Company Names (1015 names as of 29. December 05)
Some of these names may very well belong to legitimate companies. If so, the company name and associated data/document(s) are fraudulently used by scamsters/gangsters.
21ST CENTURY TECHNOLOGIES LIMITED
Habib International Bank
Halifax Bank of Scotland Private Banking
HALLMARK BANK PLC
Hallmark Security Limited
Hallmark Trust Bank Plc.
Hang Seng Bank Ltd
Harrisgroup Nigeria Ltd.
HCFA Laboratories
Headline SecuritiesAnd Finance Company Vault
Hillcrest Merchant Bank Plc
HILLTOP FINANCE
HOTEL GALEON
HSBC Bank Plc
HSBC, Burwood branch, Australia
HUMAN CAPITAL CONSULTING CENTER
I.C.C.
IberCaja Finance Trust
Idigbe, Okoli & Idigbe
Idris & Idris Associates
Idris consultancy firm
IGEH LAW FIRM
IGHO AZIZA LAW FIRM
IGWE CHAMBERS
IKEM & ASSOCIATES, SAINT LUCIA,W.I (West Indies)
IMUST INTERNATIONAL LOTTERY
Independent Financial Organization, SL - Ivory Coast
Independent National Electoral Commission (INEC)
INEC
Infinity Merchants Bank Ltd.
ING Bank BV
INLAND BANK NIG. PLC.
Intercity Trust Bank Plc
INTERCONTINENTAL BANK PLC
INTERCONTINENTAL REWARD SECURITY
Intercontinental Security & Courier Services
INTERIM MANAGEMET COMMITTEE (IMC)
INTERNATIONAL BANK FOR AFRICA
INTERNATIONAL BANK OF AFRICA
International Commercial Bank ( ICB )
International Commercial Bank of China
International Credit Comision
International Credit Commission
International Financial Security Company
INTERNATIONAL LOTTERY
INTERNATIONAL LOTTO CORPORATION
INTERNATIONAL LOTTO UK
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
International Remittance Securities Company
INTERSEC COURIER AND DIPLOMATIC SERVICES
Intersec Diplomatic Courier Services
INTL. LOTTERY COMISISN
INVESTEC BANK OF SOUTH AFRICA
Ivory Club International
IYOBA LAW CHAMBERS & CO
JACKSON ETTIEDU & ASSOCIATE
Jagal Chambers & Associates
JAMES OKE & CO. SOLICITORS & ADVOCATES
Jeffia, Sowoe & Associates
Jemifax Finance UK
jerry eluagu Chambers
JET SERVICE
John Gbenga & CO
John Holly Chambers
JOHN KAKI,S chambers
JOHN MADU LAW FIRM
Johnson Madu chambers
JOHNSON TRADERS SA
Josephine & Josephine Associates
JPD Odioko & Co
Julius and Company
Kaduna Refinery and Petrochemical Company(KRPC)
Kaduna/Warri Refinery and Petrochemical Company (KRPC)
Kapital Securities Amsterdam
KAPITAL SECURITIES SERVICES
Kaptial Lottery International
KELVIN OKOROAFOR CHAMBERS
KINGDOM INVESTMENT
KOBROWN ASSOCIATES
Kokou and Kokou Law Firm
KONO Gold and Diamond Site CO-OP
kumba & williams LAW CHAMBERS
KUMI & ASSOCIATES (GHANA) LTD
Kunle & co,
Kutigil Chambers
LAMBERT & ASSOCIATES
LAWAl& ASSOCIATES
LAWRENCE & ASSOCIATES
LEEDS TRUST AND SECURITIES S.A
Liberian Petroleum Refining Company
Liberty & Equity Chambers
LIBERTY BANK OF NIGERIA PLC
Liberty Bank Plc,Lagos
LIBERTY CHAMBERS
Link Finance and Trust Ltd.
Lion Assurance Company Ltd.,
Lion Security & Deposit Trust Ltd
Litmus Law
LORDMAN AND GORDON LAW FIRM
LOTERIA Y APUESTAS DEL ESTADOS
LOTTERIA EL GORDO DE LA PRIMITIVA
Lottery La Primitiva
LOTTERY PRIMITIVA
LOTTO CORPORATION INTERNATIONAL
LOTTO INTERNATIONAL
LOTTO NL
LottoLogic
Lucky Day Lottery Promos
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
M.S. ADAMU & CO.,
MACDOWELS ETS
MACPHIL SECURITY COMPANY
Magnum Pacific Finance & securities
Magnum Pacific Finance and Trust Agency
MAGNUM PACIFIC SECURITY & FINANCE
Magnum Trust & Securities Inc.
Magnum Trust Bank Plc, Lagos
Magnum Trust Incorporation
Magnus Pacific Security & Finance
MAKRON NTERNATIONAL LOTTERY
MAPAS SECURITY AND DIPLOMATIC SERVICES INC
MAPRO SEGURO SECURITY INSURANCE
Mark Johnson Associates & Chambers.
MARKPETERS (NIG) LTD
Marvincheco Enterprise
Mashreq Bank Plc Dubai
Matazu Emos & Asso. Chambers
Matazu Emos & Asso. Chambers
MAURITIUS COMMERCIAL BANK LTD
Maxtrust Continental
McCATHY AND COMPANY
MEGA LOTTERY INTERNATIONAL
Mega Security
MEGA TRUST AGENCY
Melford Consultancy Inc.
MERIDIAN TRUST BANK
Merith Intl.Bank
Michael & Associates Chambers
MICROSOFT WORLD INTERNATIONAL EXPLORATION
MICROSOFT WORLD INTERNATIONAL SWEEPSTAKES B.V
Midas Touch Global sarl
Midland Consulting Limited
Midland Finance Inc.
Mid-Western Courier
Mid-Western Credit & Trust
Mid-Western Group
MIDWESTERN SECURITIES AND VAULTS B.V.
midwesterngroup
Millennium Diplomatic Luggage Services
MINISTRY OF HEALTH AND SOCIAL SERVICES ACCRA, GHANA
MINISTRY OF MINES, POWER AND STEEL
MISSISSIPPI FINANCE COMPANY
MODERNE ASS SECURITY AND FINANCE.CO LID
Monarch International Bank Plc.
MORGAN FINANCE TRUST
Morgan, Goldridge & Associates
MORRIS EZE CHAMBERS
MOTHER GENERAL OF MERCY, ORPHANAGE AND MOTHERLESS, BABIES HOME
Mountain International Bank Limited
MOUSE LOTTO INTERNATIONAL
MULTI-MESH NIG LTD
NABA LAW FIRM BARRISTERS & SOLICITORS.
Nas Williams & Associates
National Bank Lagos
NATIONAL BANK OF DUBAI
National Bank of Dubai
National bank of Liberia
National Economic Intelligence Commission (NEIC)
National Electric Power Authority (NEPA).
National Gas Company (NGC).
NATIONAL HOUSING & SAVINGS BANK OF LIBERIA.
National Togolaise Foreign Contract Awarding Committee
National Togolaise Foreign Contract Awarding Committee
National Trust Security Company Sarl
Ned Bank S/A
Ned Bank, Johannesbourg, South Africa
Ned Credit Bank
Ned Credit Bank Jo'Burg
NETHERLAND LOTTO CORPORATION
Netherlands Development Finance Company
Network Transworld Security Company
NEW HOPE LOTTERY INTERNATIONAL
NEW NIGERIA BANK PLC
New York Finance Corporation
New York Premium.Incentive Show
NEW-HAVEN CHAMBERS
NICON (National Insurance Co-corporation of Nigeria)
Nicon French Belgium Insurance corporation
NICON INSURANCE CORPORATION
NIGER DELTA DEVELOPMENT COMMISSION
NIGER DELTA DEVELOPMENT COMMITTEE SHELL PETROLEUM COMPANY (SPDC).
Niger Delta Development Corporation(NDDC)-
Niger-Delta Development Commission
Nigeria Deposit Insurance Corperation(N.D.I.C).
NIGERIA ELECTRIC POWER AUTHORITY ( N. E . P . A)
Nigeria Liqiuified Natural Gas
Nigeria Telecommunications [NITEL]
Nigerian National Petroleum Corporation[NNPC]
Nigerian Apex Bank
Nigerian Export Promotion Council (N.E.P.C)
NIGERIAN FOOTBALL ASSOCIATION
Nigerian football association (N.F.A)
NIGERIAN GAS COMPANY Plc. LAGOS NIGERIA
NIGERIAN LIQUIFIED NATURAL GAS.(N.L.N.G)
Nigerian Railway Corporation
Nigerian Telecommunication Plc
Nigerian Trust Fund (NTF)
Nnama Chambers & Co.
Noble Finance Company
Norman + Associates
Nortech Finance Company
NorTech Finance Indenpendent Finance advisers
Nortech Finance LTD, Netherlands
Nortech Trade Ltd
Norteck Finance
NORTH ATLANTIC SECURITIES COMPANY LTD
North Atlantic Securities Sarl
North Atlantic Trust(Finance & Securities)
NorthAm Trust Financial
NORTH-AM TRUST FINANCIAL - ATHEN, GREECE.
NUEVO ORO LOTTO COMPANY S.L
Nwadike Chambers
NWOKEDI Chambers
OANDO PLC NIGERIA
OceanBase Security & Cargo PTY,
OCEANIC BANK
Oceanic Bank Of Nigeria PLC
OCEANIC SECURITY & FINANCE COMPANY(O.S.F),DAKAR SENEGAL
Oceanico Secirity Company
OFFICE OF DEBT RECONCILIATION COMMITTEE
OFFSHORE UNIVERSAL TRUST & SECURITIES
Ofor Chambers
Ofor Chambers
Ogbodu, Akinwejuwa Law Chamber
Oil Minerals producing Area Development Commission
OKEAYA INNEH LAW FIRM
OKWUSA CHAMBERS
OLISA AGBAKOBA chambers
OLO NWANI AND ASSOCIATES
OLONWANI & ASSOCIATES
OLYMPIA LOTTERY INTERNATIONAL B.V
OMAR SECURITIES & TRUST
Omar World Wide Finance
Omar WorldWide Finance and Security Company
Omar Worldwide Security Co. Ltd.
OMPADEC
ONE WORLD INTERNATIONAL LOTTO
Oni Chamber
ONLINE LOTTO INTERNATIONAL
OPALAIGHT INC. (USA)
ORIENT BANK (NIG.) LTD.
ORIENT BANK OF NIGERIA
ORIENT BANK PLC,
Orji & Co.
Otota & Associate
Oury Clark Solicitors
Overseas Credit Commission
Overseas Financial Trust
OVERSEAS SERVICES SECURITIES INC.
OVERSEAS STAKES LOTTERY INTERNATIONAL
OVERSEAS SUBSCRIBERS AGENTS
P. R. AWOPEJU & ASSOCIATES
Pacific Bank of South Africa, Capetown Branch
PACIFIC LOTTO FIRMA
Pacific Trust and Security and Finance
PACIFICLOTTO FIRMA BV
Paramount Securities and Finance Co.
PATRINUIM FINANCE AND SECURITIES
PAUL CHINWE & Co.CHAMBERS
Peace-Chambers & Solicitors
PEAK CHAMBERS
PEAK SECURITIES AND FINANCE BV
PEARL CONSULTING ORG.
Pearl Crest Finance Group
PERRY EXPORT/IMPORT
Petroleum Trust Fund (PTF)
PETROLEUM(SPECIAL) TRUST FUND
PETROTOGOLAIS
Philip Ajayi Law Firm
PINACLE CHAMBERS
Pinacle off-shore
Pinacle Securities
Pinnacle Investment Bank
Pinnacle Investment Bankers
PINNACLE Loterij International
PINNACLE LOTERIJ NL.
PLATINIUM INTERNATIONAL LOTTERY
Platinum Bank (Nig) Plc
Platinum Bank Limited
Pratt Morgan Bank
PRESTIGIOUS LOTTERY U.K.
PRIME CONSULTANTS
Prime Consultants
PRIME SECURITY & FINANCE CO. LTD
Prime Trust Continental
PRIMROSE VENTURES LIMITED
PRINCE UDENSI & ASSOCIATES
pro- Security and FinanceServices (GH) LTD
PROBITY CHAMBERS
PRO-SECURITY & FINANCE
PRO-SECURITY AND FINANCE SERVICES LTD.
PRO-SECURITY AND FINANCE(GH) LTD
PRUDENCE TRUST AND FINANCE
Prudent Bank Corp.
Prudential Bank & Trust Co (Zamora Branch)
PRUDENTIAL SECURITY & CARGO SERVICES SARL
PUNUKA CHAMBERS
Punuka chambers & Partners
Rabui Ventrures Ltd
Rainbow Gold and Diamond Mine
RAYMOND DUKE & ASSOCIATE
Redeemed Pillar Fire Ministry
Regent Bank Plc
REGIO BANK
RELIANCE BANK LIMITED
RENE CHAMBERS
Reserve Bank of South Africa (RASA)
Rex Chukwu Chambers
RHODES & ASSOCIATES
Richards&asociates Chambers
Riverside Finance Company LTD
ROB MEDICAL CENTRE ABIDJAN
ROBERT SOLICITOR
ROBERT SOLICITOR
Rock Trust and Security Company
ROMTOW VENTURES LIMITED
ROYAL CHAMBER LOME TOGO
Royal Crown Securities
Royal House Securities
Royal Securities Links & Vaults Services
Royal Security Company
ROYAL STRIDES FINANCE LTD
ROYAL TRUST AGENCY
Royalnet Bank
RWA AGENCY(RELIEF WEST (AFRICA),P.M.B.1171
S.N.I Bank PLC
SA LOTTERY SOUTH AFRICA/INTERNATIONAL PROMOTIONS
SAFE TRUST FINANCE & SECURITY
SAFETRUST FINANCE AND SECURITIES
Saint Mary Parish,Sao-paulo,Brazil
SANDTON SQUARE LOTTERY
Sandton Square Promotion
SANTA LUZ SEGUROS S.A
Sanusi & Sanusi & Co.
Savanah Bank Nig plc
Savanah Bank Plc
SCIENTIFIC GAME PROMO LOTTERY
Scotland Securities
Sea & Diplomatic Courier Co
Sea and Air Express Courier Services
SECURITY ORGANISATION
Security Printing and Minting Corporation of Espana.
Seed Harvest Ministry
SEED OF HARVEST MINISTRY
Sierra Leone Gold and diamond corporation (SGDC).
SII International
Silvercrest Investments Inc,
SIMANATHAN INTERNATIONAL LIMITED
SISC
SITHOLE & ASSOCIATES P.A
SKY IMPACT AND SECURITY COMPANY
SKYBILL SECURITIES AND FINANCE BV.
Skybird Lotto
SKYBIRD PROMO LOTTERY
Skyimpact Securities
SMITH CHAMBERS
SOCIETE GENERALE DE BANQUE
Sociéte Generale de Banque en Cote d'Ivoire
SOLID ROCK FINANCE & SECURITY LTD
solid rock finance and security company
Solid Trust Securities
Solid Trust Security
SOS MINISTRIES
SOURCEPARK EXPORT (GH) LIMITED.
SOURCEPARK EXPORT (GH) LIMITED.
South Africa Department of Mining & Natural Resources (S.A.D.M.N.R)
South Africa Export Promotion Council (SEPC)
South Delta Petroleum Development Committee
South Saharan Banking Corporation
Spring of Life Ministries Inc.
SPRINT SECURITIES BV
SSBC
ST. MONICA’S DE CROSS International College
STAATLOTTERIJ JACKPOT AND PROMOTIONS
STAATSLOTERIJ.NL
STALLION SECURITIES
STALLION SECURITY COMPANY (PTY) LTD
STAMBIC BANK OF SOUTH AFRICA
STANBIC MERCHANT BANK OF NIGERIA.
STANDARD BANK OF LIBERIA
STANDARD CHARTERED BANK ACCRA GHANA
Standard chartered Bank, Bulawayo, Zimbabwe
STANDARD CORPORATE MERCHANT BANK OF SOUTH AFRICA LIMITED,(SCMB).
Standard Finance & Securities Ltd.
STANDARD FINANCIAL TRUST
Standard Financial Trust International
STANDARD LOTTERY INTERNATIONAL
STANDARD SECURITIES
Standard Securities Co., Ltd.
STANDARD SECURITIES SERVICE
STANDARD TRUST BANK PLC
Standard Trust International Bank PLC
STARMARK LOTTERY INTERNATIONAL
STE ADOLF & BROTHERS SARL.
Ste Worldwide Organisation Sarl
Success Chambers
SUNSET PROMO LOTTERY.(MADRID-SPAIN)
SUNSWEETWIN LOTTO PROMOTION
SUNSWEETWIN POLLO LOTTERY
SUNSWEETWIN PROMO LOTTERY
SUPREME CHAMBERS
Sustainable Villages Africa
SWEEPSTAKE INC
Sweepstakes International Program
SWIFT SECURITIES
SWIFT SECURITIES & COURIER SERVICES
SWISS UNION INTERNATIONAL
SwissAtlantic Finance and Security
SYNC INTERNATIONAL SWEEEPSTAKE LOTTERY NL
T & West
T. ANSAH & ASSOCIATES
TAIWO,OLAJUMOKE & CO
Tamina George & Co
TATTS LOTTO
TATTS LOTTO SECURITY AGENCY
Telecommunications Commission of Madagasy (TELMA)
TEMPLARS LAWFIRM BARRISTERS & SOLICITORS
Temple Okwu & Co.
Tender Board Committee
The Chase Manhattan Bank N.A.
THE INTERNATIONAL LOTTO UK
The National Lottery
Tiger Security Deposit & Finance Company
TOGO PORT AUTHORITY
Tom Payne Shippers
Tony Ezeh & Co
Tower of Hope Charity Home (THCH)
Trade Bank, Lagos
Trans Global Securities
TRANSEUROPA SL
Transglobal Finance and Securities
TRANSGLOBE EXPRESS
TRANSGLOBE EXPRESS FINANCE AGENCY
TRANSTACT CARGO & SECURITY S.A
TRANSWORLD DIPLOMATIC COURIER SERVICES
Transworld Securities
TRANSWORLD SECURITIES NIGERIA PLC
Transworld Security and Finance Company South Africa
Transworld Security Service
Treasure Chest Sweepstakes Lottery
Trevor Chambers
TRUST AND SECURITY COMPANY
TRUST OMEGA BANK
UBA AHMED CHAMBERS & ASSOCIATES
Uba Ahmed Chambers & Associates.
UK NATIONAL LOTTERY
UK PREMIER LOTTO ORG
UK-LOTTO
UK's National Lottery International Promotions programme
ULTIMATE CARRIERS AND HANDLERS BV.
UNIC SECURITY COMPANY
Unicardia
UNION BANK OF NIGERIA PLC
Union Togolaise De Banque
Union Togolaise de Banque (Union Bank), Lome -Togo
Union Togolaise de Banque (UTB) of Lome Togo
UNION TRUST SECURITY LIMITED
UNIPAL LOTTERY NETHERLAND
Unit Trust Finance
United Bank for Africa
UNITED BANK FOR AFRICA PLC, NEW YORK
United Bank for Africa Plc. (UBA),
UNITED BANK OF EGYPT(UTB).
United Credit Bank of Ecowas
Universal Credit Trust Bank
Universal Deplomatic Baggage
UNIVERSAL DIPLOMATIC COURIER
Universal Diplomatic Securities
UNIVERSAL FOREIGN EXCHANGE - TORONTO
UNIVERSAL LOTERIJ INTERNATIONAL
Universal Securities Finance & Trust
Universal Securities, Amsterdam
Universal Trust Agency
UNIVERSAL TRUST BANK OF SENEGAL
Universal Trust Bank, Lagos
Universal Trust Finance
Universal Trust Financial
Universal Trust Securities Ltd
UNIVERSAL TRUST SECURITY AND FINANCE COMPANY.
Upland Banking Resource Management and payment Verification
usman abu& CO
UTILITY GROUP INTERNATIONAL
UWA & ASSOCIATES
UYOMERE LAW FIRM
VERISIGN SECURE AGENT,
Vertex Finance Company
Vicky & Vicky Associates
VINTAGE CARS PROMOTION
VIRTUAL SECURITIES AND FINANCE LTD
VIRTUAL WORLD DIRECT EXTRA PROMOTION
WATACO WESTAFRICA SARL ABIDJAN
Watergate Inc.
WebFinance Inv. & Lending (Pty) Ltd
Web-Finance Investment & Lending (Pty)
wema bank
WEMA BANK OF NIGERIA PLC
WEMA BANK PLC
WEST AFRICA HOLDINGS AND SECURITY CORPORATION
WEST AFRICAN RELIEF AGENCY
WEST AFRICAN SECURITY COMPANY
West Atlantic Bank
West Coast Security Company
West Pac Banking Corporation London
William and Associates Chambers
WILLIAM HUBERT ALIYA & PARTNERS LEGAL CONSULTANTS
Williams & Associates
WILLIAMS OMOSETAN & ASSOCIATES
Williamson & Williamson
WINES INTERNATIONAL LOTTO COMPANY
Wisdom & Assoc.
WORLD BANK INTERNATIONAL REMITTANCE OFFICE
World Lottery Organization
WORLD SWEEPSTAKES Lottery
WORLD WIDE INTERNATIONAL STAKE LOTTERY NL
WORLD WINNINGS INC.
worldlottery2005
WORLDLOTTO/INTERNATIONAL SWEEPSTAKES
WORLDWIDE PREMIER LOTTO, UK
YEAA
ZENET INTERNATION BANK OF NIGERIAN
Zenith Bank International.Plc
Zenith Commercial Bank Nigeria Plc
Zenith international Financial Security Co
Zenith Law Firm
ZINOS OIL
ZURICH DRUG LAW ENFORCEMENT AGENCY, SWITZERLAND
Some of these names may very well belong to legitimate companies. If so, the company name and associated data/document(s) are fraudulently used by scamsters/gangsters.
21ST CENTURY TECHNOLOGIES LIMITED
Habib International Bank
Halifax Bank of Scotland Private Banking
HALLMARK BANK PLC
Hallmark Security Limited
Hallmark Trust Bank Plc.
Hang Seng Bank Ltd
Harrisgroup Nigeria Ltd.
HCFA Laboratories
Headline SecuritiesAnd Finance Company Vault
Hillcrest Merchant Bank Plc
HILLTOP FINANCE
HOTEL GALEON
HSBC Bank Plc
HSBC, Burwood branch, Australia
HUMAN CAPITAL CONSULTING CENTER
I.C.C.
IberCaja Finance Trust
Idigbe, Okoli & Idigbe
Idris & Idris Associates
Idris consultancy firm
IGEH LAW FIRM
IGHO AZIZA LAW FIRM
IGWE CHAMBERS
IKEM & ASSOCIATES, SAINT LUCIA,W.I (West Indies)
IMUST INTERNATIONAL LOTTERY
Independent Financial Organization, SL - Ivory Coast
Independent National Electoral Commission (INEC)
INEC
Infinity Merchants Bank Ltd.
ING Bank BV
INLAND BANK NIG. PLC.
Intercity Trust Bank Plc
INTERCONTINENTAL BANK PLC
INTERCONTINENTAL REWARD SECURITY
Intercontinental Security & Courier Services
INTERIM MANAGEMET COMMITTEE (IMC)
INTERNATIONAL BANK FOR AFRICA
INTERNATIONAL BANK OF AFRICA
International Commercial Bank ( ICB )
International Commercial Bank of China
International Credit Comision
International Credit Commission
International Financial Security Company
INTERNATIONAL LOTTERY
INTERNATIONAL LOTTO CORPORATION
INTERNATIONAL LOTTO UK
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
International Remittance Securities Company
INTERSEC COURIER AND DIPLOMATIC SERVICES
Intersec Diplomatic Courier Services
INTL. LOTTERY COMISISN
INVESTEC BANK OF SOUTH AFRICA
Ivory Club International
IYOBA LAW CHAMBERS & CO
JACKSON ETTIEDU & ASSOCIATE
Jagal Chambers & Associates
JAMES OKE & CO. SOLICITORS & ADVOCATES
Jeffia, Sowoe & Associates
Jemifax Finance UK
jerry eluagu Chambers
JET SERVICE
John Gbenga & CO
John Holly Chambers
JOHN KAKI,S chambers
JOHN MADU LAW FIRM
Johnson Madu chambers
JOHNSON TRADERS SA
Josephine & Josephine Associates
JPD Odioko & Co
Julius and Company
Kaduna Refinery and Petrochemical Company(KRPC)
Kaduna/Warri Refinery and Petrochemical Company (KRPC)
Kapital Securities Amsterdam
KAPITAL SECURITIES SERVICES
Kaptial Lottery International
KELVIN OKOROAFOR CHAMBERS
KINGDOM INVESTMENT
KOBROWN ASSOCIATES
Kokou and Kokou Law Firm
KONO Gold and Diamond Site CO-OP
kumba & williams LAW CHAMBERS
KUMI & ASSOCIATES (GHANA) LTD
Kunle & co,
Kutigil Chambers
LAMBERT & ASSOCIATES
LAWAl& ASSOCIATES
LAWRENCE & ASSOCIATES
LEEDS TRUST AND SECURITIES S.A
Liberian Petroleum Refining Company
Liberty & Equity Chambers
LIBERTY BANK OF NIGERIA PLC
Liberty Bank Plc,Lagos
LIBERTY CHAMBERS
Link Finance and Trust Ltd.
Lion Assurance Company Ltd.,
Lion Security & Deposit Trust Ltd
Litmus Law
LORDMAN AND GORDON LAW FIRM
LOTERIA Y APUESTAS DEL ESTADOS
LOTTERIA EL GORDO DE LA PRIMITIVA
Lottery La Primitiva
LOTTERY PRIMITIVA
LOTTO CORPORATION INTERNATIONAL
LOTTO INTERNATIONAL
LOTTO NL
LottoLogic
Lucky Day Lottery Promos
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
M.S. ADAMU & CO.,
MACDOWELS ETS
MACPHIL SECURITY COMPANY
Magnum Pacific Finance & securities
Magnum Pacific Finance and Trust Agency
MAGNUM PACIFIC SECURITY & FINANCE
Magnum Trust & Securities Inc.
Magnum Trust Bank Plc, Lagos
Magnum Trust Incorporation
Magnus Pacific Security & Finance
MAKRON NTERNATIONAL LOTTERY
MAPAS SECURITY AND DIPLOMATIC SERVICES INC
MAPRO SEGURO SECURITY INSURANCE
Mark Johnson Associates & Chambers.
MARKPETERS (NIG) LTD
Marvincheco Enterprise
Mashreq Bank Plc Dubai
Matazu Emos & Asso. Chambers
Matazu Emos & Asso. Chambers
MAURITIUS COMMERCIAL BANK LTD
Maxtrust Continental
McCATHY AND COMPANY
MEGA LOTTERY INTERNATIONAL
Mega Security
MEGA TRUST AGENCY
Melford Consultancy Inc.
MERIDIAN TRUST BANK
Merith Intl.Bank
Michael & Associates Chambers
MICROSOFT WORLD INTERNATIONAL EXPLORATION
MICROSOFT WORLD INTERNATIONAL SWEEPSTAKES B.V
Midas Touch Global sarl
Midland Consulting Limited
Midland Finance Inc.
Mid-Western Courier
Mid-Western Credit & Trust
Mid-Western Group
MIDWESTERN SECURITIES AND VAULTS B.V.
midwesterngroup
Millennium Diplomatic Luggage Services
MINISTRY OF HEALTH AND SOCIAL SERVICES ACCRA, GHANA
MINISTRY OF MINES, POWER AND STEEL
MISSISSIPPI FINANCE COMPANY
MODERNE ASS SECURITY AND FINANCE.CO LID
Monarch International Bank Plc.
MORGAN FINANCE TRUST
Morgan, Goldridge & Associates
MORRIS EZE CHAMBERS
MOTHER GENERAL OF MERCY, ORPHANAGE AND MOTHERLESS, BABIES HOME
Mountain International Bank Limited
MOUSE LOTTO INTERNATIONAL
MULTI-MESH NIG LTD
NABA LAW FIRM BARRISTERS & SOLICITORS.
Nas Williams & Associates
National Bank Lagos
NATIONAL BANK OF DUBAI
National Bank of Dubai
National bank of Liberia
National Economic Intelligence Commission (NEIC)
National Electric Power Authority (NEPA).
National Gas Company (NGC).
NATIONAL HOUSING & SAVINGS BANK OF LIBERIA.
National Togolaise Foreign Contract Awarding Committee
National Togolaise Foreign Contract Awarding Committee
National Trust Security Company Sarl
Ned Bank S/A
Ned Bank, Johannesbourg, South Africa
Ned Credit Bank
Ned Credit Bank Jo'Burg
NETHERLAND LOTTO CORPORATION
Netherlands Development Finance Company
Network Transworld Security Company
NEW HOPE LOTTERY INTERNATIONAL
NEW NIGERIA BANK PLC
New York Finance Corporation
New York Premium.Incentive Show
NEW-HAVEN CHAMBERS
NICON (National Insurance Co-corporation of Nigeria)
Nicon French Belgium Insurance corporation
NICON INSURANCE CORPORATION
NIGER DELTA DEVELOPMENT COMMISSION
NIGER DELTA DEVELOPMENT COMMITTEE SHELL PETROLEUM COMPANY (SPDC).
Niger Delta Development Corporation(NDDC)-
Niger-Delta Development Commission
Nigeria Deposit Insurance Corperation(N.D.I.C).
NIGERIA ELECTRIC POWER AUTHORITY ( N. E . P . A)
Nigeria Liqiuified Natural Gas
Nigeria Telecommunications [NITEL]
Nigerian National Petroleum Corporation[NNPC]
Nigerian Apex Bank
Nigerian Export Promotion Council (N.E.P.C)
NIGERIAN FOOTBALL ASSOCIATION
Nigerian football association (N.F.A)
NIGERIAN GAS COMPANY Plc. LAGOS NIGERIA
NIGERIAN LIQUIFIED NATURAL GAS.(N.L.N.G)
Nigerian Railway Corporation
Nigerian Telecommunication Plc
Nigerian Trust Fund (NTF)
Nnama Chambers & Co.
Noble Finance Company
Norman + Associates
Nortech Finance Company
NorTech Finance Indenpendent Finance advisers
Nortech Finance LTD, Netherlands
Nortech Trade Ltd
Norteck Finance
NORTH ATLANTIC SECURITIES COMPANY LTD
North Atlantic Securities Sarl
North Atlantic Trust(Finance & Securities)
NorthAm Trust Financial
NORTH-AM TRUST FINANCIAL - ATHEN, GREECE.
NUEVO ORO LOTTO COMPANY S.L
Nwadike Chambers
NWOKEDI Chambers
OANDO PLC NIGERIA
OceanBase Security & Cargo PTY,
OCEANIC BANK
Oceanic Bank Of Nigeria PLC
OCEANIC SECURITY & FINANCE COMPANY(O.S.F),DAKAR SENEGAL
Oceanico Secirity Company
OFFICE OF DEBT RECONCILIATION COMMITTEE
OFFSHORE UNIVERSAL TRUST & SECURITIES
Ofor Chambers
Ofor Chambers
Ogbodu, Akinwejuwa Law Chamber
Oil Minerals producing Area Development Commission
OKEAYA INNEH LAW FIRM
OKWUSA CHAMBERS
OLISA AGBAKOBA chambers
OLO NWANI AND ASSOCIATES
OLONWANI & ASSOCIATES
OLYMPIA LOTTERY INTERNATIONAL B.V
OMAR SECURITIES & TRUST
Omar World Wide Finance
Omar WorldWide Finance and Security Company
Omar Worldwide Security Co. Ltd.
OMPADEC
ONE WORLD INTERNATIONAL LOTTO
Oni Chamber
ONLINE LOTTO INTERNATIONAL
OPALAIGHT INC. (USA)
ORIENT BANK (NIG.) LTD.
ORIENT BANK OF NIGERIA
ORIENT BANK PLC,
Orji & Co.
Otota & Associate
Oury Clark Solicitors
Overseas Credit Commission
Overseas Financial Trust
OVERSEAS SERVICES SECURITIES INC.
OVERSEAS STAKES LOTTERY INTERNATIONAL
OVERSEAS SUBSCRIBERS AGENTS
P. R. AWOPEJU & ASSOCIATES
Pacific Bank of South Africa, Capetown Branch
PACIFIC LOTTO FIRMA
Pacific Trust and Security and Finance
PACIFICLOTTO FIRMA BV
Paramount Securities and Finance Co.
PATRINUIM FINANCE AND SECURITIES
PAUL CHINWE & Co.CHAMBERS
Peace-Chambers & Solicitors
PEAK CHAMBERS
PEAK SECURITIES AND FINANCE BV
PEARL CONSULTING ORG.
Pearl Crest Finance Group
PERRY EXPORT/IMPORT
Petroleum Trust Fund (PTF)
PETROLEUM(SPECIAL) TRUST FUND
PETROTOGOLAIS
Philip Ajayi Law Firm
PINACLE CHAMBERS
Pinacle off-shore
Pinacle Securities
Pinnacle Investment Bank
Pinnacle Investment Bankers
PINNACLE Loterij International
PINNACLE LOTERIJ NL.
PLATINIUM INTERNATIONAL LOTTERY
Platinum Bank (Nig) Plc
Platinum Bank Limited
Pratt Morgan Bank
PRESTIGIOUS LOTTERY U.K.
PRIME CONSULTANTS
Prime Consultants
PRIME SECURITY & FINANCE CO. LTD
Prime Trust Continental
PRIMROSE VENTURES LIMITED
PRINCE UDENSI & ASSOCIATES
pro- Security and FinanceServices (GH) LTD
PROBITY CHAMBERS
PRO-SECURITY & FINANCE
PRO-SECURITY AND FINANCE SERVICES LTD.
PRO-SECURITY AND FINANCE(GH) LTD
PRUDENCE TRUST AND FINANCE
Prudent Bank Corp.
Prudential Bank & Trust Co (Zamora Branch)
PRUDENTIAL SECURITY & CARGO SERVICES SARL
PUNUKA CHAMBERS
Punuka chambers & Partners
Rabui Ventrures Ltd
Rainbow Gold and Diamond Mine
RAYMOND DUKE & ASSOCIATE
Redeemed Pillar Fire Ministry
Regent Bank Plc
REGIO BANK
RELIANCE BANK LIMITED
RENE CHAMBERS
Reserve Bank of South Africa (RASA)
Rex Chukwu Chambers
RHODES & ASSOCIATES
Richards&asociates Chambers
Riverside Finance Company LTD
ROB MEDICAL CENTRE ABIDJAN
ROBERT SOLICITOR
ROBERT SOLICITOR
Rock Trust and Security Company
ROMTOW VENTURES LIMITED
ROYAL CHAMBER LOME TOGO
Royal Crown Securities
Royal House Securities
Royal Securities Links & Vaults Services
Royal Security Company
ROYAL STRIDES FINANCE LTD
ROYAL TRUST AGENCY
Royalnet Bank
RWA AGENCY(RELIEF WEST (AFRICA),P.M.B.1171
S.N.I Bank PLC
SA LOTTERY SOUTH AFRICA/INTERNATIONAL PROMOTIONS
SAFE TRUST FINANCE & SECURITY
SAFETRUST FINANCE AND SECURITIES
Saint Mary Parish,Sao-paulo,Brazil
SANDTON SQUARE LOTTERY
Sandton Square Promotion
SANTA LUZ SEGUROS S.A
Sanusi & Sanusi & Co.
Savanah Bank Nig plc
Savanah Bank Plc
SCIENTIFIC GAME PROMO LOTTERY
Scotland Securities
Sea & Diplomatic Courier Co
Sea and Air Express Courier Services
SECURITY ORGANISATION
Security Printing and Minting Corporation of Espana.
Seed Harvest Ministry
SEED OF HARVEST MINISTRY
Sierra Leone Gold and diamond corporation (SGDC).
SII International
Silvercrest Investments Inc,
SIMANATHAN INTERNATIONAL LIMITED
SISC
SITHOLE & ASSOCIATES P.A
SKY IMPACT AND SECURITY COMPANY
SKYBILL SECURITIES AND FINANCE BV.
Skybird Lotto
SKYBIRD PROMO LOTTERY
Skyimpact Securities
SMITH CHAMBERS
SOCIETE GENERALE DE BANQUE
Sociéte Generale de Banque en Cote d'Ivoire
SOLID ROCK FINANCE & SECURITY LTD
solid rock finance and security company
Solid Trust Securities
Solid Trust Security
SOS MINISTRIES
SOURCEPARK EXPORT (GH) LIMITED.
SOURCEPARK EXPORT (GH) LIMITED.
South Africa Department of Mining & Natural Resources (S.A.D.M.N.R)
South Africa Export Promotion Council (SEPC)
South Delta Petroleum Development Committee
South Saharan Banking Corporation
Spring of Life Ministries Inc.
SPRINT SECURITIES BV
SSBC
ST. MONICA’S DE CROSS International College
STAATLOTTERIJ JACKPOT AND PROMOTIONS
STAATSLOTERIJ.NL
STALLION SECURITIES
STALLION SECURITY COMPANY (PTY) LTD
STAMBIC BANK OF SOUTH AFRICA
STANBIC MERCHANT BANK OF NIGERIA.
STANDARD BANK OF LIBERIA
STANDARD CHARTERED BANK ACCRA GHANA
Standard chartered Bank, Bulawayo, Zimbabwe
STANDARD CORPORATE MERCHANT BANK OF SOUTH AFRICA LIMITED,(SCMB).
Standard Finance & Securities Ltd.
STANDARD FINANCIAL TRUST
Standard Financial Trust International
STANDARD LOTTERY INTERNATIONAL
STANDARD SECURITIES
Standard Securities Co., Ltd.
STANDARD SECURITIES SERVICE
STANDARD TRUST BANK PLC
Standard Trust International Bank PLC
STARMARK LOTTERY INTERNATIONAL
STE ADOLF & BROTHERS SARL.
Ste Worldwide Organisation Sarl
Success Chambers
SUNSET PROMO LOTTERY.(MADRID-SPAIN)
SUNSWEETWIN LOTTO PROMOTION
SUNSWEETWIN POLLO LOTTERY
SUNSWEETWIN PROMO LOTTERY
SUPREME CHAMBERS
Sustainable Villages Africa
SWEEPSTAKE INC
Sweepstakes International Program
SWIFT SECURITIES
SWIFT SECURITIES & COURIER SERVICES
SWISS UNION INTERNATIONAL
SwissAtlantic Finance and Security
SYNC INTERNATIONAL SWEEEPSTAKE LOTTERY NL
T & West
T. ANSAH & ASSOCIATES
TAIWO,OLAJUMOKE & CO
Tamina George & Co
TATTS LOTTO
TATTS LOTTO SECURITY AGENCY
Telecommunications Commission of Madagasy (TELMA)
TEMPLARS LAWFIRM BARRISTERS & SOLICITORS
Temple Okwu & Co.
Tender Board Committee
The Chase Manhattan Bank N.A.
THE INTERNATIONAL LOTTO UK
The National Lottery
Tiger Security Deposit & Finance Company
TOGO PORT AUTHORITY
Tom Payne Shippers
Tony Ezeh & Co
Tower of Hope Charity Home (THCH)
Trade Bank, Lagos
Trans Global Securities
TRANSEUROPA SL
Transglobal Finance and Securities
TRANSGLOBE EXPRESS
TRANSGLOBE EXPRESS FINANCE AGENCY
TRANSTACT CARGO & SECURITY S.A
TRANSWORLD DIPLOMATIC COURIER SERVICES
Transworld Securities
TRANSWORLD SECURITIES NIGERIA PLC
Transworld Security and Finance Company South Africa
Transworld Security Service
Treasure Chest Sweepstakes Lottery
Trevor Chambers
TRUST AND SECURITY COMPANY
TRUST OMEGA BANK
UBA AHMED CHAMBERS & ASSOCIATES
Uba Ahmed Chambers & Associates.
UK NATIONAL LOTTERY
UK PREMIER LOTTO ORG
UK-LOTTO
UK's National Lottery International Promotions programme
ULTIMATE CARRIERS AND HANDLERS BV.
UNIC SECURITY COMPANY
Unicardia
UNION BANK OF NIGERIA PLC
Union Togolaise De Banque
Union Togolaise de Banque (Union Bank), Lome -Togo
Union Togolaise de Banque (UTB) of Lome Togo
UNION TRUST SECURITY LIMITED
UNIPAL LOTTERY NETHERLAND
Unit Trust Finance
United Bank for Africa
UNITED BANK FOR AFRICA PLC, NEW YORK
United Bank for Africa Plc. (UBA),
UNITED BANK OF EGYPT(UTB).
United Credit Bank of Ecowas
Universal Credit Trust Bank
Universal Deplomatic Baggage
UNIVERSAL DIPLOMATIC COURIER
Universal Diplomatic Securities
UNIVERSAL FOREIGN EXCHANGE - TORONTO
UNIVERSAL LOTERIJ INTERNATIONAL
Universal Securities Finance & Trust
Universal Securities, Amsterdam
Universal Trust Agency
UNIVERSAL TRUST BANK OF SENEGAL
Universal Trust Bank, Lagos
Universal Trust Finance
Universal Trust Financial
Universal Trust Securities Ltd
UNIVERSAL TRUST SECURITY AND FINANCE COMPANY.
Upland Banking Resource Management and payment Verification
usman abu& CO
UTILITY GROUP INTERNATIONAL
UWA & ASSOCIATES
UYOMERE LAW FIRM
VERISIGN SECURE AGENT,
Vertex Finance Company
Vicky & Vicky Associates
VINTAGE CARS PROMOTION
VIRTUAL SECURITIES AND FINANCE LTD
VIRTUAL WORLD DIRECT EXTRA PROMOTION
WATACO WESTAFRICA SARL ABIDJAN
Watergate Inc.
WebFinance Inv. & Lending (Pty) Ltd
Web-Finance Investment & Lending (Pty)
wema bank
WEMA BANK OF NIGERIA PLC
WEMA BANK PLC
WEST AFRICA HOLDINGS AND SECURITY CORPORATION
WEST AFRICAN RELIEF AGENCY
WEST AFRICAN SECURITY COMPANY
West Atlantic Bank
West Coast Security Company
West Pac Banking Corporation London
William and Associates Chambers
WILLIAM HUBERT ALIYA & PARTNERS LEGAL CONSULTANTS
Williams & Associates
WILLIAMS OMOSETAN & ASSOCIATES
Williamson & Williamson
WINES INTERNATIONAL LOTTO COMPANY
Wisdom & Assoc.
WORLD BANK INTERNATIONAL REMITTANCE OFFICE
World Lottery Organization
WORLD SWEEPSTAKES Lottery
WORLD WIDE INTERNATIONAL STAKE LOTTERY NL
WORLD WINNINGS INC.
worldlottery2005
WORLDLOTTO/INTERNATIONAL SWEEPSTAKES
WORLDWIDE PREMIER LOTTO, UK
YEAA
ZENET INTERNATION BANK OF NIGERIAN
Zenith Bank International.Plc
Zenith Commercial Bank Nigeria Plc
Zenith international Financial Security Co
Zenith Law Firm
ZINOS OIL
ZURICH DRUG LAW ENFORCEMENT AGENCY, SWITZERLAND
