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Barrister Williams Richard, re SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC), Nigeria, [email protected] Bank, Hong Kong, Swift Code: SCBL 11K111, [email protected] NIGERIAN INVESTIGATION DEPARTMENT, ANTI-FRAUD UNIT, 4TH FLOOR MARY LAND, LAGOS NIGERIA , MOTTO: SECURITY WATCH, Mrs. Hugh Scott-Barrett, ABN AMRO BANK NETHERLANDS, re Wellstone Paul David , Eveleth, [email protected] Johnson Eze, Nal Merchant Bank Limited, Plot 106/108 Broad Street, Lagos Island, Lagos, Nigeria, [email protected] LINDA COOKS, "BARCLAYS BANK LONDON", [email protected] [email protected], Barrister Duke Benson, re Karra-Sokode expressway, lome - Togo . Mrs Filomene Kokou, 16 Rue be kpota, Lome-Togo, West- AFRICA , . Udokporoh , Francis O Chambers, 123 palm Avenue, Lagos Nigeria, JOHN IZUALO, [email protected] BOX 7790 NEW LONDON, UNITED KINGDOM, [email protected] Kenneth raymond, [email protected], re PASTOR SAMUEL DAVID, NEW CONVENENT BAPTIST CHURCH, 23 AWORENI STREET, ELEYELE AREA, ILE IFE, OSUN STATE, NIGERIA. MARY LEE CHUNG, SILOM COMPLEX 18TH FLOOR, 191 SILOM RD., BANGKOK 10500, THAILAND, [email protected] Bapour, Banque Internationale de Afrique d' la quest, Avenue Joseph Anoma, Plateau 01 BP 1274 Abidjan 01. john higdome, Organization For Petroleum Exporting Countries - OPEC. INTERNATIONAL CREDIT BANK, International Credit BANK, Corn Exchange, 167 Mark Lane, London, England, [email protected], [email protected] FRANCIS SULE, re STELA OBANSANJO, 23 GARKI QUATERS, ZONE 2 ABUJA, NIGERIA, [email protected] NATIONALE POST CODE LOTERIJ, Van Eeghenstraat 701071 GK , Amsterdam, The Netherlands, PAUL STUY, [email protected] BARR ADAMS ALFRED (SAN) ADAMS CHAMBERS AND SOLICITORS. Smith Williams Legal Chambers, 64 London Road, The Old Bank, Southampton 5 High St Hampshire Milford-on-Sea, SO15 2EH, [email protected] CLYDESDALE BANK PLC, PAUL SMITH, [email protected] Doctor Donald C Jame, FRTA PAYMENT OFFICE, FEDERAL RESERVED TREASURY AUTHORITY, FEDERAL REPUBLIC OF NIGERIA, re John Tsai of Indo-China group Ltd, [email protected] BARRISTER STEVE JOHNSON, 25 PRETORIA AVENUE RANDBURG, SOUTH AFRICA, Email:[email protected] Stojjre, re "ghastly car accident along Bariga Express Road in Lome-Togo" [email protected] Johnson Brown, [[email protected]], 12 Quay Street, Manchester M3 3EJ. Barrister Tunde Obasanjo (SAN) LLB, LLM, re Chief (Mrs.) Stella Obasanjo, No.90BV Wuse II, Abuja, F. Uromi Robert, Eco International Bank plc, PLOT 2, AJOSE ADEOGUN STREET, VICTORIA-ISLAND LAGOS-NIGERIA, [email protected] Paul Jeff Carpenter (Deceased), 37 Chip stead Gardens, London NW2 6EL, [email protected] . , "a female student from University of Burkina-Faso, Ouagadougou", . Daniel Ford, aka Ali Mustapher from Mawere, Muzarabani-Zimbabwe. Rose Mary Maloi, Kiddis court, 18 Goldman Street, Florida, Gautheng, Johannesburg, South Africa, [email protected], [email protected] EDWARD YAU, SHANGHAI COMMERCIAL BANK LIMITED UK, [email protected] Karl Ona, Oceanic Trust Securities, [email protected], Kim Brenton. Michael Owusu, Kumasi, Ghana, re CONCORDE AIRLINE [Flight AF4590 ]. Columbus Sankoma, Cocody, Abidjan, Cote D Ivoire, Transworld securities and finance trust, Dr Dako Smith, [email protected] Barrister Thompson George, THOMPSON ROYAL CHAMBER, LOME TOGO, [email protected] Barrister Ovel Kokou, [email protected], Lolo Mbeku, [email protected], re Paraguay investment projects. LS1 4LT, United Kingdom - Brown Boswilachi, Lebedev Platon Leonidovich, MENATEP Oil. O Ugah, re Frank Freeman, JULIUS BERGER PLC Nigeria, [email protected], . Ajayi Chambers Chris W Onieh, Bernard Akoh (Governor African development bank plc) 142 midombo ave,cotonou, Repubic du Benin, [email protected] Soludo, CENTRAL BANK OF NIGERIA, CENBANK, re John Tsai of Indo-China group Ltd Hong-Kong, A/C #USD114-1025567-8, Bank Name: Standard Chattered ? johnson okey [email protected], OKEY CHAMBERS, NO 401 LOME STR. Zeid Ahmad Fayyad a merchant in Hong Kong, from the kingdom of Jordan [email protected] Alhaji Mohammed Abacha, 2/8 Gidado drive, Gra, kano - Nigeria, re Chief Anyim Pius Anyim, [email protected] Akhmad Muhamad, "A Bahrain national I have been diagnosed with Oesophageal cancer", [email protected] SENATE COMMITTEE ON FOREIGN CONTRACT DEBT, FEDERAL REPUBLIC OF NIGERIA, ASO-ROCK VILLA ABUJA, [email protected], Dr. CENTRAL BANK OF NIGERIA, TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA, [email protected] CHRISTOPHER, MISSIONARY QUARTERS, A15 CHURCH ROAD, ACCRA, GHANA, [email protected] DR UFFORT EKAETTE, PROF, CHARLES SOLUDO, GOVERNOR, Central Bank Of Nigeria, Victor Abdusalam [email protected], [email protected] Roberth Siltole, 34 Gallo Court, 3 Avenue Florida 1710 Johannesburg, South Africa, [email protected] ABU SALEH, International commercial Bank of Ghana, Accra Branch. UNION SECURITY FINANCE COMPANY S A, [email protected], [email protected] Barrister Peter Anderson, [email protected], re Sunwest Trust Bank Plc, Catrina Vester, [email protected] . KOFFI & ASSOCIATES, BARRISTER KOFFI JOHNSON, PALMBEACH RD. Barrister Orsbone Beko, ORSBONE& YUHJI, Block 244, Flat 5, Rue du Boulevard, PMB 105, Lome-Togo, [email protected], . MORGAN PAUL, CRAWFORD TRUST FINANCE, KROGER BANKING CENTER, 200MT DECHANTAL ROAD, [email protected] , Crawford [email protected] . CHEWE NGOZI STELLA, Barrister JOHN DAVID, [email protected], re STELLA OBASANJO . Suite 2, Meridian House, 268 Kingsland Road London E94DG, re Dr. ANTHONY DUKE, UNION BANK NIGERIA PLC, STALLION PLAZA LGS., . JOHNSON OBI, UNITED BANK FOR AFRICA (UBA), [email protected] Barrister Clark Wood, 215 The Hyde, Edgware Road, London NW9 6LP, [email protected], Ameena Ahmed, [email protected], Allen Cole , NED Bank, London, re "Andreas Schranner, who died in the AF4590 plane crash..". LIBERTY ONUDU, re Gold Merchant in Monrovia, [email protected], [email protected], [email protected] JAN CHARLES TAYLOR, SENOX ROAD, FREE TOWN, SIERRA LEONE . , 128 Christchurch Rd, Bournemouth, Dorset, BH1 3LH. Maxwell Chukwu Chamber's Lagos Nigeria, [email protected] ALI ZONGO, BILL AND EXCHANGE MANAGER, BANK OF AFRICA (B. Catrina Vester, Garden Hospital, 46-50, Sunny Gardens Rd., Hendon London, [email protected] JANG CHUNG, ANZ BANK, 18th Floor, Kyobo Building, 1 Chongro 1, Chongro-ku Seoul, Zip: KPO 1065, South Korea, re Effat Mansour, [email protected] MARGO SEARS, BUTTERFIELD BANK CAYMAN LIMITED, BUTTERFIELD HOUSE, 68 FORT STREET, GRAND CAYMAN, CAYMAN ISLANDS, [email protected] Daniel Newman, Habib International Bank Holland, DR. KEN & KEN CHAMBERS, ADDRESS :144 IDOWU MARTINS STREET, VICTORIA ISLAND LAGOS NIGERIA, [email protected] . CRC Services LLC, Westgate House, 100 Wellington Street, Leeds.

Helline Arida, [email protected], re BOA security company, Brian Clinic, Abidjan, Dr. barrister Martin Winnas, PAUL & TERRI CHAMBERS LONDON, 28 FARTHERSSTONE STREET, EC180SY, [email protected] Dr andolos Tony, (African Development Bank BENIN), re GOLD ARK [SARL]. William Holsen, re Alaska Airlines Flight 261, [email protected]

Barrister Key Maxwell, 22b, Oregun South-east, Lagos-nigeria, [email protected], . KAELEM CHUKWU, [email protected], [email protected] MANHATTAN FINANCE SECURITY CO., Equity Trust & Kreditbanken S. LONDON SE13 5LN, HAU NAN COMMERCIAL BANK, CHUAG HSIAO EAST ROAD BRANCH, TAIPEI, TAIWAN, PELIKAN STRASSE 18 / 26 POSTTACH, CH-8021 ZURICH, SWITZERLAND . Pacific Marine Food Products Company, MV EUROPA, Wesley Lewis, Global Funds Services, Inc., wesley lewis Jonas Koromah, Bank of Africa Burkina Faso, DR.

Williams &Associates Williams Chambers Barristers & Solicitors, 527 Lea Bridge Road, London E10 6AJ, [email protected], [email protected] Donald Kamara, the only son of late chief Joseph Kamara from Sierra Leone, [email protected] Williams Puma, International Private Banking, re Andreas Schranner, AF4590 plane crash, . Plc.199 Adeola Odeku, V/Island, Lagos, Nigeria, [email protected] Mann , Credit Suisse Trust , 38-40 Victoria Street, Douglas, Isle of Man, IM1 2LB , . PETERSIDE DOUGLAS, EVYS CHAMBERS, 12 WARRICK STREET TUEXEL, P. PAUL SMITH, "CLYDESDALE BANK PLC" , KINGS PARK ROAD, MOULTON PARK, NORTHAMPTON NN3 6NW , [email protected] BARRISTER ANDREW AJOVI CHAMBERS, 457 IKOTU ROAD BE KPOTA, LOME REPUBLIC OF TOGO. Robert Herman, Branch Manager of BNP Paribas Singapore, Private Bank, 20 Collyer Quay Tung Centre Singapore 049319, re Glenn . KENNETH AND JULIET WILLIAMS, AVE 3 RUE 7, GONZAC, ABIDJAN, REPUBLIC OF COTE-D'IVOIRE, WEST FRICA, [email protected] Adeniji Olu, Minister, Foreign Affairs Ministry, Awolowo Road, Abuja Nigeria. Steven Madunga re Dr Benjamin Madunga, Zimbabwe, [email protected] MARTIN BOULT, First National Bank, 6th floor, 1 First Place, Cnr Simmonds & Pritchard Street, Johannesburg, Gauteng, South Africa [email protected], [email protected] MORGAN UMEH, CITYCHAMBERS & CO, LONDON, [email protected], Mrs Rebecca Hamson, Abidjan Cote d'Ivoire, West Africa. A JOHNSON, PLOT 61 KINGS DRIVE, MONROVIA, LIBERIA, . Owusu Dannel, re oil bunkering and modalities, ([email protected]). ,but I am currectly living in DAKAR", re Bank Of Africa Senegal, Sie'ge Social: Av. Frank Jonah, Diamond Bank Benin SA, Cotonou, Benin Republic, [email protected] Barrister Remtin Williams, REMWILLIE CHAMBERS, 23/25 KOFFO ABAYOMI CRESENT, VICTORIA ISLAND LAGOS re PANOCO OIL.

ALBERT GALUT [email protected] BANK NIG PLC, LAGOS NIGERIA. James UBI, re Morris Thompson re Daimond Credit Bank, in Kumasi Ghana, [email protected] Ruphus, [email protected], [email protected] Cynthia Roll, re Stella Obansanjo Wife of the President of federal Repulic of Nigeria(FRN). Udokporoh , INTERNATIONAL LAWYER AND HUMAN RIGHT PRACTIONAL, LAGOS STATE, NIGERIA, JOHN IZUALO, [email protected], Francis O Chambers, 123 palm Avenue, [email protected] Mary Musanga, 7130, Somerset West, Western Cape, South Africa, . COLLINS BELLO, re Dr OSAS BELLO, Suite 235 Gogor Hotel, Rou j21 Les Oscar, L'Man Regionle, Cote d'Ivoire, re COCOA SERVICES DOMIENE DU ABOBO, [email protected] JOHN SAVIMBI & ELITHE SAVIMBI01 BP 06 DANANI ABIDJAN, COTE D'IVOIRE, [email protected] Gerald Dasuki, the Financial Director/Chief Account officer of Independent National Electoral Commission (INEC), Nigeria, [email protected] Smith, Lloyds TSB bank Tower Bridge Road , London, [email protected] JOHN PROTIUS, NO:101-POLE STREET, JOHANNESBUR REPUBLIC OF SOUTH AFRICA, [email protected] BANGKOK 10450, THAILAND, [email protected], SRIVIMON OINTASAR. IGOR ATALLAH , LAGOS, NIGERIA, [email protected], [email protected] Barrister Ben kofa & CO, [email protected], [email protected] Akintola Mustapha, Banque Togolaise Pour Le Commerce Et L'Industrie Lome-Togo in West Africa, . Hugh Scott-Barrett, ABN AMRO BANK NEDERLANDS, re Wellstone Paul David, [email protected], [email protected] Lamine re diamond Minining in Kanema Sierra Leone, [email protected] Bank, 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong A/c No: 114-102-5567-8, Swift Code: SCBL 11k111. EDWARD YAU, (London Branch) SHANGHAI COMMERCIAL BANK LIMITED UK, re WAI-CHING CHUNG, [email protected], [email protected] I WAS BORN AN ORPHAN AND GOD BLESSED ME ABUNDANTLY. Steve Lucas, [email protected], re Alex J Carlos, South Africa. Comas Umah, Federal Ministry of Aviation, Nigeria, [email protected] Barrister Abraham Williams, ABRAHAM & CO CHAMBERS, SUITE 105 WESTERN HOUSE MARINA, 34 ADETOKUNBO ADEMOLA STREET, VICORIA ISLAND-LAGOS. James Obi, Juchambers & Associates, 25 Wilson Road Olodi Apapa, Lagos- Nigeria, re Oshogbo Steel Rolling Company, [email protected] George Newman, George & George LLF, [email protected], [email protected], re safe deposit box. Sonia Camara, 23 year old from Sierra Leone, [email protected] Anthony George, United Bank Of Nigeria plc., #5 Bisalla Ave., Ind. Barrister Micheal Huntley, Morley House, 26-30 Holborn Viaduct, London EC1A 2BP, Barrister Milli Ego, EZENWANYI & CO. THOMPSON, INLAND BANK OF NIGERIA PLC, [email protected] COLLINS MARK, CITIZENS BANK, 11B AKIN ADESOLA STREET, VICTORIA ISLAND, LAGOS NIGERIA, re AGIP PETROLEUM NIG LTD. GARUBA AHMED, BANK OF AFRICA OUAGADOUGOU, BURKINA WEST AFRICA. Emmanuel Ihemedu, Assurance Bank, Marina branch Lagos-Nigeria, [email protected] KRIS EROBI Chambers, Supreme Court Of Nigeria, 234 old ojo Road Abule-Ado, Lagos-Nigeria, re Mariam Abacha, [email protected] CHIEF WILIAMS KONO, Williams Kono, Ibanga Orannu, Donald Bokha, Cote d'Ivoire, CITIZEN TRUST BANK - CTB. Dossou Michel, Consult Associate Chambers, Accra - Ghana. CHTOTTER, [email protected], PLOT:07 VICTORIA ISLAND LAGOS re Global Bank Plc. Barrister micheal morgan, re AFRICAN DEVELOPMENT BANK OF NIGERIA (ADB), [email protected]

Maxwell Kobe former ECOMOG ARMY COMMANDER [West African peacekeeping force in Sierra Leone], Barrister Kevin Mc Murray re George Martin, Chevron Oil Company, Chelsea Highway Road, [email protected] P 123456, Lome-Togo, Wang Guangtao, 9 Sanlihe Road, Beijing 100835 , People's Republic of China, MINISTRY OF CONSTRUCTION, [email protected] Francis Oliseh, [email protected], Federal Ministry Of Petroleum Resources, 1665 Oyin Jolayemi Street, Victoria Island, Lagos. , re Darby Assinga Taylor, ZAMARANT FINANCE & SECURITY DEPOSIT (THAILAND) KPN TOWERS, 125 PRAM KHAO RD. SALIFOU SAWADOGO, AFRICAN DEVELOPMENT BANK (ADB) , OUAGADOUGOU, BURKINA-FASO, [email protected] WILSON SMITH & ASSOCIATES, 711, C CLOSE, ATTORNEYS AVE, HAMPSHIRE DRIVE, LONDON UK, [email protected] Stella Sigcau, 33Andries Street And 20 John St , Selby P. Box 39440 Booysens 2016 Johannesburg, South Africa , . Barrister Koffi Cisse, Royal Chambers Law Firm, Lome-Togo, . MRS MARY EZECHI, re Indo-China Group Ltd, Standard Chattered ? Judith Okon, 11 Elwil Centre, 14 Caledon Street, 7130, Somerset West, Western Cape, South Africa, [email protected] I AM A CITIZEN OF ROMANIA, BUT I AM RESIDENT IN SOUTH AFRICA. AS AT NOW I AM SERIOUSLY SICK", BARRISTER VAN PAUL, [email protected] Universal Security Services Ltd., 98 Gordon Road, Enfield, London EN2 0QA. Mike Langa & Associates, 29 Kerks Street Marshalltown, Johannesburg Center South Africa, [email protected], Alex Lumka, NORTHGATE CONSULTS, DEPARTMENT OF CLAIMS, COLDHARBOUR LANE, JOBURG, SOUTH AFRICA. MANTU AND MANTU AND CO CHAMBERS, SUITE 202 OMEGA PLAZA, APAPA, LAGOS, NIGERIA. Robert Clarkson Clarkson & Associates Law Firm, Lagos, Nigeria. KUSOMBA KUMBA, BANQUE INTERNATIONALE DU BURKINA (B. GLOBAL UNITED SECURITY COMPANY, CARGO DIPLOMATIC DEPARTMENT, 14 CEDEX ZONE 4 , 1ST AVENUE, ABIDJAN-COTE D'IVOIRE, DR. BEN AND MARIA TANGA, REPUBLIC OF COTE-D'IVOIRE, Avenu 16 Rue 38 ABIDJAN, DANANI REFUGEE CAMP, ABIDJAN, (but they have a Brazilian mail address)[email protected] DR EMMA UCHE, Central bank of Nigeria, re Hong-kong-shan ghai bank corps Grand-London England: Beneficiary: George Adams: Account NO: 001-229-221. Ali, Lion Chambers And Associates, #20 Airport Road, ikeja, Lagos-Nigeria. , BARRISTER HENRY ROLEX, JUSTICE GEORGE OKOGWU, [email protected]

KENNETH YUSUF, Nigerian National Petroleum Corporation (NNPC), [email protected] Lo Ping Wing, Bank Official of Macau Chinese bank, [email protected], BARRISTER HUMMER BONGO, Dr Jonathan Ajoku, African Development Bank, Boulevard 13 Janvier, Lome, Togo, [email protected], [email protected], ECOWAS HIGH COURT OF JUSTICE High Court Road, Lome, Togo, ADAMU MUSA No. Barrister Paul Martins c/o: Humphrey Obasiki [email protected] CHAMBERS, FEDERAL HIGH COURT BENIN WHITE-HOUSE BUILDING, 14 DEGBAGO CRESCENT, COTONOU REPUBLIC OF BENIN, [email protected] Suite 4, Munro Centre, 12 Parkrgrove Street, Dundee, DD7 5LN United kindom, [email protected], [email protected] , Vault Security & Finance Company, #44 Bank Anthony way, Ikeja, Lagos, [email protected] Jones, Sotéd Afriqué BP 6010 , Hedzranawoe [email protected], Lome-Togo Republic re Afri-Global Petroleum. HARRY KHUMALO, KHUMALO ATTORNEYS, SUITE 604 SIXTH FLOOR, 332 KENT AVENUE, FERNDALE, RANDBURG, JOHANNESBURG. Yvonne Wamalwa, "the wife of late Michael Kijana Wamalwa, Who was the Former Vice President of Kenya", Dr. STEVE JOHN CHAMBER & ASSOCIATE, Lion Building, Suite 52, Saka Tinubu, Lagos Nigeria, [email protected] MARTHA PUJEH, "from Diamond rich country district of Bombali in Northern Province of Sierra Leone". Barrister Shipopo Johnson, 33 Bode Thomsa street, Surulere, Lagos, [email protected] BARRISTER JOHN WILLIAMS, 120 Dyne Road, London L7 0HL, England, : [email protected] Mowama Daniels, Mowama & associates #16 canal street, Ikoyi, Lagos, Nigeria, [email protected] Usman Dago, bank of Africa, Abidjan, Cote D' Ivoire re Mauricio Jose De Matos. Suite 2, Meridian House, 268 Kingsland Road, London E9 4DG re JULIUS BERGER. Willam Parker, [email protected], [email protected], re Egyptian airline 990. MARCEL & CO; 10TH FLOOR, LE SACRE COUR VILLA, 207 AVENUE HOUPHET BOIGNY; COTONOU. Mills Sambrook, Alpha Bank London Ltd, 66 Cannon St. Susan Shabangu, "a mother of three children and the Minister of Public Works in South African Government (17 June 1999) to date under the auspices of the President of South Africa MR THABO MBEKI" [email protected]