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  1. Steve Morgan
  2. Dr. Williams Cork & Mrs. Rose Peter, United Nations
  3. Mr. Paul Goodluck
  4. Ambassador Mrs. Andrika James
  5. Donald Hosko, FBI
  6. Mohamed Ali Kamaldeen, UNICEF/UN
  7. William Cassello, ICPC Nigeria
  8. Mrs. Stacy Bone, United Nations
  9. Ms. Lin Homer. HM Revenue & Customs.
  10. Jay Hambly, UN-Habitat
  11. Mr. James W. Victor, United Nations
  12. Dr. Fred Nicolas, United Nations
  13. Great British Ministry of Finance
  14. Dr. Phillip Ervin Walter, United Nations
  15. McGinty Lisa, United Nations Human Settlements Programme
  16. Mrs. Nancy Jones, Office of the Comptroller of the Currency
  17. Capt. Jeffrey Adams, email account investigation agency
  18. Belo, Financial Office Payment
  19. Sir Ernet Ebi, United Nations
  20. Mr. Ferid Belhaj, World Bank
  21. Miyaki Koichi, United Nations
  22. Diplomat Ben Eric
  23. Rev. Chris Ike Ojir, Federal Ministry of Finance
  24. Diplomat Mr. Eric Bowen
  25. Dr. Peter Alams, Central Bank of Nigeria (CBN)
  26. Charles Williams, United Nations, Atlanta
  27. Andrew Carson, World Bank
  28. Robert S. Mueller, Federal Bureau Of Investigation, Nov. 2012
  29. Linda Alexander, United Nations Human Settlement Programme
  30. Peter Liko/ Dr. Linda Williams, FBI
  31. Dr. Evans Egobia, Federal ministry of agriculture
  32. Samuel Bello-ECOWAS/ Dr. Mrs. Antoinette Sayeh, IMF
  33. Glenn David, Office of the Comptroller of the Currency
  34. Mr Alfred Bello, a new government minister
  35. Ms. Dawson Susan, U.S. Treasury Dept.
  36. Inspector Michael Campton, Criminal investigator, Malaysia
  37. Rev. Dr. Joseph E. Thomas, ECO-WAS Intentional Delivery Department
  38. Tello Aoriello, World Bank Creditors
  39. Ben Collins, United Nations inspector, Atlanta
  40. Ms. Agatha Smith, IMF
  41. Mr. Don Anthony, Federal Ministry of Finance
  42. UN General Malaysia Trust Fund
  43. Mr. Confidence Abbey, Central Bank of Nigeria
  44. Dr. David Felix, Task Force, Ghana
  45. Dr. (Mrs.) Caro Hodson, UN Compensation Commission Unit, Geneva
  46. Wayne Kelvin, Niger Delta Development Commission
  47. Rev. Mike Peter, United Nations
  48. Mr. James Kearney, United Nations
  49. Mr. Francis Joseph, Bradley International Airport, Conn.
  50. R. E. Turner, UN Foundation, North-Africa Cordinator
  51. UN Scam Victims Rehabilitation Scheme
  52. Andrew Wilson, Chicago O'Hare International Airport
  53. Jermey McCalister, UN Debt Settlement Panel
  54. Denise Osbourne, Cargo Unit, JFK Int'l Airport
  55. Dr. Peter Well, United Nations
  56. Dr. Holmes, United Nations
  57. Mrs. Ulrich Fletcher, IMF
  58. Mrs. Maria Jonathan, United Nation Fund Organization
  59. Hon. Justice Fortune Martins, ICPC, Nigeria
  60. Mr. Mark Tommilson, World Bank Delegates
  61. Dindi Charles, Committee on Foreign Debt
  62. Mrs Gayleatha B. Brown, US ambassador to Benin
  63. Mr. Hyginus Sankoh, United Nations
  64. Rev. David Uzu, Central Bank of Nigeria
  65. Max Benard, Committee on Foreign Payment, South Africa
  66. Rev Dr. Ben Obi, United Nations
  67. Mrs. Edu Okaka, Federal Republic Of Benin
  68. Mr. Ben Udemeh, IMF
  69. Thomas Bradley, United Nations
  70. Barrister Johnson Odobo, United Nations
  71. Dr. Kingsley Ibe, Central Bank of Nigeria
  72. Mr. Robert Smeller III, FBI
  73. United Nations Anti Terrorist Dept.
  74. Mrs. Sarah Jones, United Nations
  75. Louis Daniel Goodluck, special advisor to Mr. President
  76. Dr. Aku Basil, Central Bank of Nigeria
  77. Miller Mclean, US Department of Treasury
  78. Dr. Sam Udor, Drug Law Enforcement Agency, Benin
  79. James L. Williams, IMF, Benin
  80. Sir Hugh Orde, Metropolitan Police Service
  81. Eng. Daniel Peters, Nigerian National Petroleum Corp.
  82. Raymond Vilakazi, Dept. of Minerals and Energy, South Africa
  83. Dr. Michael Odum, Federal Ministry Of Finance
  84. Dr. Musa Ahmed, Special Advisor to the Presidency, Nigeria
  85. Dr. Gilbert Ford, IMF, Nigeria
  86. Mrs. Joyce Maduome, Federal Ministry of Finance, Benin
  87. Mr. Eric Johnson, Reserve Bank of India
  88. David Masipho
  89. Dr. Mohammed Sallah, Finance Ministry
  90. Mr. Kunle Oni, Nigerian National Petroleum Corporation
  91. UN Compensation Board
  92. Tom Frank, HMRC Tax Credit Office
  93. Barrister Anderson Stafford - United Nations
  94. Dr. Hurt Bortard, United States Government
  95. Y. Bhg. Dato' Dr Mohd Irwan Serigar bin Abdullah, Ministry of Finance, Malaysia
  96. Robert S. Mueller, Federal Bureau Of Investigation, Dec. 2012
  97. Mrs. Jenifer Bello, Authorization Minister, Benin
  98. D. A. Miskell, FBI
  99. Mr. Mike Oliss, International Monitory Fund
  100. Federal Ministry Of Finance, Benin
  101. Idris Utah, UK Department of Defense
  102. Sir David Williams, Royal House of Treasury
  103. David Walker, UN Compensation Commission
  104. Mr. John Lawrence Jr., Orlando International Airport
  105. John Benson, United Nations
  106. Michael A. Hammer, FBI
  107. Dr. Dallas Kwabena, Minister of Finance, Ghana
  108. Gill Wanchai, United Nations Human Settlement Programme
  109. Dalhatu Sarki Tafida, Nigerian ambassador to the U.K.
  110. David Wilson, U.S. Customs Agent
  111. Barrister Nelson Williams, Federal Ministry of Finance Benin
  112. John Olawale, IMF, Nigeria
  113. James Funk, United Nations
  114. Dr. Mrs. Flora Zogo, United Nations
  115. James Nelson, inspection officer
  116. Mr. Milos Koterec, UN ECOSOC
  117. Mrs. Willow Adams, UN compensation Unit
  118. Moses Arnett, ECOWAS, Togo
  119. Anthony A. Henderson PhD, IMF World Audits Financial Regulatory Dept. in London
  120. Edmond Lorenzo, United Nations Office, London
  121. Eng. Benson Adoka, Nigerian National Petroleum Corp.
  122. Mrs. Janet Swing, IMF
  123. Marthias Sherppard, United Nations, Omaha Airport
  124. Barry Dym, Egmont Group of Financial Intelligence Units, Nigeria
  125. Hon. Richard R. Taylor/ Chief Judge Mogoeng Mogoeng, Supreme Court of Appeal, Benin
  126. Ms. Anne Azlan, United Nations - Africa
  127. Dr. Smith Isu, Committee On Foreign Contract And Inheritance fund
  128. Clare Brady, World Bank
  129. Mrs. Ohis Ohiwerei, International Court of Justice
  130. Diplomatic Mike Sibly
  131. Jeff Colony, IMF
  132. Dr. Aureo Bazilio Nunes, World Bank
  133. David Moore, Paymaster general, Nigeria
  134. Mr. Rhayre Tarsam, UN inspector- New York
  135. Mike Frank, Investigation and Debt Settlement Committee
  136. Mrs. Victoria Crawford, Benin
  137. Dr. Morgan Smith, Central Bank of Nigeria (CBN)
  138. Special Agent Danny Bray, U.S Department of Homeland Security
  139. Federal Government Poverty Eradication Scheme
  140. Fayha Husn Habib, UN Foundation
  141. John Marcus, UN agent in New York
  142. Ban Ki Moon, United Nations, 2013
  143. Mrs. Regina Santus, United Nations
  144. George William, United Nations
  145. Noelle Noonan, United Nations
  146. Dr. James Franklin, Committee for Foreign Payment
  147. Robert S. Mueller, Federal Bureau Of Investigation, Jan. 2013
  148. Dr. Osita Dinma, Central Bank of Nigeria
  149. Dr. D. Subbarao, Reserve Bank of India, 2013
  150. Terry Hank, Investigation and Debt Settlement Committee
  151. Sanusi Lamido, Central Bank of Nigeria, 2013
  152. Anderson Wilson, IMF
  153. Angela Gore, Central Bank of Nigeria
  154. Mr. Lord Reuben, Debt Management Board -Nigeria
  155. Ms. Carman L. Lapointe, U.N. Under Secretary, 2013
  156. Robin Renee Sanders, United States Ambassador to Nigeria, 2013
  157. Mr. Kaiser Hanson, UNICEF
  158. Senator David Mark, 2013
  159. Lewis Herman, a diplomat
  160. Emmanuel Johnson, diplomat
  161. Scott Simon, Diplomat with a Package
  162. George Eze, International Payment Office
  163. United Nations, 2013
  164. Madam Rita Boehner, Global Fund Recovery Management
  165. Hon. Hannah Tetteh, Ministry of Foreign Affairs
  166. Ambassador Daniel Ohene Agyekum, Ambassador to the United States
  167. Mr. Marion Draghi, European Central Bank
  168. Mr. Levander Gillen, Metropolitan Police, Scotland Yard
  169. Mr. Jimi Yester, IMF, Benin
  170. Mr. James George, UN Development Program Asia Pacific
  171. Agent Terence P. McCulley
  172. Dr Shamsudden Usman, Ministry of Finance, Nigeria, 2013
  173. Brad Lawson, World bank
  174. Janet Napolitano, Dept. of Homeland Security, 2013
  175. Albert T. Mapella, Dept. of Energy, South Africa
  176. Ms. Mary Lin, UN in West Africa
  177. Frank Lee, United Nation Legal Affairs
  178. Ibrahim Lamorde, EFCC, Nigeria, 2013
  179. Mr. Osei Mills, Kotoka International Airport
  180. Verena Starp, United Nations Human Settlements Programme
  181. Carney Mark Edward, Atlanta aiprort
  182. Susan Shabangu, South African minister, 2013
  183. Dr. Francisco Rodriguez, International Debt Payment Reconciliation Unit
  184. Inspector Anthony Zongo, Inspector General of Police, Benin
  185. Diplomat Daniel Jamon, 2013
  186. Mrs. Emete Hassan, special advisor to the President
  187. Dr. Mark White, UN Compensation Commission
  188. John Wadham, International Centre for the Legal Protection of Human Rights, UK
  189. Mark Russel, International Secret Agent
  190. Nate Wiley, G20 Group
  191. Michael Keeman, Customs and Border Protection
  192. Ambassador Terence McCulley, US ambassador, Nigeria, 2013
  193. Raymond Awoody, (UNDP) Acura Ghana
  194. Lunny James Francis, UN Inspection Germany
  195. Larry Gold, Presidential Committee On Foreign Payments
  196. James Peterson, IMF
  197. Ms. G Marcus/ Dr D. Subbarao, Reserve Bank of South Africa
  198. United Nation Legal Affairs
  199. FBI, 2013
  200. Dr. Frank Williams, Diplomat at JFK International Airport, New York
  201. Mr. Sani Ibrahim, African Development Bank, Nigeria
  202. Thompson Cole, UN Inspection Agent, JFK Airport New York
  203. Mrs. Hendrietta Zulu, Deputy Minister of Women, South Africa
  204. Dr. Martins Lee, Chairman, Verification Committee
  205. Mr. Ndu Alberto, Finance Minister
  206. Dr. Celeste Omar, UN Envoy (African Region)
  207. Mr. Chennai Sri Sudhakar, Internet Crime Complaint Center
  208. Colins/ Collins/ Collion Lumba, Federal Ministry of Finance United State
  209. EFCC, Nigeria
  210. Mike Baker - CIA Officer
  211. Benin, Foreign Contractor Payment Office
  212. Dr. Richard Allen, Central Bank of Malaysia
  213. Mr. Collins Omega, Central Bank of Nigeria
  214. Barrister Philip Micheal, Ministry Of Foreign Affairs
  215. Robert S. Mueller, Federal Bureau Of Investigation, Feb. 2013
  216. Johnson Paul, United Nations
  217. Peter Harry, United Nation
  218. Jame Nelson, United Nations
  219. Eng. Albert Sisulu, South Africa Dept. of Mines
  220. Mrs. Silvana Reynolds /Michael Richmond, United Nations
  221. Dr. Kingsley Moghalu, Central Bank of Nigeria, 2013
  222. Ms. Jannet Yallen, Federal Reserve Bank
  223. Mr. Andrew Pius, ECOWAS
  224. Anthony William, Post Office, Benin
  225. Charles Collyns, US Department of the Treasury
  226. Dr. Leo Adams, UNCC
  227. Dr Morris Adekunle, Nigeria
  228. Mr. Christopher Harrison, Final Payment Settlement Board
  229. Mr. Walter White, Final Payment Settlement Board
  230. Dr Mrs. Veronica Amadi, Central Bank of Nigeria, 2013
  231. John A. Bliss, FBI, Texas
  232. Eunitas Candler, United Nations
  233. Paul Tawaih Quaye, Ghana Police Service
  234. Rev. Kofi Nana, diplomat
  235. Steven Miller, IRS Commissioner
  236. John Kerry, US. Secretary of State
  237. Dickson Marble, diplomat
  238. Mrs. Rachael Carr, UN Development Programme
  239. Mrs. Tanya Guthrie, Foreign Operation Department, USA
  240. Jennifer Shaky Calvery, USA Treasury Department
  241. John C. Williams, Federal Reserve Bank
  242. Ambassador Luis Alfonso de Alba, Dept. of Economic and Social Affairs
  243. James Kofi, United Nations
  244. Dr. Steve White, United Nations
  245. Mr. Donald Hills, FBI
  246. Rt. Rev. Father Mark Christopher, World Bank
  247. Dr. Teddy Jones, United Nations
  248. Chief Border Czar, Homeland Security
  249. Mrs. Juliet Ugo, Federal Ministry of Finance, Benin
  250. James Obi, Central Bank of Nigeria