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