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  1. Watu Sadam, Group Bank of African
  2. Mr. Kenneth John, FedEx
  3. Dr Yacubu Ahmed, Bank of Africa, Burkina Faso
  4. Mr. Johnson Rich, FedEx
  5. Mr. Paul Abon, HSBC- London
  6. Dr Mr Michael Owen - VERSUS Bank CI
  7. Mr. Kwesi Kwame, International Commercial Bank, Ghana
  8. Mr Braun Duka, a banker
  9. Pascal Kouassi, Ivory Coast banker
  10. Tan Wang, Hang Seng Bank
  11. Christopher Lendrum, HSBC, London
  12. Dr. Henry Jombo, Bank of Africa, Burkina Faso
  13. Mrs. Sindy Morgan, Commerce Bank London
  14. Dr. Andy Lord, BCEAO
  15. David Robert, Barclay's Bank Plc, UK
  16. Mr. Lan Dickson, First City Bank
  17. Mr. Aleim Mussaa, African Development Bank, Burkina Faso
  18. Mr Ken Awonu, Gtb Bank Plc
  19. Mr. James Steve, Eko Bank Benin
  20. Mr. Peter Brown, HSBC BAnk, Ghana
  21. Mr Samuel Dave, Citibank International plc, London
  22. Dr. Richard Kamson, Allied International Bank, Ghana
  23. Mrs. Sarah Clark, Natwest Bank, London
  24. Ferdinard Couliybali, Banque Commerciale du Burkina
  25. Mr. Phillip Scott, Royal Bank of Scotland
  26. George Goodluck, Lloyds Banking Group Plc
  27. Mrs Susana C. Mendoza, accounts officer of Land Bank
  28. Mr. Patrick Sam, Ecobank Intl. PLC
  29. Hon. Charles Arnold, a Bank
  30. Mr Khalim Duba, African Development Bank- Burkina Faso
  31. Mr. Yacouba Boukary, Bank of Africa, Burkina Faso
  32. Mr Peter Wong Tung Shun, Bank of China
  33. Mr Jack Harshman, UBS AG, Switzerland
  34. Mr. Yuan Jin Yang, Bank of China
  35. Tomothy Jimbo, Oceanic Bank PLC
  36. Careen Morse, Standard Chartered Bank plc
  37. Edward Lamptey, Ghana Commercial Bank Ltd
  38. Abrahim Kadish, Burkina Faso bank
  39. Mr. Ahmed Madi, Bank of Africa, Burkina Faso
  40. Mr. Abubakar Usman, a bank in Burkina Faso
  41. Dr. Michael Dube, First National Bank South Africa
  42. Mr. Ele Ibrahim, Group Bank Of Africa Burkina Faso
  43. Mr. Irshad Qadri, Bank of Africa Burkina Faso
  44. Mr Ibrahim Egobiawa, African Development Bank, Burkina Faso
  45. Raziki Moudila, THE bank
  46. Dr. Jonathan Cole, Hillin Savings & Credit Union, London
  47. Mr. Bello Sibande, a Burkina Faso bank
  48. Mr. Solomon Seydou, THE bank
  49. Mr. Larry Vincent, Nationwide Bank of England
  50. Mike Joseph, Bank of Africa
  51. Mr Buba Salfo - Bank of Africa, Burkina Faso
  52. Joe Alex, Union Bank Of Switzerland
  53. Mr. Peter Tung Shun Wong, Hang Seng Bank, Hong Kong
  54. Dr. Mike O. Egbe, Financial Bank of Benin
  55. Benard York - leading bank in Cote d'Ivoire
  56. John Hudson - Bank of Africa
  57. Mr. Abal Ali, Bank of Africa, Burkina Faso
  58. Karim Adel, Bank of Africa Burkina Faso
  59. Mrs Farah Elham, Bank of Africa Burkina Faso
  60. Alberto Gonzales, JP Morgan Chase, United State
  61. Mr. Roland Brian, bank project
  62. Robert Barr, African Development Bank, Nigeria
  63. Mr. Ayo Mark, Eco Bank, Ghana
  64. Mr. Johnson Kwame, a financial institution in Ghana
  65. George Mckenzie, HSBC British Virgin Islands
  66. George Hamington, Oceanic Bank Plc
  67. Mr Jeannie White, Dr Dave Potts, Henry Dona, Financial Bank
  68. Chibu Dee, African Development Bank, Burkina Faso
  69. Dr. Gillian Williams, Industrial and Commercial Bank of China
  70. Mr. Zulugan - A Banks Fund Manager, South Africa
  71. Cyril Kwame, The Trust Bank (ttb) Bank of Ghana
  72. Simeon John T., a bank in Ghana
  73. Mr. Godspower James, a bank
  74. Prince Jenkins, Standard Chartered Bank, Ghana
  75. John Martins, one of the frontier Banks in Europe
  76. William Hartwell, Zurich Management Services Limited
  77. Dr James Akwa, HSBC Bank Ghana
  78. Terry Sutton, a leading bank in Scotland
  79. Susan White with Bank of America
  80. Kojo Kwame, International Commercial Bank, Ghana.
  81. Davis Konatty, a prime bank in Cote d'Ivoire
  82. Clara Christine, a South African bank
  83. Mrs. Jacqueline Scott, Barclays Bank PLC, UK.
  84. Mr. Alex King, Ecobank-Abidjan Cote D'Ivoire
  85. Zahili Moh, Bank of Africa
  86. Mr. Sintsov Awaler, a reputable bank in Burkina Faso
  87. Dr Morgan Peters, Nat West Bank Plc
  88. Mr David Walter, Capital One Bank Europe
  89. Mr Delmar Dewayne Laughter, Coutts Private Bank
  90. Mr Jose Morgan, International Commercial Bank Ghana
  91. Mr Andrew Casa, Standard Chartered Bank of Ghana
  92. Mr. Edward Williams, a Nigerian bank
  93. Paul Richard. Amalgamated Bank of South Africa
  94. J Spencer, Bank of America
  95. Mr. Hammoud Aziz, Bank of Africa Burkina Faso
  96. Koffi Mensah, Standard Chartered Bank Ghana
  97. Christopher Rhodes, Dormant Account, Alliance-Leicester Bank
  98. Linda W Yoshida, David West,Int'l Remittance, Citi Bank UK
  99. Henry Duru, Bank PHB {Platinum Habib Bank Plc}
  100. Barrister Charles Smith, Barclays Bank Plc London.
  101. Daniel Kwame, Barclay Bank Plc Ghana
  102. Mrs Elizabeth Donnel, Jantter Pearspon, UPS/May Bank
  103. Ahmed Riffik, EON Bank Malaysia
  104. Jimmy M. Nickleson, Lead-Global Trust (LGT) Inc., Texas
  105. Mathew Agu, Francis Atuche, Bank PHB
  106. Tjoa, Malaysia, HCBC Bank
  107. Mr. Joseph Hernandez, JP Morgan Chase Bank New York
  108. Mr Tani Oude, a bank official in Burkina Faso
  109. Haji. Maajid Ghafur, Bank of Africa, Burkina Faso
  110. Mark Williams, Standard Chartered Bank
  111. Mrs Fanta Kolo Jojo, One International Bank
  112. Martin Hudson, The Mercantile Investment Trust plc
  113. Mervyn Davies, Standard Chartered
  114. Wittmann Kurt Kamara, International Bank of Ghana
  115. Dr Ibrahim Shorowa, African Development Bank Burkina Faso
  116. Carl Albaugh, Ellis Murdoch, Natwest Bank
  117. Jodi H. Parker, Bankers Trust Bank, London
  118. Mark Dube, Nedbank SA
  119. Herbert Marries, Gabriel Evans, Alan Mills, Barclays Bank of Ghana
  120. Chuck Rubin, Los Angeles Federal Credit Union
  121. Walter Talor, Barclay Bank Plc England
  122. Obeng Kum, Escrow Call Account, SG-SSB Bank of Ghana
  123. Nana John, Standard Chartered Bank of Ghana Tarkwa Branch
  124. Bruce Bell's, Oceanic Bank, London
  125. Liu Sung, China Industrial and Commercial Bank of China Ltd.
  126. Mrs Rita Williams, Nations Apex Bank
  127. Connie Lin, Chinatrust Commercial Bank
  128. Mr. Richard Lane, Eko Bank Benin
  129. Zhong Sun Zhu, Lloyds TSB Group Plc,.Hong Kong
  130. Miss Mary Lawrence, Barclays Bank UK.
  131. Mungad Paul, Trust Bank, Ghana
  132. Adams Ali, Bank of Africa
  133. Mr. Daniel West, Chase Chartered Bank
  134. Nana Yeu, General Manager, Standard Chartered Bank (SCB)
  135. Ray Luiken, Tony Scott, Barclay Bank
  136. Ronald McGregor, Barclay's Bank PLC London
  137. Mr. Cheryl Hughes, Abbey National Bank, London
  138. Fred Godwin, Natwest Bank Plc
  139. Rev Mark Duru, Union Bank of Nigeria Plc
  140. Dr. Joe Williams, Eco Bank Of Nigeria
  141. Frank Richard Moore, Barclays Bank Plc, U.K.
  142. Mr. Ali Shareef Al Emadi, Qatar National Bank
  143. Mr. Mensah Delata, a bank in Nigeria
  144. Kofi Collins, International Commercial Bank, Ghana
  145. Ibrahim Bhaki, a bank in Burkina Faso
  146. Dr. Dheerasak Suwannayos, President, Islamic Bank of Thailand
  147. Mr. Maria J., Capital City Bank, Benin
  148. Barrister Pramdral Naik, Oceanic Bank
  149. Mr. Alex Otiba, Bank of Africa
  150. Benjamin Williams, London Chartered Bank
  151. R A Williams, First National Bank, South Africa
  152. Mr. Deeba Osama, Bank of Africa Burkina Faso
  153. Mr. Saar Ekodo, Bank of Africa, Burkina Faso
  154. Mr. John Mensah, International Commercial Bank
  155. Mr. Issa Smith, Bank Of Africa Burkina Faso
  156. Dr. Edward Philip, United Trust Bank London
  157. Michael Smith, HSBC
  158. Mr. Wilson Koh, Development Bank of Singapore
  159. Mrs. Maureen Frank, Barclays Bank PLC, UK.
  160. Maxwell Thompson, Northern Bank of London
  161. John Makati, Commercial Bank of Ghana
  162. Patrick Akinwutan, Eco Bank of West Africa, Benin
  163. Mr. Chris Johnson, SkyeBank Plc Nigeria
  164. Johnny Peters, African Development Bank
  165. Dr. Roland Dum, Bank of Africa Benin
  166. Monalisa Wayne, Nationwide Bank
  167. Dr Martins Johnson, Cheltenham & Gloucester Bank Plc
  168. Mr. Philip Brown / Mr. Craig William, Clydesdale Bank
  169. Mr. Madawi Atassi, THE bank
  170. Tom Slocock, Deutsche bank AG, London
  171. Anthony Mark, Standard Chartered Bank
  172. Mr. Bennett Johnson, Halifax Bank, London
  173. Mr. John Kojo, Standard Chartered Bank of Ghana
  174. Mr. Nana Johnson, Standard Chartered Bank, Ghana
  175. Dr. James Adam, MBNA Bank of America
  176. Mr. John Kojo, Eco Bank Of Ghana
  177. Mr. Michael Agyekum Boateng, International Commercial Bank
  178. Mr James Colbert, Top Trust Bank
  179. Mr. Nana Mark Owusu, International Commercial Bank, Ghana
  180. Charles Inkoom, HFC Bank, Ghana
  181. Le Cong Chinh, Sacombank (Vietnam)
  182. Nuhu Jawad, Lloyds TSB Bank
  183. Dr. William Robert, International Commercial Bank Ltd Ghana
  184. Mrs. Camson Dark, Barclay's Bank PLC, UK
  185. Mrs Princess Macally, Society General of Banks in Burkina
  186. Mr J. M. Chan, Hang Seng Bank
  187. Mr. Allen Peterson, Ghana Commercial Bank Limited
  188. Dr. Godwin Eze Koffi / Paymaster General Barclays Bank Accra Ghana.
  189. Mr Isa Isa, African Development Bank
  190. Mr. Koffo C. Addo, Ghana International Bank Limited
  191. Dr George Williams, Canadia Bank
  192. Dr. Bismarck Rewane, First City Monument Bank
  193. Alumita Vakaturagania, ABN AMRO Bank
  194. Juan Rodriquez Inciarte, Banco Santander
  195. Mr. Douglas Ashitey, Eco Bank Of Ghana
  196. Mr Andrew Cone, GIAB Bank plc
  197. Mr. Robert Smith, FNB SA None Residential Opening Account
  198. Mr. Ming Yang, Hang Seng Bank, Hong Kong, 2010
  199. Mr. Manude Bitike, a bank in the U.K.
  200. Jones Williams, African Development Bank
  201. Mr. Paul Young, Skye Bank plc online banking
  202. Mr. Andrew Plowman, National Westminster Bank
  203. George H. Forster, Alpha Bank Plc. London
  204. Edward Gilly, Standard Chartered Bank, Ghana
  205. Mr Koi, Kasikorn Bank, Thailand
  206. John McCarthy - World Bank Creditors
  207. Professor Peter Eze, Oceanic Bank International
  208. Mrs. Edilyn Mercapo Padilla, Philippine National Bank
  209. Harry Chang, China Trust Commercial Bank, Beijing
  210. Mr Abdul Wasi, Bank of Africa
  211. Mr. M Baer, Falcon Private Bank
  212. Martin Williams, Intercontinental Bank, Nigeria
  213. Dr Odion Bello, Union Bank Nigeria
  214. Raphael Oudraogo , Coris Bank-Burkina Faso
  215. Dr. Amata Michael, Ecobank Nigeria
  216. Mr. Frank Adams, HSBC Bank
  217. Mr. David Wei, Bank of China, U.K.
  218. Mr Dickson Uba, Skye Bank Of Nigeria
  219. Mr Johnson Stick, UBS Investment International
  220. Mrs. Rebecca G. Fernando, Bank of the Philippine Islands
  221. Steve Morgan, a finance house in the Netherlands
  222. Mr. Takamine Jokichi, Tokyo Mitsubishi Bank
  223. Mr Chen Wu - Business Relationship Manager of a bank in China
  224. Mr. Kabari Diop, a big bank in Burkina Faso
  225. Mr. Alen Christopher, probably a bank
  226. Mr. Yuen Ho George, Industrial & Commercial Bank of China
  227. Patrick Jones, Lloyds Bank
  228. Mark Toure, Banque Commerciale du Burkina
  229. Mr. Ghani Jedrand, Bank of Africa
  230. Mr. Trevor Blair, Nationwide Bank of England
  231. Mr. Li Zaohang, Bank of China
  232. Mr. Sand Tomo, Tokyo Mitsubishi Bank, Tokyo
  233. Mr. Robert Smith, Standard bank South Africa
  234. Tony Morgan, NatWest Bank
  235. Ann Mills, Bank of Africa
  236. Nicholas Richards, Pretorius Merchants Bank Ltd
  237. Uwem Akai, Guaranty Trust Bank PLC
  238. UTB Bank
  239. Mr Bello Usman, THE BANK
  240. Mr. Richard Williams - Union Bank 2010 Scam Victims Compensation
  241. Patrick Wo, Societe Generale Bank Hong Kong
  242. John Fanadez, BNP Paribas Private Bank
  243. Mr. Lee Wang Chu, HSBC Global Asset Management (H.K.)
  244. Mrs Faith David, Bank of Africa, Ghana
  245. Mr. Frank Douglass, Barclays London
  246. Mr. Peter Atta, a "Bank Manager" in Ghana
  247. Dr. Cosmas Paul Udofot, Union Bank plc
  248. Mrs Melissa Adams, Central Bank for West African Nations
  249. David I. McKay, Royal Bank of Canada
  250. Mr. Albert Aliu, United Bank for Africa