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