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