| |
|
|
| |
Fidelity Bank Plc
US$10,500,000 |
Natwest Bank
$25,500,000.00 dollars |
| |
|
|
| |
|
Oceanic International Bank Plc
US$500,000 |
| |
|
|
| |
Fidelity Bank Plc
US$6,500,000
from the ADAMS story |
First City Monument Bank Plc
$945.000 |
| |
|
|
| |
|
|
| |
|
|
| |
Access Bank Plc
Five hundred thousand united state dollars |
First City Monument Bank Nigeria Plc
$500,000 |
| |
|
|
| |
First Foundation Securities Company
Four million five hundred thousand united states dollars
from the Oliver Ogeneovo story |
Union Bank of Nigeria Plc.
$500,000 |
| |
|
|
| |
First Bank Plc
US$200,000 |
First Bank Plc
US$200,000 |
| |
|
|
| |
Fidelity Bank Plc
US$400,000 |
Fidelity Bank Plc
US$400,000 |
| |
|
|
| |
Access Bank Plc
US$400,000 |
|
| |
|
|
| |
Central Bank of Nigeria
US$720,000 |
|
| |
|
|
| |
Union Bank of Nigeria Plc
£1,500,000 |
African Development Bank
US$35,800,000 |
| |
|
|
| |
Utility & Trust Deposit Inc
$2m |
Global Trust Bank Plc
US$21.5million dollars |
| |
|
|
| |
Oceanic Bank International Plc
$11.9 (eleven million nine hundred united states dollars |
Diamond Bank Plc
$400,000 |
| |
|
|
| |
|
Union Bank of Nigeria Plc
$1,000,000 USD |
| |
|
|
| |
|
|
| |
|
|
| |
African Development Bank Group Plc
US$7,500,000
from the Umaru Ali story |
Union Bank
Two (2) trunk boxes of family treasures valued at US$5.5m
from the Jubril Bello story |
| |
|
|
| |
Fidelity Bank Plc
US$15,500,000 |
Fidelity Bank Plc
US$17,800,000 |
| |
|
|
| |
First Bank of Nigeria Plc
$850,000 |
Storex Finace & Security Company
Two trunk boxes (gold bars)
from the LORD CRESCENT story |
| |
|
|
| |
Central Bank of Nigeria
$85,000,000USD |
Union Bank
$100,000
|
| |
|
|
| |
Global Diplomatic Securities Co.
Family treasures valued ... |
Union Bank of Nigeria Plc
£500,000 |
| |
|
|
| |
Royal Express Secuity & Finance Co
Family Treasure
from the Philips David story
|
International Sky Limit Security and Shipping Diplomat Company
Two million british pounds |
| |
|
|
| |
C & Air Diplomatic Courier Services
Four (4) trunk boxes of personal treasures
|
Global Courier & Securities Co.
Two trunk boxes - Photographic material |
| |
|
|
| |
Union Bank of Nigeria Plc
$200,000USD |
Union Bank of Nigeria Plc
400,000 Pounds
|
| |
|
|
| |
Diamond Bank
US$400,000 |
Diamond Bank
US$400,000 |
| |
|
|
| |
|
Hall Monitor Security Company
$45,000,000
from the Mack Jones story |
| |
|
|
| |
|
Equity Bank of Nigeria Ltd
US$400,000 |
| |
|
|
| |
Union Bank
US$20,500,000 |
First Bank of Nigeria Plc
$20m |
| |
|
|
| |
Citibank Nigeria
US$9,800,000 |
Shorelines Finance & Securities Ltd.
Two trunk boxes of family treasures |
| |
|
|
| |
Shorelines Clearing Systems & Securities
Two (2) trunk boxes of family treasures
from the Davies Chika story |
Oceanic Trust Finance & Security
2 trunk boxes ($3m)
from the Marian Author story |
| |
|
|
| |
Equity Bank of Nigeria Ltd
$400,000 |
Inland Bank Nigeria Plc
US$8,500,000.00 |
| |
|
|
| |
Equity Bank of Nigeria Limited
$200,000 |
Equity Bank of Nigeria Limited
$250,000 |
| |
|
|
| |
Mutual Aliance Security Company
"House hold effect" |
Pacific Finance Bank Plc
"Safe keeping"
$30m |
| |
|
|
| |
standard trust
Two Silver Trunk Boxes Valued At US$10.5Million
from the Funsho Kopola story |
|
| |
|
|
| |
|
Gulf Bank of Nigeria Plc
US$10,500,000.00 |
| |
|
|
| |
Nationwide Merchant Bank Plc
$10 m
from the Jeff Chukwu story |
|
| |
|
|
| |
United Bank for Africa Plc
500,000 Euro |
Oversea Diplomatic Finance Services
"FAMILY TREASURE" $28m |
| |
|
|
| |
|
Union Bank
$15m |
| |
|
|
| |
|
|
| |
More documents:
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