BENIN LAWYER FRANCIS KOKO FRAUDULENTLY CREATED DOCUMENT

Benin lawyer Francis Koko fraudulently used Benin President Thomas Yayi Boni name and his signature, Benin country Presidency office, and stamps created the so-called “RESOLUTION”! Koko

French Translation: Bénin avocat Francis Koko utilisé frauduleusement président du Bénin Thomas Yayi Boni nom et sa signature, le bureau de la présidence du pays le Bénin, et les timbres créés le soi-disant «résolution»! Koko.

Follow up Complaint filed with Republic of Benin Ambassador to USA, Cyrille Oguin,

July 1, 2013

 

TO: Ambassador Cyrille S. Oguin,

Republic of Benin Ambassador to the United States of America.

Re: Confirmed telephone discussion of I followed up on my complaint filed with you and your office on June 21, 2013.

Dear Honorable Ambassador Oguin,

I called your office today, at about 12:30p.m. of Pacific time zone, I asked to speak to you, and the official answered my call gave me to another official. The discussion ended at 12:48 p.m.

After my introduction of my name to your staff member, I informed him of I called for follow up on my complaint, I filed with you on June 21, 2013. He was very quickly asked me of did I received a response from your office. My response to him was, I received it and your office response to me was incorrect! He went on, complaint of I talk to these scammers in Benin. My continue response to him was, because your response to me was wrong, and I laid out clearly of I was in communicated with "genuine" Financial Bank of Benin's CEO Remy Baysset! I did my own researches, I obtained Financial Bank Benin's CEO Baysset's bank official email address as contact person for Financial Bank Benin, published on Canadian government website, along with other eight banks in Benin. The Canadian government website published information from the United States government website! At this point your office official calm down, and said to me "Okay, okay!" After he said "okay" twice, he told me of your Embassy officials in communicate with the Benin government to hear both sides. I told your staff I agreed! I already provided to you, Benin Embassy in Washington, American Embassy Cotonou, FBI, the US Department of State Secretary John Kerry, U.S. House and Senate list of criminals names, their email addresses, and their telephone numbers I was correspondenced with them.

I told your official, I am not involved in this matter for money! The reason I got involved was an instruction from the Almighty Eternal Creator unto me. At this time I well knew there were a lot of scamming from Africa continent! I knew of the journey will cost me a lot of money, time, and dearly suffering! I accepted and took on the mission because I obeyed God and I love all people, while Africans in Africa continent already in poverty and diseases for too long, and these governments leaders, bank officials and lawyers committing grand robbery, scams and harvest terrorists!

It is my responsibility to the Almighty Eternal Creator and to all people, I must open real facts of this matter to global public, for protect foreigner investors and business owners, from be robbed by Central Bank Benin and Benin government officials, and Benin lawyers! These serious felony crimes must end before peace, justice and prosperity come to Benin country and Africa continent!

Your official than told me, he was not the one handle my complaint, some one else does! I told him, I would like to speak "directly to Ambassador!" He can call me or write to me directly, for avoid the case like United States IRS officials who paid by taxpayers, and now they took the Fifth Amendment protection, while they still get pay from taxpayers dollars! It also terrorists attacked American Consulate in Benghazi, Libya and now they hide information from American people.

Again, I put in writing through this email, I love people in Benin! I seriously need your and your government leaders cooperation, to solve this matter and to end these kinds of corruptions by Central Bank Benin and Benin government officials, felony crimes of grand robbery and scams activities in Benin Republic!

I very appreciated for your prompt and truth response!

Sincerely,

 

FULL NAME OF INTERNATIONAL CRIME VICTIM

URGENT U.S. BAN TRADING WITH BENIN COUNTRY, TO PROTECT AMERICAN INVESTORS AND BUSINESS OWNERS FINANCIALS

Opened to public letter from International crimes victim to the Republic of Benin Ambassador to the United States, Ambassador Cyrill S. Oguin, June 21, 2013.

Complaint the Republic of Benin Government and Central Bank Benin’s High-Ranking Officials badly violated International human right and banking laws, and the Republic of Benin Court of Appeals order, committed serious felony crimes of grand robbery, scams and held hostages to foreigner, US Citizen’s account balance with Central Bank Benin, and victim demand for immediately return hostage (balance in the account) to its genuine legal owner!
 

Dear Honorable Ambassador Oguin,
 

This letter is serving as International crime victim updated to my official and legal complaint against the Republic of Benin government and Central Bank Benin, and their high-ranking officials for badly violated International human right and banking laws, committed serious white collar felony crimes of grand robbery, held hostages to US citizen funds in an account I am holding sole account holder, sole owner and full benefit combined principal and interest in my account. I demand the Republic of Benin government, its President Thomas Yayi Boni, the country legislative branch, and Central Bank Benin, and its executive officials to IMMEDIATELY” return the full amount in my account with Central Bank Benin, combined US$655 million dollars principal and unpaid interests, effective February 11, 2011 that robbed from me and held hostages until today! The copy of my account balance attached herewith for your information.
 

1. FINANCIAL BANK BENIN AND ITS CEO, REMY BAYSSET GENUINE FACTORS:
 

Enclosed herewith are evidences of my correspondences with genuine Financial Bank Benin’s CEO Remy Baysset, and I surely will provide more evidences in the future for who correspondence with me, and also involved in my funds with Financial Bank Benin’s CEO Remy Baysset!

On my first email as test email address to Financial Bank Benin’s CEO Remy Baysset dated October 10, 2005, and my first official email to Mr. Baysset dated October 29, 2005, I sent them to his bank business email address remy.baysset@financial-bank-bj.com, an email address I obtained from a website owned by Canadian government, entitled "International Market Research" for Benin Country Commerical Guide, where total of eight other banks in Benin published along with Financial Bank Benin.

On the homepage of the Canadian International Research’s website indicated “the information found below was provided to Industry Canada by STAT-USA (www.stat.usa.gov) and is supplied in English only…”

Note: Information published on the Canadian government International research website came from the United States federal government's employees! they did not come from any scammer, unless the United States federal government employees were scammers!
 

Two days later, October 31, 2005 I received a response email from Mr. Remy Baysset as author of an email, on the email sender entitled “CEO Financial Bank Benin” email address was remybaysset@yahoo.com. In the body of an email, Mr. Baysset acknowledged of he received my email sent on October 29, 2005, sent to Financial Bank Benin, and the donor funds deposited with Financial Bank Benin before he passed away. Mr. Baysset indicated of there any help he will render to me, it will be confidential, and he asked me don’t contact him on his bank email address again. Instead, send all my correspondences to his private email address remybaysset@yahoo.com . It was scared me, because I knew it was beginning of the serious felony financial crimes about the take place!

I was more than 100% correct! The Financial Bank Benin’s CEO Remy Baysset quickly turned to scammer, asked for costs to pay for donor beneficiary’s affidavit to update account information, to my name as account holder. Continued after the Republic of Benin Ministry of Finance and Economic Minister Cosme S. signed “Clearance and Approval of Transfer Notification, Mr. Remy Baysset asked for unblock funds to remove blocked funds from withdraw in Benin. I refused to send it, and agreed for Financial Bank Benin issue “Certified Draft.” On January 11, 2006, a Financial Bank Benin’s Certified Draft No. 070112231 issued for the full amount of donation to my name, and Mr. Baysset sent to me a copy of it. The next day I received email from Mr. Baysset, informed me of DHL required insurance before it accept shipping of the original bank draft! It was over seven thousand dollars and I rejected to send it.

Conclusion: The Remy Baysset I was in contacting with is genuine Central Bank Benin’s CEO! Financial Bank Benin’s Certified Draft was genuine copy of the genuine original Certified Draft, and the amount on the certified draft was “genuine existence amount with Financial Bank Benin’s account, I was sole account holder and sole legal owner to it!
 

2. BENIN LAWYER DOMINIC CHINWUEBA (CHIUBA) GENUINE FACTORS AS GRAND ROBBER AND SCAMMER!

Benin lawyer Dominic Chinwueba (Chiuba) represent me from year 2003 through year 2009, included he represented me sued Financial Bank Benin’s CEO Remy Baysset in the Republic of Benin Court of Appeals.
 

Evidences showed, the principal balance in my account is six hundred fifty-five million dollars (US$655,000,000.00), combined of numbers of funds I have in foreign countries, the Benin lawyer Dominic Chinwueba (Chiuba) who represented me back there, he had possession of all my funds legal documents; after he scammed thousands of dollars from me; he went behind my back along with his grand robbery, scams and terrorism group robbed my funds, hide with Opison Security Company Benin. While they were about to smuggling physical of my funds out of the Republic of Benin to Australia Interpol from Ghana came to Benin, and Interpol in Benin investigation, they arrested these grand robbers, and recovered physical of my funds. Interpol Officer Osiri Michael John brought Dominic Chinwueba and his other three grand robbery partners to the Benin Court of Appeals, the court convicted all four of them, and sentenced them to five years in prison with hard labor.
 

3. CENTRAL BANK BENIN’S DIRECTOR AND FOREIGN REMITTANCE MANAGERS COMMITTED FELONY CRIMES OF VIOLATED INTERNATIONAL HUMAN RIGHT AND BANKING LAWS, AND THE REPUBLIC OF BENIN COURT OF APPEALS, HELD HOSTAGES TO INTERNATIONAL CRIME VICTIM’S US$655 MILLION DOLLARS DEPOSITED WITH THE BANK.

Interpol Officer Osiri Michael brought these criminals to the Republic of Benin Court of Appeals, the Court ordered the physical bills of my funds inside the four boxes must transport from Opison to Central Bank Benin within seven working. The Benin Republic High Court ordered Central Bank Benin must “IMMEDIATELY” transfer my funds out of the Republic of Benin country to USA for me. On an order issued on February 14, 2011, the Benin High Court prohibited authority interferes in the process of transferring my funds out of Benin!
 

On February 11, 2011, Interpol Officer Osiri Michael John and the Benin lawyer Patrick Sogolo complied with the Benin Court of Appeals order during the hearing on February 4, 2011, they moved the four boxes contained my six hundred fifty-five hundred million dollars from Opison to Central Bank Benin, for purpose of immediately transfer out of Benin! Immediately after delivery, Central Bank Benin Foreign Remittance manager Frances Tope completely ignored to my Power of Attorney accompany the funds and held hostages to money! Mr. Tope illegally removed my name as genuine legal owner and replaced with Central Bank Benin “illegally” owned my money. By the time I discovered white collar grand robbery occurred inside Central Bank Benin, by its Foreign Remittance Department manager, I demanded for transfer my funds out Benin to USA, for deposited to my account, Mr. Tope scammed thousands of dollars from me, by used the reason of needed Certificate from Benin Ministry of Justice for locksmith opened bank vault space where physical of my funds held hostages, also pay for locksmith services. (Note: The key for the bank vault did not return by Interpol Officer John). After Central Bank Benin’s employee Francis Tope connect certificate and locksmith services fees, Central Bank Benin still didn’t transfer my money to me!
 

For almost two years and cost me over twenty thousand dollars, on September 27, 2012, Central Bank Benin gave me an agreement of, after I send US$700.00 for initial deposit to open transit account, my six hundred fifty-five million dollars deposit in my account, there will be no more money send from my pocket, and transferring of my funds from Central Bank Benin to USA for deposit to my account in State of California will be in “perfect condition!” I sent US$700.00 and I received my account statement dated October 2, 2012, contained US$655,000,700.00 credit and US$700.00 debit. Note: Central Bank Benin Foreign Remittance Department manager Oliver Amossou lied to me, he told me the US$700.00 is still my money, it deposit in my account. But on my account statement, Central Bank Benin deposited to my account, and also debited US$700.00 for opened my account service. In another word, Central Bank Benin is scammer!
 

4. REPUBLIC OF BENIN’S MINISTRY OF FINANCE DIRECTOR MAMA TUNDE, and MINISTER JONAS A. GBIAN ABUSED HIS POSITION AUTHORITY, VIOLATED INTERNATIONAL HUMAN RIGHT AND BANKING LAWS, AND COURT ORDER.
 

The next thing I received after my account opened on October 2, 2012 was, October 5 & 8, 2012 I received from Central Bank Benin’s manager Amossou and the Ministry of Finance Director Mama Tunde of there was 30% none resident taxes for full principal balance in my account, US$655 million dollars, because my account was dormant! While Central Bank Benin was the one robbed my funds and held hostages to my funds from February 11, 2011 through October 2, 2012, and finally the bank returned my money to me, and deposited it in my account, that opened on October 2, 2012.
 

Again, Central Bank Benin Director Evariste Sebastien Bonou held hostages to the full balance in my account, refused to my withdrawn to pay for costs before transfer my funds out of Benin Republic, because the reason of Oliver Amossou, manager of the Foreign Remittance Department was new employee of Central Bank Benin, and demanded of I must travel to Benin for conduct withdraw and transfer my funds.
 

Continually of the Ministry of Finance Director Tunde abused his position authority, badly violated International human right and banking’s laws! Mr. Tunde blocked me withdraw my funds from my account balance, demanded I must pay US$4,550.00 for transfer code before I have access to my money in my account. Or I must travel to Benin for withdraw my money from my account.
 

The US$655 million dollars physical cash delivered to Central Bank Benin on February 11, 2011, the bank held hostages to my money for almost two years, finally return it to me, deposited it in my account, and now I have to pay US$4,550.00 for withdraw my money from my account? I refused to allow the Benin Ministry of Finance Director Tunde scam US$4,550.00 from me! Because the truth is the Republic of Benin Ministry of Finance and Central Bank Benin’s high-ranking officials attempted of robbing my funds, and they lure me to travel to Benin for them to murder me so that no one come for my money, and they can have my money illegally, for funding terrorists activities to attack Americans!
 

Second week of December 2012, I received notifications sent from Central Bank Benin’s manager Amossou and the Republic of Benin Ministry of Finance and Economic Minister Jonas A. Gbian, demanded me to pay their scamming me US$4,550.00, or Minister Gbian come to Central Bank Benin at noon on December 15, 2012 (commit felony crimes) of close my account with Central Bank Benin, robbing full principal and unpaid interest in my account, and take my account files from Mr. Amossou desk, for destroy evidences showed the existence of my account with Central Bank Benin, and the balance in my account!
 

Note: They already murdered my previous Benin lawyer, Matthew Ndubisi on December 7, 2012 in his home in the morning of the day he scheduled for appear in Benin criminal court for retrieve key from Officer Osiri Michael lender. They thought of murdered attorney Ndubisi was for prevent my funds transfer out of Benin to USA for deposit to my account! For them to use my money to sponsor terrorists for attack Americans!
 

5. UNITED STATE BAN TRADE WITH BENIN TO PROTECT FOREIGNER INVESTORS AND BUSINESS OWNERS, TO BUILDING PROSPER AND JUSTICE FUTURE FOR PEOPLE IN BENIN, AFTER ENDED BENIN GOVERNMENT AND BANKS ABUSING THEIR POSITIONS AUTHORITIES FOR THE FOLLOWING REASONS:

I visited the Benin Embassy website several times for the last few years, I saw evidences of you and the Republic of Benin diplomats in the United States along with the Honorable President of Benin Dr. Boni done more works, to bring foreigner investors and business owners to invest and do business in Benin. While based on genuine evidences I received for the last over ten years showed, there were nearly forty individuals live inside the country of Benin and they operated grand robbery, scams, abused used UN diplomatic tags for smuggling crime evidence (cash) maybe other dangerous chemicals and mass destructive weapons, lying for took approximately two million dollars from my saving and loans.
 

Evidences I connected showed from Financial Bank Benin’s CEO Remy Baysset to the two Central Bank Benin Foreign Remittance department’s managers, Frances Tope robbed my US$655 million dollars on the day it delivered to Central Bank Benin, Oliver Amossou lied to me and scammed my US$700.00 for Central Bank of Benin, and he knew of he was unqualified for provide services to my account, he refused to handle my account to different bank employee to transfer my funds to me. Instead, Mr. Amossou held on to my account for blocked my account balance transfer to me. Continued, Central Bank Benin Director Evariste Sebastien Bonou who I sent over dozen of complaints to him, to his bank official email address, and he never response to my complaints and request for withdrawn money from my account, along with I requested for removal of Oliver Amossou from handle services to my account, and move my account to different employees who qualified for provide services to my account! It is serious International felony crime Central Bank Benin Director Bonou committed by ignored to my complaints and request for withdrawn money from my account.
 

Central Bank Benin accepted physical bills of my funds delivered by Benin lawyer Sogolo and Interpol Officer Michael John, according to my Power of Attorney. Therefore, it is seriously crimes committed by all Central Bank Benin’s officials who refused to my withdraw requests and transfer my funds to me as I instructed on my Power of Attorney!
 

Beside more than dozen of Benin lawyers and Central Bank Benin’s Director and two managers committed felony crimes of grand robbery, held hostages to my funds and scammed money from me, the Republic of Benin Ministry of Finance Director Tunde attempted of robbing 30% of my principal in name of none resident taxes. And the Benin Republic of Benin Ministry of Finance and Economic Minister attempted of illegally close my account with Central Bank Benin, for robbing balance in my account, and destroy the existence of my account and balance in my account with Central Bank Benin.
 

In addition, beside the two Interpol officers Dr. John Kwame from Ghana and Osiri Michael John in Benin, all names on the listing attached herewith are serious International criminals, they either Republic of Benin citizens or foreigners live in the Benin Republic, for purposes of earn their living and financial support terrorists activities to attack Americans, by scams and robbing foreigner investors and business owners who invested and do business in Benin!
 

Beyond, there were evidences showed these serious International criminals committed grand robbery and got caught. Their purposes of grand robbery of robbing my funds for financial support terrorist activities to attack on America soil, and Americans abroad, and after terrorists attacked, FBI investigation, they find I am who is US citizen is genuine legal owner of the funds. That the result ashamed to the United States government leaders, and American people of US citizen against the United States government, it leaders and Americans, by funded these attacks.
 

Evidences showed the name so-called Mayor of Port-Novo created illegal loan contract, for force me, who is US citizen to commit money laundering that prohibited by the United States Federal law. At the time I came to understood the facts, I refused to do so, he created fraudulent document, used the American Embassy Cotonou name as the header of the fraudulent document, American Ambassador Michael Raynor and FBI agent Philip names, signatures and stamps on it, for make me commit money laundering in the amount of US$950,000.00.

More evidences recently showed, the so-called Benin lawyer Francis Koko who fraudulently acted as the Republic of Benin President Thomas Yayi Boni, generated a fraudulent document so-called RESOLUTION, along with two emails, one as sent from fake President Thomas Yayi Boni, and another from fake Dr. Victory Kupu. The two emails sent out from Internet connection IP address number exactly IP address number sent all email sent to me from the so-called Benin lawyer Francis Koko. The Francis Koko name and contact information provided to me by the so-called Pastor Awah Ekechukwu, claimed he is Central Bank Benin’s employee!
 

The facts showed above and beyond many people could believe: Criminals operated in the Republic of Benin fraudulently put themselves as the American Ambassador to Benin, FBI agent, and President of the Republic of Benin for scamming US$12,850.00 from me, and for me to commit money laundering prohibited by my beloved country, United States of America!
 

Based on evidences mentioned above serious International felony crimes of grand robbery, scams and murder, United States of America government must ban trade with the Republic of Benin as soon as possible for protect American investors and business owners and charity organizations from be robbed and scammed by serious International criminals in Benin! Unless the Republic of Benin President, Minister of Justice, and Benin National Police to take their duties and responsibilities very seriously and radically, conduct serious and productive investigations, arrest all serious criminals names on three pages listing I attached herewith, prosecute them “correctly” and put them in jail according to their serious felony crimes they already committed, without exception!

CONCLUSION:

I am a sole genuine legal owner and full beneficiary of the US$655 million dollars, delivered to Central Bank Benin on February 11, 2011. Central Bank Benin’s employees robbed it from me and held hostages to my funds since. Than on October 2, 2012 Central Bank Benin deposited it in my account. I am a sole account holder and full beneficiary of balance in my account!
 

As International crime victim, and the Almighty Eternal Creator’s Messenger of Covenant, I demanded the Republic of Benin government, its President Thomas Yayi Boni, and Central Bank Benin to “IMMEDIATELY” comply with International human right and banking laws, and the Republic of Benin Court of Appeals order, issued on February 14, 2011, tan return full amount in my account, combined of principal and unpaid interests to me, and to IMMEDIATELY pay the unpaid interest in full, and transfer balance in my account out of the country of Benin to USA for deposit to my account with my bank in State of California, as I instructed on my current Power of Attorney, issued on June 14, 2013. My Power of Attorney already sent to Central Bank Benin Director Bonou’s as file attachment to his bank official email address on the same day.
 

Please understand of I already filed several complaints with you and the Benin Embassy in Washington, my complaints either completely ignored or response briefly falsely! Therefore, I decided I have no other option but make this complaint and demand opened to global public through Internet and journalists, for end all the mentioned above International felony crimes committed by Central Bank Benin, and the Ministry of Finance’s officials, along with Benin lawyers.

I look forward to the full balance in my account transfer out of the country of Benin as quick as possible.
 

If you or any Benin government officials at the Benin Presidency or Benin National Police, please contact me directly! If you would like to have more details of the Interpol investigations, please contact Interpol Officer Osiri Michael John in Benin, at his office located at C/1188 Gan Hito, Cotonou, Republic of Benin, telephone 229 66 89 XX XX.
 

Sincerely,

VICTIM FULL NAME, International crime victim

CC: American Embassy Cotonou, attention Ambassador Michael Raynor

U.S. Secretary of State John Kerry c/o Vicki Thomson

U.S. Senate Chairman of Foreign Relation committee

U.S. House of Representatives Chairman of Foreign Affair Committee

Benin Republic President Thomas Yayi Boni.

Enclosure:
1. Benin Embassy Washington email response to my complaint, June 20, 2013
2. My test email address sent to Financial Bank Benin’s CEO Remy Baysset, October 10, 2005
3. My official email sent to Financial Bank Benin’s CEO Remy Baysset, October 29, 2005
4. An email from Financial Bank Benin”s CEO Remy Baysset, dated October 31, 2005 and November 01, 2005.
5. Certificate of Blocked Funds Lodgement Receipt, issued by Financial Bank Benin, November 5, 2001.
6. Clearance and Approval of Transfer Notification, Jan 6, 2005, issued by Republic of Benin Minister of the Ministry of Finance and Economic.
7. Email from Financial Bank Benin’s CEO Remy Baysset, January 11, 2006 and copy of Certified Bank Draft, dated January 11, 2006, issued by Financial Bank Benin.
8. 3 pages printed out from Canadian government International Market Research, website http://strategis.ic.gc.ca, contained contact information for eight banks in Benin and Financial Bank Benin.
9. 1 page printed out from website http://whois.domaintools.com/gc.ca, showed Canadian government was register for the website “statefis.ic.gc.ca”
10. 3 pages contained two Interpol Officers names, Benin National Police Commissioner, and serious International felony criminals names, telephone numbers and email addresses.

Republic of Benin Criminals and Law enforcement officers Listing

*Interpol Officer Dr. John Kwame, Interpol Organization, Ghana Office

*Interpol Officer Osiri Michael John, interpol Organization, Benin Office

Benin lawyers Koko Francis & Ukaerunze Promise Obianuju      
Central Bank Benin employee Pastor Awah Ekeckwu

Benin lawyer Emole Smart

Shan Yves, so-called Detective Expert

Mayor Albertos Bonou, Cotonou-Port Novo Mayor, Republic of Benin

Director Mama Tunde, Benin Ministry of Finance

Minister Jonas A, Gbian, Benin Ministry of Finance and Economic

David Sanchez , USA Financial Broker Firm

Benin Republic President Thomas Yayi Boni, (Internet connection IP address number 41.216.50.89 assigned to Benin, exactly Francis Koko Internet IP address number)

Chairman Dr. Victory Kupu, Pan African Irrevocable Foreign Pampent Agency
(Internet connection IP address number 41.216.50.89 assigned to Benin, exactly Francis Koko Internet IP address number)
Uboajah Opie Chukwu, Director
Opison Security Company

Frances Tope, Foreign Remittance Manager Central Bank Benin (BCEAO)

Dr. Oliver Amossou, Foreign Remittance Manager Central Bank Benin (BCEAO)

Evariste Sebastien Bonou, Director , Central Bank Benin (BCEAO)

Dr. Joy E. Olive , Benin International Diplomatic Commission

Matt Peters, Foreign Operation, Central Bank Benin (BCEAO)

Madam Rose, Secretary General , Benin Republic Ministry of Justice

*Commissioner Yusuf Idris, Benin National Police Crime Investigations Department

Currently training in Dubai,

**Benin lawyer Matthew Ndubisi

Benin lawyer Edwin Manafa

Benin lawyer Agnila Rafikou Alabi (On American Embassy Cotonou website as Benin lawyer)

Benin lawyer Kadiessi Adechina Clement , Opison Security Company lawyer

Benin lawyer Peter Yovo

Remy Baysset, CEO, Financial Bank Benin

Benin lawyer Todd Robinson

Benin lawyer Dominic Chinwueba (Chiuba)

Benin lawyer Collins Aneke

Samson O. Samson, Director Royal Precious SARL

Benin lawyer Usman Bruno

Benin lawyer Chinedu Prince Uchechukwu

Benin Chief Judge Andre Ajovi

Benin lawyer Patrice Clemax Adjovi, Central Bank Benin Legal Department

Benin lawyer Albert Harry, Ste.C.Cplus Storage SARL Benin

Benin lawyer Jibona Dabate , Apex Bank

Solluman Baba, Director Diamond Security Company

Dr. Paul Dosu, Director Universal Trust Bank,Benin

Alex Njou, Cashier Universal Trust Bank, Benin

James Agbar

Benin lawyer Arthur Balley

Andrew Kone, Director

* Law enforcement officials

** Barrister Ndubisi was murdered in the morning of December 7, 2011 for prevented appear in criminal court for International crimes victim.