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|
|
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CBAO
$4.5 Million United States Dollars
from the Tina Cumba story |
|
| |
|
|
| |
Manulife FInancial Corporation Senegal
$4500000 US Dollars
from the Rose Marabá story |
Banque Sénégalo-Tunisienne
One big Trunk Box
from the Binta Khalifa story
|
| |
|
|
| |
Getma-Sn Security Financial Company
US$X.XXX,XXX
from the Janet Demion story
|
|
| |
|
|
| |
Societe Generale Banques au Senegal
US$8.700 000
from the Sophia Franck story
|
Attijariwafa Bank of Senegal
USD$ 10,700,000
|
| |
|
|
| |
Ntra-Global Security & Finance S.A
One wooden case
from the Ann Benson story
|
Credit Mutual du Senegal
US$6,500,000 USDOLLARS ONLY
from the Charitt Vayee story
|
| |
|
|
| |
Societe Generale de banques au Senegal
£4,750,000
from the Marie Nasrallah story
|
Bank Atlantic Dakar Senegal
US$6,500,000
|
| |
|
|
| |
|
|
| |
|
|
| |
|
Societe Generale Bank du Senegal
USD 4.7 million |
| |
|
|
| |
|
Credit Lyonnais Bank
$5,700,000
from the Nina Minaz story |
| |
|
|
| |
Rapid Security Inc
$10.7 million us dollar |
Rapid Security Inc
8.7 million us dollars
from the Blessing John story
|
| |
|
|
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|
Eco Banque du Senegal
US$5,900,000
|
| |
|
|
| |
Societe Generale de Banques au Senegal
4,500,000
from the Lilian Godwill story
|
Bank Atlantic
US$6,500,000
|
| |
|
|
| |
Society General Bank
$5,500,000
|
|
| |
|
|
| |
Banque Islamique du Senegal
US$7.3m
from the Nina Toure story
|
Societe Generale de Banques au Senegal (SGBS)
US$25,500,000 |
| |
|
|
| |
Credit du Senegal Bank
Six million five hundred thousand USD
from the Promise Sawyer story |
Banque Islamique du Senegal
7.5million USD
|
| |
|
|
| |
Credit Lyonnais Bank
$5,700,000
from the Ami Haji story |
|
| |
|
|
| |
Credit Mutuel Bank de Senegal
$7.6m
from the Lorita Amadu story
|
Credit Mutuel Bank de Senegal
$7.6m
from the Nancy Mbaye story |
| |
|
|
| |
African Reserve Bank of Senegal Plc
(1) One Metallic box of $5,5 Million USD
from the Grace Mandi story |
ECO Trust & Finance Securities
US$5,700,000
from the Fatu Kamara story
|
| |
|
|
| |
|
Credit Mutuel du Senegal
$3,700,000 |
| |
|
|
| |
|
|
| |
|
|
| |
Banque Islamique Du Senegal
$10.5 Million USD
|
Banque Islamique Du Senegal
$10.5 Million USD |
| |
|
|
| |
Sonabanque du Senegal
$3,600,000
from the Debora Atif story |
Sonabanque du Senegal
$6,500,000
from the Queen Martin story
|
| |
|
|
| |
Sonabanque du Senegal
US$6,500,000
|
Facto Trust Global Finance A.S.
1 (one) trunk box - family valuable
from the Lora Momoh story |
| |
|
|
| |
BCEAO Banque
US$3,800,000 |
|
| |
|
|
| |
Credit Mutuel du Senegal
family Valuables
|
Ecowas Diplomatic organization
10.6 million dollars (family treasure)
from the caroline adem story
|
| |
|
|
| |
Bank of Africa Dakar Senegal (BOA)
$1.5m |
Bank of Africa Dakar Senegal (BOA)
US$860,000
|
| |
|
|
| |
|
|
| |
|
|
| |
Credit Mutuel du Senegal
3.800.000 DOLLARS |
Credit Mutuel du Senegal
7.500.000 Euros |
| |
|
|
| |
Post Bank of Senegal
USD$ 3.8 Million
from the Binta Garba story
|
|
| |
|
|
| |
EBS, ECOBANK DE SENEGAL
US$5.8million dallars
from the nafi fugar story
|
|
| |
|
|
| |
|
Islamic Business & Finance
US$4,900,000
from the Laura Khalifa story |
| |
|
|
| |
|
|
| |
|
|
| |
African Development Group Bank
US$3,500,000
from the maureen Mendy story |
Horizon Trust and Finance Bank Plc
US$5,900,000
|
| |
|
|
| |
|
Banque Continentale du Senegal
Family treasure US$5m
from the Tessy Muba story |
| |
|
|
| |
African Development Bank
Account no ADB/584/AC/9557/C
$4.9m
from the Franca Yormie story
|
African Development Bank
Account no ADB/584/AC/9557/C
$3.9m
from the Franca Yormie story |
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More documents:
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