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quarta-feira,
7 de dezembro de 2016
Atualizado em: 19/11/2016
 
Fraudes em operações ilícitas ou suspeitas
Lista de nomes usados em "Cartas da Nigéria"




Em seguida uma lista dinâmica de nomes de pessoas e empresas cujos nomes apareceram em "Cartas da Nigéria", ou seja em e-mails ou cartas não solicitados propondo algum tipo de desvio de dinheiro ou outra operação suspeita.
Esta lista é periodicamente atualizada com novos nomes.
É importante ressaltar que o fato que uma empresa esteja nesta lista não significa que seja uma empresa ruim ou que esteja conduzindo algum golpe, normalmente o seu nome está simplesmente sendo usado de forma abusiva por golpistas, sem que a empresa esteja ciente disso.
O mesmo vale para os nomes de pessoas. Em vários casos estes nomes são de pessoas reais e honestas que nada tem a ver com fraudes e cujo nome está simplesmente sendo abusado por golpistas, sem que o verdadeiro titular do nome saiba. Por isso cada mensagem ou proposta deve ser avaliada quanto ao seu teor, características e origem e não somente com base em nomes de pessoas ou empresas aí mencionados.
Na primeira coluna é indicado o suposto nome da pessoa que assina a "carta", na segunda a qualificação fornecida, na terceira o eventual nome da empresa envolvida, na quarta o país de suposta origem (muitas vezes os golpistas estão na realidade em outro país).

Se tiver recebido algum e-mail ou carta deste tipo com nomes ou empresas não listados aqui, nos envie uma cópia, por favor.

Título Nome Qualifica Entidade País
Mr. Abato Gino Accountant INPC (Italian National Petroleum Corporation) - Com dinheiro desviado no Banco de Roma. Italia
Dr. Abi John King Financial Controller National Electric Power Authority (NEPA) Nigeria
Mr. Ade Folarin Head, Corporate & Investment Banking (lost money of late Mr. Morris Thompson, an oil consultant/contractor with NNPC) Chartered Bank Plc / Lagoon International Bank Plc Nigeria
Mr. Adebayo Peters Personal accountant to late Mr. Gabriel Schulz Standard Trust Bank Limited Nigeria
Mr. Agazar Ganutar Director of Accounting Dept North Atlantic Securities Sarl Lome - Togo
Ahmed Ali Chairman of Contract Award Nigeria Ministry of Aviation Nigeria
Hon. Barr. Ahmed Baba Personal attorney to Engr. C .O.Silva Borad Bank of Nigeria Plc Nigeria
Ahmed Savimbi Son of late Jonas Savimbi Rebel leader in Angola West Africa
Engr. Ahmed Shafi Kurume Jr. Son of former Aviation minister Dr. Yusuf Kurume Abdwan Ethiopia
Dr. Ahmed Sule Chairman Contract Awarding Commitee ECOWAS Fund Ghana
Aisha Aku Wife of Mark Aku Ex Minister Nigeria
Mrs. Aisha Alade Bamaiyi Widow to Late Sherrif Bamaiyi Ogoni Leader Nigeria
Barrister Akiga Bello Personal Attorney to Mr John Evans Union Bank PLC Nigeria
Dr. Alassan Kafando Bill and Exchange Manager Bank of Africa (BOA) Burkina Faso
Mr. Alex Khumalo Son of Mr Martin Khumalo Former Farmer Zimbabwe
Mr. Alex Williams Director Wire Transfer Div. HSBC Spain
Alexander Jo HFC Bank Plc
Barrister Alexo Desmond Personal Lawyer to Late Engr.Thomas (lost money in bank) Access Bank PLC Nigeria
Barrister Alfonso Bello Attorney to Gen Ishaya Bamaiyi (Rtd) Army chief under former President Gen Sanni Abacha Nigeria
Alhaji Lawal Kaita Deputy General Manager Standard Trust Bank Ltd Nigeria
Alhaji Mohammed Abacha Son of Gen. Sani Abacha Nigeria
Alhaji Sule Senior Accountant Federal Ministry Of Finance Nigeria
Dr. Ali Kafah Branch Manager and account manager of Late Mr. Ziya Bazhayev (a Russian big time Oil dealer) Local Bank ? Republic of Benin
Dr. Allan Franklin Manager in the Claims Department (lost money of Mr. Federic Lynn) HSBC BANK PLC England
Engr. Amadi Paul Member and Senior Servant of Awar Committee Petroleum (Special) Trust Fund Nigeria
Barrister Aminu Adams Personal attorney to Late Engr Steve Moore Nigeria
Mr. Andrew Kong Account Manager to late Major Fadi Basem from the Iraqi forces Hang Seng Bank Ltd. Hong Kong
Mr. Andy Morris Branch Manager (lost money of Mr. Mohamed Kamal Yasser) Westpac Banking Corporation England
Mother Anita Macaay Widow of Dr Donald Macaay / Diplomat Kuwait
Col. Anthony Johnosn Chief of security and operations for former president Charles Taylor of Liberia Government of Liberia Liberia ?
Dr. Anthony Michy Buteego Branch Manager (lost account/money of late Mr. Burke Sean) United Bank For Africa Plc Nigeria
Mr. Antony Dikko Assistant of Mikhail Khodorkovsky Yukos Oil United Kingdom
Arrington H. Mixon Accredited vendor of Alliot Groups a subsidiary firm of Emirates International Holding (EIH) Automated Clearing House (ACH)
Athur Richard Chief Accountant Nigerian Telecommunications Plc. (NITEL) Nigeria
Mr. Avis Ugomba Director of Bills/Exchange at foreign remittance Dept North Atlantic Security Compay Sarl Togo
Gen. Dr. Azubuike Ex Commander ECOMOG Nigeria
Dr. Bamaga Tukor Auditing and Account Unit Foreign Remittance Dept Credit Bank Benin
Mr. Barry Philimon Chief Auditor First National Bank of South Africa (F.N.B) South Africa
Mr. Bashir Nas Son of Alhaji Wada Nas (former Special Duties Minister & confidant of the late president General S .Abacha) Government Nigeria
Mrs. Bashira Amir Ill wife of late Dr Husain Amir who was a merchant in Dubai. Willing to donate. Spain
Basil Maklele First son of Maklele Dube recently murdered in land dispute in Zimbabwe South Africa
Bearnand Don Kelly Account Manager to former president to a country now standing trier for war crimes. Lloyd's Tsb Bank London England
Dr. Bello Adams Governor Secretary Central Bank of Ghana Ghana
Mr. Bello Umanah Personal accounting officer to Late Hon Chuba Okadigbo Former Nigeria Senate President Nigeria
Mr. Bello Umar Adams Auditor United Bank of Africa Plc Africa ?
Dr. Ben Madu Assistant to the Head of Delegation to the World Bank / linkman to OPEC West African Country ?
Mr. Blessing Harris Auditor General A Government Accredited Oil Company here in Nigeria Nigeria
Mr. Bodioe Jonas Head of security of Mr Charlse Taylor Former president of Liberia South Africa
Esq. Brian Smith Attorney to a top manager in the bank (c/c of Mr. Chow Liu) Midland Bank - London United Kingdom
Mrs. Bridget Uzo Deputy Managing Director Citizens Bank Nigeria
Mr. Bruce Smith Account Manager of late Mr. Kurt Kahle (Royal Dutch Petroleum Co.) Royal Bank of Scotland United Kingdom
Carlos Savimbi Cousin of Jonas Malheiro Savimbi UNITA Angola
Prof. Charles C. Soludo Governor Central Bank of Nigeria Nigeria
Barrister Charles Chike Uzondu Attorney to Mrs.Aisha Bamaiyi Ogoni Leader Nigeria
Dr. Charles Mpoyo Auditor General Amalgamated Bank of South Africa ABSA South Africa
Charles Taylor Jnr Son of Charles Taylor Former President of Liberia Nigeria
Mr. Cheung Pui Director of operations UFJ Bank Ltd - Horidome Branch China ?
Chief Chibi Joshua Dariye Halifax bank in London
Barrister Chigo Jonas Personal Attorney to Dr Patrick lokesh Burkina Faso
Mr. Chris Kolade Son of late Chief Isama Kolade Royal Head of Eleme Region / Chairman of ISAMA Special Oil Trust Fund Nigeria
Chief Christopher Jaquez Benin
Mr. Chuckie Taylor Son of Charles Taylor Liberia
Mr. Cole Muguda Attorney to the family of late Mr. Fredrick Smith Murdered Farmer Zimbabwe
Cole William Son of the former minister of finance of Angola (have money hidden in Dubai) Government India
Dr. Cypon Micheal International Department Local Bank ? South Africa
Mr. Dagash Mabo Director Ministry of Petroleum (MPNR) Nigeria
Mrs. Danla Chile wife of late Brigadier Badou Chile Army Cote D'ivoire
David Johnson Head of Mortgage department (money of late Ms. Fiona Watt) Royal Bank of Scotland United Kingdom
Mr. David Koroma Elder son of Frank Koroma of Zimbabwe South Africa
Mr. David Lumba Minister of Finance Government Liberia
Mr. Desmond Etzel Computer Staff African Development bank (ADB) Nigeria
Desmond Eyadema Son of late ex-president of Togo Togo
Barrister Dike Ene Personal Attorney to Engr.. Adams Williams First Atlantics Bank Plc / CADBURY NIGERIA Ltd. Nigeria
Dina Suleyman ? ? Mauritius
Dmitriy Gololobov Personal assistant to Mr. Mikhail Khordokovsky Yukos Oil Group Russia
Dr. E. Zulu Executive Accountant S.A. Dept of Mining & Natural Resources South Africa
Eddie Motutu High Placed Official at The Coalition Provisional Authority (CPA) IRAQ
Eng. Edward George Deputy Director of finance foreign payment approval dept. West African Monetary Control Board (WAMCB) Burkina Faso
Mr. Edward Khumalo Son of late Mr George N Khumalo Farmer murdered in Zimbabwe South Africa
Dr. Edward Smith Account manager of late Mr. John Hughes Union Bank Plc Nigeria
Miss Edwige Adel Only daughter of my late parents Mr.and Mrs.Adel Reputable business magnet (a cocoa merchant) Ivory Coast
Edwin Desmond Heir of millionarie Giovanni Desmond Inheritance in Nigeria Cuba
Mrs. Elizabeth Obong Secretary International Remittance Department Standard Trust Bank Limited Nigeria
Mr. Elvis Aka Manager of File Section A Local Bank ? Ivory Coast
Hon. Emmanuel Anni Former Minister of Finance during time of late General Omega Kogolo Government Republic of Benin
Dr. Emmanuel Orjiakor Director International Remittance Dept. Central Bank of Nigeria Nigeria
Eric Eyadema Son of the former head of state President of Togo Mr. Eyadema Lome Togo
Mrs. Evenline Babatu Wife of late Mr Pedro Babatu Land Owner in Zimbabwe South Africa
Esq. Falana Williams Attorney to Abacha´s Family (from Gen. Sani Abacha) Former Head of State Nigeria
Mr. Farouk Bello Executive Director Commerical Bank of Africa Nigeria
Mr. Fedrick Oxburgh Branch manager (lost money of late Mr. Werner Karl Ruddigkei, Shell Petroleum contractor in Arabia) ABN AMRO Bank - UK United Kingdom
Mrs. Femi Fatima Member of the contract award committee, regional officer Ecowas peace keeping force Angola
Mr. Fowobi Ajasin Secretary Director Foreign Remmittance Gulf Bank of Nigeria Plc Nigeria
Francis Anton Minister for Special Duties Congo (DRC)
Barrister Frank Atta (Gau Thuo & Associates) - Personal Attorney to Mr. Mark Toledo Chrome Development Co. Lome - Togo
Mr. Frank Micheal Account Manager of late Mr. Patrick Moller (who worked at Shell) Midas International Bank Nigeria
Dr. Frank Obi Chairman of the Contract Award Committee (NNPC) Federal Ministry of Petroleum Resources Nigeria
Frank Ogbemi Credit Control Unit Union Bank of Nigeria Plc Nigeria
Dr. Frank Okolo Former Financial Controler Nigerian National Petroluem Cooperation(NNPC) Nigeria
Mr. Frank Peter Manager of Ikeja Branch Gulf Bank Nigeria Plc (GBN) Nigeria
Barrister Fred Briggs Lawyer to the deceased Engineer John Garland (Oil Merchant) Universal Trust Bank Nig.Plc Nigeria
Mr. Fredrick Nkosi Stepson of Mr. Terry Ford of Zimbabwe White tobacco farmer in Zimbabwe South Africa
Dr. Freedom Malik Senior Officer Contracts Review Panel (CRP) Nigeria
Barrister Funmi Folorunso Attorney to Mr Douglas Judice National Petroleum Company (NPC) Nigeria
Dr. Gaji Bello President in charge of petroleum sales Nigeria National Petroleum Corporation (NNPC) Nigeria
Mr. Garuba Zongo Director in charge of auditing and accounting section. Found dormant account of dead person. Bank of Africa (BOA) Burkina-Faso
Mr. George Criag Director of Investigation (c/c of Mr. William Bryant contractor with Shell petroleum Co.) Barclay´s Bank Plc. United Kingdom
George Kabila Son of Ex President Laurent Kabila Zaire
Prince George Sanoussi Son of Late Zainoul Abidine Sanouss former Foreign Affairs Minister Guinea-Conakry
Mr. Gimade Sawadogo Director in charge of auditing and accounting section Bank of Africa Burkina Faso
Godswill Asaba Director of Civic registration and finance National Orientation Agency Nigeria
Dr. Godwin Sekobe Amalgamated Bank of South Africa (ABSA) South Africa
Barrister Graham Weston Personal attorney to Mr. A. P. Jaramillo Shell development Company / Kamal Contrusction and Manteinance Inc. / Eco-Bank Lome Togo
Mrs. Hajia Mariam Abacha Widow of the late Gen. Sani Abacha Former Head of State Nigeria
Hajia Zainab Bado Bank Manager Continental Merchant Bank of Nigeria Nigeria
Barrister Hamed Kodjo Inheritance funds to be released International Bank of Africa Lome - Togo
Hammed Ibrahim Merchant in Dubai with a terminal cancer willing to donate to charity United Arab Emirates
Hassan Ahmed Top Government Official Contract Review Panel Federal Government Nigeria
Engr. Hassan Benedicts NNPC Nigeria
Mr. Hassan Benedicts Member of Contract Award Committee Federal Ministry of Petroleum Resources Nigeria
Dr. Hawkins Micheal International Department Local Bank ? South Africa
Mr. Honor Chapman Fund account manager of late Mr. Kurt Kahle Magnum Funds United Kingdom
Dr. Ibeh Nwachinemere Young Manager Credit & Foreign Bills Ecobank Nigeria
Engr. Ibrahim Mantu Member of the Contract Award Committee Federal Ministry of Petroleum Resources Nigeria
Mr. Ibrahim Musa Manager of bill and exchange at Foreign Remittance Dept. Bank of Africa (BOA) Burkina Faso
Engr. Ibrahim Wahala Chairman contract Award Commitee Ecowas Cote d'Ivoire
Idris Bamiyi Brother to former Chief of Army Staff of late General Sani Abacha Nigeria
Dr. Idris Usman Officer and associate to Dr Joseph Sanusi (former Governor) Central Bank of Nigeria Nigeria
Mr. Ify Wilson Branch accountant Standard Trust Bank Plc Nigeria
Dr. Ike Joel Branch Manager (lost money of Mr. Abbas Gumeri) United Bank For Africa Nigeria
Barrister Innocent Duru / Paul Williams Personal attorney to Engr.P.B.Santos Lome Togo
Jackson E. Gaius-Obaseki Group Managing Director NNPC/SHELL - NNPC/SPDC Nigeria
Dr. James Operational Manager Bank ?? South Africa
Mr. James Collins Packaging and Courier Dept. Central Bank of Nigeria Nigeria
Prince James Irabo Branch Manager / responsible for the account of late Mr. Charles Ballassi (oil consultant/contractor at NNPC) First Bank of Nigeria Plc Nigeria
James Ndiovu Son of Mr Akuga Ndiovu (Farmer) Zimbabwe
Mr. James Okeyeh Head of Treasury Dept. Union Bank
Mr. James Onyeze Bank Manager (lost money of Mrs. Ann Parker) NILL Bank of Nigeria Nigeria
Dr. James Qaba Manager Local Bank ? South Africa
Dr. Jean Paul Lavoir Director (inherited money of Mr. Henry Traore) Bank Diamant Ivory Coast
Jean Philiips Consultant to Mr. Eugen Jean Darly (bank´s manager) about lost money from Mr Ahmed Yusuf of Iraq Bank of Montreal Canada
Mr. Jeff Ojei Attorney to late Mr. Ramirez Videurre (salvadorean farmer) and his wife Helga Nigeria
Mr. Jerry Chuko Chief Accountant Beagon Nigeria Ltd Nigeria
Jewel Taylor Wife of Charles Taylor Liberia
Joe Bose Foreign Operator and Personal Accountant Union Bank of Nigeria Plc Nigeria
Mr. John Abakasanga Financial Controller to Mr Charles Taylor Nigeria
John Ajayi Secretary of Professor Charles Soludo Central Bank of Nigeria Nigeria
Dr. John Ballas Auditor General (lost money of Mr. Pedro F. Hasler, manager of Gold Ark SA) Prime Bank (?) Mauritius
Mr. John Ike Accountant & Manager Union Bank of Nigeria Plc Nigeria
John James First son of Mr Ncobe James recently murdered in the land dispute in Zimbabwe South Africa
Mr. John Kelly Financial Consultant to a widow Nigeria
Mr. John Mbana Senior Manager Ministry of Urban & Rural Dev. South Africa
Dr. John Mikado Director of projects Implementation Department of Minerals & Energy South Africa
John Monoh Pujeh Son of Hon. Ngor Monoh Pujeh Former Minister of Transport and Communication Ivory Coast / England
Dr. John Tambo Director Project Implementation Department of Minerals and Energy Nigeria
Barrister John Ugo Attorney to ? Oil Firm ? Nigeria
Mr. Johnson Dick Auditor (money of late Mr.Reed H.Huish) Africa Development Bank (ADB) South Africa
Johnson M Khumalo Son of Dr. B. C. Khumalo (Chief Accountant of a Gold Mining Industry in Kimberly) South African Internet Social Organization (ISO) South Africa
Mr. Johnson Obi Provincial Director (lost money of Mr. Michael Creek) Pacific Bank of Nigeria Nigeria
Mr. Jonathan Sidney Chief Auditor (acc. of Mr.Smith B. Andreas - Kruger Gold Co.) Amalgamated Bank of South Africa (ABSA) South Africa
Barrister Joseph Morimai Attorney to late Mr. Bonnet Roux (french) Bank in UK England
Juan Szabo Account Manager of late Mohamed Kamal Yasser Guaranty Trust Bank Nigeria
Mrs. Juliet Ali Widow to late Sherrif Ali
Jun Cheng Manager of bills/exchange at foreign remittance dept Hanivitbank South Korea
Mrs. Kate Katanga widow
Miss Kathleen Zubanga Daughter of late Mr Frederick Zubanga Cocoa Merchant Cote d`Ivoire
Barrister Kathren A. Wiler Attorney to Johnny Taylor (nephew of former president of Liberia) United Kingdom
Kelvin Kaya Executive Accountant Department of Mining & Natural Resources South Africa
Dr. Kelvin Traore Bill and exchange manager (acc. of Mr. John Korovo, from Jordan) African Development Bank Burkina Faso
Ken Amobi Member Petroleum Trust Fund PTF Nigeria
Dr. Kennedy Modise Media-relations accountant S.A. Anglo Gold Corporation South Africa
Dr. Kenny Paul Senior branch Manager Union Bank Plc Nigeria
Sgt. Kevin William US soldier and photo journalist in IRAQ Funds belonging to Saddam Hussein family IRAQ
Ms. Kimaeva Lioudmila / Antony Dikko personal secretary to Mikhail Khodorkovsky Yukos Oil / Menatep SBP Bank Russia
Mrs. Kimaeve Lioudmila Personal secretary to Mikhail Khodorkovsky Yukos Oil URSS
Mr. Kinsleyobi Nkosi Son of Mr. Paul Nkosi Farmer in Zimbabwe South Africa
Kofi Idris Manager Bank ?? Ghana
Barrister Kofo Williams Personal Attorney to Engr Michael Romano Contractor with NNPC Nigeria
Mr. Kola Johnson Chairman of the contract award committee Nigeria National Petroleum Corp. Nigeria
Kolifa Momoh Merchant in Zaire/Dubai U.A.E
Komane Edula Refugee (??) Cabo Verde
Mrs. Labaram E Van Glendoven Widow to Donald Van Glendoven White Zimbabwean Farmer South Africa
Dr. Larry Douglas Auditor and Computing Staff (Lost money of MR JOHN HUGHES) A Bank in Scotland (?) Scotland UK
Larry Moore Merchant in Dubai with cancer a merchant in a merchant in Dubai with cancer U.A.E.
Mr. Larry Winpoe Relative of Mr Jophn Y Winpoe Liberia Deputy Min. Of National Security South Africa
Mr. Leu Cheng Bank Manager (lost money of Mr. Lawrence Hester) Bank of China China
Dr. Mrs. Louisa Ejercitor Estrada Wife of Joseph Estrada President of Philippines Philippines
Mrs. Lucia Williams Wife of Mayor Denis Williams (Farmer) Zimbabwe
Senator Luisa Pimentel Estrada First wife of Joseph Ejercito Estrada Former President of Philippines Philippines
Barrister Luther Akinda Attorney to Engr L Lorenz ? Lome - Togo
Dr. Magnus Alico Head of tenders board in charge of Contract Awards and Payments Approvals Directorate of Petroleum Resources Nigeria
Mr. Maliki Abudoulah Manager Foreign Remittance Dept Bank of Africa Nigeria
Mr. Mamduo Camara Son of former minister of finance Gov. of Liberia Senegal
Mr. Mamou Abbud Bill and Exchange Manager - Foreign Remittance Dept. Bank of Africa (BOA) Burkina Faso
Miss Marah Sadija Former Mistress to Qusay son of Saddam Hussein Former President of IRAQ Zimbabwe
Marc Duchene International Organization Iraq
Dr. Marcle Dulu Accountant & personal confidant to Dr. Ravindra F. Shah (industrialist) South Africa
Mrs. Mariam Abacha Widow of Gen Sani Abacha Nigeria
Mrs. Mariam Khalid Widow of member of award committee IRAQ
Mr. Mark Tucker Auditor General (Late Mr. Morris Thompson) Natwest Bank Group United Kingdom
Dr. Mark-Anthony Ezekwu Chairman Contract Awarding Committee Nigerian National Petroleum Corporation (NNPC) Nigeria
Barrister Martin K. Kuffour Attorney to Mr. Norman E Huber Shell Lome - Togo
Barrister Martin K. Kuffour Personal attorney to Mr.N.E.Adler Lome - Togo
Barrister Martin Momoh Attorney to David Zaccaria ?? Nigeria
Mrs. Mary Jones Wife Dr. Harry Jones / Diplomat Kuwait
Mary Kabila Widow od Laurent Kabila Zaire
Dr. Maryam Abacha Wife of Gen Sani Abacha Nigeria
Mr. Mawukp Alihonou Auditing and Accounting Unit Ecobank Lome - Togo
Miss Mercy O Musa Daughter of late Alhaji Mohd Musa (farmers/merchants) Bank in Ghana Ghana
Dr. Mfana Clark Accountant to Dr Ravindra F. Shah Prime Local Bank ? South Africa
Barrister Michael Scandler Personal Attorney to late Mr. John Edwards White Farmer Zimbabwe
Micheal Hope Telex/Money transfer Director Nigeria apex Bank (Central Bank Of Nigeria) Nigeria
Mr. Micheal Peters First son of Mr.dan peters (jailed farmer) British Farmer in Zimbabwe U.A.E.
Mr. Mike Imaga Account Manager of late Mr. James D. Robert (one of the directors of Chevron Nig. Plc) Ecobank Nigeria Plc Nigeria
Barrister Mike Obi Personal Lawyer to Late Engr.T. First Bank of Nigeria Plc Nigeria
Mr. Mohamed Yaya Auditing Depatment Bank of Africa Lome - Togo
Mr. Mohammed Amar Director Foreign Operations Bank Union Bank of Nigeria Plc. (UBN) Nigeria
Mohammed Issah Son of late Mr. Mohammed Haruna farmer in Zimbabwe South Africa
Mr. Mohammed Nasser Director of Auditing & Accounting Financial Bank of Benin Republic of Benin
Mr. Morgan Coleman Branch Manager F Van Lanschot Bankiers Holland
Mrs. Mourice Mosun Deputy Director for Payments Federal Ministry of Finance Nigeria
Barrister Mozark Balawa Attorney to late Mr. William .M.Tartaglione Shell Development Company Nigeria
Mrs. Mudiwa Zuka Netherlands
Murphy Brown Assistant to Pres Charles Taylor Liberia
Madam Murray Beverly Kone Widow of late former Minister of Finance Government of Ivory Coast Ivory Coast / Philippines
Mr. Musa Duru Manager Bills & Exchange (Dr George W Brumley) Bank of Africa Nigeria
Mr. Musa Ibrahim Accountant Nigerian National Petroleum Corporation (NNPC) Nigeria
Mrs. Nathalie GUEI Wife to late Dr. Alan Guei Nertherland Embassy in Togo England
Hon. Dr. Nelson Abubakar Managing Director NNPC Nigeria
Mr. Nelson Smith Manager Bills and Exchange at Foreign Remittance Dept Union Bank Plc Nigeria
Chief Nelson Udu Federal Government Contract Review Nigeria
Mrs. Nene Briggs Wife of Mr Tonye Briggs Movement for soveriegn State of Ogoni Nigeria
Mrs. Nozipho Freeman Wife of George Freeman, former minister of Youth and gender quality creation Government of Zimbabwe South Africa
Nzanga Joseph Desire Mobutu Son of Joseph Desire Mobutu Former President of Zaire Nigeria
Barrister Obocha Ifobodo Attorney to a Foreign Contractor Nigeria
Barrister Ogbe Obi Personal Attorney to Mr. Late David Tonya Nigeria
Barrister Okubo Konno Personal Attorney to late Mr B M Zampini Manager with Texaco Oil Servicing Company Lome - Togo
Barrister Oma Jombo Personal attorney to Mr. K. H. Viveiros former worker at Shell International Bank of Africa Lome - Togo
Barrister Oma Jombo Personal attorney to Mr. Alan Palacios (sempre usa o mesmo sobrenome da vítima) Shell Development Company Lome - Togo
Gen. Orisunmibare Owolabi Odunayo Ex Special Duties Officer ECOMOG Nigeria
Dr. Osita Nwa Joe Manager (Lost inheritance from late Mr. Ken Power) Union Bank Nigeria
Dr. Osler Antonio International operation department Local Bank ? South Africa
Mr. Pai Wei Asset management consultant and credit officer for late Mr. Ratnavale Victor (died in airplane crash). Bank of America Securities (Switzerland) Switzerland
Rev. Pastor Pat Bawa Head Pastor (querendo doar USD 8 mi. pras vitimas do Tsunami) Calvary Mission United Kingdom ??
Dr. Pat Obi Accountant Beagon Nigeria Ltd (Oil Company) Nigeria
Barrister Paul Chinedu Personal attorney of a foreigner who was a Fisherman anda one time Secret Agent Benin
Paul Coughlin / Joe Bose Foreign Operator and Personal accountant to a Foreigner Union Bank of Nigeria Plc Nigeria
Mr. Paul Emeka Personal financial adviser to the ex- head of state Nigeria
Mr. Paul Henry Auditing Director Continental Trust Bank Cotonou-Benin
Mr. Paul Komoni Senior Accountant (lost money of Mr. Ben Andreas) Amalgamated Bank of South Africa (ABSA) South Africa
Paul Mane Son of Gen. Ansumane Mane Ex Chief of Defence Guinea Bissau
Mr./Brother Paul Martyn Legal adviser to late Mr/Mrs.Niccolo Milano (leaving money to Charity/Church) Nigeria
Barrister Paul Mboma Attorney to Charles Taylor Netherlands Nigeria Liberia
Mr. Paul Okafor Auditor Computing Managr First Bank of Nigeria Plc Nigeria
Mr. Paul Silas Personal assistant to late Laurent Kabila (money in Ghana) Former Congo President Nigeria
Barrister Mr. Paul Wilson Attorney to Pres Charles Taylor Togo
Dr. Paul Wolfowitz Head of delegation to the World Bank in West Africa (oil quota in OPEC) Suisse / UK ??
Peter Abba Member of special squad of the former president of Liberia Charles Taylor Liberia
Peter Hall Head of group risk / Account office or late Dr. H. Paul Jacobi Multinational Bank in London ? United Kingdom
Peter Hall Head of group risk (Lost money of Andreas Schranner) ASB BANK London England
Mr. Peter June Audit manager (lost money of MR. RICHARD SIMMONS) Union Bank of Nigeria Plc Nigeria
Dr. Peter Kpason General Manager (Credit Controls - money of late Mr. Morris Thompson) Bank of Africa Republic of Benin
Peter Nkosi Son of late Marc Nkosi Rich black farmer Zimbabwe
Mr. Peter Odili Governor Rivers State Nigeria
Peter Well Group Managing Director Nigeria National Petroleum Corporation Nigeria
Engr. Peter Well Chief Accountant Officer Nigeria National Petroleum Corporation (NNPC) Nigeria
Mr. Peter Well GM, Commercial Banking Chartered Bank Plc Nigeria
Barrister Peter Zuma Personal Attorney to Mr.Ali Sabeh South Africa
Preston Ewaen Son of Meaizena Ewaen (Farmer) Zimbabwe
Raphael Edema Son of one late directors of Gold And Diamonds undes Tijan Kabbah Govern. BICICI Bank Cote d`Ivoire
Mr. Rasheed Suleiman Director in charge of auditing and accounting section. Found dormant account of dead person. Bank of Africa (BOA) Burkina-Faso
Barrister Dr. Raymond Kuti Solicitor Attorney Bank ?? Nigeria
Barrister Remond Kossi Personal Attorney to Mr William Feitosa Manager at Shell Development Company Lome Togo
Dr. Richar Akueze Director Project Implementation Nigeria National Petroleum Corporation (NNPC) Nigeria
Richard & Rebecca Tefeya Children of late Chief Leonard Tefeya Sierra Leone
Mr. Richard Collins Auditor General (AG) - c/c officer to late Mr. Andreas Schranner (from Munich Germany) Bank ?
Richard Dewar Auditor International Transactions Bank ?? South Africa
Richard Dewar Regional Head (acc. of Mr. Jonas Savimbi - UNITA) Leading Bank ? South Africa
Richard Turbman Director of Contracts and Finance Allocations of the Federal Ministry of Works and Housing Government Nigeria
Mr. Richman Kamal Member of Tender's Board National Electric Power Authority(NEPA) Nigeria
Mr. Robinson Kabelo Auditor General (lost account of Mr. Arthur Coleman) A bank in Africa (?)
Mr. Roger Zuma First son of Late Mr. Otobo Zuma of Swaziland Owner of Otobo Aluminum Company South Africa
Mrs. Rosa J Jonas Savimbi Wife of Gen Savimbi (Commander) ECOMOG Sierra Leone
Rosa Sawimbi Wife to Jonas Savimbi Late leader of the National Union for The Total Independence of Angola (UNITA) Mauritius
Mrs. Rose Ibe Packaging and Courier Dept Central Bank od Nigeria Nigeria
Mrs. Roseline Guei Roberts Widow od Pres Robert Guei Cote d`Ivoire
Saeed Ahmed Merchant in Dubai U.A.E.
Salaam Merchant from Middle East, with Cancer
Barrister Samona Sherif Personal attorney to Mr.M.B.Schulz Shell Development Company Lome - Togo
Sanni Abacha Son of late President Nigeria
Dr. Sanou Bello Head of Accounts and Audit Department (lost money) Bank of Africa Burkina Faso
Mrs. Serena Jones Wife Dr. Harry Jones / Diplomat Kuwait
Mr. Sesay Massaquoe Ex President Sierra Leone
Mrs. Sese-Seko Widow of Mobutu Sese-Seko Late President of Zaire Morrocco
Mrs. Shirley Yema Gbujama Minister of Social Welfare, Gender and Children Affairs and wife of Mr. Thomas Gbujama Government Sierra Leone
Simon Bunce Accredited vendor of Alliot Groups a subsidiary firm of Emirates International Holding (EIH) Automated Clearing House (ACH)
Mrs. Suha Arafat Wife of Yasser Arafat Palestinian Leader France
Mr. Sule Ahmed Branch Manager Standard Chartered Bank Plc Ghana
Mrs. Suzan Abouajela Wife of Dr Taeib Abouajela / Diplomat Libya
Engr. Tambo Executive Accountant Department of Mining & Natural Resources South Africa
Mr. Teko Wilson Chairman of Contract Award Ministry of Urban & Rural Dev. Mauritius
Barrister Temba Taylor Mbu Attorney to Mr. Douglas Forman Standard Finance & Securities Company Nigeria
Mr. Terry Edmond Manager customer care service dept. (lost money of Mr.Robert Shorts) A Local Bank ? Nigeria
Mr. Timoty Comla Chairman Audit Commitee International Bank of Africa Lome -Togo
Mrs. Titi Emordi Wife of Chief Joseph Emordi OMPADEC Nigeria
Mr. Tom Ebewele Former aide to Charles Taylor Liberia Government South Africa
Tosaro Douglas Only son of my late parents Mr and Mrs Douglas Reputable business merchant in a cocoa Ivory Coast
Engr. Ukot Thomas Ukot Executive Director Project Niger Delta Development Commission (NDDC) Nigeria
Usman Bello Manager Union Bank Nigeria
Mr. Usman Bello Staff of bills and exchange at the foreign remittance Department Union Bank of Togoleise Plc. Lome -Togo
Barrister Usman Costos Attorney to late Mr. Jerome Tartaglione Shell Development Company Nigeria
Victor Camara Son of Dr Camara (Regional King) Sierra Leone
Victor Martins Member of the Tender Board Committee Federal Ministry of Works and Housing Nigeria
Senator Victor Oyofo Member Pension Funds Committee in Senate Nigeria
Mr. Victor Williams Director Auditing and Accounting Banque Generale du Togolaise Lome -Togo
Mr. Victor Williams Money from diamond sales in a Security House Diplomatic Corp
Mr. Vincent Benson Director of Auditing and Accounting International Bank of Africa Lome -Togo
Mr. Vincent Maharry Auditor General The Bank of South Africa South Africa
Dr. Wallace Akin Dada Doctor of Charles Taylor Liberia
Walter Okun Chairman tenders board Independent National Electoral Commission (INEC) Nigeria
Mr. Wang Qin Credit officer (in charge of Gen. Ibrahim Moussa - IRAQ) Hang Seng Bank Ltd Hong Kong
Dr. William Goje Deposit Accrediting Officer (money of late Peggy Stockley) A Security Company (?) Nigeria
Dr. William Masala Manager Ministry of Minerals and Energy South Africa
Mr. William Omenka Auditing Department Ecobank Lome -Togo
Dr. Williams Khojo Chairman of contract awarding and tender committee African Union (A.U.) Ghana
Williams Momodu Senior Officer Nigeria Department of Energy and Mineral Resources Nigeria
Williams Odili Fidelis Member of the Tender Board Committee Federal Ministry of Works and Housing Nigeria
Wilson Akpososo Son of Dr. Johnson Akpososo, late assistant to the former Liberia Minister of land, Mines and Energy Liberia / Ghana
Barrister Young Bisala Attorney to Charles Taylor Netherlands Nigeria Liberia
Barrister Yunus Ustaz Usman Abacha Family Attorney Nigeria
Barrister Zuby Ezeh Attorney to late Mr George William Reliance Bank Republic of Benin
Zulu Mupesa Son of late Marc Magama Mupesa Rich black farmer in Zimbabwe South Africa
Mr. Zumba Ngama Eastern Regional Branch Manager Financial Bank Republic of Benin

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