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