|
Atlantique Banque Cote d'Ivoire Quatre millions cinq cent mille d'euros (4.500.000 US$) |
||
West Africa Guard and Depository Services 1 valise metallique (effet familiale) from the Catherine Goodluck story |
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Assurance Security Company One trunk box (family valuable) |
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Atlantique Bank Ci 2.500.000 US$ |
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Societe Generale de Securite en Cote d'Ivoire One metal safe box containing family treasures, vital documents and african artworks from the Solomon Johnson story |
Acquisition Merger Intermediary Investment Banking US $6,500,000 from the Stephie Atta story and another Stephie Atta story |
|
Metal General de Securite A metallic safe box containing family treasures, vital documents and african art work from the Janet Cohen story |
Atlantique Banque Cote d'Ivoire Deux millions cinq cent mille de dollars americain from the Jennifer Kamel story |
|
Global Trust & Security Company 1 trunk box containing family valuables |
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Spring Bank Plc Seven million five hundred thousand united states dollars from the Juliet Moses story |
Aero Transit International Sarl 20 boxes containing 5,000 kgs of alluvial gold dust from the Olokoro Mokome story |
|
United Trust Bank $US2,500,000 |
||
Bank of Africa 4,350,000 Euros |
||
Scanger Vaults Securities & Finance Company One metallic trunk box, containing family valuables |
Banque Internationale pour le Commerce et l'Industrie de la Cote d'Ivoire $7,500,000 |
|
Bank of Africa US$11,700,000 |
Versus Bank US$18,000,000 |
|
Banque Internationale pour le Commerce et de l'indrustrie de la Cote d'Ivoire US$ 4,200,000 from the Ralli Arkidy story |
Banque Internationale pour le Commerce et de l'indrustrie de la Cote d'Ivoire US$ 5,500,000 from the Chipo Monica Gamba story |
|
Banque Internationale pour le Commerce et l'indrustrie de la Cote d'Ivoire $7,500,000 |
Banque Internationale pour le Commerce et l'indrustrie de la Cote d'Ivoire $7,500,000 |
|
Atlantique Banque Ci 2.500.000 US$ |
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Ivorian Virgin Finance & Security Une (1) valise (effet familiale) |
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Assistance 2000 Security & Finance Company |
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Banque Atlantique CI USD$8.500.000 |
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Life Power Security Company One trunk box |
||
Alabukun Securite Vault 1 valise metallique (effet familiale) |
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Standard Security Trust Company 1 valise métallique (trésor familial) |
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Lavegards Security Services Interprises One Valise metallique |
Banque COFIPA 4.500.000 US$ |
|
Alabukun Securite Vault 1 valise metallique (effet familiale) |
Atlantique Banque Cote d'Ivoire 2.500.000 US$ |
|
Coopec Bank - CI 9,500,000.000 US$ |
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Lavegards Security Services Interprises One valise matallique / 1 trunk box from the Agnes Lone story |
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Banque Atlantique CI $16,500,000 |
Banque Intenationale de l'Afrique de l'Ouest Eleven milion five hundred united states of american dollars from the Felix Donson story |
|
Banque Internationale pour le commerce et l'Industrie de la Cote d'Ivoire Three million five hundred thousand british pounds from the Hasmia Omar story |
||
BIAO US$2.700,000 |
||
BIAO 12,500,000$ |
The 1st century securities and diplomatic company 1 valise metallique (FAMILY VALUABLES) from the Fatima Malik story |
|
Compagnie Ivoirienne de Securite Privee (CISP) Seven million three hundred thousand D from the maria fernandez story and another Maria Elena Fernandez story |
||
BIAO US$3,200,000 |
Bank of Africa $9.500.000 |
|
Hardware Eagle Securities |
Hard Wareagle Securities One (1) trunk box, family valuables |
|
Banque International de l'Afrique Occidentale US$15,000,000 |
||
Global Trust & Security Company Co.C-I Family valuable |
Banque International de l'Afrique de l'Ouest 6,455,000 $ |
|
Banque Internationale pour le commerce et de l'Industrie de la Cote d'Ivoire $10,000,000 - Ten Million Five Hundred Thousand Dollars USD from the Elody Bamba story |
||
Bank of Africa 500.000 Euro - Trois cent vingt cinq millions fcfa |
Banque Internationale pour le commerce et de l'Industrie de la Cote d'Ivoire 6,500,000 US$ |
|
Vigassistance 1 valise (effet familial)/ 1 trunk box (family valuables) |
Vigas Services Effets de famille |
|
BHCI Banque de l'Habitat de Cote d'Ivoire US$18,300,000 |
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Banque nationale d'investissement US$9,500,000 |
Atlantic Security Company One trunk metalic box - declared as family valuables from the Eveline Jonathan story |
|
Global Securities Finance Corperation One trunk box - Family valuables / African Artwork |
Global Security Finance Co. Two trunk boxes of family valuables |
|
Banque de Developpement Agricole-CI US$4,500,000 |
||
Alpha Bank CI sarl. US$10,700,000 |
Global Trust & Security Co. C-I One trunk box |
|
Banque Internationale pour le commerce et l'industrie de la Côte d'Ivoire US $5.500.000 from the stelle ade story |
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Egume Finance & Security Company One trunk box |
||
Bank of Africa US$3,800,000 |
||
Bank of Africa US$16,700,000 |
||
Royal Security Groups One trunk box (family valuables) |
||
Global Trust Security Company 1 sealed trunk box of family valuables |
Overseas Credit Commission Financial & Security company One metal trunk box from the Daniel Nando story |
|
Ecobank 10,500,000 US$ |
||
Hyper-Links Securities One (1) trunk box from the 1st Pascual E. Fernandez story, the 2nd Pascual E. Fernandez story, the 3rd Pascual E. Fernandez story, and the 4th Pascual E. Fernandez story |
||
Fortune Banque Internationale Three Million Three Hundred and Fifty Dollars only ($3,350,000.00) |
||
Oversaes Credit Comission Securities and Finances One metallic trunk box from the Alice Lackson story |
Life & Power Security Company One trunk box |
|
Laveguarde Security and Deposit Inc. One (1) trunk metallic box (family valuables) from the Nelly Hopkins story |
||
Lavgrade Security and Trust Company 01 trunk Metallic Box |
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Allied. Bank Plc US$6,300,000 |
ECO Diplomatique & Security Company One trunk box - Family valuables from the Dena Susan Williams story |
|
Alpha International Bank US$2,500,000 |
Alpha International Bank US$4,500,000 |
|
Societe Financiere Internationale (SFI) US$4,500,000 from the first Mariam Musa story and the second Mariam Musa story |
||
Bank of Africa US$10,300,000 |
||
Banque Internationale Pour le Commerce et l'Industrie de la Cote d'Ivoire $4,200,000 |
||
BIAO $9,500,000 |
||
Societe Ivoirienne de Banque US$8,500,000 |
Versus Bank CI US$5,500,000 |
|
BIAO US$15,000,000 |
||
Banque Internationale Pour le Commerce et de l'Industrie de la Cote d'Ivoire 7.000.000 Euro from the Coulibaly Saphira story |
||
Bank of Africa 4,500,000 US Dollar |
||
Vigassistance |
||
Banque du Développement Agricole - CI 3,850,000$ |
||
Coopec Bank US$5m |
||
Banque Internationale pour le Commerce et l'Industrie en Cote d'Ivoire US$4,5m from the Joy Omar story |
||
Banque Internationale pour le commerce et l'Industrie de la Cote d'Ivoire US$12,500,000 |
Saka Security Company One trunk box |
|
Vigassistance 1 valises metalliques (effet familiale) |
||
Lave Garde Security Trust Company "Family valuables" |
||
Bank of Africa US$3,500,000 |
Macory Security Company International 2 metal boxe |
|
Gravel Stone Security Firm Family valuables |
Royal Gold Bank CI $3,700,000 |
|
Vigassistance Security Company Family Valuables |
Banque Atlantique CI US$3,473.000 |
|
Gardiens Securite SA 1 valise metallique (effet familiale) / 1 metal box |
||
Banque Internationale pour le Commerce et l'Industrie de la Cote d'Ivoire 2,500,000.00 US$ from the MATILDA KOFFI story |
||
GENERAL GUARANTEE SECURITY CI (GGSCI) One (1) trunk box consignment ( FAMILY TREASURE) from a Nenita Villaran story |
ECO Diplomatic and Security "Family Valuables" Mr George Nenita |
|
United Trust Bank US$2,500,000 |
||
Netransworld Security Company One trunk box |
||
Societe Ivoirienne de Banque US$ 9,000,000 |
||
banque atlantique $10,5m deposit code BA/CI/19140 |
||
Trust Securities & Finance Service "family valuables" |
Hallmark Bank Plc US$18,000,000.00 |
|
Netransworld Security Inc. "Family valuables/Artworks" |
||
Assistance Securite & Finances "Une caisse metallique. Biens Familliaux" |
Universal Trust and Security Company "Family valueables" from the Coulibaly Fatim story Certificate Code 244/CCP/212/4401 |
|
Versus Bank $16m |
||
Legitimate Trust Securities. SA "Family valuables" from the Aicha Malik / Linda Sankoh story Certificate of Deposit Code 244/CCP/212/4401 |
BHCI Diplomatic & Securities "One metallic trunk box. Family valuables" Date of deposit January 22, 2002 Certificate of Deposit Code 244/CCP/212/4401 from the Nenita Villaran story |
|
BHCI Finance & Securities "One metallic trunk box. Family valuables" Date of deposit November 6, 2001 Certificate of Deposit Code 244/CCP/212/4401 |
BHCI Diplomatic Finance & Security "One metallic trunk box. Family treasure content" Date of deposit November 8, 1999 Certificate of Deposit Code 244/CCP/212/4401 |
|
Bank of Africa $9m |
||
Bank of Africa $12,5m Account No BA-CI-01-8942819 |
Trust Bank Limited $12,2m Account No TBL-CI-018942819 |
|
Coopec Bank $8,5m |
||
Global Securities & Finance Corporation "One trunk box marked Family valuables" from the Susan Uwaoma story |
Lavegarde Securite "1 valise metallique (Objet familiale)" |
|
Lavegarde Securite & Finance "1 valise metallique (effet familiale)" |
||
Universal Finance and Security SA 01 Valise Metallique / 01 Metal box Serial no 0124 from the Mary Bakuma story |
Stallion Securities International Inc. 01 Valise Metallique / 01 Metal box Serial no 0124 |
|
Treasure & Valuables Safety House Inc. 1 (one) trunk box family valuables from the Drice Doris Leroy story |
||
Paribas $10.5m |
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