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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. Dr frank Williams, FIDELITY BANK PLC, 42 Usman Crescent, Maitama, Abuja and Chief Abayomi Kofo, Dr Haruna Ahmed, Dr Ernest Chinachi.

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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] 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] Mrs Esther Dikibo re Chief Anamosokari Albert Dikibo, Former South-South Vice Chairman of the PDP, [email protected] taibu makosana, [email protected], Zimbabwe and Holland, re land reforms, Mugabe, and the usual rubbish. LINK TRUST FINANCE LTD (another) [email protected] PRINCE USMAN MUAZU, CITIZENS BANK, PLOT 143 AHMADU BELLO WAY , VICTORIA ISLAND , LAGOS NIGERIA, [email protected] SIM WANGY , ABBEY NATIONAL BANK PLC, [email protected], re ANN BARBARA MILLARD, Australian mining consultant/contractor. AKANCHAWA NO 345 GOLD ROAD, EASTEN LONDON/NIGERIA, [email protected] ROSE HENRY, PLOT 45 SEEDORF STREET, JOHANESSBURG, SOUTH AFRICA. David Wood, "CITIBANK" 332 Oxford Street, London W1N 9AA, re HAFFEZ AL SADIQUE. Barrister Tony Smith Ahmed (SA) re Haulage Forwarding Courier Security Company .

Barrister Dan Johnson, Johnson chamber's Accra Ghana. 06 BP 1409 dpakpa godomey, Cotonou - Benin Republic.

[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]

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]

DAVID MORGAN (JP)CHAIRMAN, ECOWAS CONTRACTOR'S DEBT RECONCILIATION/APPRAISAL BOARD, ACCRA - REPUBLIC OF GHANA, WEST-AFRICA, [email protected] ANYANWU IHEANACHOR, NCE DEPT, UNION TOGOLIASE DE BANQUE, [email protected] Justice Barrister Fred Brown & Associates, Head Office: 128 Broad street, Lagos Nigeria, [email protected] David King , 115 Akin Adesola Street, Victoria island. OVERSEA CREDIT COMMISSION, George Benson, Madrid, Spain. MBALI KOMANA, BANK OF AFRICA, DAKAR - SENEGAL, [email protected] Luke Allan, SS Peter & Paul Catholic Parish, 7 Tetlow Lane, Wimbome DORSET BH21 ILF, London, UK, . GEORGE DANIEL CHAMBERS, 93B WIGMORE STREET, LONDON W1H 5AA, [email protected] Glogreen Securities Affiliates of Betje Bv B, Vincent Robinson, [email protected] (For Trustees), 8 Middle Temple Lane, Ground Floor, Temple, London, EC4Y 9AA, . BARRISTER JOHNSON MILLER & ASSOCIATES, 22, GATEHILL COURT, 166, NOTTING HILL GATE LONDON ENGLAND. JIM COOK re bomb blast, "FOREIGN TRANSACTION MANAGER, BANK OF ENGLAND" (but with a Romanian address) ([email protected]). UNION BANK, kingsmead Hyde Park Manor, Kingasmead Office Park, South Block Durban 4001, RANDAL ATTORNEYS112 BERGERS AVENUE, MIDRAND, JOHANNESBURG, SOUTH AFRICA, [email protected] Barrister Frank David , Grail Chambers, 11 Broadway Buildings/Boston Rd, Hanwell, London, W7 3TT, STARCOM FINANCE AND SECURITY, [email protected], [email protected], [email protected] Fadel Hannah Allam, "an Iraq national from Kurds an Accountant in Oil Refinery in Durrai" [email protected] FRANK EDWARD Frank Chambers & Associates 13 Dale House , London SE16 2PT, [email protected] Tom Munir, Peter Munir, ADNOC, Abu Dhabi National Oil, [email protected], [email protected] Pascal Dufrasne, BNP Paribas Singapore, Private Bank, 20 Collyer Quay Tung Centre, Singapore, [email protected] T CHAMBERS & SOLICITORS, PLOT 205 AHMADU BELLO WAY, VICTORIA ISLAND, LAGOS NIGERIA, [email protected] David Johnson Chambers and Associates, 2 John Street, London WC1N 2ES, DX 29 Chancery Lane, [email protected] Swiss Bank Consulting, Canada Square, London, E14 5AA, DESMOND DACOSTA, [email protected] Tony Enyibuaku, Bank Of Africa(BOA) BURKINA FASO, [email protected] Peter Fisher, INSTITUTIONAL FUND SERVICES, HSBC Bank PLC, London international Branch, re SHARIF QURESHI. Barrister Duke Anthony chambers, Close 43, House 8, Satellite Town, Lagos, and Barrister Kuti Samuel, Kuti Sam & Associates, No 1, Navy Town Road, Alakija, Off Badagry Express Road, Lagos - Nigeria, re Global Merchant Bank Nig Plc., Victoria Island, Lagos - Nigeria.. MSHELIA, EDWIN AMAGA AND CLEMEN OKAFOR, DR OLU AGABI, APEX BANK.[C. Barrister Tony Gawab, re Alaska Airlines Flight 261. BARRISTER ROBERT PETER, ROBERT CHAMBERS & SOLICITORS, 34/38 TINUBU SQUARE IKOYI , LAGOS NIGERIA, [email protected] FATIMA ISSAH, ALI MOHAMED BANGURA, Ouagadougou, Burkina-Faso. DESMOND BRUCE, J&D INTERNATIONAL LAW LIMITED, WIMPOLE STREET, LONDON W1G 9RR. Daniel Latif, "the only son of Mrs Katrine Latif a widow married to Late Mr ABDUL LATIF AL-KAZEMI from Kuwait who was the CEO KAZEMI COCO INDUSTRY ABIDJAN COTE D'IVOIRE" [email protected], Mark Anthony, Gurantee Trust Finance and Securities Amsterdam Netherland.

BARRISTER BOBBO AHMED (SAN) NORTHERN CHAMBERS, NIGERIA, [email protected] MOHAMMED HAM, C/335 President Avenue, Cotonou, Benin Republic, re Paraguay, [email protected] ZOMA Justine, re GUARANTEE TRUST FINANCE SECURITIES Barrister Oscar Bunmi, lawyer to Diepreye Alamieyeseigha, Governor, Bayelsa State, Nigeria, [email protected] Frank Thomas, "consultant company director situated in the heart of Lagos, Nigeria" , FCAPITAL SECURITY VAULT SERVICES, "Express Diplomatic Shipment & Security Services" POTSDAMER PLATZ 10, BERLIN-GERMANY, re George & George LLF, [email protected] & MRS CHRISTY BLANKETT, DYNAMIC COURIER LTD, 18 Kings Road, London SW3 5EN. BARRISTER KOKO EKWE, DESTINY CHAMBERS, Sollicitor ? Don Brown, Bank of Africa-Benin: Avenue Jean-Paul II, 08 BP 0879-Cotonou, ([email protected]). Micheal Ezra, International Commercial Bank, kaneshie first-light Branch, Ghana. Michael Smith, MICHAEL SMITH & ASSOCIATES, LONDON - UK re "Ghastly motor accident" and CHANNELS INTERNATIONAL BANK. Olatunde Martins, No3 Adeniyi Jones, Victoria Island, re Shell Petroleum, Nigeria, Porto Novou, [email protected], [email protected] SYDNEY AND JANE TABOH, Avenu 12 Reu 47 ABIDJAN, DANANI REFUGEE CAMP, ABIDJAN, REPUBLIC OF COTE-D'IVOIRE, [email protected] Jang Chung, HSBC Bank plc, SE5 8SY, LONDON , [email protected], re ORDNER ADELE. FORTIS FINANCE AND CREDIT UNION Marion Van Derijk , [email protected] Dr Federick Martins, House 47,block B Yarudua Avenue, Parkview estate, Ikoyi, Lagos. Smith Johnson , re Albert Tedy, ECO BANK OF SENEGAL PLC., ([email protected]) ([email protected]). BARRISTER LYONE HODGE, HODGE & HODGE ASSOCIATES, 101 COLLINS STREET, LONDON, EC4Y 7DEre STELLA OBANSANJO, WIFE OF THE NIGERIAN PRESIDENT OLUSEGUN OBASANJO, [email protected], [email protected], [email protected] charles obi, First Atlantic Bank, Ghana, [email protected] B) ABIDJAN, COTE D' IVOIRE, [email protected], [email protected] . Kenneth Tuga, Director of Project, South Africa Ministry of Mining & Natural Resources, [email protected] Peter Wallace, 8 Middle Temple Lane, Ground Floor, Temple, London, EC4Y 9AA, United Kingdom . Oscar Henok, BHCI BANK plc, Abidjan , Cote d'Ivore, [email protected] PHILLIP YOUNG, FEDERAL MINISTRY OF SPORTS, NATIONAL STADIUM COMPLEX, SUIT 24 SURULERE LAGOS, [email protected] Samuel Noxola, Director of Project, South Africa Department of Minerals and Energy, [email protected] MARYLEE CHUNG, SILOM COMPLEX, 18TH FLOOR, 191 SILOM RD. BARRISTER FRANCA IBRU (MRS), # 12 SENATORS STREET, GARKI ABUJA, NIGERIA, [email protected] Dave Willard, #20 Louis Botha Avenue, Johannesburg, South Africa, [email protected], [email protected] Box 452, Ballsbridge, Dublin 4, Ireland, BARRISTER JAMES ETUK, SANTA CRUZ CHAMBERS, Nigeria, jamesetu[email protected], re Niger Delta Development Commission (N. Helen Gilbert, [email protected], re "US$2.500million dollars in a Bank in Abidjan Cote d'Ivoire". Charles Vogel, [email protected], South Africa. Barrister Williams kone, Kone Law Firm, 6, Kofo Abayomi Street, Victoria Island Lagos Nigeria [email protected] JOHNSON TAYLOR, 160 MAIN ROAD, SANDTON, JOHANESSBURG ? PIB Plaza, Broad Street, Lagos Nigeria, Kenneth Ramza "a merchant in Dubai" - but with a Spanish mail address, [email protected] Zadiq Mahamed, Bank Of Africa (BOA), Ouagadougou, Burkina Faso. John Ugo, Leonard Jeter And JP Morgan Chase Bank New York re Coastal Security Sarl In Cotonou Benin, lagoon international bank Plc, Mathius Chika Mordi, Morris Ogenti, federal Ministry of Finance, Lagos. Mark / Fred Umeh, Umeh Chambers, No: 55 Pyne Cresent, Victoria Island, Lagos-Nigeria, [email protected] ALEX & ASSOCIATES, MASCOT CHAMBERS, #122 AV-GARKI, ABUJA-NIGERIA.

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.