CENTRAL BANK OF NIGERIA
ADVERTORIAL
Following the recent regulatory action of the Central Bank
of Nigeria on the five (5) banks, it has become necessary
to use this medium to request the following defaulting
customers of the affected banks to pay without further
delay their indebtedness, failing which the banks will take
all appropriate legal actions to ensure repayment.
These are the largest debtors and the CBN will continue to
publish the list of defaulters on an on-going basis.
INTERCONTINENTAL BANK PLC
S/ N ACCOUNT NAME ,
BALANCE AS
AT MAY 31
2009
(N)
DIRECTORS/MAJ
OR
SHAREHOLDERS STATUS
1
ASCOT OFFSHORE NIGERIA
LIMITED 44,670,080,228.83
JOEY CHUMA OBUE, SAMUEL
AIKHIONBARE, HENRY
IMASEKHA AND EMMANUEL
NWACHUKW
NONPERFORMING
2
ROCKSON ENGINEERING
LIMITED 36,989,685,692.84
ENGR. J. I. A. ARUMEMIIKHIDE
AND MRS. MARY E.
ARUMEMI-IKHIDE
NONPERFORMING
3
UNITED ALLIANCE COMPANY OF
NIG.LTD. 16,247,686,168.18
MR. AIG-IMOUKHUEDE AND
MR. HERBERT WIGWE
NONPERFORMING
4
ACCOUNTANT GENERAL
SPECIAL PROJECT 14,528,671,304.81
NONPERFORMING
5
RAHAMANIYYA OIL AND GAS
LTD. 12,799,823,561.55
AIL. ADDULRAHAMAN M.
BASHIR, ALH. MUSA BASHIR,
ALH. ZAYYANU AND BARR.
JAMILA BASHIR
NONPERFORMING
6 DANSA OIL AND GAS LIMITED 8,836,682,542.69
ALHAJI SANI DANGOTE,
ALHAJI ALIKO DANGOTE,
ALHAJI MOHAMMED SANI
DANGOTE
NONPERFORMING
7
IORNA GLOBAL RESOURCES
LIMITED 7,700,000,000.00
NWUCHE NNANNA, DAVID
IGWE
NONPERFORMING
8
FOBY ENGINEEERING LIMITED 6,861,592,031.47
ENGR. EMMANUEL O. EFOBI,
DR. (MRS) SARAH EFOBI
NONPERFORMING
9
TRANSNATIONAL CORP OF NIG
PLC 6,553,985,525.18
PRO. NDI OKEREKE-ONYIUKE,
TOM ISEGHOHI
NONPERFORMING
10
MAVEN ASSET MANAGEMENT
LIMITED 5,927,624,574.44
CHIEF EFFONG, TUNDE
ADEYEMI, FRANK OBOTT
NONPERFORMING
11
LISTER OIL LIMITED 5,000,000,000.00
ALH ARISEKOLA ALAO, ISMAIL
ALAO, KADIJAT ALAO
NONPERFORMING
12
SAMMY BETH INTERBIZ LIMITED 4,500,000,000.00
NOSO UJAM, NINA EGWU
NONPERFORMING
13
CINCA NIGERIA LIMITED 3,821,838,736.45
ENGR. H.F. ENUHA
NONPERFORMING
14
NITEL CDMA PROJECT ACCOUNT 3,593,779,589.40
TRANSNATIONAL
CORPORATION
NONPERFORMING
15
TRIQUEST ENERGY LIMITED 2,430,000,000.00
ALH. DAGAZAU AND CHIJIPKE
OKENWA
NONPERFORMING
16
CAMDEN RESOURCES LIMITED 2,400,000,000.00
NONPERFORMING
17
RIVERSIDE LOGISTICS LIMITED 2,400,000,000.00
NONPERFORMING
18
JUMMAI MAHMUD 2,300,000,000.00
NONPERFORMING
19
STANZUS INVESTMENT LTD 2,273,401,070.49
NONPERFORMING
20 INTEGRATED OIL -GAS LIMITED 2,000,000,000.00
NONPERFORMING
21
RESOURCE INTERMEDIARIES
LIMITED 2,000,000,000.00
NONPERFORMING
22
SPRINGBOARD TRUST AND
INVESTMENT NI 2,000,000,000.00
NONPERFORMING
23 MOBITEL LIMITED 1,380,781,422.64
NONPERFORMING
24 CASHCRAFT ASSET MGT LTD 1,535,000,000.00
NONPERFORMING
25 BROOKE INVESTMENT LTD 1,658,486,009.44
NONPERFORMING
26 SANTRUST SECURITIES LTD 1,585,818,101.57
NONPERFORMING
27 DSNL OFFSHORE LTD 1,601,019,849.77
NONPERFORMING
28
NORTHERN TEXTILE
MANUFACTURER LTD 1,638,176,888.55
NONPERFORMING
29 DICETRADE NIGERIA LTD 1,000,000,000.00 NON
2
PERFORMING
30 OBAT-OIL PETROLEUM LTD 1,000,000,000.00
NONPERFORMING
31
SINGE-OBI CONSTRUCTION
COMPANY LTD
1,175,827,597.23
NONPERFORMING
32
ENA-BELL LTD 1,293,727,613.35
NONPERFORMING
33
ONUOHA E. IBE 654,593,289.82
NONPERFORMING
34
OJEMAI INVESTMENT COMPANY
LTD. 736, 850,500.02
NONPERFROMING
35 BABA HARUNA IBRAHIM 544,880,532.37
NONPERFORMING
TOTAL 210,903,162,331.07
AFRIBANK PLC
1
KOLVEY COMPANY LIMITED 16,500,000,000.00
SULIEMAN IBRAHIM, AISHA
BA’ABA USMAN, HABATUN
M.A
NONPERFORMING
2
REHOBOTH ASSETS LTD 15,000,000,000.00
CHUDI AJAEGBU, CHIAMAKA
AJAEGBU, TOCHI NAOMI
AJAEGBU, EKENE AJAEGBU,
JOSEPHINE AJAEGBU
NONPERFORMING
3
RESOLUTION TRUST AND INVEST CO.
LTD
12,000,000,000.00 PATIENCE ORIGHOMESAN,
SARAH ORITSEMARUNTOSAN,
PETER UKUORITSEMIFE
OKOLO, JOSHUA TORITSEJU
NONPERFORMING
4
PETOSAN PROPERTY AND DEV CO. LTD 10,000,000,000.00
PATIENCE ORIGHOMESAN,
SARAH ORITSEMARUNTOSAN,
PETER UKUORITSEMIFE OLOLO,
JOSHUA TORITSEJU
NONPERFORMING
5
LARIX NIG LTD 6,100,000,000.00
ALHAJI IDAH NONPERFORMING
6
BRO WORKS (NIG) LTD 5,000,000,000.00
ALHAJI IBRAHIM NONPERFORMING
7
SULETICAL NIGERIA LTD 5,000,000,000.00 NONPERFORMING
8
AQUITANE OIL AND GAS LTD 2,451,429,489.89
DAHIRU WADA, IKECHUKWU
OKOLO, VICTORIA NGOZI
OKOLO, OLARENWAJU
KUSEMIJU, KUNLE AKEJU,
KWAME NKURUMAH NGOJI,
IBUKUN ADEGBITE
NONPERFORMING
9
PETRO-LOGISTICS LIMITED 1,753,629,570.19
DR UGOJI EGBUJO, MR SHAKAR
OLUWO, AKUDO EGBUJO
NONPERFORMING
10
FIOGRET LIMITED 1,683,796,444.93 CHIEF GREAT OGBORU, MR
TURNER OGBORU,CHIEF FADA
OGBORU
NONPERFORMING
11
OMATEK COMPUTERS LTD 1,649,380,634.77 MRS FLORENCE SERIKI, FOLA
ADEOLA DR TIM FAWINRE
NONPERFORMING
12
DAMNAZ CEMENT COMPANY LTD 1,624,731,764.95 ENGR IBRAHIM A. GOBIR, ALH.
ABUBAKAR MAGAJI, ALH ALIYU
MUJINYAWA, ALH
MOHAMMED DANDARE
NONPERFORMING
13
STERLING CIVIL ENGINEER 1,588,641,038.00 NONPERFORMING
14
NICE CORPERATE SERVICES LTD
1,468,012,191.22 LAWAL MOHAMMED AUWAL,
AUWAL ASMA’U
NONPERFORMING
15
PETTERNS NIGERIA LTD 1,121,815,000.00 NONPERFORMING
16
CONTINENTAL TRANFERT TECH LIMI 696,195,060.96
ALH HASSAN IBETO, MR BENOY
BARRY, MR ROHEEN BARRY, DR
NONPERFORMING
ADAM ALI BIU
17 ORANGE-LINE LTD
661,722,356.08 CHIKE IROEGBUNAM, CHIEDU
N. EDOZIE
NONPERFORMING
18
IMAD OIL AND GAS LIMITED
555,359,418.30 ALH. ABBA DASUKI, BASHIR
ADAMU GUSAU
NONPERFORMING
19 IKEJA HOTEL PLC
541,029,826.48 NONPERFORMING
20
DREDGING ATLATIC COMPANY LTD. 510,252,876.98
JOHANNAS DAVID RASSFELD,
HERMAN STREWE, ENGR.
KASALI ADEBAYO SHITTU,
STANLEY ABALI
NONPERFORMING
21
ALLIANCE AND GEN. INSURANCE CO.
LTD
508,868,225.48 ALANI AKINRINADE, OLAFISOYE
A.O, A. ADEDEJI, MRS DINOBI,
MR LAMIDI W.A, EMMANUEL
OLANIYI, ADRIAN BAULF
NONPERFORMING
22
THE DAILY TIMES OF NIG. PLC 493,472,332.51
NONPERFORMING
23
BRUNEL ENGR. AND CONSULTING LTD. 6,935,006,115.89 NONPERFORMING
24
FALCON SECURITIES LIMITED 29,500,000,000.00 PETER OLOLO (MD), SIMBABE
JOSEPH, EMMANUEL UGBO
NONPERFORMING
25 AFRICAN PETROLEUM
12,804,121,542.49 FEMI OTEDOLA, OSA OSUNDE,
TUNDE FALASINU, CLEM
AVIOMAH, LAYI, BOLEDEOKU,
GRACE EKPEYONG
NONPERFORMING
26
MERISTEM SECURUTIES LTD. 2,920,559,831 ISHAYA SHEKARI, KELAMB
INVEST LTD, OLUSEGUN
OLUSANYA, ENGR. LAITAN
OMILAJA, IMURAT INT’L LTD,
CHRISTOPHER ATTAH,
SYLVERIUS OKOLI, CHIEF ADE
OJO, EST OF MUDA
GBOLAHAN, GREAT AFRICA
TRUST, ADOLODUN OLAIYA,
BSQ ASSET MGT. AND
MARJISTA LTD.
NONPERFORMING
27.
ULO CONSULTANTS LIMITED 2,025,395,139.48 CHIEF UCHE OKPUMO, BARR.
SAM NWOSU, DETOLA OLU
OLOWONWA
NONPERFORMING
28
HOME TRUST SAVINGS AND LOANS
763,260,162.00 FEMI ADEMOSUN NONPERFORMING
TOTAL : 141, 856,679,021.605
UNION BANK PLC
SHAREHOLDERS STATUS
1
TRANSNATIONAL CORP.PLC 30,863,304,173 DR. NDI OKEREKEONYIUKE
NONPERFORMING
2
MTS FIRST WIRELESS LTD 9,849,331,689 CHIEF LULU BRIGS NONPERFORMING
3 ZENON 6,251,658,228 Olufemi Otedola, Nana
Otedola
NONPERFORMING
4
IRS AIRLINES LTD 3,331,882,287 KHALIFA ISIAKA
RABIU,YUSUF
RABIU,SHEIKH RABIU
NONPERFORMING
5
AVIAN SPEC NIG LTD 1,747,793,566 NONPERFORMING
6 COMMUNICATION TRENDS LTD 1,127,361,164 ENGR UZO
UDEMBA,BARR. ADA-UGO
UDEMBA
NONPERFORMING
7
OSIGWE FOODS LTD 959,674,031 CHIEF A. K. MOHAMMED;
SHAANXI FUWAYIA CO.
LTD
NONPERFORMING
8
STAR PAPER MILL 719,816,365 CHIEF ECHEME NNANA
KALU
NONPERFORMING
9
DJONES 524,929,000 Sir J.O Eze,
Richard Eze
NONPERFORMING
10
MIDLAND GAL. PROD LTD 506,759,793 DR. J. C. DUGAD NONPERFORMING
11 CHACHANGI AIRLINES NIG LTD 423,467,502 ALH.AHMADU
CHANCHANGI
NONPERFORMING
12
AFRICAN TEXTILES MFG 304,479,940 MR. SUNAIL AKAR NONPERFORMING
13.
IKEJA HOTELS PLC 1,245,953,865 NONPERFORMING
14.
BAO YAO HUAN JIAN 3,136,303,163 NONPERFORMING
15
ZIKLAGSIS NETWORKS 4,339,343,543 NONPERFORMING
16
MINAJ HOLDING LTD 1,634,717,063 NONPERFORMING
17
IBETO INDUSTRIES 2,479,103,704 NONPERFORMING
18
GMT SECURITIES
1,291,737,218 NONPERFORMING
19
AVIAN SPEC NIG
1,172,926,239 NONPERFORMING
20
AFRICAN TEXTILE MAN 592,362,186 NONPERFORMING
21
AWARTISE NIG LTD 573,192,919 NONPERFORMING
22
PALM TREE LTD
505,975,575 NONPERFORMING
TOTAL 73,582,073,213
OCEANIC BANK PLC
1.
NOTORE CHEMICAL INDUSTRIES LTD
32,392,951,000
DIRECTORS/MAJO
R SHAREHOLDERS
(1) NOTORE CHEMICAL IND.
(MARITUS) (2) AFRICAN
FINANCE CORPORATION
STATUS
NONPERFORMING
2
RAHAMANIYYA GLOBAL RESOURCES
LTD
28,589,958,000 Abdul Rahaman Musa Bashir NONPERFORMING
8
3
LV DEVELOPMENT COMPANY LTD 2,727,256,000 MICHAEL ONASANYA, PRISCILLA
BEDELL,BIODUN
SULAIMAN,OLAJIDE OYEWOLE
NONPERFORMING
4
DANGOTE INDUSTRIES LIMITED 2,526,460,000 NONPERFORMING
5
FALCON SECURITIES NIG. LTD 22,260,476,000 MR PETER UKORITSEMOFE
OLOLO & OGISI TORITSEJU
GODWIN
NONPERFORMING
6
WAVES PROJECT NIGERIA LTD 362,315,000 (1) WESTCOM TECHNOLOGY.
(2) MILLENIUM ENTRY
NONPERFORMING
7
SPARK-WEST STEEL INDUSTRIES 18,449,629,000 MR NIYI OYEDELE, MR SAREL
TAUTE
NONPERFORMING
8
BFCL ASSETS AND SECURITIES LIMITED 4,107,218,000 S E OKORO, O V IBRU NONPERFORMING
9
MID-WESTERN OIL& GAS COY PLC 23,863,485,000 ONAJITE OKOLOKO, ENG.
ADAMS OKOENE
NONPERFORMING
10
OANDO PLC 7,100,574,000 GENERAL M. MAGORO NONPERFORMING
11
HONEYWELL GROUP 1,606,584,000 MR OBA OTUDEKO NONPERFORMING
12
GLOBAL FLEET INDUSTRIES LTD 14,782,994,000 JIMOH IBRAHIM NONPERFORMING
13
CIRCULAR GLOBAL INTERNATIONAL
LTD
12,884,748,000 NANASHETU ABDULAI NONPERFORMING
14
IMAD OIL &GAS LTD 10,389,687,000 BASHIR ADAMU / ABBA DASUKI NONPERFORMING
15
ZARM POULTRY & FEED MILLS LTD 8,374,879,000 ALHAJI MUFTAU GBADAMOSI NONPERFORMING
16
CASHCRAFT ASSET MGT LTD 2,209,562,000.00 Otunba J. A. O. Ogunfuwa;
Deolu Ireyomi
NONPERFORMING
17
DELTA STATE GOVERNMENT 6,455,196,000 N/A NONPERFORMING
18
NITEL 7,829,277,000 NONPERFORMING
19
FLOTSOME INVESTMENT LIMITED 7,069,450,000 Mrs. Elizabeth Ishola; Mrs
Orumen Jane
NONPERFORMING
20
PRISKYGOLD NIGERIA LIMITED 6,886,324,000 NONPERFORMING
21
PETOSAN PROPERTY & DEVELOPMENT
COMPANY LIMITED
6,396,232,000 PETER U. OLOLO NONPERFORMING
22
DILIVENT INTERNATIONAL LIMITED 6,258,912,000 LEKAN OGUNLEYE NONPERFORMING
23
AQUITANE OIL AND GAS LIMITED 6,119,035,000 IKECHUKWU OKOLO, NGOZI
OKOLO
NONPERFORMING
24
VALUELINE SECURITIES &
INVESTMENTS LTD
6,165,241,000 ELDER SAM ENYINNAYA NONPERFORMING
25
ABINOF FOD COMPANY LTD 1,316,131,000 NONPERFORMING
26
JEEDAB FIBRE 4,813,696,000 CHIEF ANTHONY GODWILL
ADOH
NONPERFORMING
27
MARRI CROSS INVESTMENT LTD 4,353,402,000 MR. NTUK BASSEY AND MRS.
LINDA IGIEWE
NONPERFORMING
9
28
BERKELEY GROUP PLC 4,300,000,000 HENRY EFE IMASHEKA,
ANTHONIA OLUBUKUNOLA
IMASHEKA (MRS)
NONPERFORMING
29
JAG GLOBAL RESOURCES LTD 4,157,568,000 JAMILU ABUBAKAR NONPERFORMING
30
ORION TECHNOLOGIES LTD 3,874,837,000 MICHEAL ONASANYA, ABIODUN
SULAIMON, TUNDE OYEWOLE
NONPERFORMING
31
OBAT OIL AND PETROLEUM LTD 4,474,550,000 PRINCE FEDRICK .E. AKINRUTAN NONPERFORMING
32
PETOSAN OIL & GAS COMPANY
LIMITED
5,105,833,000 PETER U. OLOLO NONPERFORMING
TOTAL 278,204,460,00
Filed under: AFRICAN BUSINESS, AFRICAN NEWS, NIGERIA | Tagged: AFRIBANK, ALIKO DANGOTE, CBN, INTERCONTINENTAL BANK, NDI OKEREKE ONYUIKE, NIGERIA'S ECONOMY, OCEANIC BANK, SANUSI LAMIDO, UNION BANK
