PDA

View Full Version : Banking scams



Pages : 1 2 3 4 5 [6] 7 8 9 10 11 12 13 14

  1. Ms. Kimberly Bradly, First City Monument Bank, Nigeria
  2. Mrs. Lisa Martins, Barclays Bank
  3. Joseph Mashall, Guaranty Trust Bank
  4. Mr. Jones Closer - Intercontinental Bank
  5. Mohammed Abubakar - Director Telex/Foreign Operation
  6. Mr. Jamie Dimon - JP Morgan Chase & Co
  7. Umar Mohamed, Bank of Africa
  8. Robert Kam - Anglo Irish Bank Plc- Investment
  9. Carl Ken - Inland Bank Plc
  10. Dr. Smith Lee, Hang Seng Bank
  11. David Fong, Bank of East Asia, Singapore
  12. Mr. Chris Boateng, Standard Chartered Bank Of Ghana
  13. Dr. Richard Phillips, Citi Finance Bank, London
  14. Mr. Gilbert Aziz, ECO Bank, Burkina Faso
  15. Mr. Pascal Akossa - Cal Merchant Bank, Ghana
  16. Dr Kennedy Oliver, Zenith Bank, Plc
  17. Dr Simon Elliot, Sky Bank PLC, Malaysia
  18. Mr. James Azib, May Bank, Malaysia
  19. Stephen Kwesi, from a bank
  20. Mr. Ip Ming Fai. Bank of China
  21. Alhaji Zongo Omar, "The Bank"
  22. Mr. John Thomas, Barclays Bank
  23. Eugene Sheehy, Allied Irish Bank
  24. Mr. Clement Sylvanius, Ecobank Nigeria plc
  25. Mr. Frank Uba, Union Bank of Nigeria PLC
  26. Mr. Anan George, a bank of Ghana
  27. Brian Moynihan, Bank of America, part 1
  28. Barrister David Duke, Hall Mark Bank Nigeria
  29. Mr. Goodluck Anderson, Bank of Africa Benin SA
  30. Antonio Martins - Banco Atlantico Espana
  31. Miss Kim Ho, China Boyanchai, Hong Kong & Shanghai Bank Corp
  32. Mr. John Addy, Standard Chartered Bank Of Ghana
  33. Rev John Mark, Skye Bank International
  34. Huss Ejvet, AKBank NV
  35. Mr. Philip Ukar, Barclays Bank, London
  36. Abdi Mohamed - Burkina Faso banker
  37. Mr. Mohamed Mustafa Abdull, bank in the UAE
  38. Mrs. Dina Felecia Bucknor, a bank in the UAE
  39. Babu Ali - BICIG bank of Gabon
  40. Chris Atoapam, a bank in Ghana
  41. Graham Paulson, Dah Sing Bank, Hong Kong
  42. Godwin Eme, Zenith Bank Nigeria
  43. Gift Fatso, National Bank of Dubai.
  44. Hassan Khalaf, Bank Of Africa Burkina Faso
  45. Mrs. Agnes Lenon, Bank of America
  46. Mrs.Tsang Siu, Lloyd's TSB Group, Hong Kong
  47. Mr Andy Wang, Mevas Bank, Hong Kong
  48. Tariq Widrago - African Development Bank
  49. Hammeed Binti Ramesh, HSBC
  50. Mrs. Kang Teo Beng, Lloyd's TSB
  51. Bank of America
  52. George Richard, ABSA Bank Of South Africa
  53. Mrs Gloria Delgado, La Caixa Bank
  54. Mamuda Diallo, a prime bank in Burkina Faso
  55. Mr. Harry Chang, Bank of East Asia Ltd.
  56. Xing Dingbang, a bank
  57. Ibrahim Moustapha, Bank of Africa Burkina Faso
  58. Mr. Klessen Johnson, First City Bank
  59. Mr. Henry Thapelo, Capitec Bank
  60. Rachel Graham, First City Monument Bank
  61. Guang Chung, Huxia Bank
  62. Patrick L. Changyong, Hang Seng Bank
  63. Dr. David Andah - a senior staff with premium noble bank Ghana
  64. Scott Peters, CitiBank, London
  65. Jeannette Jones-West (Mrs), Barclay Bank Plc UK
  66. Mr. Zongo Sunkala, financial institution in Burkina Faso
  67. Lawrence Coleman, Credit Intl Bank.
  68. Mr. Idris Isah, a Burkina Faso bank
  69. Moussa Yameogo, THE bank
  70. Ibrhm Karim, a bank in Burkina Faso
  71. Mrs. MaryAnn Smith, Chris Morgan, HSBC Bank Of London
  72. Edmond Cipo, a bank in London
  73. Andre Jones, Barclays Bank
  74. Dr. Barry Vastola, NatWest Liverpool
  75. Robert Kojo, International Commercial Bank Ghana
  76. Mr. Benjamin Ampomah, a bank in Ghana
  77. Victoria Adams. a bank in Ghana
  78. Jozef Ruud Roosevelt, ABN Amro Bank
  79. Mr. Maxim Akif, a prime bank in Burkina Faso
  80. Lee Sin Ming, Tai Sang Bank, Hong Kong
  81. Mr. James Lee Wong, Industrial & Commercial Bank of China
  82. Mr Tollu Ladima, Bondbank, Benin
  83. Pastor Good Luck, First City Monumental bank
  84. David Moore, UBS Bank
  85. Mr. Peter Scout, Halifax Bank Group Plc London.
  86. Chun Hsieh, Bank Sino Pac Taiwan
  87. Mr. Johnson Azu, United Bank for Africa
  88. Mr Kelvin Myoung, Bank of Ayudhya, Thailand
  89. Mr. William Bartlett, Europe -Arab Bank plc
  90. Mr. James Smith, Stream Bank plc
  91. Malta mystery banker (HSBC)
  92. Nationwide Bank
  93. Mr. Jackson Dike, Access Zenith Bank
  94. D. K. Mensah, National Investment Bank of Ghana
  95. William G. Peters - UBC Ltd - investment
  96. Sister Rose Diagne, Nations Apex Bank
  97. Alister Maitland, Malayan Banking Berhad (Maybank), Malaysia
  98. Dr. Andrew Martins - Natwest Bank Plc. London U.K
  99. Michael David, Barclays Bank
  100. Mr. Khaldoon Khalifa, OCBC Bank
  101. Mr Robert Annibale Citi Bank London
  102. John Kojo - Barclay's Bank of Ghana Obuasi branch
  103. Mr Koi Sue, Kasikorn Bank, Thailand
  104. Paul Compaore, Banque Internationale Du Burkina
  105. Mrs Nadel Halioua, THE bank
  106. Mr Merrill Lynch, Bank of America USA
  107. Mr. Dominic Williams Head, Barclays Bank Plc London
  108. Mr. Steve Smith, Union Bank UK Plc
  109. Mr. Raymond Addo, a Ghana banker
  110. Mrs. Helen Daniels, Intercontinental Bank Nigeria Plc
  111. Harryson Emos, Bank of Africa Burkina Faso
  112. Mr. Andrew Iyayi, Oceanic Bank Benin
  113. Usman Abubakar, Burkina Faso bank
  114. Mr. Albert Kafando, a bank in Burkina Faso
  115. Mr. Dennis Matola, Amalgamated Bank South Africa‏
  116. Frank Glenn, Halifax Bank
  117. Mr. Patrick Akinwuntan, Eco Bank of West Africa, Benin
  118. Christopher Harrison, Barclays Bank, London
  119. Iseniyi Olwasegun, Intercontinental Bank
  120. Mrs. Judith Conahan, Bank of Africa, Benin
  121. Zhang Liu, a banker
  122. Mr. Gideon Apotik, HFC Bank, Ghana
  123. Mrs Afor Ngozi, Development Bank of Africa
  124. Mr. Zhuo Chengwen, Bank of China
  125. Mr Nelson Dickson, GT Bank London
  126. Rev. Gambari Jubril, First Bank of Nigeria
  127. Mr. Evans Cox, Bank of England
  128. Mr. Steven Addo, Continental Trust Bank, Ghana
  129. International Commercial Bank of Ghana
  130. Rev. James Williams, Bank of America, New York
  131. Mrs. Flordeliza Lapena, Banco De Oro Universal Bank, Philippines
  132. Mrs. Rebeca Zongo, Bank of Africa, Burkina Faso
  133. Kennedy Malaka, a financial institution
  134. Peter Wang-Fu, Kasikorn Bank, Thailand
  135. Mr James Ruben, Karsikorn Bank plc
  136. Ahmed Khan, a bank
  137. Richard Martin - Bank of Africa, Burkina Faso
  138. Mrs. Elisa Saguid, Banco De Oro, Philippines
  139. Rev. Johnson R. William, Lloyds TSB. London
  140. Frank Williams, Banco Pichincha, Ecuador
  141. Antonio Lorenzo, Santander Bank UK Plc
  142. Rev Dr. Fred Johnson, United Bank for Africa
  143. Mr. Andrew Chang, ICBC (London) Limited
  144. Mr. Kabore Zongo
  145. Mr Daniel Sanuho, Bank of Africa, Burkina Faso
  146. Mr. Patrick Millar, Barclays Bank London
  147. Dr. Richard Williams and Angela Wilson, Chase Bank, Florida
  148. Robert Amoah, Standard Chartered Bank Of Ghana
  149. Mr Thomas H. Signor. First Chartered Bank Limited. London
  150. Anthony Lopez, Bank of America
  151. Donald Konnatty, Cote d'Ivoire banker
  152. Mr. Aliyu Musa, Standard Charted Bank of Ghana
  153. Dr. Nduka Kalu, United Bank For Africa
  154. Mr. Steven Heal, HSBC, London
  155. Mr. James Brock, Bank trust Florida
  156. Mr Douglas Kokok, a Burkina Faso bank
  157. Dr. Ousmane Seini, banker
  158. Mr. Collins Bore, Bank of Africa, Burkina Faso
  159. Ben Max, Royal Bank of Scotland
  160. Famus Johnson, International Commercial Bank of Ghana
  161. Rev. Dr Thomas Douglas, Skye Bank Nig Plc
  162. Aderemi Tinubu, Anderson Federal Credit Union SC USA
  163. Mr. Ibrahim Hamza, a Burkina faso bank
  164. Cole Steven, Access Bank Of Nigeria Plc
  165. Paul Alotey, Dormant Account
  166. Kabai Oumaru, Groupe Bank of Africa Brukina Faso
  167. Mrs. Jane Stevens, Union Bank of Nigeria
  168. Mr Yannick Ahmed, a banker in Burkina Faso
  169. John Mark, Commercial Bank, Ghana
  170. Charles Moors, New York Commercial-Off Shore Bank
  171. Dr. Robert Brown, Barclays Bank, London
  172. Vincent Cheng/ Hong Kong and Shanghai Banking, 2011
  173. Madam Zhu Yanlai, Bank of China Hong Kong
  174. Mrs Linda Onu, Capital City Bank, Benin
  175. Dr. Gilbert Yonli, a prime bank in Burkina Faso
  176. Dr. Clifford Usman, Central Bank of West Africa
  177. Mr. Enoch Teye Dery, banker in Ghana
  178. Paul Eric, BIAO, Abidjan
  179. Mr Andas Nado, Banque Régionale de Solidarité
  180. Mr. James Kly - International Commercial Bank Ghana
  181. Erick Nikema, African Development Bank, Burkina Faso
  182. Victor Dibor, International Bank of Bermuda UK
  183. Mr. Dickson Mark, a prime bank in Abidjan
  184. Mr. John White, Barclays Bank, Nigeria
  185. Mr. Albert Kobina Essien, Eco Bank of Ghana
  186. Rob Leith, Standard Bank, London
  187. Charles O. Holliday, Jr, Bank of America
  188. Mr. Toch V. Houry SBC Bank Cambodia Limited
  189. Mrs. Faye T. Collins, Standard Bank, California
  190. Mr. Osaze Osifo, First Bank of Nigeria
  191. Mrs. Robina Johnson, Standard Chartered Bank Plc, London.
  192. Mr. Tan Seng Chew, UBS AG, Australia
  193. Mrs. Gloria Lapage, Banco De Oro Universal Bank, Philippines
  194. Samuel Kuffour, Standard Chartered Bank Of Ghana Ltd.
  195. Collins Adamu, Bank of Africa, Benin
  196. Lee Cheung, Hang Seng Bank‏
  197. Andrew Martin's, NatWest Bank
  198. Mark Newton, Wachovia Bank London UK
  199. Mr. Morgan Reids - Natwest.
  200. Mr Ed Cottrell, Investec Bank Ltd South Africa
  201. John Kofi Mensah, International Commercial Bank Ltd
  202. Ms. Laura Bigford, Deutsche Bank
  203. Iain Smith, Yorkshire Bank
  204. Hemann Hamsa, Bank of Africa
  205. Mr Alfred Sana, African development Bank, Burkina Faso
  206. Phillips Oduoza, United Bank for Africa
  207. John Baseco, banker
  208. Mr. Promise Efo, Unibank Ghana
  209. Peter Lee, CITIC Bank of China
  210. Maybank Malaysia
  211. Mr Raymond Dugary, Unity Trust Bank
  212. Mr Gideon Kwame, HSBC Malaysia
  213. Mr. Abdul Uzun, Bank Of Africa Burkina Faso
  214. Arthur van Midden, SNS Bank
  215. Mr. Domnic Addo, banker in Ghana
  216. Mark Cheng, Bank of China
  217. Si-Wan Park, Woori Bank
  218. Mr. Mliusm Ohamed, Ecobank, Benin
  219. Miss Jessica Danladi, Coris Bank International
  220. Mrs. Jane Rechy, Barclays Bank
  221. Mr. N. Moyo, African Development Bank
  222. Gary Kingston, London International Bank
  223. David Kofour, Standard Chartered Bank of Ghana
  224. Mr. Michael Makoko, a bank
  225. Mrs Linda King, Capital City Bank, Benin
  226. Dr. Richard Williams, Bank of America
  227. Mrs. Jessica Wallace, Standard Finance International Bank London
  228. Fred Patrick Jr. Alliance-Leicester Commercial Bank, U.K.
  229. Dr. John Eze, Union Bank of Nigeria
  230. Dr Tony Elumelu, Magnum Bank plc
  231. Mr. Ogile Ken, West African banker
  232. Mr. Suzuki Takuya Yuki, Tokyo Mitsubishi Bank
  233. Mr. Nima Boardman, banker
  234. Mr. Shuf Yang, Taiwan banker
  235. Jonathan Steinberg, Citibank London
  236. Mr. Waller Robert Peter, Alpha Bank. London
  237. Mr. Brown Heyman, SNS Bank Netherlands
  238. Williams Oko, Zenith Bank
  239. Jodi H. Parks, Bankers Trust Bank
  240. Mr. James Brown, HSBC, London
  241. Mr. Michael Peterson, HSBC Bank, London
  242. Mrs. Linda Scott, HFC Bank Ltd.
  243. Edward Brit, HFC Bank Ltd.
  244. Mrs. Helen Bruce, Global Consumer Bank London
  245. Mrs. Lisa Johnson, Santander Bank
  246. Mr. Williams Bedford, Ghana banker
  247. David Wright, NatWest London
  248. Mr. Michael Baker, Nat west
  249. Jane M. Sherry, HSBC Bank London
  250. Mr. Sabir Lanre Odunlami, Spring Bank