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