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