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Steve Okolie, "LLOYDS" PRIVATE BANKING LTD london, , [email protected] ASSOCIATES, 44, Kofo Abayomi Avenue, Victoria Island, Lagos-Nigeria, [email protected] EDWARD YAU, SHANGHAI COMMERCIAL BANK LIMITED, [email protected] Maggi Markson, AMB-TOGO (Africa Merchant Bank Togo), LOME- TOGO, WEST AFRICA, [email protected] SIR PAUL FREEMAN, FEDERAL MINISTRYOF FINANCE LAGOS, NIGERIA, [email protected]

BARRISTER MORGAN IBEKWEORU, 21RD, G, CLOSE, HOUSE 18, FESTAC TOWN, LAGOS NIGERIA, [email protected] Edward Tang, Port Louis, Mauritius, South Africa, [email protected] EMEKA PAUL, [email protected], BAR CHIDI IBE, [email protected]

Sai Wan Ho Branch, 83, Des Voeux Road, Hong Kong, re Gen. Dr Ibrahim Martins, [email protected], International Trust Bank Plc, re Ali B. Box 256 wuse2 Abuja, [email protected], [email protected] Francis Mohammed, Darfur, Sudan, West Africa, [email protected], [email protected] Ezudu Anekwe, ([email protected]) , PETER OBI , Professor Charles C. CITIZEN BANK, [email protected], Koffi Williams, [email protected] Thoms Alex , Thoms Alex #:58 Banbury Road Oxford-London. B 9111/9112, LOME TOGO, re Carol Ugwu, INVESTMENT TRUST CONTINENTAL BANK Togo, [email protected] Mlle Axelle KANEZA, ABIDJAN-COTE D'IVOIRE, AFRIQUE DE L'OUEST, [email protected] Barr sunny owo, re Chevron Nigeria, STANDARD TRUST BANK OF NIGERIA PLC, [email protected] Suite 202 Omega Plaza, Apapa Lagos-Nigeria , Annex: 2 Onikan Avenue off Race Course, Ikoyi Lagos Nigeria, [email protected], re American Airlines Flight 11. Serena Luton , [email protected], Nigeria, re "Ziya Bazhayev a Russian big time Oildealer". Sir Randal Hicks Esq., Spencer Lewishicks, [email protected], anthony woodgate [email protected] Barrister Yassin, Ali Mohamed from Sudan, re Vice President John Garang, [email protected] Mary Williams, Centre Hospitalier et Universitaire De Yopougon, Abidjan, Cote D'Ivoire, DR NURU ADAMS TELEX DEPARTMENT BANK OF AFRICA, ([email protected]), . Binta Bamba, Seira-Leonian, daughter of Dr Federick Bamba, [email protected] Tunji Bello, re Mark Franklin Silva, Wema Trust Nigeria Ltd. JUBRIL AMINU CRESENT, VICTORIA ISLAND, LAGOS, NIGERIA, [email protected] DR SAM EDEM, Niger Delta Development Commission, [email protected] Barrister Kenneth Orji, KENNES & ASSOCIATE, 165 ALLEN AVENUE VICTORIA GARDEN, LAGOS [email protected] Pete Jones & Associates, Pete Chambers Barristers & Solicitors527 Lea Bridge Road, London E10 6AJ, [email protected] Hong Kong Construction Bank in Johannesburg, [email protected] MOSES AMOSUN, GLOBAL BANK PLC COTONOU, REP OF BENIN WEST AFRICA, re Chevron Oil, [email protected], [email protected] Lulu Peple Jumbo, National Bank of Dubai, Dubai, UAE, [email protected] Martins, Guernsey, Channel islands, United Kingdom, re British Railway Commission in Chelsea, [email protected] Mail24 Barrister John Abachi, [email protected], re Micheal Hanz. William Okoye, PORTLINE TRADING VENTURES, PLOT A2 SAKI CRESCENT, IKOYI, LAGOS, NIGERIA. ROSELINE BANNY, Kuwait, [email protected], "I want this fund to be used in Christain Activities like, Orphanages, Christain schools, and Churches for propagating the word of God and to endeavor that the house of God is maintained." YVONNE ANDERSON, David Nelson, WESTPAC BANK CO-OPERATION, 63 St. johnson mohammed Williams & Associates, 66 Lincolns Inn Fields. Charles Bonga, a Tutsi in Republic of Rwanda, [email protected] Barrister Michael Hodge (LLB), Hodge and Hodge Associates Chambers, 101 Collins Street, London SE390 4QH, London, United Kingdom, . Barrister Dogo Oti, N0 14 RUE LE PRESIDEN LOME-TOGO, WEST AFRICA. Barrister Dogo Oti, CONSULTANT SERVICES, N0 14 RUE LE PRESIDEN LOME-TOGO WEST AFRICA. STANLAY DUKE & ASSOCIATES 15 Medical Road, Ikeja, Lagos-Nigeria. Williams, accountant with Beagon Nigeria ltd., [email protected] celline Milan, Abidjan Cote d'ivoire, West Africa [email protected]

Femi Coker, Nigerian National Petroleum Corporation (NNPC), P.o. TOWERS, CENTRAL DISTRICT, ABUJA-NIGERIA, [email protected] Steve Brooks, GUARANTY TRUST SECURITIES, [email protected] Hamza Gambo, Louis Wagner, [email protected], Global Trust Diplomatic Courier Services. Nadia Arafat, 202, Kamel El Shennawi street, Garden City, Cairo, Egypt, [email protected] WILLIAMS, [email protected] re Ibrahim Salim, [email protected] Alhaji Mohammed Abacha, 2/8 Gidado drive, Gra, kano - Nigeria, [email protected] Bank Limited, # 20 Bank Road, Lome-Togo, [email protected], Sharon Lomogan, [email protected] JOHNSON DOSSU, Ecobank, Cotonou, Benin Republic, [email protected] Barrister Mantu Ajana, MANTU AND MANTU & CO CHAMBERS & ASSOCIATES. CHIEF NANA OBASEKI(JP), PETROLEUM TECHNOLOGY TRUST FUND AND DEVELOPMENT [PTTFD] PTTFD PLAZA, FEDERAL SECRETARIATE COMPLEX, MAITAMA SULE, ABUJA F. T PTTFD HEADQUARTERS ANNEX, FEDRAL SECRETARIATE COMPLEX, IKOYI, LAGOS, and PLOT 233, MINISTERIAL QUARTERS, WUSE ZONE2, ABUJA FCT, [email protected] CHEUNG PUI, Hang Seng Bank Ltd, Sai Wan Ho Branch, 171 Shaukiwan Road, Hong Kong, [email protected] JOHN MBAKI, LLOYDS TSB BANK DU BENIN Republic Of Benin. Paul Martins, PAUL & TERRI CHAMBERS LONDON, PO Box 42 Peterborough PE3 8XH United Kingdom, [email protected] ALBAIN TRUST SECURITIESCamperst 24, Post bus 1108, AG Amsterdam The Netherlands, Mario Mills, [email protected] K., HAROLD SPINCER, [email protected], 28 TANFIELD ROAD London, SW2 3JB ENGLAND . HON Dr Musalu Abu, Pacific Int'l Bank Limited, Plot 84/88, Ajose Adeogun Street, Victoria Island, Lagos Nigeria, [email protected] JENEVIVE SCOTT, 58/60 Felix Biogny, Lome-Togo, BP/002348, re CABINET MEDICAL PELAGIE, [email protected] . Barrister Oscar Edward, re Allan Jingle, [email protected] Mrs Dorcas Emmanuel, Abidjan, Cote d' Ivoire West Africa, [email protected] Tom De Swaan, Chief Financial Officer, ABN AMRO BANK, [email protected] Ahmed Saudi, United Bank for Africa (UBA) Plc., No 78 Ilupeju Road, Lagos Nigeria, . Ervan's Road, London W10 5QA, re Hatem Kamil Abdul Fatah, [email protected] FRED EKEH, UNION BANK NIGERIA PLC, STALLION PLAZA LGS. Barrister David Johnson, David Johnson & Associates, Lagos-Nigeria, Maria Key, #23 Les Caches , St. CHAMBERS, FEDERAL HIGH COURT BENIN, WHITE-HOUSE BUILDING, 14 DEGBAGO CRESCENT, COTONOU REPUBLIC OF BENIN. IDRIS MUSA, BANK OF AFRICA (BOA)OUAGADOUGOU, BURKINA FASO, WEST AFRICA, [email protected] GABRIEL SUSWAN, GABSUSWAN & ASSOCIATE, 10 TINUBU SQUARE LAGOS. Box 38955, Dhahran 31942 42 deleiwa Plaza Vodoko, Lagos - Republic of Nigeria. ABU ABASS, FOREIGN REMITTANCE DEPT., BANK OF AFRICA (BOA), OUAGA-BURKINA FASO. Barrister Daivd Mark, OVERS & ASSOCIATES, 23 CASTALIA S9E14 3NG LONDON UK, [email protected], ABN-AMRO BANK N. Tina Williams from Solomon Islands, "the lord will fight my case and I shall hold my peace", David Owolabi. Barrister Paul Johnson, JOHNSON & ASSOCIATES, 45 Apapa Tin can ? Royal Express Delivery, (Royal Delivery Service), Voorburgstraat 250 1059 VD Amsterdam Netherlands, Tel/Fax: 0031-847-473-768 , [email protected] WILLIAMS Frank, FINANCIAL BANK BENIN, Cotonou-Benin Republic in west Africa. BELLO OKOKOMA, CONTRACT AWARDING COMMITTEE FEDERAL MINISTRY OF MINES AND POWER, Central Bank of Nigeria (CBN). martins williams, UNION BANK OF NIGERIA PLC , BRANCH OFFICE #23 OBAKRAN, IKEJA LAGOS STATE NIGERIA. David Kvaristo Alonso Laure, General Auditor Of CAJA NORTHE DE ANDALUCIA, CALLE GENERAL FRANCO 23/25 C. YAYA BELLO, AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B. LARISA NITSKAYA, re BORIS MIKHAIL KHODORKOVSKY, YUKOS OIL AND BANK MENATEP SPB IN RUSSIA.

Marras H Mbeti, Bank of Africa BENIN, Rue du Gouverneur Bayol Cotonou. BARRISTER FRANK ALBERT (BL, LLB-HONS.) C/O FRANK ALBERT CHAMBER & SOLICITORS, 393 OLD OJO ROAD, AMUWO ODOFIN LAGOS-NIGERIA, [email protected] Glory Eble, Progess Investment Bank (PIB), Lome - Togo. Owen Smith, Capital Credit & Trust Ltd, London, [email protected] Collins Amadi, 13 belgrave street, Denton, Manchester M34 3Wp, Uk . jack az hickey, John Adekjunle, 133 Akowonjo Road, Lagos, Nigeria - sends forged United States Postal Service (USPS) money orders. Roland John & CO CHAMBERS, 101HDC 5006 Akpakpa Minoshu, Cotonou - Benin Republic, re Midombo Togo express way accident. Dr Gilbert Houston, PETROLEUM TRUST FUND PLOT 34/40 Denvilla New Heaven, VICTORIA ISLAND, [email protected] Dr andolos Tony, [email protected], AGUSTINE ADAMS CHAMBERS, 220 RIVONIA ROAD, SANDTON, JOHANNESBURG, SOUTH AFRICA. , Lagos nigeria, Chidi Ohafia, Mercy Ibizugbe, James Otunba. David Gold Chambers (Solicitor & Advocate), Colet Court, 100 Hammersmith Rd, London. Ahmed Zongo, Bank of Africa, Burkina-Faso, Ouagadougou. Abraham Jacob & Associates, 47 Martins street, Victoria Island, Lagos - Nigeria, Kessyn Edet, Ivory Merchant Bank Ltd, FAFANWA BRANCH. Okonjo Iweala, FINANCE MINISTER, FEDERAL MINISTRY OF FINANCE, FEDERAL CAPITAL ABUJA and INTERNATIONAL CRIMINAL POLICE ORGANIZATION UK, 12 nileson street west London, [email protected] John Okafor, Oceanic Bank International, Victoria-Island Branch, Nigeria. Tanjumah Ahmed, Eco Bank-Benin, Rue du Gouverneur Bayol, re Manjula Parikh-Shah and "the tragic plane crash of Union Transport Africaines Flight Boeing 727 in Cotonou, Benin republic on the December 25, 2003". FCAPITAL FINANCE, POTSDAMER PLATZ 10, BERLIN - GERMANY. Standard Assurance Bank Towers, 25 Dowgate Hill, London. Barrister Udoh Emos, re Robert Chapman, from Hamilton, Ontario Canada, SIL International, and crash of Kenya Airways Flight 431 in Abidjan, Ivory Coast, January 30 2000. David Johnson, [email protected], re World Bank in West Africa and Organization For Petroleum Exporting Countries - OPEC, Plot 4, Adewunmi street, Awolowo way, Lagos-Nigeria. CRILLS ADVOCATES, Lawyers Direct, 1031 Wireless Road, Lumpini, Pathumwan, Bangkok 10330, Thailand. SENATOR IDRIS KUTA, #36 old Ewu Road, Mafoluku Oshodi, Lagos-Nigeria. Tatiana Georgieva, London, W8 5DL, 26 Kensington Court, England.

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