CBN PUBLISHES LIST OF RESCUED BANKS DEBTORS


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



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One Response

  1. Good work once again! Thanks a lot!

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