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[email protected] , Barrister Peter Frank, THERESA JOHN, [email protected] BRANCH, CENTRAL HONG KONG, HONG KONG, Tunde Lemo, (Dept Gov. Barrister Frank Abule, FRANK ABULE & CO #5, Raufu Williams Crescent, Lagos, Nigeria, [email protected] Barrister Ugo Nnayere Esq, UGONNANYERE CHAMBERS ESQ, 14 Calcutta Crescent, Ikoyi Close, Victoria Island, Lagos - Nigeria, [email protected] ) Associates company in Nigeria, Port Harcourt Express Road, [email protected] [email protected], re Rose Mary Collins , (ETB), Nele maureen Bosom (Mrs) Equity trust and Kreditbanken S/A. Financial Sector Surveillance CBN), Central Bank of Nigeria, [email protected] OGUGUA CHIKE, CEMAC BANK OF AFRICA, COTONOU-BENIN REPBLIC, [email protected] Steve Abu, credit Bank Of Benin (CBB), NO 14 BP 1 AVENUE DE KWAME NKRUMA, BENIN REPUBLIC, [email protected] ANDERSON, UCO BANK NIGERIA PLC, 10, BRABOURNE ROAD, KOLKATA - 700 001 WEST BENGAL, INDIA, Dr. Barrister Ahmad Bello, Bangura Chambers Esq, 06 BP 1409 Akpakpa Dodomey, Cotonou - Benin Republic, [email protected] Barrister Dan Johnson, Johnson chamber's Accra Ghana. 06 BP 1409 dpakpa godomey, Cotonou - Benin Republic. Jean Morrison, Box 1287 Port Shepstone, Chaka Zulu South Africa, re Ravindra F. BARRISTER ALEXANDRA KHUMALO, JOHANNESBURG, re "Adams Rice, a national of your country who died along with his wife and his Two sons in a ghastly motor accident along Beyers Naude Drive by N1 express." Paul Megene, FIRST NATIONAL BANK, JOHANNESBURG. David Johnson Chambers, 2 John Street, London WC1N 2ES, 29 Chancery Lane, Barrister Leonard Morris. Andrew David, TRAVERS ROLAND BRAITHWAITE & PARTNERS, 10 snow hill, London EC1A ,2A1, ENGLAND 96 DX, [email protected] ALIGO, AUSTIN ALIGO & ASSOCIATES, 10, CLEMENT CLOSE, VICTORIA-ISLAND, LAGOS, NIGERIA, [email protected] FRANK BOUMAN ADVOCATEN AND PROCUREN BRANBANTDAM 21, 9000 GENT, [email protected], re Van Meel Criss Fred Willy Matin ? ALEX DUKE CHAMBERS & ASSOCIATESNO F1553 OJO ALABA INTERNATIONAL MRk T, LAGOS NIGERIA, [email protected] Ms Olga Handramanu, National Bank Of Moldova, [email protected] James Ubana [email protected], [email protected] SECURE TRUST BANKING GROUP, OXFORD KENT, ([email protected]), ([email protected]). Glogreen Securities Affiliates of Betje Bv B, Vincent Robinson , [email protected], . Moses John, Banque Centrale Des Etats De L 'Afrique De L'Ouest (BCEAO) benin republic, cotnou. Charles, Chidimma Charles, , Godin Chambers, 26 Goodmore Koukuvi Ave, Lome-Togo. CAPITAL ACCESS SECURITIES/FINANCE LTD, 137 ADEBAKARE STREET, ACCRA GHANA, TERRY MARTINS . Dr James Obi, National Electoral Commission (INEC). David Liu, Wing Hang Bank Ltd, Mian Branch, 161 Queen's Road Central, Hong Kong. Bannister, YOKOZUNA CONSULTANCY for HAMPSHIRE TRUST. MARIFE CAREON, EQUITABLE PCI BANK TWR, MKT AVENUE, COR. Samuel Williams, 18 Elias close Victoria Island, Lagos, re Summit Finance Company, and Ajaokuta Steel Company, Nigeria. JACOB PAKA, LLOYDS TSB BANK PLC, Republic Of Benin. mark paul, Branch Manager, Westpac Banking Corporation London, re Mohamed Kamal Yasser, Gardiner & Theobald. Bar Williams Mosola, Williams & Co chamber's Box 1287 Portshepstone-Chaka, SOUTH AFRICA, . NWACHUKWU, MIRRIOR JUSTICE CHAMBERS & ASSOCIATES, NO5 OLD OJO ROAD, AMUWO ODOFINLAGOS-NIGERIA, BARRISTER SEGIO COLLINS, 14, RUE D'E LA KOZAH BP 10556 LOME TOGO WEST AFRICA. Marys Church, 34 Gerrard Road, ikoyi Lagos, Nigeria, 23401. ISSAC HONAMA, PROPERTY & LEASE MANAGERS, 26 KESINGTON COURT LONDON, ENGLAND, [email protected] UK(LTD) 20 Montague Street, Bloomsbury, [email protected] Dr Well Paulson, [email protected], [email protected] Alex Butt , Five Ways Express Courier Services, Building 219, Epsom Square, Heathrow Airport, Hounslow, Middlesex, TW6 2DG [email protected] LARISA NITSKAYA, SECRETARY TO BORIS MIKHAIL KHODORKOVSKY, . Paul Adams, 3 Bentsi-Enchill & Letsa, 1st Floor, Teachers' Hall, 4 Barnes Close, Education Loop Adabraka, P. BARRISTER RAYMOND KALU (SAN), KALU CHAMBERS ESQ & ASSOCIATES, [email protected], . Robin Quest, Auditor General of CITIBANK, 364 Kensington High St, London W14 8NS. Janet Hampson, [email protected], re British Railway Commission? Plot 697 Amodu Tijani Street, Off Sanusi Fafunwa Street, VICTORIA/ISLAND Lagos, Nigeria. Charles Bego, Zulberg Closeoff, Ernest Oppenheimer Road, Bruma Lake, Johannesburg 2196, South Africa. James Anigbogu, re ghastly car crash along Abuja Expressway. AFRICAN UNION INDEMNITY BOND CERTIFICATE AGENT, 63 FALOMO ROAD 7119, LAGOS. Raphael Kamara, the only son of late Chief Vincent Kamara, from Sierra Leone re Sierra Leone mining co-operation (S. AISHA KABILA , last wife of the President of Democratic Republic of Congo, Laurent Kabila! DR OSCAR CORDOBA, FINANCE/CONTRACT DEPARTMENT OF NIGERIA NATIONAL PETROLEUM CORPORATION (N.

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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.

Edith Van Edins, Marina van Kleiweg, EXECSÂ Â VENTURES BV, GERNOSTRAATÂ 522B, 2746 TG, ROTTERDAM-NETHERLANDS. In order to transfer out (Thirty million three hundred thousand dollars) from our Bank here in Nigeria Africa".

Graham Scott Williams & Associates, 66 Lincoln's Inn Fields, London WC2A 3LH. L, HIGH COURT BENIN, WHITE-HOUSE BUILDING, 14 DEGBAGO CRESCENT, COTONOU REPUBLIC OF BENin. Bolaji Abiola, Standard Trust Bank Allen, "I need your Communal Efforts Please. Dr George Hanson, hans corp, queens avenue london 06235, Equity Chambers London, UNITED GLOBAL TRUST AND SECURITY, MAYFAIR, UK., BAR MRS NAOMI STEVENS FOR EC, LEEDS ? ALEX BELLO, NIGERIAN NATIONAL PETROLEUM CORPORATION (N.

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