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