That includes a wide spectrum of objects such as rare books and manuscripts, rare stringed instruments, estate jewelry, vintage automobiles and memorabilia.Through its specialized title insurance policy, ARIS establishes clear legal title (or ownership) of objects for commercial institutions, non-profit museums, individual private collectors and all other market stakeholders interacting with this class of assets. ARIS is a member of Argo Group International Holdings Ltd. 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".

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.

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, wilson2000_sm[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]

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]

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.

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.