrago, Federal Ministry of Finance, Burkina Faso
  19. Dr. Richard Edward, World Fund Financial Management and Payment Bureau
  20. Ms. Lindiwe Nonceba Sisulu, Minister of Public Service Administration
  21. Dr. Douglas Hall, Presidential payment Unit
  22. Mr. Ekpo Nta, Independent Corrupt Practices Commission
  23. Justice Morgan, United Nations
  24. Mrs. Catherine Mike, Federal Government Poverty Eradication Scheme, Benin
  25. Dr Frank Wilson, IMF, Thailand
  26. Mr. Peter Uba, Presidency of Benin
  27. Sup. Mohammed Yesufu, Interpol, Benin
  28. Mrs. Maltida Klints, World Bank Assisted Program
  29. Mr Havvey Orchidd, US Treasury Department
  30. Mr. Mark Jomim, United Nations/Bank of Africa
  31. Senator James Wills
  32. Howard Emery Teichelman, United Nations, South Africa
  33. Errol Cook, Federal Reserve System
  34. United Nations Global Development Programme
  35. Jones Edward, World Bank, London
  36. Chief Mrs Stella Oduah, IMF or Western Union, Benin
  37. Dr. Nwankwo, Presidential Pardon Commission
  38. Mr. Edwards Cook, United Nations
  39. Thomas DiNapoli, New York state Comptroller
  40. Mrs. Michelet Bartlett, United Nations
  41. Sgt. Daniel, UN/World Bank Organization
  42. Mrs Grace W. Jones, United Nations
  43. Federal Ministry of Finance and Economy
  44. Robert Stheema, UN Debt Management Office
  45. Mrs. Janet Briggs, EFCC, Nigeria
  46. Mrs. Maryrose Anthony, IMF, Benin
  47. Derek Whitney, United Nations
  48. Alex John White, United Nations Agency in Chicago
  49. Smith Carlson Scoth, JFK Airport, New York
  50. Mrs. Dorothy Edwards, UN Scammed Victims Compensation
  51. Mrs Joan Becker, IMF
  52. Sophie Aline Alexandre, World Bank
  53. Ben Larry, FBI
  54. Mrs. Promise Daniel, Ministry of Finance, Benin
  55. Dr. Jose Vinal, Ministry Of Finance Burkina Faso
  56. Dr Mark Hegelau, United Nations
  57. Mrs. Oana, UN Secretary General
  58. Mrs Helen Cadle, World Bank
  59. Hon. Jeh, Charles Johnson, US Dept. of Defense or Homaland Security
  60. Jon Thompson, HM Treasury UK
  61. Halki K. Thomas, United Nations
  62. Mr. Gene Leon, International Monetary Fund, Nigeria
  63. Smith Johnson, US Treasury Dept.
  64. Mrs. Dorothy Edwards, United Nations
  65. Parnell Anderson, UN inspector, Heathrow
  66. Rev Davis Harry, Federal Ministry of petroleum Resources, Nigeria
  67. George Manu, Ghana National Petroleum Corporation (GNPC)
  68. Ibrahim Salisu, EFCC
  69. Mr. Victor Ibe, Federal Ministry of Finance, Nigeria.
  70. Dr. Goodluck Joe, IMF, Benin
  71. Mr. Ibrahim Babalola, Federal Ministry of Agriculture
  72. Mrs. Ngozi Okonjo Iwuala, Finance Minister FGN
  73. Mr. Helen Feeney, Financial Minister Benin
  74. Mr. Ahmed Buba, United Nation Compensation Commission
  75. Prof. Alex Duman, United Nations
  76. Sandra Dieter , United Nations
  77. Great British Ministry of Finance
  78. Carol Dallman, United Nations
  79. Michigan Department of Revenue
  80. Clinton Usman, Secretary of the Treasury
  81. Ken Okoro, Office of the Minister of Finance
  82. General John Kelly, paymaster office
  83. Hon Mark Attar, Benin State Government
  84. Engr. Abel Kwosana, Ministry of Petroleum Resources Council
  85. Jeh Johnson, US Department of Homeland Security
  86. Wills Sharon, United Nations
  87. Mr. Anthony Moore, IMF, Washington
  88. Hon. Rev. John Eke, IMF, Benin
  89. Wuff Ghawn, United Nations Human Settlements Programme