|
Mar 2008
Mar 31: Joseph Ghabi
Mar 23: Mr. Boateng Essien
Mar 18: Mr Deya
Mar 6: Ron Stevens
Feb 2008
Feb 28: Mr Alisa Donna
Feb 21: Barr.Patrick Sam
Feb 13: PHILIP EZE
Feb 2: Mr.Xin Jiang
Jan 2008
Jan 31: Mrs. Claudia Lauren
Jan 25: Mrs.Sarah Baxter
Jan 17: Mr. Brown Walter
Jan 5: Mrs. Alice Nicolas
Dec 2007
Dec 27: Marta D. Waddell
Dec 22: Janeth
Dec 15: kimi
Dec 10: Emmadavid
Nov 2007
Nov 30: Mr. Pao Yasin
Nov 28: Mrs. Jennifer Wilson
Nov 24: Donaldd Mukhenze
Nov 18: Mr.Charles Greene
Oct 2007
Oct 28: Robert Pat & Sean
Oct 19: Jason Potash
Oct 11: Chris
Oct 3: John Alison
Sep 2007
Sep 29: Andrew Graham
Sep 21: Frank Bauer
Sep 17: James Palmer
Sep 7: Shipra Kaul
Aug
2007
Aug 8 : MADAM ROSA
Aug 8 : Anjanette
Aug 8 : Mollie M.
Aug 7: terry_orr01
Aug 7: Bryan Flores
Aug 6: Rolande Bank
Aug 6: Cathy Diggs
Aug 5: Maryanne
Jul
2007
Jul 31 : ABM INTL INC
Jul 28 : Mr.Huang Yanxiong
Jul 26 : Lenna
Jul 11 : Nirmaljit Kusy
Jul 3 : Mr. Nicole Parra
Oct
2006
Oct 29 : Miss.Roxanne
Hines
Oct 26 : Mr.Neddy House
Oct 25 : Mr.Toby Bentley
Oct 24 : Mr.Nettie Warner
Oct 24 : Mr.Rudolf Braun
Oct 23 : Mr.Abel Hunt
Oct 23 : Mr.Abel Hunt
Oct 22 : Mr.MabelCarrillo.html
Oct 21 : Mr.Carol Kirby
Oct 20 : Miss.RosaMurray
Oct 18 : Mrs.Rosalind Sampson
Oct 17 : Mr.Donald Duffy
Oct 16 : Mr.Dob Osborne
Oct 15 : Mr.Erwin Mcclure
Oct 14 : Mr.Errol Penn
Oct 13 : Mr.Louis Higgins
Oct 13 : Mr.Caspar Morris
Oct 12 : Mr.Bertha Dunham
Oct 12 : Mrs.Theresa Thomas
Oct 8 : Mr.Tibbie Lucero
Oct 8 : Mr.Cassandra Peck
Oct 7 : Mr.Morris Bowden
Oct 7 : Mrs.Mathilda Morin
Oct 6 : Mrs.Caroline Gilmore
Oct 5 : Mr.Constance Paul
Oct 3 : Mr.Geoffrey Lynch
Oct 2 : Mr.Augustus Crockett
Oct 1 : Mr.Shawn Robin
Oct 1 : Miss.Felicia Bender
Sep
2006
Sep 30 : Mr.Lewie Kelly
Sep 29 : Mr.Reg Henson
Sep 20 : Mr.Claud Hill
Sep 16 : Mr.Charles Puckett
Sep 15 : Mr.Rodney Wyatt
Sep 14 : Mr.Paul Mcdermott
Sep 11 : Mr.Anthony Joyner
Sep 10 : Mr.Evelyn Hoffman
Sep 9 : Mr.Mortimer Serrano
Sep 9 : Mrs.Sidney Poe
Sep 9 : Mr.Sam Ross
Sep 8 : Mrs.Flora Mcfadden
Sep 8 : Mr.Tom Becker
Sep 7 : Mrs.Lily Mccullough
Sep 6 : Miss.Rosamund Padilla
Sep 2 : Mr.Millie Cook
Sep 1 : Mr.Win Sanchez
Aug
2006
Aug 31 : Mr.Katie
Gardner
Aug 29 : Dana Gipson
Aug 28 : Mr.DollMassey
Aug 26 : Snell
Aug 24 : Miss.Janet Neely
Aug 24 : Mrs.Greta Snyder
Aug 21 : Mrs.Queen Prather $1.104
Aug 19 : Mr.Milton Goldman
Aug 18 : Mr.Gay Martin
Aug 15 : Mr.Clement Cherry
Aug 8 : Mr.Pen Hall
Aug 8 : Mr.Stantonut
Aug 7 : Mr.Bernard Mckenzie
Aug 6 : Mr.IraShannon
Aug 5 : Mr.Lillian Spencer
Aug 4 : Mr.Guy Fritz
Aug 3 : Miss Pualine William
Aug 1 : Mr.Madge Summers
July
2006
Jul 30 : Bespectacled
USD$3.55
Jul 29 : Mr.Jock Curry
Jul 28 : Mr.Nellie Duke
Jul 6 : Mr.Frank Donald $15,500.000.00
May
2006
May 9 : Miss Rita Okoh
March
2006
Mar 29 : Mr. Thompson
Oboh US$8.2MILLION
Mar 25 : Mr. Albertafasina 36,759,000.00
MILLION
Mar 23 : Mr. Buba Diallo 7,600,000.00
USD
Mar 15 : Mr. Johnson Kofi US$2,500.000.00
Mar 14 : Mr.Maxwell Ijewere
USD$18,000,000.00
Mar 12 : Dr. Alebiri Ebimobo
US$25.5million
Mar 09 : Mr.Michael Camara USD$18.2
Million
Mar 08: Dr Mbizala Paul US$34,000,000
Mar 07 : Mr. Phillip Okocha USD$13.750Million
Mar 03 : Mrs. Ulziikhutag Janchiv
$27.6Million
Mar 02 : Mr.Richard Renald 13.2Million
USDollars
Mar 02 : Mr.Mandla US$47,000,000.00
Mar 01 : Mr.UBA WILLIAMS US$35.5
Million
February
2006
Feb 26 : Mr.Charles
williams USD $18,000,000.00
Feb 25 : Mr Paulmbeki USD $18,000,000.00
Feb 18 : Mr Jeff konee US$17.000.000.00
Million
Feb 14 : Mr Sule ajan US$10.M (Ten million
US dollars)
Feb 14 : Mr Paul Omolonle $38 Million
USD
Feb 13 : Mr MORRIS BUBA US$ 25,000,000.00
Feb 13 : Mr Qin Wang USD$ 11,991,674
Feb 09 : Mr Hassan baki USD $15 Million
Feb 07 : Mr Isaiah Jaccb USD $125
Million
Feb 03 : Mrs.Hassana Baki Abdulahi
USD $15, 000 Million
Feb 02 : Mr.El Hadji Abdul
Mohamed USD $25 Million
January 2006
Jan 30 : Stanley
and Linda Taboh USD 8.5 Million
Jan 28 : Mr.Jacob Abuma USD $42,888,910.00
Jan 27 : Mr.Steve Cole USD $32,624,000
Jan 27 : Mr.Chemberlin USD $18 Million
( UK )
Jan 25 : Mr.Lucas Wawrinka $4.45
Million ( UK )
Jan 24 : Miss.Blessing Paul USD
$12.5 Million
Jan 24 : Mrs.Luz Stella
Castillo Taborda USD$37.6 Million
Jan 22 : Mr.Steve Paul 17 Million Pound
Jan 19 : Mrs.Rebbeca George
Marshal USD $20.7 Million
Jan 18 : Mrs.Mary Parker USD $7.5
Million
Jan 16 : Mr.Amas Anthony USD $23,500,000
Jan 14 : Mr.Frank S mith USD $25 Million
Jan 12 : Mr.Alex Galadima USD $18,500,000
Jan 10 : Mr.Tony Ken $8.5M ( UK )
Jan 09 : Mrs.Victoria F Sankoh
USD $15
Jan 08 : Mr.Hugh Scott-Barrett
€28,255,100
Jan 05 : Mr.Amos Zongo $10,600,000
(Africa)
December2005
Dec 16 : Dr.Stanley
Buba $20million
August
2005
Aug 27: Po wang
Aug 27: Barister-Garth-Grice
£115,000,000.00
Aug 26: Al-najjar US$1.billion
Aug 26: Diana Pujeh USD$10,000.000.00
Aug 26: Stella Tarboda $10.6M
Aug 25: jbmorgan US$35,500,000
Aug 24: brown martin USD $20 million
Aug 24: Elizabeth-Dudu USD $15
million
Aug 23: Annan Henri $19.300.000
Aug 21: Mabo Lomas US$100.5M
Aug 21: Alexe Zakharenko
Aug 20: Fatou Robinson USD$18.5m
Aug 19: David Audu US$3,00,000
Aug 19: clifford wabara US$27.3M
Aug 19: camelot US$3,00,000
Aug 16: Susan Zeaman €1,500,000.00
Aug 11: DENNIS COLE € 1,500,000.00
Aug 11: John Moore EUR12,348,100
Aug 10: Grace Karimu US$200,000.00
Aug 08: Ola Bode David US $5,00,000
Aug 09: Barrister Musa Williams
US $20.5M
Aug 06: Bertron €1,350,000
Aug 06: Abu abu US$1.billion
Aug 05: MARTIN SHARA WILLIAMS
Aug 04: jonathan-mayo.htm $10 million
Aug 03: Joel Williams $28.5 million
Aug 02: John Ugo US$5.5million
July
2005
Jul 20: Paul White 500,000.00
pounds
Jul 16: Johnson-Luke US$2,000,000
Jul 08: Helen-Ince US$2,500,000(UK)
Jul 08: Fellipe-Addison US$420,000
Jul 07: Felix-Aguson US$48,223,000.00
Jul 07: Maxine-Pruiit US$420,000
Jul 06: Mirjam-Van-Buren US$1,500,000
(AMSTERDAM, NETHERLANDS)
Jul 06: Wendell-Mann US$420,000
Jul 06: Williamjude US$30 million
(US)
Jul 06: Linda-Volkov US$11.2 million
(UK)
Jul 06: Jewel-Taylor US$2.4 Million
(Africa)
Jul 05: Julia-Simson 1,000,000 pounds
(Europe)
Jul 04: Mary-Smith 16.8Million pounds
(UK)
June
2005
Jun 30: Jose-Williams
US$58,400,000.00 (Accra Ghana,West African Region)
Jun 29: IRENE BARKER US$3,276,000.00
(BOCA RATON,USA)
Jun 29: Isaac-Okondo US$142,000,000.00
(Johannesburg,South Africa.)
Jun 28: Jennifer-Clarks £1,500,000.00
Jun 28: Francis-Areman US$45,000,000.00
Jun 25: Euro Raffle Draw 1,000,000.00
million (Europe)
Jun 24: Frans-Baleni US$22,000,000.00(JOHANNESBURG,SOUTH
AFRICA)
Jun 24: Richardudome $US16.5 million
(Madrid-Spain)
Jun 22: Sayed Hamdani US$60,000,000
(East London)
Jun 23: Onyema-Ugochukwu US$45million
Jun 17: Mariam-abacha USD8,000,000
Jun 17: Paul-Ikemba US$45,000,000.00
Jun 15: Paul-Ikemba US$45,000,000.00
Jun 15: Kwame-Agyemang US$55M USD
Jun 15: Ben-Ani USD 20.5m (Lagos-Nigeria)
Jun 12: Mariyam
Jun 12: Mariya
Jun 11: Patrick-Berger 21,000,000
US dollar
Jun 10: Destiny Maria US$12.5 million
Jun 10: Destiny Mar US$10.5 Million
Jun 10: Collin Jerry US $ 21.5,
000, 000. 00
Jun 09: Frederick
Jun 07: Ray zuma US$1,950,000.00
May
2005
May 29: williambill 2.5million
British Pounds
May 28: kambusithole
May 28: Dr.fijuku hilloh US55,000,000.00
May 27: george_doe $15 million
May 26: Mr Patrick
May 25: Johnny Ebe $15.5 Million
May 25: melissa pointer US $3.5M
May 24: Barr. Bennard Adebayo
S$20,000,000.00
May 24: DR.MIKE ASIEKE USD8.1M
May 24: Hellen-Uba US$10.5 Million
May 23.wangqin
May 23: Kelly Nuhan US$5.2M
May 20: Louisa-Christopher
US$$12,500,000.00
May 19: Donald Ekeh US$10,586,068.00
(NIGERIA)
May 18: Tunde Williams US$25.5
million
May 13: Leo Mike US$420,000,000.00
May 12: Thulani Mthimunye US$16.4
million
April
2005
Apr 19: HAJIA MARIAM ABACHA
US$53 Million (KANO STATE)
Apr 19: BARISTER .JOHN US$23MILLION
Apr 13: Peter-Chang (Taiwan)
March
2005
Mar 28: Dr.John Zuma
US$14,700,000.00 (South Africa)
Mar 26: MRS AISHA ARAFAT
$56.4M (SOUTH AFRICA)
Mar 26: Barrister
Daniel johnson Esq US$3.5 Million (Nigeria)
Mar 25: Mr. Steve Wallis
US$48,223,000. 00 (South Africa)
Mar 25: Mr.Raymond Coker
$10.000.000 US$ 30.5M (Lagos-Nigeria)
Mar 25: MR.Kabore Ahmed $15m
US dollars (BURKINA FASO)
Mar 24: Mr. Pius Rogers US$10,000,000,00
(England)
Mar 24: JACQUES SYLLA
$69Million USD (MADAGASCAR)
Mar 24: prince michael
koromah US$15.M (COTE D' IVOIRE)
Mar 23: Dr. Sanusi Ibru (Lagos-
Nigeria)
Mar 23: MR.CHIMA VICTOR US$30
million (NIGERIA)
Mar 23: Gordon £15,000,000 (United
Kingdom)
Mar 22: Mrs Mand Johnson
$3.5 Million U.S dollars (Abidjan)
Mar 22: Hajia Mariam abacha US$700Million
(Nigeria)
Mar 21: Dioff Guei us$18,600,000
(Benin)
Mar 21: BOMU BOMU $4.5 Million
US DOLLARS (WEST AFRICA)
Mar 21: Engr Patrick Adama
$53,700,000.00USD (Cote'D' Ivoire)
Mar 21: EMMANUEL CAMARA $10.000.000
(Abidjan)
Mar 20: Dr.Ben Udo $28.5m (Nigeria)
Mar 20: Taylor sado 80,000,000USD
Mar 19: MR YIM SEONG MO
Mar 19: Akeem Williams $8,300.000.00
USD (COTONOU)
Mar 19: Taylor sado 80 million USD
Mar 19: Mr.Patrick Alum 36,000,000
USD (United Kingdom)
Mar 18: JAMES KUMBALLAH (United
Kingdom)
Mar 18: FRANCA TAMI SAVIMBI
75 Million USD (South Africa)
Mar 18: PROF. CHARLES SOLUDO $14.7million
USD (Nigeria)
Mar 17: STEVEN KONE
$8.5M (WEST AFRICA)
Mar 17: MR IKE $15,000.000.00 USD
(NIGERA)
Mar 17: Mr. Lucky Awele US$25.5M
Mar 17: Barrister
Emmanuel Eleganza esq SAN 30 million USD (LAGOS-NIGERIA)
Mar 17: Taylor Brown (Liberia)
Mar 17: MR.DANJUMA ABUBAKAR
US$17,500,000.00 (LAGOS-NIGERIA)
Mar 17: Barrister
Emmanuel 30 million USD (LAGOS-NIGERIA)
Mar 16: Mrs Kema chikean
Mar 16: Dr.Rotimi Bello $15
million US dollars (Lagos)
Mar 16: Dr. Frank Okolo 15.5
Million USD (Lagos Nigeria)
Mar 15: Micheal Utomy US$11.5
m (NIGERIA)
Mar 15: Martins Komah US$21,800,000.00
(Abidjan)
Mar 15: Mr Richard smith $9.2M
USD (Gambia)
Mar 15: EDEKI JOHN US$20.5million (NIGERIA)
Mar 15: MRS. ZENUB EL-IDRIS
$18.4 million USD (Nigeria)
Mar 15: LT.COL.DUKE AHMED
US$20Million
Mar 15: BARR. SIR LEO ECHENDU
USD4, 150,000.00 (LAGOS-NIGERIA)
Mar 14: STANLY DUGLAS USD$9.500,000
(Cocodys)
Mar 14: EMMANUEL OSAHON (MUSHIN,
LAGOS)
Mar 14: Dr.Jack Fregene
Mar 14: EMMANUEL OSAHON (NIGERIA)
$15,000.000.00 USD
Mar 14: ENGR. MIKE TOCHUKWU
(Nigeria)
Mar 12: Dr Emmanuel Eleganza
£15,000,000.00
Mar 11: FRANCA TAMI SAVIMB
75 Million US (South African)
Mar 11: KAYODE FEMI USD$140,000,000.00
(Nigeria)
Mar 11: MR. PETER OKOH $15,000,000.00
Mar 11: Mr. Columbus Afam
£15,000,000.00 (United Kingdom)
Mar 10: MR JAMES MORGAN $14,300,000.00
USD (West African)
Mar 10: Barrister Dahida
Emmanuel (LAGOS, NIGERIA)
Mar 10: Hajia Mariam Abacha
$20m (Nigeria)
Mar 10: ALICE KOBE $25.5 Million (Nigeria)
Mar 10: Barrister Yaya Malu
$29,500,000.00
Mar 10: MR. PETER OKOH $15,000,000.00
Mar 09: PROF. CHARLES SOLUDO
US$20, 000,000 (Nigeria)
Mar 09: MR JAMES IREGBU USD$25MILLION
DOLLARS (LAGOS)
Mar 08: Mrs Caroline
Solange Haafkens $25.8 MILLION (Netherlands)
Mar 08: Chris Wayer 2.5 million
dollars (South Africa )
Mar 08: michael ajar US$ 5,500,000
(SierraLeone)
Mar 07: PIERRE WILLIAMS 28.0
million $US (Togo)
Mar 07: Tony USA
Mar 06: Dr.Abraham Amarachukwu
US$20M (Nigeria)
Mar 05: KESHIA VAN BROOKS
700,000 euros (NETHERLANDS)
Mar 05: Mr Hassan Aliyu US$23.2,000,000.00
(West Africa)
Mar 04: Dr silvester timi
$26Million USD (SOUTH AFRICA)
Mar 04: Mr. Andy Morris 19,500,000.00
pound (Londons)
Mar 03: EMMANUEL OSAHON (NIGERIA)
Mar 03: JOHNSON TUBMAN $18,0
00,000,00 (Dubai)
Mar 03: MR. MOHAMMED AUDU
$8.4M USD (NIGERIA)
Mar 02: PRINCE DAVIES PHIRI
(JOHANNESBURG)
Mar 02: Dr.Bayo James US$14,500,000.00
(Lagos)
Mar 01: Mrs stephen_franco
$15,000,000.00 (ABIDJAN)
Mar 01: Mrs. Flora T.Savimbi
$25.000.000.00 (LONDON)
Mar 01: Barrister.Bello
Usman US$20,200,000.00 (Lagos-Nigeria)
Mar 01: Mr Raymond Chukwu
US$20,400,000.00 (Nigeria)
Mar 01: William Becken 12,000,000.00
USD (Switzerland)
February
2005
Feb 28: Mrs.
Mildred Hugo 1,500,000.00 Euro (Amsterdam)
Feb 28: Akintola Peters USD10.5m
(Nigeria)
Feb 28: MR. GREGORY JERRY
U.S $11.7m (West Africa)
Feb 28: DR. J. ABOH US$55.5M(Lagos-Nigeria)
Feb 27: Dr Jack Fregene
Feb 27: Mr Larry Mobis $10.2
Million (Lagos)
Feb 26: DR.MICHEAL HOPE US$22,000,000
(Nigeria)
Feb 26: MR.YANG cHEN (China)
Feb 26: Mr.Harry Dude $116,000,000.00
USD (South Africa)
Feb 25: AMECHI EBERE West Africa
Feb 25: Mr.Chuks Harrison
US$18,000,000.00
Feb 25: Mrs Udoh (nigeria)
Feb 25: Mrs. Ann Ngo $12 Million (Nigeria)
Feb 24: Abbey Juma US$9.6 million (West
Africa)
Feb 24: Duke Kufo US$32,800,000
(LAURENT KABILA)
Feb 24: DR. VICTOR CHUKWU
US$14,000,000.00 (NIGERIA)
Feb 24: Helen Weir $ 80m US dollars
Feb 24: MR. DAVID FAVOURS US$15,000,000:00
(Nigeria)
Feb 23: Mrs. JOY ANU $12Million
(LAGOS NIGERIA)
Feb 23: BARRISTER GODWIN
UDERAH $800.000.00 USD
Feb 23: MRS. ROSE MUTHALABI
US$18.5M (SOUTH AFRICA)
Feb 23: Mr.patrick kofa US$27.5Million
(West Africa)
Feb 22: Nelson Dakouri $ 18.500,000
(Cote D'Ivoire)
Mar 22: Julius margai $21,000,000.00
(ACCRA GHANA)
Feb 22: MR.KENETH OFFOR US$35
Million (LAGOS -NIGERIA)
Feb 21: Joseph Kone 21.500,000
US DOLLARS (AFRICA)
Feb 16: Prof.Charles Soludo US$25.7
million dollars (NIGERIA)
Feb 16: DR.DAVID OWOLABI
$7.5m
Feb 16: Mr Louis Kalu London
Feb 16: MR JAMES MOTLATSI
US$10,000,000.00 (SOUTH AFRICA)
Feb 16: Mr.carlo vausher $20.3M
(NIGERIA)
Feb 16: Michael Doherty $25,000,000.00
(America)
Feb 15: Mr J Oluego US$6.5Million
(Nigeria)
Feb 15: JONATHAN CARU $28, 000,
000, 00 (Malaysia)
Feb 15: Aida kiran US$5.2M (west
Africa)
Mar 15: EDEKI JOHN US$20.5million
(Nigeria)
Feb 15: Betty Campbell US$7.8million
(Barbados)
Feb 15: Engr. Adams.
I. S. A us28.6m
Feb 15: BARRISTER JOHN LUGA
(LAGOS NIGERIA)
Feb 15: BELOVED US $3.5M (Kenya)
Feb 14: Alhaji Usman Bako
$25.5m (Lagos)
Feb 14: Mr. Idris Umar $38.5mllion
(Nigeria)
Feb 14: Mr.Fielding 2.3 million
U.S dollars
Feb 14: Godwin Madu USD11,730,000
(Africa)
Feb 14: Mrs.m. Pulst US$55Million
(United Kingdom)
Feb 14: KOMANI EDULA US$32,800,000 (Congo)
Feb 14: FERETZ UKAIGWE $50M (NIGERIA)
Feb 14: Rev. Dr. Nelson Steven
$30m us dollars (Nigeria)
Feb 12: JONATHAN CARU $28,000, 000,
00 (Norway)
Feb 12: Barrister
Maurice Brown Esq $9 million dollars (Lagos)
Feb 12: Mrs.Victoria F Sankoh
US$26.5 Million (Sierra Leone)
Feb 12: Santos Cole US$18,000,000
(ZIMBABWE)
Feb 12: Melissa Pointer
US $3.5M (Kenya)
Feb 11: Mr Musa Adamu $35 Million
US Dollars (LAGOS)
Feb 09: Barrister Fidelis Ogom
$9 million dollars (Nigeria)
Feb 09: Rita Malongo 12 Million USD
(South Africa)
Feb 09: WADA ABACHA US$16.Million
(ENGLAND)
Feb 09: Marah Sadija (Zimbabwe)
Feb 09: Rita Malongo 12M USD
(South Africa)
Feb 09: Prof.Charles Soludo us$25.7
million dollars (NIGERIA)
Feb 08: Barr. Steve Nwa US$14.6,000,000.00
(Nigeria)
Feb 08: Dr Osaretin Ogiesuyi
(Europe)
Feb 08: Dr. David Fernandez
usd$22.3m (AFRICA)
Feb 08: MR. JOHN KONTI U.S.D 32,000,000.00
(SOUTH AFRICA)
Feb 07: Mr. John Davidson
US$850,000.00 (SCOTLAND)
Feb 07: Mr Richard Renald
US$12M (Russian)
Feb 05: ELVIS COSTELLO 27
Millions USD (Nigeria)
Feb 05: SALIF DIALO $14 Million (WEST
AFRICA)
Feb 05: MR VICTOR OSADOLOR
$14.6million (NIGERIA)
Feb 05: JONATHAN CARU $28,
000, 000, 00 (Malaysia)
Feb 05: ELVIS COSTELLO 27 Million USD
(NIGERIA)
Feb 05: Mr shakymuni
buddha Lee (China)
Feb 05: Mike Ryan $19.95 USD
Feb 05: DAVIS UMAR
Feb 04: Prince James Amuja
$15m.dollars (Nigeria)
Feb 04: Engr. Adams. I. S. A
us28.6m (Nigeria)
Feb 04: PRINCE THOMAS BODE
US$120,000,000.00 (NIGERIA)
Feb 04: Mr.Leu cheng
Feb 04: Dr.Nelson Mbeki US$18,500,000.00
(South Africa)
Feb 03: Mr. Lawrence Owen
$7.3 Millions (Netherlands)
Feb 03: Mr. MANE TOFA US$5.5M (BURKINA
FASO)
Feb 03: Mallam MUSA HASAN
US$90 Million (Nigeria)
Feb 03: Dr Isa Y.Yazozo US$30m
dollars (SOUTH AFRICA)
Feb 02: Mr. Stanley Owen
(United Kingdom)
Feb 02: SIR S.B WILLIAMS US $25 Million
dollars (London)
Feb 02: Mr Youn Gil
Feb 02: SIR S.B WILLIAMS US$2,500,000.00
(Europ)
Feb 02: DR TOKUNBO WILLIAMS
US38.5M (LAGOS NIGERIA)
Feb 02: Dr. Mrs. Mariam
Abacha 24 million U.S dollars (Nigerian)
Feb 02: Graham Otobo US$25,000,000.00
(Nigeria)
Feb 01: IAN ELSWORTH $12
million (Zimbabwe)
Feb 01: Barr.Mark Uzoma
US$18.5million dollars (Nigeria)
Feb 01: Mr.Peter
Obi US$32,053,000.00 (Nigeria)
Feb 01: Mr. Wilfred $120,000,000.00
(Nigeria)
Feb 01: Mr.liu peijin
(Canada)
Feb 01: FRANK ZUMA US$26Milllion (SOUTH
AFRICA)
Feb 01: MRS.JESSICA WADU US$9,350,000.000
(Africa)
Feb 01: MR TAREK OMAR 11.300.000
USD (AFRICAN)
Feb 01: MR TAREK OMAR
11.300.000 USD (South Africa)
January
2005
Jan 31: Mr.J. A
Martinez 4.5 Million (United Arab Emirate)
Jan 31: Dr.George Simon US$38.6M (Nigeria)
Jan 31: Mrs. Josephine
Aisha Pillai $15.5 Million USD (Nigeria)
Jan 31: Leonard okobi US$8,000,000.00
(NIGERIA)
Jan 31: MR CHEUNG PUI 24 Millions
USD (Hong Kong)
Jan 31: Mr. Zhang Wenkang
(Beijing China)
Jan 31: Mr.J. A Martinez $
4.5 Million (Dubai)
Jan 31: Mrs. Josephine
Aisha Pillai $15.5 Million USD
Feb 31: Mr. Cheung Pui 25 Million
USD (Hong Kong)
Jan 31: Mrs. Ann Van Dou
UDS$1,000,000:00 (EUROP)
Jan 31: John Palmer (LONDON)
Jan 30: BARRISTER GEORGE FRANK
$3.5,000,000.00 (Nigeria)
Jan 30: Uyere Pascal US$21.5 million
(Nigeria)
Jan 30: MRS.MARYAM ABACHA $25
000.000 (Nigeria)
Jan 30: MRS.MARYAM ABACHA
$25 000.000 (Nigerian)
Jan 29: Dr. Allan Briggs
Jan 29: Dr.Onye Johnson US$11.5 Million
(Nigeria)
Jan 29: Mr. Procope Russell £10.000.000.00
(Guernsey)
Jan 29: Lisa Anderson 2,500.000.00
Dollar (uk)
Jan 29: Mr. Idris Muhammed US$
152,000.000.00 USD (Nigeria)
Jan 29: ROSELINE IGAA $23.000.000.USD
(SEIRRA)
Jan 29: MR.SPENCER PHILIP
$ 25 Million dollars (UK)
Jan 29: Dr.Onye Johnson US$11.5
Million (Nigeria)
Jan 28: Mrs. S. Shabangu $10,000,000
(South Africas)
Jan 28: MR. Albert Akubia
Jan 28: MRS. SARAH SAVIMBI 75 Millions
USD
Jan 28: Mary Jones $8.6Million
Jan 28: Mr. Procope Russell
£10.000.000.00 (UK)
Jan 28: Mrs. S. Shabangu $10,000,000
(South Africa)
Jan 28: Mr.Peter Mattila
US$14,700,000.00 (Amsterdam)
Jan 28: Mr.Peter Mattila
US$14,700,000.00 (Amsterdam)
Jan 28: Mr.Liu Chan $6 millions
(China)
Jan 27: Stephen Nkomo $10.5MUSD
(Zimbabwe)
Jan 27: Mrs Janet .B Koffi $8,000,000.0
Jan 27: Princess Yaa-Naa
Yakubu
Jan 27: MR.MICHEAL NTEME US$ 25.5
Million (NIGERIA)
Jan 27: Dr.George Simon US$38.6M (Nigeria)
Jan 27: MR.MICHEAL NTEME US$
25.5 Million (NIGERIA)
Jan 26: Dr.Sada Emma $25,500,000.00
USD (Nigerian )
Jan 26: Steven Hulme $100 USD
Jan 26: Barrister.Chris Eze
(LAGOS )
Jan 26: Mr. Cheung Pui $24.5
Million USD
Jan 26: Barrister.Chris Eze
(Nigeria)
Jan 26: Modestus Iba Esq US$12.5million
dollars (Lagos.Nigeria)
jan 26: Prof. Charles Soludo
US$22.5 million dollars (Nigeria)
Jan 26: Mr. Cheung Pui 25 Millions
USD (US)
Jan 25: Jose Martinez Guzman
$ 5.5 Million (Spain)
Jan 25: Prof. Charles Soludo US$22.5
million dollars
Jan 25: Mr Peter Amangbo USD$12.5M
(VICTORIA-ISLAND)
jan 25: MR. DAVID MBA $8.4M USD (LAGOS
- NIGERIA)
jan 24: Mr.Louis Akintola
US$29,500,000.00 (Nigeria)
Jan 24: Mrs. Jennifer Tamunor
$10.5M (Nigeria)
Jan 24: Chuli Savimbi US$18.5million
Jan 24: Mrs. Jennifer Tamunor
$10.5M (Lagos)
Jan 24: Dr. Thomas Fernandez
USD$17.450.000.00
Jan 24: Dr. Thomas Fernandez
USD$17.450.000.00
Jan 24: Marah Sadija London
jan 24: Mr. Louis Akintola
US$29,500,000.00 (Lagos,Nigeria)
Jan 23: DR.MICHEAL HOPE (Nigeria)
Jan 23: DR.MICHEAL HOPE 22million
US dollars
Jan 23: Barrister Samuel
David US$450 million (Russia)
Jan 23: Mr.Mustapha Ahmed
US$18.2m dollars (BURKINA FASO)
Jan 22: Mrs.Queensley Rhoda US$1.500,000.00
(West Africa)
Jan 22: hangjin (China)
Jan 22: Prince steven William
USD45, 000,000.00 (Nigeria)
Jan 22: Barrister Mark David
US$40M (Nigeria)
Jan 22: Kim $ 152,000.000.00 USD
Jav 21: Hussain El Amin
Nasser $11,300,000.00 Million US Dollars (Dubai)
Jan 21: MRS DANLA CHILE US$20million
(Togo Africa)
Jan 20: Andrei Catalin $15
million USD (Romania)
Jan 20: Dr.Kevin maxwell
Jan 20: Barrister. James Etuk US$9.5M
(Lagos)
Jan 20: Barrister. James Etuk
US$9.5M (LAGOS-NIGERIA)
Jan 20: Dr.Kevin maxwell
Jan 20: Mr. Jun Cheng $44,700,000.00
(Seoul)
Jan 20: Bourne Fisher $10 million
(United States)
Jan 20: Mr Micheal Anderson
US$80,400,000.00 (LONDON)
Jan 20: Mr. Jun Cheng $44,700,000.00 (Seoul)
Jan 19: Abbey Juma US$15.5million
(Lagos State)
Jan 19: Dr. John Martins US$25Million
(Nigeria)
Jan 19: Mr. Wang Qin 20.5 Million
USD (HONK KONG)
Jan 19: Sir Richard Harp £111,355
(United Kingdom)
Jan 19: Abbey Usman Juma
LLB US$15.5million (Lagos State)
Jan 19: Dr. John Martins
US$25Million (Nigeria)
Jan 18: Mr.Kim Sung
Jan 18: Martinez.A. jose $
4.5 Million (Dubai)
Jan 18: Amin Ali Abdul Hamid
(United Kingdom )
Jan 18: Martinez.A. jose
$ 4.5 Million (Dubai)
Jan 18: MR DANIEL BRIGGS
US$22.5 million (Zimbabwe)
Jan 17: Dr.Victor Aduba US$38.6M
(West Africa)
Jan 17: COL.ANTHONY JOHNSON
$25.5 MILLION (LIBERIA)
Jan 17: Dr.Victor Aduba US$38.6M
(Dubai)
Jan 16: Peter Armstrong $21,320,000
UK
Jan 16: MR.Sule Adams US$22.5
M (Lagos-Nigeria)
Jan 16: Peter Armstrong
$21,320,000 (London)
Jan 16: Dr.George Simon (Nigeria)
Jan 16: Fredrick Soto US$14,500,000.00
(US)
Jan 16: Dr.Frank Gibbson
US$25,000,000.00 (Lagos)
Jan 16: abdullahi momoh 10.5
Million USD (Dubai)
Jan 15: Maryam A Abacha
$700.Million dollars (Nigeria)
Jan 15: mrs. judith elliot
27 Million USD (Malaysia)
Jan 15: Das Senden $18m (France)
Jan 14: Grace Raymond $9.300,000.00
(Liberia)
Jan 14: Mr G.C.SAVIMBI US$18.5million
(SOUTH AFRICA)
Jan 14: Nnadugwu Donatus $12.7m (USA)
Jan 14: Caroline Hesnik €2,500,000,00
(Netherlands)
Jan 14: MR Fredrick Johnson $10million
U.S dollars (USA)
Jan 14: Caroline Hesnik ?12,500,000.00
(NETHERLANDS)
Jan 14: JOHN DUKE US21.5 Million (SOUTH
AFRICA)
Jan 13: Mr.liu peijin (Canada)
Jan 13: Kent Yang US$14.5M
(China)
Jan 12: Mrs Caroline Haafkens
8.6 million dollars (Nigeria)
Jan 11: Sir Richard Harp
US$3,000.000.00 (LONDON)
Jan 11: Mr.Wang qin (canada)
Jan 10: Mrs. Mariam M.
Seseseko US$14,000,000,00 (France)
Jan 10: Mrs. Lydia Johnson
US$13.2million (Dakar Senegal)
Jan 10: Richard Smith $10 million
(Zimbabwe)
Jan 10: Mrs Mary Turey $18.3 million
(west africa)
Jan 10: Dr. Celestine Hooper
US$30,000,000.00 (Australia)
Jan 10: Mr Martins Olusegun
US$4.5M (Nigeria)
Jan 10: Eng.Charles Willy
US$ 25.5 (NEW YOURK)
Jan 09: Engr. Ben Thomas
$18m (Lagos)
Jan 09: Mr Xu Liu
Jan 09: Leu Cheng US$30,000,000.00
(CHINA )
Jan 07: Frank Thambogo US$14.5M
(South Africa)
Jan 06: Robert Nul 8Million US
(Russian)
Jan 06: MR AFIZ LAI US$10.5 (African)
Jan 04: Suha Arafat 21 million
dollars (Paris)
Jan 03: MR.JOHN ADASON US$30,000.000.00
(NIGERIA)
December
2004
Dec 30: Mr. Jun Cheng $44,700,000.00
(Seoul)
Dec 30: DR MUSDAFA AHMED
22.85m US Dollars (BURKINA FASO)
Dec 28: Mr. Jun Cheng $44,700,000.00
(Seoul)
Dec 28: Christiansen Graham
19,500,000.00 USD (London)
Dec 28: DONAH KOEMAN $25.5M
(SOUTH AFRICA)
Dec 27: Dr.James Peterz US$18.7m
(Russian)
Dec 27: Truly Yours US$75,000,000.00
(Nigeria)
Dec 23: Hajia Mariam abacha
US$15Million Dollars (Nigeria)
Dec 23: MRS. SUSAN SHABANGU
US$30.5M South Africa
Dec 20: Engr.Alfred Ememe
$16m USD (Lagos)
Dec 20: Miss Onome ob U.S
$25.5 Million (Kenya)
Dec 19: Jackie Woo US$8,600,000 (HONG
KONG)
Dec 18: Mr Michael James
US$75,900,000.00 (Kingston Jamaica)
Dec 18: PROF CHARLES SOLUDO
us$65.7 million dollars (Nigeria)
Dec 18: MR.EMERITUS DESMOND
US$US$26.5M (China)
Dec 18: MR IDRIS MUGU US11,500,000,00
(LAGOS NIGERIA)
Dec 17: Mrs Jane Littlewood US$9,000,000.00
(Zealand)
Dec 17: DR.MICHEAl HOPE US$22,000,000
(Nigeria)
Dec 17: BARRISTER DON MAYAKI
US! D$11.5M (LAGOS-NIGERIA)
Dec 17: Mrs Pamela.R.Jacobs
US $500,000.00 (NETHERLANDS)
Dec 17: Mr John Bamba U.S$25.5m
USdollars (ABIDJAN)
Dec 17: MRS.SUZANA NUHAN
VAYE $21.5 million (West Africa)
Dec 17: Eng.Patrick Ude $169,000,000.00
(Lagos Nigeria)
Dec 16: Engineer Alex Botha(J.P)
S$16,400,000.00 (SOUTH AFRICA)
Dec 16: S.R $38,000,000 (italian)
Dec 16: ALICE KOBE U.S $25.5 Million
(West African)
Dec 16: SIREN 29 Million (China)
Dec 15: K.Hilons US $4.5M (Zimbabwe)
Dec 15: Millah Khalid $5,500,000.00USD
(Dubai)
Dec 15: SIREN 15 Million USD (US)
Dec 15: Mr.Edward Lugard
US$12,000,000.00 (Ireland)
Dec 15: DR MED UMAR US$25,000,000.00
(Nigeria)
Dec 14: Dr.Victor Aduba US$38.6M
(West Africa)
Dec 14: Suzana Isaac Vaye
USD12.5M (Liberia)
Dec 13: Mrs. Ana Johnson
$38,000,000 (london)
Dec 13: Sen. Uba ugochukwu
29 Million USD (Nigeria)
Dec 10: MISS STEPHANIE UJU
US$8,600,000 (NIGERI)
Dec 10: KOMANI EDULA US$32,800,000
(Congo)
Dec 10: YUSUF ALI US$21,320,000.00 (Europe)
Dec 09: Mrs Caroline
Solange Haafkens $9 million dollars (Netherlands)
Dec 09: Mr. Van Mark 10 Million USD
(US)
Dec 08: Alhaji Aliu Abubakar
US$12.5M (Australia )
Dec 08: Lee chen US $4.5M (Europe
)
Dec 08: MS.KIMAEVA LIOUDMILA
US$23M (Russia)
Dec 08: MR. CHUM KABILA US$20..000.000.00
(LIBERIA)
Dec 08: Lee chen US $5.5M (Europe)
Dec 08: Kathleen
Dec 08: BILL ADAMS USD38.5M (LAGOS-NIGERIA)
Dec 07: MRS FAITH NDLOVU
US$ 5M (Zimbabwe)
Dec 07: NESTLEY AMMED US $15,600,000.00
(NIGERI)
Dec 07: Melissa Pointer
US $3.5M (Europe)
Dec 06: MR. MIKE ERIKA EGO
US$15.5M (NIGERIA)
Dec 06: MS.KIMAEVA LIOUDMILA
US$23M (Russia)
Dec 06: Barrister Fidelis Ogom
$9 million dollars (Nigeria)
Dec 06: MRS. Susan Domak
US$ 22 MILLON (South Africa)
Dec 06: Mrs Mary Jones
8 Million 600 USD (Australia )
Dec 04: MR Fredrick Johnson
$10million U.S dollars (Europe)
Dec 04: MARCEL BOGDAN 8 Million
USD (ROMANIA)
Dec 04: Mr J Abraham US$2,500,000.00
(EUROPE)
Dec 03: Dr. JACKSON JAFAH
(US$75,600.00)
Dec 03: Barrister
Bello Spencer Jr $10.6m US Dollars (Abuja-Nigeria)
Dec 03: PARK WILSON £3,187,556
UK (WEST AFRICA)
Dec 03: MR. RICHARD TAYLOR
US$15.5M (LIBERIA)
Dec 03: Mike Adams US$15,000,000.00
(UNITED KINGDOM)
Dec 03: MRS ANGELA NDLOVU
US$ 5M (Zimbabwe)
Dec 02: Dr.Luis Ogbe US15.2M (Nigeria)
Dec 02: HAJIA MARIAM ABACHA
US$25.5 MILLION (Zimbabwe)
Dec 02: Alhaji Aliu
Abubakar US$12.5M (Netherlands)
Dec 01: BIll White US$25.5m
(South Africa)
Dec 01: Chief Dennis
Odife US9,500,000.00 (Nigeria)
Dec 01: MR OSCAR BUNMI
US30M (Ireland)
Dec 01: Mr. Tom Eleri
Brown US$15M (Nigeria)
Dec 01: Mrs. Bambra Kanja
$6m US dollars (WEST AFRICA)
November
2004
Nov 30: Engr. Takama
Kelvin $16m USD (Nigeria)
Non 30: D. Plaumann US$450 million
Nov 30: sabinus and
jenniffer $21,800,000 (Sierra Leone)
Nov 30: Mrs. Stella Bine
US$5.000,000.00 (ABIDJAN)
Nov 29: Marah Sadija US$20,000,000.00
(Zimbabwe)
Nov 29: Dr.Abdul Salifou
USD 45.5,000,000.00 (WEST AFRICAN)
Nov 29: Mr. Michael
M Marodza US$22.5 Million (Zimbabwe)
Nov 28: Dr. Mrs.Mariam
Abacha 24 million U.S dollars (Nigerian)
Nov 28: Mrs. Pamela Baker US$500,000
(Netherlands)
Nov 28: prince_okafor $10,123.000.00
USD (Nigeria)
Nov 27: Micheal Jaime
Savimbi US$ 16,500,000 (Europe)
Nov 27: Eric Binolirao
Nov 27: Dr.David Takuma
US$10,500,000.00 million (Sierra leone)
Nov 26: Mr. Marc Donald Gerald
US$20,000,000.00 (Ireland)
Nov 26: MRS PAULINE A. DAVIES
$20.5 million U.S Dollars
Nov 25: Rebekah Payne €116,000,00
(London)
Nov 25: Mr.And Winpoe $21.5Million
(South Africa)
Nov 25: Dr.David Takuma US$10,500,000.00
million (Sierra leone)
Nov 25: Mrs Caroline
Solange Haafkens USD 8,600,000 (Netherland)
Nov 25: DR AZEM USMAN US$35,000,000.00
(WEST AFRICA)
Nov 25: Chief Eric Omene
S$400,000,000.00 (Nigeria)
Nov 24: Princess Amina USD66,000,000.00
( Nigeria)
Nov 24: Barrister Spiff
Izuma US$5.5 million (WEST AFRICA)
Nov 24: Dr Paul Emeka $22.8
Million (Europe)
Nov 23: MR Fredrick Johnson
$10million U.S dollars (USA)
Nov 23: JOHN MOLANGA US$ 16,500,000
(WEST AFRICA)
Nov 23: Dr.JONES PETERS
US$21.7M (LAGOS)
Nov 23: SIR H.J.PONFA US
$25Million (ENGLAND)
Nov 22: Mr.Safi Lopi US $14,200,000.00
(SOUTH AFRICA)
Nov 22: Mr. Marc Donald
Gerald US$20,000,000.00 (Ireland)
Nov 22: MRS MOBUTU SESE-SEKO
100,000,000,00 USD (HONG KONG)
Nov 21: Mr.Dike Mark US$4,500,000:00
(Nigeria)
Nov 21: DR.KEVIN MAXWELL
Nov 21: HON.ISA WILLIAMS U$5.2million
(Nigeria)
Nov 21: Mrs Grace Koffi
U.S$25.5m (IVOIRE)
Nov 20: Anyim Pius Anyim
USD $20M (Nigeria)
Nov 20: KELVIN US$19.8 Million (Russia)
Nov 20: Kobe smith US$19.8 Million
(US)
Nov 20: MRS. MARIAM ABACHA
US$700 Million (Nigeria)
Nov 20: Biaghere USD.25.504 million dollars
(HONG KONG)
Nov 20: Desmond Chimee US$21,395,000.00
South Africa
Nov 20: Eric Binolirao US$15.5Million
(HONG KONG)
Nov 19: WILLIAMS AKU 32.5
Million dollars (Nigeria)
Nov 19: Dr Osaze Martins
US$8,000,00 (Nigeria)
Nov 19: Nnadugwu Donatus
$12.7m USD (Nigeria)
Nov 19: Engr. George Pahad
S$14,400,000.00 (South Africa)
Nov 19: Eric Binolirao USD.25.504
million dollars (HONG KONG)
Nov 18: MR PETER MUTUMBA
US$ 8,000,000 (ABIDJAN)
Nov 18: BROWN LEE USD 2.6 MILLION
(SPAIN)
Nov 18: Mrs
Caroline Solange Haafkens 8,600,000 dollars (Netherlands)
Nov 18: Jim M. Widelo USD29.5m
(NETHERLANDS)
Nov 17: Mrs.Nadia Guei $52,000.000.00
Coted’Ivore
Nov 17: Mr.
Olumide Mudashiru Abiola US$$15M (CHINA)
Nov 16: Mr. Wilson Dean
25,400.000.00 (South Africa)
Nov 16: Hajia Mariam Abacha
$200 Million dollars (South Africa)
Nov 16: Dr.Ogbogbo Abdul US$15.5Million
(Nigeria)
Nov 15: Barr Baba Kabri
ESq $USD10 Million Dollars (Nigeria)
Nov 15: Barrister
Abbey George US$19.8 Million (nigeria)
Nov 14: BRAIN CUMMING EUROS
47.640.120.00 (SPAIN)
Nov 14: Mr.Andrew
Charles Bignell USD.25.504 million dollars (Hong kong)
Nov 13: Sarah George 5,000,000.00EURO
(UNITED KINGDOM)
Nov 13: FRANK WILLIAMS USD
2.6 MILLION (CHINA)
Nov 12: Barrister
Matthias Asih $32.2million US (Nigeria)
Nov 12: Dr.MALIK ALIYASHI
USD$14m (BURKINA FASO)
Nov 12: Mr.Andy winpoe $21.5Million
(South Africa)
Nov 11: Dr Charles Edo
US$30,000,000 (Nigeria)
Nov 11: Joseph Makale US$2.5m
(South Africa)
Nov 11: Mr. Wang Qin US$26,500.000.00
(HONG KONG)
Nov 10: Mr. Musa-Fadiga
160mUSd (LONDON)
Nov 10: DR OLU JACOBS US$30,000,000.00
(Nigerian)
Nov 10: Susan Majkel $18m
USD (HOLAND)
Nov 10: PROF CHARLES-SOLUDO
us $13.7 million dollars (Nigeria)
Nov 10: HAJIA-MARIAM-ABACHA
US$700 Million (Nigeria)
Nov 10: MR. GEORGE OKON $15,000,000.00
(LAGOS-NIGERIA)
Nov 10: Mr. Willam J 15.5
Million Euro (West Africa)
Nov 09: MR KAMBORE MUSA
US$10.5M (WEST AFRICA)
Nov 09: Mr.Woo Lui $15.5million
(CHINA)
Nov 09: Princess Chioma
Esien USD 3, 000, 000.00 dollars (Nigeria)
Nov 09: Prof. Charles
Soludo US$65.7 million dollars (Nigeria)
Nov 07: ATTORNEY
JAMES KONE Esq US$100,000,000 (Nigeria)
Nov 07: Prof. V. Milutinovic
US$11 million (ITALY)
Nov 07: Mr.Yusuf Musa USD$12.8M
(Lagos Nigeria)
Nov 07: Mrs
Caroline Solange Haafkens 8,600,000 USD (Nigeria)
Nov 07: Engr.Dave Agogo
$20m USD (Lagos)
Nov 06: Dr. AbdulRahman
AbdulAzeez 5,200,000 USD (Baghdad-Iraq)
Nov 06: Mrs.Aisha Abid
$15.5million (Libya)
Nov 05: Dr.Sijuwade Pedro
(USD36,400,000.00) (Nigeria)
Nov 04: Khehla Mthembu $20
million USD (Nigeria)
Nov 04: Mr.Mike Donald US$7 Million
Dollars (NIGERIA)
Nov 04: Chief Graham Madu
US$16 MILLION (NIGERIA)
Nov 03: Prof Charles Soludo s$5million
US dollars (Nigeria)
Nov 03: Dr.Hillary Dike
USD$98,000,000.00 (Nigeria)
Nov 03: Dr.Olu Jacobs US$30,000,000.00
(Nigeria)
Nov 02: DANIEL US$11 million (Russia)
Nov 02: Lucy Haruna $20 million
USD (ITALY)
Nov 01: DR Alex Williams $25,500,000.00
Million US dollars (Nigera)
Nov 01: Ms.Princess
Joy Ahmed USD 7, 350,000.00 dollars (Netherlands)
Nov 01: Dr.Malik-Aliyashi
USD$14 million (BURKINA FASO)
Nov 01: Dr. Freedom Malik
U.S.$20,500,000.00 (Ikoyi Island)
October
2004
Oct 31: Mr.John
Koni $18000.000.00 USD (West Africa)
Oct 29: Jane Mboweni US$ 11.500,000.00
(Zimbabwe)
Oct 27: Rev Paul Rowden
1,500.OOO.OO USD (INDIA)
Oct 27: Tymen-Rykaard 1,600,000.00
Euros (Netherlands)
Oct 27: Thomas Mbuso US$15,200,000
(south Africa)
Oct 27: Tymen Rykaard 1,600,000.00
Euros (Netherlands)
Oct 27: Barrister
Kennent Smith $21million US Dollars (France)
Oct 27: Nelson.Kobe $10 million
Dollars (Ghana)
Oct 27: Dr. Philip Nkem 50,400,000
USD (Nigera)
Oct 27: John-Smith US$20 million
(Netherland)
Oct 26: Queen Bruno US 22.3 Dollars
(SOUTH AFRICA)
Oct 26: John Bentley £1,500,000.00
(United Kingdom)
Oct 26: Prof Charles
Soludo US$21.5 million dollars (Nigeria)
Oct 26: Engr. Joseph Oluwole
US$32.5M (Nigeria)
Oct 26: Mr.Schnare Egon
US$30.5Million (canada)
Oct 25: Mrs-Helin-Frank US$17,500,000.00
(NETHERLANDS)
Oct 25: MR Fredrick Johnson
$10million U.S dollars (South Africa)
Oct 25: Dr-peter-ukwa USD$22.3
Million (West Africa)
Oct 24: Ms.Kimaeva Lioudmila
US$423M (Russia)
Oct 24: Luisa Pimentel
Estrada US$18 million (Philippines)
Oct 23: Sir S.B Williams
US$2,500,000.00 (London)
Oct 23: Queen Bruno US$21.5 million
dollars (South Africa)
Oct 23: Mr.Hunter L.Malson
10 Million U.S.Dollars (South Africa)
Oct 23: Queen Brun RANDS 105,000,000.00
(SOUTH AFRICA)
Oct 23: Sir S.BWilliams
US$2,500,000.00 (London)
Oct 23: Mr.Henry Iddey (US$
72,000,000,00) (Russia)
Oct 22: Mrs Stella Sigcau
US$25,000,000.00 (South Africa)
Oct 22: Ahmed Hassan $22 million
US dollars (West Africa)
Oct 22: MR Edward Clapton
$12,000,000,000.00 (England)
Oct 22: John Molanga US$ 16,500,000
West African
Oct 22: Barrister ches prince
$11million US dollars (South Africa)
Oct 22: Barr.JAMES.L.BELL
$10,320,643 (London)
Oct 22: Mr. Cheung Pui
24,500,000 USD (South Africa)
Oct 22: Eng.Johnson Valoor
US$42,000,000.00 (Lagos Nigeria)
Oct 22: Kojo Alli US$27,100.000.00
(Lagos)
Oct 22: Mr.Cheung 24,500,000 USD (Russia)
Oct 22: Shadak Shari USD$22.3
Million (Dubai)
Oct 22: Mr.Khristover
Mokogbe $26,000,000.00M USD (West Africa)
Oct 22: MR.Fredrick Johnson
$10million U.S dollars (West Africa)
Oct 21: St John's 4,500,000.00
USD (London)
Oct 21: kabila silas US$35M
(London)
Oct 21: Mr.Edward Clapton
$6million USD (England)
Oct 21: Mr Peter.
p. Mohammed $35,000,000.00USD (Nigeria)
Oct 19: Lisa Anderson 2,500,000
USD (south Africa)
Oct 19: Dr.Mohammad Al
Abas 14,200.000.00 USD (Baghdad-Iraq)
Oct 19: Mrs.Jennifer Tamunor
$10.5M USD (Lagos)
Oct 19: Hajia Mariam
Abacha US$15.3m Dollars (Nigeria)
September
2004
Sep 28: Zokolu
Zabuanga 12.000000.00 dollars (South Africa)
Sep 21: Mr charles Mekwunye
USD$12.5M (Nigeria)
Sep 21: Gwazo koh $25 million U.S
Dollars (South Africa)
Sep 20: Uba ChristianUS$25,000,000.00(Nigeria)
Sep 20: Dr.William Akpan .(US$9.5M)
(Nigeria)
Sep 20: Camara toma .US$14 Million(Nigeria)
Sep 20: Sadiq musdafa .22.85m
US Dollars (South Africa)
Sep 20: Abubaka Ali .USD$22.3 Million
(South Africa)
Sep 18: Kingsley Daniels $8.5million
(South Africa)
Sep 18: Barr. Jonas
Junior Esq $37.6 million (Nigeria)
Sep 13: Paulprescot.US$2,500,000.00
(Nigeria)
Sep 13: Mrs Aisha $15.5million
(South Africa)
Sep 13: Prince Gani
Bolkiah. $1.8 billion dollars (Nigeria)
Sep 13: Mrs.
Roseline Obaseki (Nigeria)(US$18M)
Sep 13: Mr. Richard
CokerUS$21,320,000.00(Nigeria)
Sep 13: Mr.Dominic Brown(USD
36 M)(South Africa)
Sep 11: Mr. John TaylorUSD
$45,000,000.00(Nigeria)
Sep 11: Dr Adams Taiwo
US$50(Nigeria)
Sep 10: HAJIA JUMAI
WALID US$35 Million (Nigeria)
Sep 10: Mustapha Tashl USD$33,000,000.00
(West Africa)
Sep 09: Luisa Pimentel
Estrada(US$18 million)Philippines
Sep 09: Dr. Dan Kayode(US$9.5M)
(Nigeria)
Sep 09: Mr.kenneth Belloo
(6.2 Million U.S Dollars)(Nigeria)
Sep 09: Asihaabid $15.5million(South
Africa)
Sep 09: Mr.Edwards ikell
US$15.5(South Africa)
Sep 08: Paulprescott US$2,500,000.00
(South Africa)
Sep 08: Alhaji
Mohammed Abachaa $700 million(Nigeria)
Sep 08: Femibayonnpc US$28.6(Nigeria)
Sep 08: Mr. Philip Morgan
£17,300,000.00 (Nigeria)
Sep 07: Mr.kenneth Bello(6.2
Million U.S Dollars) (Nigeria)
Sep 04: Hakeem sadiq 24 million
U.S dollars (Nigeria)
Sep 04: Mrs Jane Mupesa US$39million
(Nigeria)
Sep 04: Barrister Lindsay
Smith ($21Million US dollars)Saudi Arabia
Sep 04: Mr.Paulmpoyo US$50'000'000m(Zimbabwe)
Sep 03: Mariam Abacha $15 million
dollars (Nigeria)
Sep 03: Mrs. Mariam Abacha
24 million U.S dollars (Nigeria)
Sep 03: mr velly chuks usd$8million
(South Africa)
Sep 03: Mr. Cliff Chima
Esq $18,000,000.00 (Nigeria)
Sep 02: Barrister Barry
Bello $1000 million dollar Liberia
Sep 02: odedeyoung US$7.5m (WestAfrica)
Sep 02: Tracy hatch $12.6Million
(Nigeria)
Sep 02: Fredrick Aladewilliams
US$7.5. M (Nigeria)
Sep 02: Joseph Makale US$15,200,000
(South Africa)
Sep 01: Mrs Veronica Tang
48,000,000.00(Euros)
Sep 01: Mrs. Mariam Abacha
US$700 Million (Nigeria)
Sep 01: Mr.Petrus Avi US$ 36,000,000.USD
(South Africa)
August
2004
Aug 31: marksimon
US$30.5M (Nigeria)
Aug 30: Mr Koffi Ansah $35.5m
USD (Nigeria)
Aug 30: Mr Tunde Lemo 10.5MUSD
(South Africa)
Aug 28: Calvinstone US$14 Million
(Nigeria)
Aug 27: Khall sani $28,000,000,00
dollars (Nigeria)
Aug 27: Miss Funke Komana (US$15.2M)(WestAfrica)
Aug 26: Mrs.Rosewisakats.(US$500,000.00)(Netherland)
Aug 26: Dr Martin Pule ($14,200,000.00)(South
Africa)
Aug 21: Andrell $15.2m(Nigeria)
Aug 21: Barrister Williams (US$26.4million)Liberia
Aug 18: Mr Agumba Dede USD$18.5 Million(Nigeria)
Aug 18: Mariam Abacha($15)million
dollars(Nigeria)
Aug 18: Marcel Bodgan ($8million)(Nigeria)
Aug 17: Miss Wumi Abdul $12.500.000(South
Africa)
Aug 16: Miss Wumi Abdul $12.500.000(South
Africa)
Aug 16: Dr Shaky Musah ($32,000.000.00
USD)(Nigeria)
Aug 16: Benjamin cole(US$11,183,000.00
)(Nigeria)
Aug 16: Martindom (15 million dollars)WestAfrica
Aug 11: Mr.Ben Okonkwo(usd.20.5
m)(Nigeria)
Aug 10: Joseph Aburime (US$12million
dollars)(South Africa)
Aug 09: Benson Lekota (South
Africa)(US$21,000,000.00)
Aug 08: Deborah Menzue (US$10.5M)WestAfrica
Aug 07: Mr Udom Emmanuel(USD$12.5M)(Nigeria)
Aug 06: Mr.Cindy Brett(US$8,400,000.00)(Nigeria)
Aug 06: Mr.Aliu Hassan(US$18,000,000.00)(Nigeria)
Aug 06: Dr.Peter Adams. (US$5,500,000:00)(Nigeria)
Aug 06: Mr.Andrew Young(£6,500,000
)(Nigeria)
Aug 06: Mr.James Clark($20 million
euros)(Nigeria)
Aug 06: Mr.Zulu Mupesa(US$15 million)
(Nigeria)
Aug 06: Mrs.Van Hilda US$1,200,000.00
(Netherlands)
Aug 06: Dr.Francis Aku(US$15.2M)(Nigeria)
Aug 06: Dr.Ben Udo.(USD$28.5m)(Nigeria)
Aug 06: Mr.Alberto Stanko(US$1.3
billion)(Nigeria)
Aug 06: Mr.Victor Musasah(US$1.3billion)(Nigeria)
Aug 06: Dr.Kelvin Coleman(US$1.3billion)(Nigeria)
Aug 06: Mohamed Salim(US$103.6M)(Nigeria)
Aug 06: Mr.Ferd Kola(US$25Million)(Africa)
Aug 05: Mr.John Cheng(US$30,000,000.00)(China)
Aug 05: Mr. Rogers West($5,000,000
million)(South Africa)
Aug 05: Mrs.Mariam Abacha($32,000,000
USD)(South Africa)
Aug 05: Mr.Isadora Sainovic(US$32Million)(South
Africa)
Aug 04: Rose Obudu($10.500.000)(South
Africa)
Aug 04: Mr.illiams Issa(US$7,000,000.00M)(South
Africa)
Aug 04: Mr.Timitimi(US$24,000,000.00)(Nigeria)
Aug 04: Mr.Prince Brown Ikenna($24M
dollars)(Nigeria)
Aug 03: Mr. Paul Adams(US$30million)(Nigeria)
Aug 03: Mr Alhaji Mohammed
Abacha(US$25,000,000.00)(Nigeria)
Aug 03: Mr Hajia Mariam Ahmed(US$45
Million)(Baghdad)
Aug 03: Mr.Joseph Mphoma.(US$45,320,000.00),(Nigeria)
Aug 03: Mr.Daniel Musa(US$7,000,000.00M),(Nigeria)
Aug 02: Mrs. Alexanderia Reyes($1.3
billion )(Nigeria)
Aug 02: Dr. Paul Solomon Waziri($18,500,000.00)(Nigeria)
Aug 02: Mrs Helen Dukomu(US$15.500)(Nigeria)
Aug 02: Mr.Larry Winpoe(US$21.5Million)(Nigeria)
Aug 02: Mr.Frank Mpoyo(US$28 Million)(South
Africa)
Aug 02: Mr.John Giwa($13,500000.00)(Nigeria)
Aug 01: Mr.Kokayi Gamba($12 million)(Nigeria)
Aug 01: Mrs.philomina Khumalo(US$22.5
million)(Nigeria)
July
2004
July 29: Mr.Senator
Onyema (U.K).(USD $ 40M)
July 29: Ms.Lizy chucks ($25 million
US Dollars)(Ivorycoast)
July 29: Mr.Arthur Martins(US$15.5Million)(Nigeria)
July 29: Mr.Pamela Baker (UDS$800,000),(Nigeria)
July 29: Mr.Oba Owo (US$9,700,000 )(Nigeria)
July 29: Mrs Owo Radii (US$9,700,000 )(Nigeria)
July 29: Mr.Razakahishat ($25.500,000.00),(Nigeria)
July 29: Mr.Samuel Amedu (USD41.5M
)(Nigeria)
July 29: Dr William James($ 36,000,000.USD),(South
Africa)
July 29: Mr Jeffrey Rice (US$7,000,000.00),(UnitedKingdom)
July 28: Mr.Ronand Robinson (South
Africa),(U.S$25 million)
July 28: Mr.Janka Morris (South
Africa),($36,000,000)
July 28: Mr. Paolo Abate (5.7 million
USD),(Torino)
July 28: Mr. Demola Sogunle (Nigerian ),(US$15million)
July 28: Mr. Emmanuel Abebe,(30.8Million
dollars),(Nigerian)
July 28: Mr.Jim Van Gill,(14.000.000
EUROS),(Europe)
July 28: Mr.Luisa Ejercito
Estrada(US$45.5million),(Europe)
July 27: Mr.Olurotimi Williams($12.5million)(Europe)
July 27: Mrs.Ruthkomoh ($15.5m USD)(Ivorycoast)
July 27: Mr.Ali Suleman ($25Million)(Nigeria)
July 26: Mr.Odewalevictor,($28,00,00,000),(Liberia)
July 26: Mr.Gerald Dasuki (US$35
Million ),(Nigeria)
July 26: Mr.Ebenkotze (South Africa),(US$26,500,000.00)
July 26: Mr. Paolo Abate (Italy),(5.7
million )
July 25: Mr.Victor Odewale(Liberia),($23,00,00,00,000)
July 25: Mr.Mohammed Musafa
Yousuf $12.5Million US dollars (Africa)
July 25: Mr.Ceiline Milan(West Africa)($8,000,000.00)
July 24: Mr.Samuel Amedu (Nigerian
),(USD41.5M)
July 24: Mr.Fred adamu (Nigerian ),(US$15.5Million)
July 23: Mr.Paul mensah (Nigeria)
($28.8 M USD)
July 23: Mr.Barrister George ($16million
USdollars)
July 23: Ms.Julie Aku (Nigerian ),(US$25m
)
July 23: Mr.Frank Kone (West Africa.)(USD
$8,500,000)
July 22: Mr:Vanroddbradford (United
Kingdom),(US$16,500,000.00)
July 21: Ms.Joysmith (South Africa)($8,500,000
US Dollars)
July 21: Mr.PAUL GUIE (South Africa)($20,000,000,00)
July 21: Mr.Opara Momo (Nigeria)(US$15.5Million)
July 21: MR. ANDRE LUCAS (South Africa)($18,000,000,00)
July 21: MISS .ROSE ADAM (USD Abidjan)($15,500,000)
July 21: Mrs. Fausat Al-Kamir (Bagdad)(us$
40.000.000)
July 20: Mr.Abeldula (South Africa),(US$15M)
July 20: Mr.Princemartinez (Nigeria),(U.S$37,000,000.00)
July 20: MISS HOPE OBI.(Nigeria),(US$16,500,000)
July 20: Mr.Kaloum Kossivi.(USD
10 MILLION)
July 19: Mr.James Nkonor (South
Africa),(US$16.5million)
July 19: Mr. PAUL MUTSAKANI ,(Nigeria),($16.Million
US dollars)
July 18: Mr.kabelo frankdennis $36,000.000.00
USD
July 18: Ms.Stella kamalla (US$8.500.000)
(Nigeria)
July 18: Mr Paul Nbekki (Nigeria) USD ($
21.500,000)
July 17: Mr.Alimi Sule(West Africa.),(US$9.6million)
July 15: Mr.Aliu Abubakar (Twenty
five million united states dollars)
July 15: MRS. ROSE KONE
(Abidjan,Ivory Coast),(.USD($10.500,000)
July 15: Mr.Peter Water (Dubai),($12,000,000,00)
July 14: Mr.Harry Ademola,(Nigeria),(US$25,000,000.00)
July 14: MR USMAN BELO,(Nigeria),(us$20.5M)
July 12: MR AGUMBA DEDE (South Africa),USD$18.5
Million
July 12: MR.King Kabalala.(South Africa),(US$7m)
July 12: MR.WAD KANTE(SierraLeone)(Twelve
million USdollars)
July 10: MrAhmed Veghese(South Africa),(300.000.00
GPpounds)
July 10: MrRiches Albert(Zimbabwe.)(US$26
Million)
July 10: Mr.Michael Cole(8.35 million
)(United Kingdom)
July 07: Mr.Banguraaka(US$30,000,000)
July 06: DR STEPHAN AKA(Abidjan)($9.5m
US dollars)
July 06: Mrs Marriam Abacha(US$15Million),(Nigeria)
July 05: Mr.Melvin Mutuba (US$180,000,000.00)
July 05: Mr.James Obi (VICTORIA
ISLAND LAGOSUS)($15,000,000.00)
July 04: Mr.Davis Apolo.(South Africa),$
36,000.000.00 USD
July 04: Mr.Hassan Muhammed (US$8,000,000)
July 04: MRS MARIAM GIWA (West Africa.),(US$30M)
July 04: Mr.Joseph Ndoum (US$ 26,000,000.00
),Southern Angola
June
2004
June 28: MR.STEPHEN NWA($168.5M
US)
June 28: Mr john smut West Africa (sixty-five
million euros)
June 28: Mr. Tony Moore(Ireland),(US$20,000,000.00)
June 28: Mr. Idris
Umar $38.5mllion (Nigeria)
|