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  1. Mr. G. Johnson, the Manager, Bills And Exchange, in a bank
  2. Johnson Obika
  3. Bank of Africa Burkina Faso
  4. G. Johnson
  5. Barrister Lawrence Fowler Esq
  6. Ocha Douglas
  7. Mr Ayo Adio, Chartered Bank Plc Nigeria
  8. United Overseas Bank (UOB) Singapore
  9. Chief Anthony Williams
  10. Henry Patrick
  11. Prudent Bank CI (PBCI), Cote D' Ivoire.
  12. Furtune Coker
  13. Joe Ukpoma, IBTC Chartered Bank Plc, Nigeria
  14. Daniel Martins, a bank in Ghana
  15. Frederick Kutai
  16. Gary Ashmores, First Inland Bank Ltd, Nigeria.
  17. Patrick K. W. Chan, Hang Seng Bank Ltd, Hong Kong, 2007
  18. Barrister Ben Koffa
  19. Barrister Jones Omoh, United Bank For Africa Plc, Nigeria
  20. Thomos Dah
  21. Chiwetalu Philips Onuma, senegal
  22. Dennis Stevenson
  23. Barrister Johnny Powell
  24. Banque Atlantique Benin
  25. Mark Fred
  26. Igwe Buikem
  27. Mr Barrister Ramsel
  28. Onwa Jude
  29. Barrister Don Obi, Nigeria
  30. Swiss Platinum Bank, London
  31. Paul Coleman
  32. Smith & Williamson Private Banking
  33. Laddi Omar
  34. Barrister Mohammed Stamps
  35. Barrister Collins Ofeaku, Nigeria
  36. David White, (Auditor General)
  37. Micheal Mash, Eco Bank PLC, Nigeria
  38. John Davis, First Atlantic Bank in Ghana
  39. Richard Martins
  40. James Amu
  41. Shanghai Commercial Bank Ltd. Edward Yau
  42. Jeff Ojei, Eco Bank (Nigeria?)
  43. Jose Agu, Wema Bank Plc
  44. Donald Ofu Obidima
  45. Dr. Jabre Salim, Bank of Africa, Burkina Faso
  46. Ben Hammed
  47. Barrister Michael Alexandria
  48. Schmidi Lassen, UK
  49. Adama Bello, Africa Development Bank, Burkina Faso
  50. Daniel B. Coleman, UBS Investment Bank
  51. Tony Obi
  52. Mansoor Ahmad, Hang Seng Bank, London
  53. Barrister Dyke Egobia
  54. Hang Seng Bank, Suriya Sukul
  55. John Obi
  56. Jacob Makani, a Prominent Bank in South-Africa
  57. Jime E Liman
  58. Okwuego Femi Manna, First Atlantic Bank in Ghana
  59. Frank Dixon
  60. Barrister Bill Donald Owen
  61. Pastor Anthony Kwealor, Nigeria
  62. Paul Martins, Royal Bank of Scotland
  63. Barrister Anthony Uwa
  64. Barrister Andrew Leong
  65. Mammud Abdul
  66. Dr Kennedy Adams
  67. Prof. Gift Morba, Central Bank of West Africa
  68. Barrister Mark Ego
  69. Richard Davids
  70. Advocate Van Der Wiel
  71. Barrister Mrs. Stella Iwu
  72. Obi Adams, Wema Bank Plc.
  73. Barrister Gary White, Unicorn Associates
  74. Zudah Didia, International Bank of Africa Burkina Faso
  75. Marcelle Gonzalez
  76. Barrister Ossita Oballa
  77. Barrister Donlarry Moonter
  78. Richard Mozumba, prime banks in South Africa
  79. Barrister Kenneth Chuks
  80. Dr Oji Chika or Oji Udo
  81. Mr. Song Lile, Hang Seng Bank, 2007
  82. Michael Lopez, Philippine National Bank Plc. London
  83. Ben Hammed
  84. James Hill, Secure Trust Bank. UK
  85. Alan Yates, Warners Solicitors
  86. Abdul Mohammad, a Bank in Lagos Nigeria
  87. Barrister Williams Charles
  88. Barrister David Williams, Nigeria
  89. James Udoka, Union Bank of Nigeria
  90. Eze Obi, Union Bank Plc, Nigeria
  91. Vince Lee
  92. Barrister William James
  93. Dr. Daniel Howard
  94. Micheal Rusel & Associates
  95. Arman Egoh Kodjah
  96. Allen Woods
  97. Joachin Kabbash
  98. Douglas Philip, Benin, barrister
  99. Tom Okoye
  100. Zoba Ahmed, Benin
  101. Rowland Mark
  102. Butterfield Bank Cayman Ltd
  103. Gary Peters, Global Debt Management and Securities Services, London
  104. Spring Bank PLC Benin, Joe Daniel
  105. Helctor Francis, Bank of Africa, Benin
  106. Barrister Gimba Toho
  107. James Mike, Ghana bank
  108. Andrew Bignell, a senior banker in the UK
  109. Victor Osadolor, Guaranty Trust Bank Nigeria Plc
  110. Barrister Alan Organ, U.K.
  111. Joe Francis, Barrister
  112. Moses Uzoegbu, IBTC Chartered Bank Plc Nigeria
  113. Tayo Johnson
  114. Cote d’ivoire: Vivian Lucas
  115. Kato Yoshida - Tokyo Mitsubishi UFJ Bank: Japan
  116. Nigeria: Nene Briggs
  117. Nigeria- Barrister Gani Bello
  118. Mary Jean Okon - Next of kin scam
  119. Doyin Adams, Next of kin scam
  120. Stanley Williams
  121. Cheung Pui, Hang Seng Bank, Hong Kong
  122. Marife Derona, Equitable PCI Bank , Philippines
  123. Barrister Ray D. George
  124. Michael Lulu, in the UK
  125. Dr Paul Raymond
  126. Cho Hung Bank, Korea
  127. Petra Oon, Tetuan Lim, Lim & Oon Law Firm, Malaysia
  128. Hong Kong - Bank of America (asia)
  129. Barrister John Luga, Nigeria: Really Scary!
  130. Spain, Antonio Rodrigo, for Harley Grahams
  131. Mr. Noriyuki Suzuki, Bank of Tokyo-Mitsubishi, Japan
  132. Jenkin Hui, Hang Seng Bank, Hong Kong
  133. Fidelis Oditta & Associates
  134. Joseph Livesay, Continental Bank, Benin
  135. Dr. Jackson Rogers, First Inland Bank Ltd, Nigeria
  136. Barrister Tope Joel
  137. U.K. Barrister David Sharp
  138. Ali Ibrahim, African Development Bank, Burkina Faso
  139. Eco Bank Plc - Sanni Abbas
  140. Barrister Peter Chike (esq.)
  141. Howard Arrand
  142. John Anderson, UK "attorney"
  143. Austine Rowland
  144. Barrister Glen Adams, UK
  145. Shamal Ahmed, All State Bank Benin
  146. Peter W. Ekeh
  147. Barrister Darlington Wallace
  148. John Romero
  149. Steven Edward (Esq), UK
  150. Mrs Razeb Mostafa, Abidjan, Côte D'Ivoire
  151. John Odriscoll
  152. Tope Joel (a.k.a. Joel Tope), Nigeria
  153. Joni Amas
  154. Mr. Momoh, Union Bank of Nigeria
  155. Mr. Momoh, Union Bank of Nigeria
  156. Mark Chichi, HSBC Bank, UK
  157. Barrister Hanson Terence
  158. Dr. James Wabara, Union Bank Plc, Nigeria
  159. Michael Winslet. National Westminster Bank Plc.
  160. National Bank of Dubai
  161. Christian Willison
  162. Barrister Chucks Okeke
  163. Ku Chung Kwong, a bank
  164. Dr. John Clark Martins, HSBC BANK (PLC) London
  165. Gilbert Kabore
  166. Grant K. Jones
  167. Young Yen, An Attorney in Malaysia
  168. Dr Robert Allen
  169. Hon. Barrister Jones Daniel Omore
  170. Robert Johnson, UK
  171. Mr Tan Wong: Hang Seng Bank Ltd
  172. Bryan Thomas, Legal Mission Insurance, London, UK
  173. Frank Douglas
  174. Marco Schofield, City Exchange Finance and Securities Services
  175. Habar Naaba/ Bank of Africa Burkina Faso
  176. Qin Wang, Heng Seng Bank, Hong Kong
  177. Barrister Chuka Dickson. (SAN)
  178. Hang Seng Bank Ltd. - Terry Wan
  179. Bank of China, Dr. Michael Leyden
  180. Barrister James Luca
  181. Oko William, United Bank for Africa
  182. Andy Golburt Esq.
  183. Henry Allen, a banker
  184. Mark Wildman, Deutsche Bank
  185. Ben Hammed, Development Bank of African development, B.F.
  186. Charles Lucas, Solicitor
  187. Dr. Martins Clark, Barclays Bank Plc, Ghana
  188. Steven Edward (Esq), UK
  189. Dutchux Consultants: Holland
  190. Dr. Gabrel Andrews
  191. Barrister Michael Hall
  192. Byron Coombs, Coutss & Co.
  193. Barrister Charles Peters, UK
  194. Anthony Shigeru
  195. Barrister Hamed Ibrahim
  196. Edwin Fong, Maybank Hong Kong
  197. Desmond Nyati, a bank in South Africa
  198. John Williams, Union Bank of Nigeria
  199. Kevin Garforth, Cater Allen Private Bank
  200. Barrister Sanni Mohammed
  201. Dr. Patrick Obi
  202. Dr. Charles Mcdougal, Absa Bank South Africa
  203. Barrister Phillip M. Page Esq.
  204. Graham Peter, Graham Peter and Solicitors, Hong Kong
  205. Dr. Femi Johnson, First Bank Of Nigeria PLC
  206. Daniel Williams
  207. Barrister Mack Obi
  208. Jack Moody, Allied Irish Bank
  209. Brown Walter, Natwest Bank plc, UK
  210. Kelly Wood
  211. Henry Warmman, UK
  212. Barrister Mark Duke Esq.
  213. Nanga Saar, Bank of Africa, Burkina Faso
  214. Boni Gallas
  215. Mustapha Benson, National Bank, Sierra Leone
  216. Barr. Dediare Collin (Esq). UK
  217. African Development Bank, Senegal
  218. Stewart Barculo, Standard Life Bank Limited
  219. Huang Chi-Lin, Bank SinoPac
  220. Femi Gidado
  221. Tepo Makana, First National Bank South Africa
  222. Barrister Dickson Madu
  223. Martins Ego
  224. Hong Kong: Liu Yan, Bank of China
  225. John Lewis, Butterfield Bank, Cayman Islands
  226. Dr. Lambert Mann
  227. Mr Senator K. K. Williams, Legend Trust Bank PLC, Benin
  228. Barrister Eustace Okoro
  229. Jim Karlos, Spring Bank PLC, Benin
  230. Kevin Adem, Standard Trust Bank Plc, Nigeria
  231. Adebiyi Adesina, First Bank
  232. Honourable Barrister Fred Goodluck, Esq.
  233. Bruce Smith, Royal Bank of Scotland
  234. Attorney Louis Mbanfeo (San)
  235. Bank of China, Wang Yan
  236. Barrister Grace Clark, Moore and Blatch Chambers, UK
  237. Barry Adams, Barclays Bank, UK
  238. Bank of China Ltd, Chan Tak Kin
  239. D. Michael Bourne, Caribbean Juris Chambers, Anguilla
  240. Barrister Frank Obi (Esq).
  241. James Roberts
  242. Dr Zu Kamara, African Development Bank, Benin
  243. James Agiri, Fidelity Bank, Nigeria
  244. Jacob Zuma, South African bank
  245. Desmond Nyati
  246. Barrister Stephen Chimaobi (SAN)
  247. Simon Cheung, Hang Seng Bank
  248. Prince Richmond Young, South African bank
  249. Clint Harward (Esq)
  250. Michael E.Woods, Esq.