PDA

View Full Version : Government scams


Pages : [1] 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23
  1. Secret agent, United Nations: Wurst Scam format Ever!
  2. Rev. Fr. Peter Clark, U.N. - I.M.F.- World Bank
  3. Senator Gbenga (Nigeria)
  4. Idioma W. Adams, National Petroleum Corporation, Nigeria
  5. Hon Dr Aadeniji Olu, Foreign Affairs Ministry, Nigeria
  6. Senator Ken
  7. Edith Chukwu, United Nation
  8. Nigeria Exports Promotion Council (NEPC)
  9. Bello Mohammed, Central Bank of Nigeria
  10. James Okpara, NIgerian National Petroleum Corp.
  11. Hassan Salisu, Special Internal Debt Clearing Commission, Nigeria
  12. Charles Soludo - Central Bank of Nigeria, 2007
  13. Adams Kabelo
  14. Mary T. Kim, Federal Government Treasury
  15. Mike Okoro, Nigeria Federal Government Contract Review and Award Panel
  16. Dr. Peter Williams, African Diplomatic Unit
  17. Ghana National Petroleum Corporation
  18. Gani Fawehinmi, Ministry Of Finance, Nigeria
  19. Kelvin Loman, Sao Tome and Principe national petroleum agency
  20. Federal Ministry of Transport and Aviation, Nigeria
  21. Niger Delta Development Commission (NDDC)
  22. Susan Daze, Foreign Payment Investigation Dept. Anti-Fraud Unit, Nigeria
  23. Andrew Anumudu, South African Reserve Bank
  24. Engineer Tonny Frank, Nigerian National Petroleum Corporation
  25. Nigeria: Astronaut Dr. Bakare Tunde
  26. Johnson Dike, Central Bank of Nigeria
  27. Dr. Ade Innocent, Ministry of Agriculture, Nigeria
  28. Charles Martin, Spanish Foreign Minister
  29. David Uzor, Nigerian Petroleum Development Company [NPDC]
  30. Dr. Mary Okafor, Central Bank of Nigeria
  31. Dr. Martin Kelvin, for Nigeria government
  32. WestAfrican Monitoring Institution
  33. Robert Mueller, FBI, 2007
  34. Dr. Mansur Muktar, Presidency Debt Management Office, Nigeria
  35. South African Export Promotion Council
  36. Musa Williams, Economic and Financial Crimes, Nigeria
  37. Economic and Financial Crimes Commission, Nigeria
  38. UK: Scotland Yard
  39. Nigeria: Sponsor a Presidential Campaign!
  40. World Bank
  41. Rev. Mark Phillips, U.N, World Bank
  42. Susan Daze, Foreign Payment Investigation, Nigeria
  43. Mr. Emma Eze, federal ministry of ｐetroleum resources
  44. Mrs. Ngozi Iweala, Minister of Finance, Swift Card
  45. John Brown, Canada Immigration Bureau. Immigration Services
  46. Dr. Jimmy Fred, Central Bank of Nigeria
  47. Williams Mensah
  48. Federal Ministry Of Environment, Nigeria
  49. Nelson Medina, Federal Capital Development Territory (Nigeria?)
  50. Prof. Joy Ogu, Minister of Foreign Affairs, Nigeria
  51. Dr. Uffort Ekaette, Secretary of the Nigerian Federation
  52. Cameroon Government Contract Bidding Scam
  53. Prof. Joy Ogu, Minister of Foreign Affairs, Nigeria
  54. Dr. William Colgate, Central Bank of Nigeria
  55. Frederick Williams, Abuja National Stadium, Nigeria
  56. Engineer Jim Uba, National Electric Power Authority, Nigeria
  57. Frank Jame, Department of Minerals & Energy [South Africa]
  58. Ministry of Mines and Nnatural Rersources, Nigeria
  59. Col. Frank Eton / Dr Bobbi Frank
  60. Dr. Haba Magaji, Nigerian Liquefied Natural Gas Co
  61. Dr. Edmund Daukuro, world Bank
  62. Frank Uba, Office of the Presidency, Nigeria
  63. Dr. Steve Boateng, ECOWAS
  64. Frank Jame, South Africa: Dept. of Minerals & Energy
  65. Dr. Ballo Jones, Central Bank of Nigeria
  66. Rikko Leon, Nigerian National Petroleum Corporation
  67. Anna Duff, package delivery, ECOWAS
  68. Dr. Jackson Jafah, of Nigeria
  69. Dr. Daniel Watac, Atm Payment Department (CBN) Nigeria
  70. Dr. Kenneth Nnamani, Senate President, Nigeria
  71. Dr Gauis Obaseki, Federal Ministry Of Petroleum Resources, Nigeria
  72. Dr. Lawrence Ayele, National Electric Power Authority of Benin
  73. Faith Woods, U.S. Agency for International Development
  74. Rita Matsheba, South Africa Department of Enery & Natural Resources
  75. Charles Gibson, West African Credit Commission
  76. Ahmed Whaziri, Nigerian National Petroleum Corporation, (NNPC)
  77. Abdulaziz Saud, Energy management Board, Burkina Faso
  78. Engineer Smith Bongani, Dept. of Energy & Natural Resources, South Africa
  79. Dr Frank Oshofu, Federal Ministry of Finance, Nigeria
  80. Ministry of Works and Housing: Ghana
  81. Dr. Wallace P. James, United Nations Organization, London
  82. Mohamed Salisu, Nigerian National Petroleum Corporation
  83. Engineer Mazulu Ahmed, Nigeria National Petroleum Cooperation [sic]
  84. Ray Johnson
  85. Ministry of Petroleum, Nigeria
  86. Sadiq Alman, Chief Auditor to the President, Nigeria
  87. Chris Obi, Auditor General, Nigeria
  88. Sulaiman Abdulkareem, Diplomatic courrier scam
  89. Senator Uba Ahmed, Contract Verification And Payment Committee
  90. Angola: Ministry of Petroleum
  91. Nuhu Ribadu, Economic and Financial Crimes Commission
  92. Helen Bruce, Special Advisor to the Nigerian president
  93. John Douglas, Nigerian Foreign Payment Investigation Dept.
  94. Mrs. Joan Udoh, Eco Bank PLC
  95. Engineer Haba Magaji, Department of Petroleum Resources, Nigeria
  96. Brian Smith, United Nations Funds Clearance Authority
  97. Dr. Muhammadu Ribadu, Federal Ministry of Petroleum Resources,Nigeria
  98. Mr. Chris Ofala, Central Bank of Nigeria
  99. Susan Shabangu. Deputy Minister of South Africa
  100. David Marks, Federal House of Senate, Nigeria
  101. Terrence J. Checki: Nigeria, for US. Federal Reserve
  102. Isaac Baka, Ministry of Works & Construction, Sudan
  103. Musa Ibrahim, Federal Minister of Finance, Nigeria
  104. Frank Evis, Department of Transport and Aviation, South Africa
  105. Sen. Grant Williams & the White House (seriously--NOT!)
  106. Rowland Odiaka, World Bank in Africa
  107. Teresa Chong, United Nation Survilance Monetary Control
  108. Dr. Uchenna Henry, ECOWAS, Benin
  109. Dr. Howard Miller, Federal Ministry of Finance, Nigeria
  110. Federal High Court Of Nigeria
  111. Barrister Federal Titus, CHief auditor to the president
  112. Dr. Usman Issa, Societe Nationale'D Electricite Du Burkina (SONABEL)
  113. Richard Gozne, British High Commission in Nigeria
  114. Akidi Olusola Barry, Ministry of Works, Nigeria
  115. David Martins, London Investigation Department
  116. Obi Dodo, United Nation Crime Prevention Unit
  117. Dr. Robert B. Zoellick, World Bank
  118. Peter Fisher, Central Bank of Nigeria
  119. Dr. Ahmed Suleman, Independent National Electoral Commission (INEC)
  120. Dr. Dennis James, Federal Reserve Bank of New York
  121. Victor Mokoena, South Africa Department of Mineral and Energy
  122. Jeff Green, Petroleum Special Trust Fund
  123. Sarah David, Ministry of Health, Mauritius
  124. Abdul Ibrahim Bello, Federal Ministry of Agriculture, Nigeria
  125. Julia Carol, Bank of England
  126. Sir Benson Gilbert, United Nation
  127. Republic of Benin oil development
  128. Frank Nweke, Ministry for Information and National Orientation, Nigeria
  129. Zambia: Richard Akintunde
  130. Capt. Steve C. Young, United Nations: World Bank Assisted Programme
  131. Jack Robinson, Director World Bank Delegates
  132. Felix Hessou, Republique du Benin, West Africa
  133. Central Bank of Benin (CBB) ATM card
  134. Dr. Steve Suleiman, Nigerian National Petroleum Corp.
  135. Barrister Babatunde Dabiri, Ministry of Finance, Nigeria
  136. Larry Tommy, Special Advisor to the President
  137. Barrister Attah O. James
  138. Zaki Ashimoto, Japan or somewhere. United Nations
  139. General Joseph Kone (Benin?)
  140. Union Bank Nigeria, Government/business scam
  141. Peter Williams, Federal Ministry of Aviation, Nigeria
  142. Dr. Murphy Zulu, South Africa Department of Mining & Energy Resources
  143. Mrs Rejoice Thizwilondi Mabudafhasi, Minister of Environmental Affairs, SA
  144. Sir Frank Peterson- United Nations
  145. Prudential Bank Of Nigeria Ltd,
  146. United Nation EFund Organization
  147. Mallam Nuhu Ribadu, E.F.C.C., Nigeria, 2007
  148. Mr. Marshall Haines, World Health Organization
  149. Tunde Lemo, Central Bank of Nigeria
  150. ECOWAS (Economic Community of West African States)
  151. General Godwin Olu, National Security Adviser, Nigeria, 2007
  152. George Olumide, Nigerian Government Reimbursement Committee
  153. Spiff Dokubo, Nigerian National Petroleum Corporation, (NNPC)
  154. Mr. H. I. Dankwambo, Accountant General, Nigeria
  155. Rev John Coker - United Nations scam victim recovery
  156. Dr. Kevin Smith, Nigerian National Petroleum Corp.
  157. Engr. Adamu Fika, Ministry of Works & Housings, Nigeria
  158. Dr. William Mantey, Head of UN Delivery Department
  159. Engineer Solomon Zuma, South Africa Department of Minerals & Energy
  160. South Africa: Department of Works and Land Affairs
  161. Dr Shamsudden Usman, Ministry of Finance, Nigeria
  162. UK: Patricia Hewitt MP
  163. Dr. Hassan Gimba, Federal Ministry Of Finance, Nigeria
  164. Central Bank of Nigeria: Bryan Ogho
  165. Chief Justic Mohammed Uwais, Economic advisor to the President, Nigeria
  166. Africa Deposit Insurance Corporation, (ADIC)
  167. Ibrahim Dankwabo, Auditor General, Nigeria
  168. Barr. Mattin Ken, Chief Auditor To the president, Benin
  169. Barrister Peter Eze, Chari, Presidential Committee on Foreign Payments
  170. Central Bank of Nigeria
  171. Dr. Mike Idris, Department of Petroleum and Mineral Resources
  172. Unicef
  173. UNICEF: Erika Harris in Iraq
  174. Central Bank of Nigeria, London Office
  175. Tunde Lemon, Central Bank of Nigeria
  176. Chief Olusegun Obasanjo, ex- President of Nigeria
  177. Dr Musa Abubakar, Pay master general, Nigeria
  178. Usman Bello, Central Bank of Nigeria
  179. Laura James, Ministry of Finance, Nigeria
  180. Dr. Danjuma Sule, for the President, Nigeria
  181. Eng. Ahmed A. A. Jikar, Central Bank of Nigeria
  182. Dr. Tanko Dasuki, Adviser to the President, somewhere
  183. Hon (Dr.) Francisco Rodriguez, United Nations Organizations
  184. Thelma A. Davis, Central Bank of Nigeria
  185. Lt General James Morgan, National Security Adviser to the President, Nigeria
  186. Dr. J. C. Williams, Central Bank of Nigeria
  187. Jeff Wendinger, United Nation, Liaison Office London
  188. Benin: Personal Adivser to the President on Financial Matters
  189. Dr A Musa, Pay master general, Nigeria
  190. Dr. Paul, Central Bank of Nigeria
  191. Mike Dangote, Federal Ministry of Finance, Nigeria
  192. Rev. Dr. Mathew Okoh, Central Bank of Nigeria
  193. Tom Brown, Nigerian National Petroleum corp
  194. Dr. Shamsuddeen Usman, Central Bank of Nigeria
  195. Jones Win, Nigerian Ports Authority
  196. Ademola Johnson, Economic and Financial Crime Commision, Nigeria
  197. Tony Igbo, Federal Ministry Of Finance, NIgeria
  198. Dr. Goodluck Jonathan, Vice president of Nigeria
  199. Hon. Dr. Mrs. Joy Ogwu, Minister Foreign Affairs Ministry, Nigeria
  200. Mmadubuchi Joel, Nigerian National Petrolum Corp
  201. Dr Oji Frances, Ministry of Finance, Nigeria
  202. West African Development Authority (WADA)
  203. Mrs. Grace Egobia, Central Bank of Nigeria, Secretary
  204. Dr. J. C. Williams, Central Bank of Nigeria
  205. World Bank
  206. Dr. Henshaw Ogwezi, Federal Ministry of Agriculture, Nigeria
  207. Capt. James C. Williams, UN, World Bank Assisted Programme
  208. Fred Williams, Chief Auditor to the president
  209. Rev. Chris Mudu, Central Bank of Nigeria
  210. Dr. John Morris, Nigerian National Petroleum Corporation
  211. Mr. Brown Lio, Central Bank of Nigeria
  212. Edward Sithole, South African Ministry of Energy & natural Resources
  213. Dr. Olabisi Oloye, Federal Ministry of Petroleum
  214. James Mark, United Nations Country Representative
  215. Lt. Gen. Aliyu Mohammed, of Nigeria
  216. Engineer David Uzor, Nigerian National Petroleum Corporation
  217. Joni Amas, South Africa Ministry of Energy and Natural Resources
  218. Eze O. Louis, Nigerian National Petroleum Corporation
  219. Dr. Willams Babatude, Nigerian National Petroleum Corporation
  220. Mr Rodrigo de Rato y Figaredo, International Monetary Fund
  221. Dr. Raymond Collins, Central Bank of Nigeria
  222. Donald Collins, Presidential Committee on Foreign Payments
  223. Dr Philip Adams, Central Bank of Nigeria
  224. Dr. Tunde Williams, Federal Ministry of Petroleum Resources, Nigeria
  225. Department of Finance & Economic Affairs, South Africa
  226. Collins Khumalo, Department of Energy and Mineral Resources, S.A.
  227. Alhaji Mohammed Suleiman, Secretary to the Federal Government
  228. Engr. Stanley Lawson, Nigerian National Petroleum co-oporation
  229. Gov General James Morgan (Rtd).
  230. Dr. Alan Foster, Central Bank of Nigeria
  231. Diane Abbott, House of Commons, UK
  232. Dr Kola Jide Martins, Central Bank of Nigeria
  233. United State Senate, Sub-committee on Fund Transfers and Terrorism
  234. Ambassador Babagana Kingibe, Secretary president, Nigeria
  235. Usman Abbas, Central Bank of Nigeria
  236. Chief Ojo Maduekwe, Nigeria, Foreign Minister
  237. Akinwuntan Patrick, United Nations, Central Bank of Nigeria
  238. International Monetary Fund/ Citibank
  239. Charles Edu, Federal Ministry of Finance, Nigeria
  240. Generalk Zulu, West African Monetary Institution
  241. John Yuris, Central Bank of Iraq
  242. Rev. Jonas Cooper, U.N., I.M.F.
  243. Usman Bello, Nigerian National Petroleum Corporation
  244. Dr. Davieson Ijeawele
  245. James Tommy, Central Bank of Nigeria
  246. Kofi Annan, United Nations, 2008
  247. Dr. Ramsey Goodman, Central Bank of Nigeria
  248. Barrister Robert Scheel, Federal Ministry of Finance, Nigeria
  249. Arinze Davis, Chief Auditor To the president, Benin
  250. Mr. Julis Khan, Economic advisor to the president