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