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