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Fidelity Bank Plc US$10,500,000 |
Natwest Bank $25,500,000.00 dollars |
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Oceanic International Bank Plc US$500,000 |
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First City Monument Bank Plc $945.000 |
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Access Bank Plc Five hundred thousand united state dollars |
First City Monument Bank Nigeria Plc $500,000 |
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First Foundation Securities Company Four million five hundred thousand united states dollars from the Oliver Ogeneovo story |
Union Bank of Nigeria Plc. $500,000 |
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First Bank Plc US$200,000 |
First Bank Plc US$200,000 |
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Fidelity Bank Plc US$400,000 |
Fidelity Bank Plc US$400,000 |
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Access Bank Plc US$400,000 |
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Central Bank of Nigeria US$720,000 |
Central Bank of Nigeria |
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Union Bank of Nigeria Plc £1,500,000 |
African Development Bank US$35,800,000 |
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Utility & Trust Deposit Inc $2m |
Global Trust Bank Plc US$21.5million dollars |
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Oceanic Bank International Plc $11.9 (eleven million nine hundred united states dollars |
Diamond Bank Plc $400,000 |
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Union Bank of Nigeria Plc $1,000,000 USD |
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Fidelity Bank Plc US$15,500,000 |
Fidelity Bank Plc US$17,800,000 |
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|
First Bank of Nigeria Plc $850,000 |
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Central Bank of Nigeria $85,000,000USD |
Union Bank $100,000 |
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|
Global Diplomatic Securities Co. Family treasures valued ... |
Union Bank of Nigeria Plc £500,000 |
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International Sky Limit Security and Shipping Diplomat Company Two million british pounds |
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C & Air Diplomatic Courier Services Four (4) trunk boxes of personal treasures |
Global Courier & Securities Co. Two trunk boxes - Photographic material |
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Union Bank of Nigeria Plc $200,000USD |
Union Bank of Nigeria Plc 400,000 Pounds |
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 |
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|
Diamond Bank US$400,000 |
Diamond Bank US$400,000 |
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 |
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Equity Bank of Nigeria Ltd US$400,000 |
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Union Bank US$20,500,000 |
First Bank of Nigeria Plc $20m |
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Citibank Nigeria US$9,800,000 |
Shorelines Finance & Securities Ltd. Two trunk boxes of family treasures |
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Shorelines Clearing Systems & Securities Two (2) trunk boxes of family treasures from the Davies Chika story |
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Equity Bank of Nigeria Ltd $400,000 |
Inland Bank Nigeria Plc US$8,500,000.00 |
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Equity Bank of Nigeria Limited $200,000 |
Equity Bank of Nigeria Limited $250,000 |
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Mutual Aliance Security Company "House hold effect" |
Pacific Finance Bank Plc "Safe keeping" $30m |
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Gulf Bank of Nigeria Plc US$10,500,000.00 |
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United Bank for Africa Plc 500,000 Euro |
Oversea Diplomatic Finance Services "FAMILY TREASURE" $28m |
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Union Bank $15m |
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