September 21, 2012
AMCON DEBTORS-N5 BILLION AND ABOVE Oblfcor Sum of Outstanding balance (N) Sum of AMCON PRICE 1 SECTORS Directors Remarks 1 Zenon Petroleum 192.422,889,943.56 140,999,620,395.80 Oil & Gas Marketing FEMI OTEDOLA Plot 140lb, Tiamiyu Savage St. Victoria Island, Lagos Negotiations on- going & wfth fairly clear road map NANA OTEDOLA {MRS) Plot 140lb, Tiamiyu Savage St. Victoria Island, Lagos OLA OTEDOLA Plot 140lb, Tiamiyu Savage St. Victoria Island, Lagos IFE OTEDOLA Plot 140lb, Tiamiyu Savage St. Victoria Island, Lagos TEMI OTEDOLA Plot 140lb, Tiamiyu Savage St. Victoria Island, Lagos 2 MRS HOLDINGS LIMITED 119,986,135.985.79 91,619,646,033.67 Oil and Gas ALH. SAYYU DANTATA 2, Polo House, Tin Can Apapa Lagos Re-structured and performing AKHA DANTATA 2, Polo House, Tin Can Apapa Lagos AbDUL DANTATA 2, Polo House, Tin Can Apapa Lagos 3 SEAWOLF 98,328,553,722.15 88,495,698,350.03 Oil & Gas Services Adolor Uwamu block C House A, Udi Street, Ikoyi Lagos Negotiations on- going wfth fairly 4 ARIK AIR LIMITED 85,481,955,769.59 62,970.523,548,27 Transportation & Storage SIR J.I.A. ARUMEMI-IKHIDE, 27 Imaoiy1 Street, Qff Etete Road. G.R.A; benin City Edo State. Re-structured but there is moratorium MRS M. ARUMEMI-IKHIDE, 27 Imaoiy1 Street, Qff Etete Road. G.R.A; benin City Edo State. MARTINS IKPE ARUMEMI-IKHIDE, 27 Imaoiy1 Street, Qff Etete Road. G.R.A; benin City Edo State. MICHAEL AIGbOKHAN 0. ARUMEMI-KHIDE, 7 Imaoiy1 Street, Qff Etete Road. G.R.A; benin City Edo State. DARE MAbIAKU 19 Oritseju Road G»* Warfti SAKE E bO. ADENtVI E9/2229 OKE- *.0"( ISAOAN 5 NITEL Plc./MTEL 71,547,735,744.48 52.318,088,148.21 Information and
Communication FGN No reasonable progress 6 CAPITAL OIL - GAS IND LTD 48,014.117,589.74 Oil and Gas ENG PATRICK IFEANYI, NO. 12, ODUNLAMI STREET, LAGOS. MANAGING DIRECTOR _ Restructured & await- ing performance MRS- UCHENNA UbAH, 49A.GAMA MUSAST 3 Surulere, Lagos Mr. Chidera Gracious Ubah Garubamusas Surulere, Lagos (Director) 7 FALCON SECURITIES LTD 162.985.228,217,43 42,465.476,140.52 Capital Market MR. 0 J.A, IDUDU 1, SOFIDIYA CLOSE SURUL£RF(|Arin^TATE PENDING OLOROGUN LUCKY OGHtNE-OMORU 1,ODUDUWA STREET 6 RA LAGOS STATE CAPTAIN T. OGISI, 45 REMI FANI-KAYODE STREET, GRA, LAGOS STATE Mr. Kester A. EKE 24 ASULEASUKA CRESCENT -OFF OPESI ROAD IKEJA, LAGOS STATE 8 ROCKS ON ENGINEERING COMPANY LIMITED 60,4 75,298, 157.78 36,330,860,605.00 POWER & EN- ERGY MR. J.I.A. ARUMEMI-IKHIDE 267, TRANS AMADI INDUSTRIAL LAYOUT. PORT-HARCCURT RIVERS STATE PENDING Mrs M. Arumemi Johnson; 267,Trans Amadi Industrial Layout Port Harcourt MR. O.A. SANGOWAWA 267, TRANS A MA 01 INDUSTRIAL LAYOUT, PORT-HARCOURT RMERS STATE SEN. AbU IbRAHIM 2S7. TRANS AMADI INDUSTRIAL LAYOUT. PORT-HARCOURT RIVERS STATE 9 bGL Securities Limited 6,443.413,705.46 3,178,864,034.10 FINANCE AND INSURANCE Albert Okumagba of Miilineum House, 12A, Catholic Mission Street, USDS island, LMO* RE-STRUCTURED Kalu Idika Kalu, 1 ftteve Road, Ikoyi, Lagos Hajia Fatima Isa-Wali Millineum House, 12A, Catholic Mission Mohan Laichandan of Millineum House, 12A. Catholic Mission Albert Okumagba (29.21%) of Millineum House, 12A, Catholic PENDING - SHARES CH1bUNDU EDOZIE - 13.48% HENRY LARAJYETAN- 12.36% CORNELIUS ObOH - I.99S bill A. ODUM - 7.87% CHRIS OMERUO -7.I7H TONY NW0Z0R- 7.17% WALE OLUWO - 7.89M bGL/LEXCAP 21,506,508,112.47 18,363,000,000.00 Capital Market VICTOR ENAHORO-4.89% 10 RAHAMANIYYA OIL & GAS LTD 46,378.452,237.13 20,294,328,018.00 Oil & Gas Marketing Alhaji Abdulrahaman bashir-iaSAwolowo Road, Ikoyi. Lagos RE-STRUCTURED AND PERFORMING ALH. MU5A bASHIR NO.SKOTORKOSHI ROAD, GWfWA LAYOUT, SOKOTO. [DIRECTOR) ALH. ZAYYYANU MUSA bASHIR 6 YELDU ROAD OFF SAMA ROAD SOKOTO bARRISTER JAMILA MUSA bASHIR PLOT 122 RUNJIN-SAMbO AREA OFF NTA ROAD SOKOTO_ _ 11 bl COURTNEY UNITED 20,214.516,653.78 20,214,516,653.78 Public Utilities DR. bOLALNLE OLAWALE bAbALAKIN, NO 28A MOLADE OKOYA THOMAS RESOLUTION PEND- ING CHIEF T. KOLA AKINbAMI PLOT 5 bLOCK 64 FOLA OSIbO STREET, ADE OLAWUYI AMPbFU STREET LAGOS 12 DELTA STEEL COMPANY LIMITED 27,289,753,642.17 19,182,357,447.55 Manufacturing MR LALIT KUMAR SEHGAL, FORECLOSED MR b.L. NARULA. OVWINA ALADJA, WARRI Global Steel Holding 13 PEUGEOT AUTOMObILE NIGERIA UMITED 30,849,857,870.34 19,158,073,652.00 Manufacturing Alhaji (Dr) Sani Daudi; Pan Drive Kakuri Industrial Estate Kaduna RE-STRUCTURING ON-GOING Jamilu Sam Dauda; Pan Drive Kakuri Industrial Estate Kaduna Shehu Sani Dauda; Pan Drive Kakuri Industrial Estate Kaduna & PAN Nigeria House, opposite GSS Mabushi, Ma- bushi District, Abuja 14 GEOMETRIC* ENGINEER- ING INTL U 19,760,595,495.37 18,601,947,951.00 POWER & EN- ERGY bart Nnaji, Plot 1318 Udo Udoma Street Asokoro, Abuja IN DISCUSSION Mr. Agatha Nnaji Ptot 1318 Udo Udoma Street Asokoro, Abuja 15 ASCOT OFFSHORE NIGE- RIA LIMITED 64.728,784,553.89 17,532.500,000.00 CONSTRUCTION Admiralty Way. Lekki Phase I berkley Group Plc, Mr Henry Imasekha - Plot 40A. Agodogba 16 NICON INVESTMENTS LTD 28,129,916,412.46 1 17.214,778.973.03 FINANCE AND INSURANCE barrister Jimoh Ibrahim 159-161 bROAD STREET, LAGOS) IN COURT MRS MODUPE JIMOH 159-161 bROAD STREET, LAGOS 17 SOLAR GARDEN PROJECT 17,502.891,818.36 16,675,000,000.00 Power & Energy TINUbU RILWAN CLAKUNLE,58 MOLADE OKOYA THOMAS CRESCENT VICTORIA ISLAND LAGCS. IN DISCUSSION TINUbU JUbRIL ADEWALE, 1 MADUIKE STREET, IKOY1 LAGOS. OLUWA AbIODUN 27A COMMUNITY ROAD OFF ALLEN AVENUE, 18 Aero Contractors 32,579,603.282.55 16,575,000.000.00 Transportation & Storage Mrs CECILIA .A.O. Ibru 20 Oyinkan Abayomi Drive, Ikoyi Lagos NEGOTIATIONS
ON-GOING & WITH
f AIRLY Valentine Ibru. 20 Oyinkan Abayomi Drive, Ikoyi Lagos 0. J. Ibru - - 20 Oyinkan Abayomi Drive, Ikoyi Lagos 19 JOSEPDAM & SONS LIMITED 18,783.868,037,83 15.808,254,851.04 Manufacturing Pastor (Mrs) Josephine Kuteyi. 19. Fatal Atere Way Matori Lagos. NEGOTIATIONS ON- GOING Ganiyu Katevi 19, Fatal Atere Way Matori L»gos. Mr Ahmed Kuteyi 19, Fatal Atere Way Matori Lagos. Saheed Kutevi 19, Fatai Atere Way Matori La«os. 20 SPARK-WEST STEEL INDUSTRY 36, 830,506, 158.06 14,649,907.507.65 Manufacturing Oyedele Niyi of Plot 4 second street, Osbome estate phase 1 ikoyi, Lagos RESTRUCTURED Moran Tat of Hey wood house the Valley Anguilla Rabiu Yusuf of 9b Karimu kotun street Victoria Island, Lagos 21 AQUITANE OIL AND GAS LIMITED 36,781,443,091.99 13,674,462.194.39 Oil and Gas IKE OKOLO, 2E-4E LIGALI AYORINDE STREET, AMAZING GRACE PLAZA, 2ND FLOOR. NEGOTIATIONS ON- GOING DAHIRU WADA. 26 1DOWU TAYLOR STREET V.I CHIEF NGOZI OKOLO, 2E-4E UGALI AYORINOE STREET, AMAZING GRACE PLAZA, 2ND FLOOR, V/l LAGOS. 22 ROY GATE PROPERTIES 13,476,897,038.80 13,476,897,098.80 CONSTRUCTION DR. WALE bAbALAKIN, 10TH FLOOR 24 CAMPbELL STREET, LAGOS IN COURT CHIEF T.K AKINbAMl. 10TH FLOOR 24 CAMPbELL STREET, LAGOS MRS O AKINSANYA, 10TH FLOOR 24 CAMPbELL STREET. LAGOS DR. bIODUN LAYONU. 10TH FLOOR 24 CAMPbELL STREET, LAGOS 23 RESORT INTERNATlONAL LIMITED 20,562,483,607.80 13,428,401,934.25 Real Estate Activi- ties DR. WALE bAbALAKJN, 10TH FLOOR 24 CAMPbELL STREET, LAGOS IN COURT CHIEFT.K AKINbAMl 10TH FLOOR 24 CAMPbELL STREET, LAGOS MRS O AKINSANYA, 10TH FLOOR 24 CAMPbELL STREET. LAGOS DR. bIODUN LAYONU. 10TH FLOOR 24 CAMPbELL STREET, LAGOS 24 T1NAPA bUSINESS RESORT 18,509,744.797.05 13,000,000 ,000.00 Arts, Entertainment
& Recreation CROSS RIVERS STATE GOVERNMENT IN DISCUSSION 25 ASSET MANAGEMENT NOMINEE 97.576,081.446.29 11,673,702.230.82 Capital Market AFRIbANK Staff PENDING - SHARES 26 TAK CONTINENTAL LIMITED 30.261,224,850.09 11,571,416.513.90 Agriculture, Forestry
& Fishing THOMAS ETUH , 983A. Saka Jojo Street. Off Idejo Street, Victoria Island, Lagos RESTRUCTURED VALENTINE NWANDU, 983A. Saka Jojo Street, Off Idejo Street, DANJUMA AbDUL-KADIR ETUH / 983A, Saka Jojo Street, Off Idejo 27 WESTCOM WIRELESS LIMITED 16.590,519.915.00 11,249,472,467.86 Information and
Communication NIYI OYEDELE 18, ONIIKEPO AKANDE STREET OFF ADMIRALTY WAY LEKKJ PHASE 1. IN DISCUSSION MRS FOLAYEM1 OYEDELE 18, ONIIKEPO AKANDE STREET OFF 28 NATIONAL CLEARING & FORWARDING AGENCY 10,935.703,038.01 10,935.703.038.01 Transportation & Storage ROT1MI OMOTOSHO, - 3, CREEK ROAD, APAPA, LAGOS IN DISCUSSION SARUMIbAYO, - 3, CREEK ROAD. APAPA, LAGOS TIFASE AYO, - 3, CREEK ROAD, APAPA,, LAGOS TOYIN LADEJObI, 3, CREEK ROAD, APAPA, LAGOS ADEbOLA ADEJOb I - 3, CREEK ROAD. APAPA, LAGOS THISD AY •FRIDAY, septembeR 21, 2012 12C 29 Shell Petroleum Develop- ment Company- West
Multi-purpose Co-operative
Society 14,349.825,767.32 10,857,084,614.00 Oil & Gas Services JOSEPH OKORO {Chairman), 5, Niger Close, Shell Residential Estate, EdjOfaa, Warn, Delta State. BELUE MADU3, Niger Close, Shelf Residential Estate, EdjOba. Ward, Delta State MUTIU A. POPOOLA, 5, Niger Close. Shell Residential Estate, EdjOba. warri. Delta State. IN COURT BUT NEGOTIATION ON NNACHI ENWO, 5, Mifer CIo»e, Shell Residential Estate, EcjOba. Warri, De::aSt»te. SABURSHOGBAMU, 5, Niger Close, Shell Sesidentia! Estate. EdjOba. Warri, Delta State IKPONMWOSA OGIEMUD1A (GMICEQ) 5, Miger Close, Shell Resrdentiat Estate, EdjOba, Warri. Delta State. IGHEMUNO ONOKPITE, 5, Niger Close, Shell Residential Estate, EdjOba, Warri, Delta State. 30 ANKARA OVERSEAS DE- VELOPMENT COMPANY 13.194.445,225.18 10,500,000,000.00 Manufacturing Niyi Oyedele of No. 4 Ocun Street, Osborne Estate, Ikoyi, Lag os. IN DISCUSSION 31 NESTOIL LIMITED 13,506,843.784.80 10,335,000,00000 Oil and Gas ERNEST AZUDIALU PLOT 1679, KARIMU KOTUN STREET, VICTORIA IS LAND LAGOS. RESTRUCTURED & PERFORMANING NNENNA OBIEJESI PLOT 1679. KARIMU KOTUN STREET. VICTORIA ISLAND LAGOS. JOHN UMEH PLOT 1679. KARIMU KOTUN STREET. VICTORIA ISLAND LAGOS. 32 MULTI TREX fNV LTD 8,521,566,201 SI 8,521,566,201.81 Manufacturing Dimeji Owofemi KM 29, LAGOS IBADAN EXPRESS WAY WAREWA VILLAGE OGUN STATE. RESTRUCTURED ft
PcRfORMANING Yusuf Isiaka (Manijinf Director), KM 29, LAGOS IBADAN EXPRESS WAY WAREWA VILLAGE OGUN STATE. Waheed Busari, KM 29, LAGOS IBADAN EXPRESS WAY WAREWA VILLAGE OGUN STATE. Prof. Layi Fagbenle, KM 29, LAGOS )BADA*I EXPRESS WAY WAREWA VILLAGE OGUN STATE. Deacon Oladipo Eluyemi, KM 29, LAGOS IBADAN EXPRESS WAY WAREWA VILLAGE OGUN STATE. Lana Hastrup, KM 29, LAGOS IBADAN EXPRESS WAY WAREWA VILLAGE OGUN STATE. Adebayo Adeniyi, KM 29, LAGOS IBADAN EXPRESS WAY WAREWA VILLAGE OGUN Jiboia Ogunsiji. KM 29, LAGOS IBADAN EXPRESS WAY WAREWA VILLAGE OGUN STATE. 33 SURU WORLDWIDE VEN- TURES LIMITED 15,341,050,642.21 8,253, 344,000.00 Real Estate Activi- ties MR. EDWARD O. AKINLADE [GROUP MD] - 49A JOEL OGUNIKE STR.. GRA, IKEJA NEGOTLATIONS ON- GOING MRS. OLATUBOSUNO. AKINLADE JED-SUBSIDIARIES] - 49A JOEL 34 DORMANLONG ENGI- NEERING LIMITED 9,667,198,619.91 7,495,266,320.00 Manufacturing Chief H.C OKOLO.DORMAN LONG ENGINEERING LIMITED.12/14 AGFGF MOTOR ROAD (M-ORO,MUSHIN. UNDERGOING AP- PROVAL 35 LAWAL AKANBLDORMAN LONG ENGINEERING LIMITED.12A4 AGEGE MOTOR ROAD,lDl-pftO,MUSHIN 36 GITTO COSTRUZIONI GENERALI NIGERIA LTD 11,838,684,888.38 7,410,000,000.00 Construction Engr Salvatore Gitto, Plot 737.Mabushi, Abuja IN COURT, NEGOTIA- TIONS ON-GOING Engr Domenico Gitto Plot 737.Mabushi, Abuja Mr Mike N.Ekpele Plot 737, Mabushi, Abuja 37 SHELL STAFF COOP. INVESTMENTS, THRIFT SOCIETY LTD. 12,457,893,210.13 7,035,000,000.00 Real Estate Activi- ties PRESIDENT-OLUFEMI RAHEEM IN COURT GEN SEC-B0B NABENA FELIX TREASURER-AIMALOH! ESHIET VICE PRESIDENT-ODiCGHORA ABRAHAM ASST GEN SEC-NJOKU SIMON EX-OFFKIO-KARI ABUBAKAR. SHELL OFFICE MARINA FIN. SEC-OGBONNA HOPE C 38 NEGRIS HOLDINGS LIMITED 9,620,965.371.43 6,869,150,940.00 Oil & Gas Services ABIDOYE AYOOLA, Topaz Block list Floor), 24, Lateef Jakande Road, Agidinfbi. tkeja. RESTRUCTURED Alhaji Musa Ojeifo Oluwole Ayoola Topaz Block (1st Floor}. 24, LateeHakanrfe Road. Agidingbi, tkeja. LEO OLADJPUPO BENEDICT Topaz Block list Floor). 24. Lateef Jakande Road, Agidirtgbi, Ikeja, Ahaji Abimbola Obitayo. Topaz Block {1st Floor}. 24, Lateef Jakande Road. Agidingbi, Ikeja. Folake Adebayo 39 ANYIAM OSIGWE LTD 9,767,087,297.62 6.644.324,375.00 Capital Market CHIEF DOROTHY ANYIAM-OSIGWE IN DISCUSSION GEORGE ANYIAM OSIGWE MICHEAL ANYIAM-OSIGWE RAYMOND ANYlAM-OSIGWE MR KENNEDY ANYIAM-OSIGWE 40 FLOTSOME INVESTMENT LIMIT 9,507,503,737.38 6,179.877,429.30 Capital Market MRS. ELIZABETH ISHOLA PLOT 1194, NGURU CLOSE. AREA 11, GARKI, ABU1A, PENDING -SHARES MRS. ORUMEN JANE 10 OHIS CLOSE, JIKWOYI, ABUJA. 41 INTEGRATED OIL & GAS LIMITED 6,176,320,013.93 6,176420,014.00 Oil and Gas Captain Emmanuel C. Ihenacho, 41 Itapeju Street, Apapa Lagos Anthony Ihenacho, 41 Itapeju Street, Apapa Lagos RESTRUCTURING APPROVED Maxwell Ihenacho, 42 Itapeju Street, Apapa Lagos 42 PETROLEUM BROKERS LTD 6,615.597.200.32 5,537,949,892.00 Oil & Gas Marketing MR. CLAUDE TONYE WILCOX, OLANIRAN OGUNDIPE, MR JOY OG BANG A, MRS ALIKA OLANIKE.MRS CHIMA ADEJUWON.MRS PROMISE ABANOBI EWA.MR DOT1MI PARRY OWE.PETROLEUM BROKERS LIMlTED.LAND- MARk: OFFICES,7TH FLOOR AFRICA RE-BUILDING, KARIMU KOTUN STREET.VICTORIA ISLAND, LAG05. IN COURT 43 KNIGHT ROOK LIMITED 10,072,483,324.10 5.310,823,019.00 Real Estate Activi- ties STERLING BANK - BABATUNDE DABIRI STERLING TOWERS 20, MARINA, LAGOS UNITY BANK - OLUKAYODE PITAN 2/4 DAVIES STREET MARINA IN DISCUSSION, SOME FUNDS PAID SKYE BANK AKINSOLA AKINFEMIWA PLOT 708/709 AD£SOLA HOPEWELL STREET.Victoria Island, Lagos WEMA BANK • ADEBISI OMOYENI, WEMA TOWERS 54 MARINA 44 ARNOUD PHILLIPS NIG LTD 5,400,000,000.00 5,246,238,857.14 Real Estate Activi- ties HASSAN ADEYINKA, 15, Curtis Adeniyi Jones Stret, off Adeniran Ogunsanya Street, Surulere, Lagos. NEGOTIATIONS ON- GOING ATOYEBl ADEBUKOLA 11, Ayinde Street, Yaba Lagos 45 WESTCOM TECH ENERGY SERVICES LTD 10,316,365.618.35 5,182,703,760.00 Manufacturing OYEDELE NlYl, 42 BISHOP OLUWOLE STREET, VICTORIA ISLAND, LAGOS NEGOTIATIONS ON- GOING FUSIKA ADEOLU. 42 BISHOP OLUWOLE STREET, VICTORIA ISLAND MRS FOLA OYEDELEf 42 BISHOP OLUWOLE STREET, VICTORIA 46 BULK PACK SERVICES LIMITED 8,661,633,949.47 5,170,900,652.59 Capital Market DANGOTE ALHAJI SANl NEGOTIATIONS ON- GOING DANGOTE HAIA AISHA. DANGOTE HAJ1ARAMATU 47 IBS INVESTMENT COM- PANY UMfTED IB 18,998,273,47385 5,161,154,247.99 Oil & Gas rxpiora- tion CLETUS IBETO, 4A ADEOLA HOPEWELL STREET, VI RESTRUCTURED AND PERFORMING CLETUS IBETO 4A ADEOLA HOPEWELL STREET, VI 48 ACORN PETROLEUM 13.141,114,125.22 5,153,599,333.68 Oil ind Gas MR KOLAPO LAWSON RESTRUCTURED & PERFORMANIW3 LT.GEN. MOHAMMED INUWA WUSHISHI OMO OBA A. OLADELE OOIMA YD) MR. CLEMENT A. OLOWOKANDE PROF. CHIKO OCHAPA ONAZI MR. OIUFEMI ODEBUNMI MRS. ADEBOLA ADEFOPE MR. OLA TUNJI LADOJA 49 HOTEL DE ISLAND; KAS- MAL PROPERTIES; ISLAND AUTOS & NACOIL 6,122,312.551.47 4,897,000.000.00 Real Estate Activi- ties Kashamu Buruji Prince. Plot 863D, Adetokunbo Ademola St. Victoria island, Lagos. IN COURT Kashamu Sherifat Abimbola. Plot 863D. Adetokunbo Ademola St, Kasharnu Sabtme. Plot 863D, Adetokunbo Ademola St, Victoria 50 FUTUREVIEW SECURITIES LIMITED 28,758,103,128.51 4,882,959.739.71 FINANCE AND INSURANCE 1. MRS ELIZABETH EBI No 39, Ademola Street S.W Ikoyi Lagos PENDING -SHARES 2. MR. DIAMOND UJU 3. MS. IFEAYYF ADA MHA 4. ORJIAKOR A. B. C, 51 WEST AFRICAN ALUMINI- UM PRODUCTS UMfTED 5,115,205,426.71 4,551301,608.00 Reaf Estate Activi- ties BANKOLE S. ALANI 2, OLAYIWOLA BAKOLE STREET. OREGUN INDUSTRIAL ESTATE, IKEJA. LAGOS PENDING WALI AMINU BASHIR. 1. TIGA ROAD, BOM PA!, KANO DARAMOLA JOHNSO BAMIDELE. 4 AKINWUNMI STREET OFF OKUPE ESTATE ROAD. MARYLAND. LAGOS 5ALAWU TmLAYO 2, OLAYIWOLA STREET, OREGUN LAGOS BANKOLE AB1OLA 11 AKINGBOLA STREET, OREGUN LAGOS. ALEXANDRA ADEBANJO. MESINRINKA MANSION. 36 ABA JOHNSON 52 FOBY ENGINEERING COMPANY LIMITED 11,064,047,366.79 4,547.688,680.00 Real Estate Activi- ties ENGR. EMMANUEL OKEY EFOB1. 148, ABA ROAD. PORT HARCOURT PENDING DR MRS SARAH EFOBI(SAME ADDRESS) 53 CITYSCAPE INTERNA- TIONAL LTD 5,303,965,365.24 4,508,370,560.00 Real Estate Activi- ties ARC. (Senator) Lanre Towry-Coker (Chairman). The Sandcastle, Plot 1228, Bishop Oluwole str Victoria Island, Lagos IN DISCUSSION Akinwale Akinmusire (Managing Director), The Sandcastle. Plot 1228, Bishop Oluwole Str. Victoria Island, La§os Oba Adetunji Akinloyo OON( Director), The Sandcastle, Plot 1228. Bishop Oluwole Str. Victoria Island, Lagos Mr. Adetunji Ogunwuw, The Sandcastie, Plot 1228, Bishop Oluwole 54 EMERALD HOUSING CO- OPERATIVE SOCIETY 6,620,895,157.90 4,462,203,397.00 Real Estate Activi- ties EMMANUEL OLAJIDE ADESOYE - CHAIRMANfTREASURER, MOBIL PRODUCING UNLIMITED) MOBIL HOUSE, 1
LEKKI - EPE EXPRESSWAY VICTORIA ISLAND. LAGOS RESTRUCTURED & PROJECTED COM- PLETED ENGR. VICTOR AMORHA • PROJECT MANAGER, EMERALD PARK T. A. SAKA - VICE CHAIRMAN! MGR. FINANCIAL REPORTING, MOBIL PRODUCING UNLlMfTiD- MOBIL HOUSE. 1
LEKKI- EPE EXPRESSWAY SADIQ A. ADAMU - SECRETARY (MGR. LEGAL TO MOBIL PRODUCING A.A. OYEBANJI MOBIL HOUSE, 1 LEKKI - EPE EXPRESSWAY VICTORIA 55 EASTERN BULKCEM COMPANY UMfTED 5,733,029,190.72 4,460,836,028.00 Manufacturing DR. C A MADUAKO NEGOTIATION AL- MOST CONCLUDED CHIEF FUNSHOB.AGORO GORAN WEIDMARK VINCENT MEHKHARE ADAORA OKOLO CHIEF J.UOBlDtEGWU 56 BULLETINS CONSTRUC- TION 6,438,385,615.39 4,302.824,337.46 Construction CHIEF FASAL HERB MRS LINDA BOLAJI HARB. NO 3, PANAA STREET, MINISTERS HILL, EMMANUEL OYEBODE HARB. NO 43, PANAMA STREET. MINISTERS Continued on page 43 THISD AY •FRIDAY, septembeR 21, 2012 43 57 IMAD O!L & GAS LTD 16,210,138,302.81 4,233.645,902.84 Oil and Gas BASHIR ADAMU G 10-12 BURMA ROAD APAPA APPROVAL IN PROCESS AISHA SHUAIBU 10-12 BURMA RCAD APAPA 58 BRUNEL ENGR. AMD CONSULTING LTD. 7.731,897,289.58 3,865,948,645.00 CONSTRUCTION No data or file retrieve from Mainstreet Bank NEGOTIATION ONGOING 59 OJEMAI FARMS LIMITED 5,636,160,382.43 3,560,100,000.00 POWER & EN- ERGY Sir J.I.A Arumemi-Johnson-Chairman: Plot 267, trans Amadi industrial Layout. Port Harcourt IN DISCUSSION 60 GLOBAL HAULAGE RE- SOURCES LIMITED 7,098,314,659.17 3,500,000,000.00 Transportation &
Storage Adedotun Gbadebo • 9th Floor. Western House 8/10 Broad Street Lagos APPROVAL IN PROCESS Akinfemi Tokunbo - 5A Adeyemo Alakija Street Victoria Island Funso Soyoye, Chief Joe AnyiRbo, 61 CASH CRAFT ASSET MAN- AGEMENT LIMITED 18,083,249,956.73 3,483,581,45378 Capital Market IKEPA ANTHONY | EXECUTIVE DIRECTOR) 36 CSKIN STREET, ALAUSA IKEM LAGOS. PENDING - SHARES 62 FIDELITY FINANCE COM- PANY LTD 27.970,528308.78 3,415,940.094.25 Capital Market OSA OSUNDE, Chairman 3RD FiOOR NtGER INSURANCE ?LAZA,4B/5NIL IN COURT ANUKO E. 1KOMI Managing Director) 3RD FLOOR NIGER INSURANCE PLAZA, 4a/5 ODUNLAMI STREET MARINA
LAGOS WILLIAM EJUETAM), |DIRECTOR) 3RD FLOOR NIGER INSURANCE PLA2A4S/5NILODUNLAMI STREET MARINA.
LAGOS 63 AFRIBANK CAPITAL MAR- KETS LTD 16,012,282,954.40 3,399,664,435.20 Capital Market AFRIBANK PENDING - SHARES 64 DWC DRILLING UMITED 5.328,045,515.94 3,225,000,000.00 Oil ind Gas MR GREG REY MILLER IN DISCUSSION ETHRIDGE M. KVLE CHARLEY COKER JOHN AYEKE MICHAEL R.BARNES 65 Global Infrastructure Nigeria
Limited 6,890,826,636.51 3,121,857,373.00 Manufacturing Prof. Julius Ihonbevere Addresses: Plot 999F, Idejo Street. Vi, Lagos, Block 740. Aminu Kano Crescent, Wuse 2, Abuja, 1St Fl Murdach Hse North Shore Rd. Ramsey, Isle Of Man Ims 3Dy, Plot 3255, Ibb Way Abuja, C/O Delta Steel Co. Aladja, Delta State IN COURT Mrshashi. R. Prasad, Addresses; Plot Wsf, Idejo Street, Vi, Lagos, Block 740, Aminu Kano Crescent, Wuse 2, Aj3uja,
1St Fl Murdach Hse North Shore Rd. Ramsey, Isle Of Man Ims 3Dy, Plot 3255, IBB Mr Ra&Ie Jamarkani, Addresses: Plot 999F, Idejo Street, V], Lagos, Block 740, Aminu Kano Crescent, Wuse 2, Abuja,
1St Fl Murdach Hse North Shore Rd. Ramsey. Isle Of Man 1Mb 3Dy, Plot 3255, IBB Mfttal Pramod, Addresses; Plot 999F, Idejo Street, Vi, Lagos, Block 740. Aminu Kano Crescent. Wuse 2, Abuja, 1St Fl
Murdach Hse North Shore Rd. Ramsey, Isle Of Man 1Mb 3Dy, Plot 3255, IBB Seagal Lam1t Kumar, Addresses: Plot 999F, Idejo Street, Vl Lagos. Block 740, Aminu Kano Crescent, Wuse 2, Abuja.
1St Fl. Murdach Hse North Shore Rd. Ramsey, Isle Of Man Ims 3Dy, Plot 3255, IBB Kapoorjatin, Addresses: Plot 999F, Ioejo Street, Vi. Lagos, Block 740, Aminu Kano Crescent, Wuse 2, Abuja, 1St Fl
Murdach Hse North Shore Rd. Ramsey, Isle Of Man Ims 3Dy, Plot 3255, IBB Das Ant Lai Larula, Addresses: Plot 999F, Idejo Street, Vi, Lagos, Block 740, Aminu Kano Crescent, Wuse 2, Abuja.
1St Fl Murdach Hse North Shore Rd, Ramsey, Fsle Of Man Ims 3Dy, Plot 3255, IBB Verma Narenda Mohan, Global Infrastructure Holdings Ltd, Addresses: Plot999f, Idejo Street, Vt, Lagos, Block 740, Aminu Kano Crescent. Wuse 2, Abuja. 1St Fl Murdach Hse North Shore Rd. Ramsey, Isle Of Man 1M8 3Dy. Plot
3255, IBB Global Infrastructure Holdings Ltd. Addresses: Plot 999F, Iddo Street, V), Lagos. Block 740, Aminu Kano Crescent, Wuse 2, Abuja, 1St Fl Murdach Hse North Shore Rd. Ramsey, Isle Of Man Ims 3Dy, Plot 3255, IBB 66 LOUR CARTER INTERNA- TIONAL LTD 6.494,576,921.20 3,084,691,550.59 Manufacturing CHIEF LOUIS ONWUGBENU- 14, FUNSHO WILLIAMS AVENUE-ALAKA ESTATE, SURULERE IN DISCUSSION 67 Mobil Workers [Eket] Multipurpose Cooperative Society 6.175,926.286.36 3,050,000,000.00 Real Estate Activi-
ties WILLIAM EKOTUMOH NO14 BARRAKS RD, EKET, AKWAIBON IN COURT NSIMA U. UMOH ENOBONGD DAVID 68 ZIKLAGSIS NETWORK
LIMITED 11.552,895.803.68 2,796.500,000.00 POWER & EN- ERGY GEN. CHRIS ALLHRTDJ NEGOTIATION ONGOING MRS ROSEMARY CSJLA JUSTICE MORENlKEJi Onalaja ALH. MUNIRJA'AFARU MALLAM BELLO 1. GWANDU ALH. TUKURMANi CHIEFAFEBABALOLA OTUNBA {DR) FELiX B. Obade 1 DR HERBERT ONYEKWERE MR. RICKEY TARFA (SAN) DR (MRS) NDI OKEREKE-ONYUIKE ALH. IBRAHIM ABBA 69 WOKSONS INTERNATION- AL UMITED 5,070,098.802.54 2.567.340,436.30 General Commerce CHIEF WILLIAM 0. OKI NO REASONABLE PROGRESS ESEOGHENEC. OKI. OGHENERUKEVWE OKI EDlRiNVWEREREOKl FELICIA OKI OGHENEOCHUKO OKI 70 MTS FIRST WIRELESS LIMITED 21.513,864.194.24 2.474.890,053.56 lnformation and
Communication Dr Richmond Aggrey, Double Crown Investments, 19B Liberation Rd. P. 0. Box a 3041 Cantonments, Accra Airoon, Accra, Ghana. IN COURT Lt. Gen. M. 1. Wushishi (fltd),C/o MtS First Wireless Ltd, 9 Alfred Rewane Street, lkovi Lagos Mr S. Onerhrme,C/o MtS First Wireless Ltd, 9 Alfred Rewane Street, Ikoyi Lagos Chief 0. B. Lulu-Briggs, C/o MtS First Wireless Ltd, 9 Alfred Rewane Street, Jkoyi Lagos Mr Johnson Agogbua ,C/o
MtS First Wireless Ltd, Deji Alii, C/o ARM Investment Manager, 1 Mekunwen Road, Off Oyekan Abayomi Drive f Ikoyi Lagos Mr Johnson Agogbua ,C/o MtS First Wireless Ltd, 9 Alfred Rewane Mr Johnson Agogbua ,C/o MtS First Wireiess Ltd. 9 Alfred Rewane Street, Ikoyi UKOS LL Gen.l, A . Akinrinade
(Rtd),C/o MtS First 71 Strand Capital Partners
Limited 6.998,075,715.75 2,474,444.164.58 Capital Market Dr. OBA Kola-Daisi {Chairman), Off Kofo Abayomi Street Victoria Island PENDING - SHARES Akin Areolo, btfa 40 tedpc estate. Ishert north, lagos Dr. Tunji Sobodu 72 NATIONAL SPORTS LOT- TERY LTD. 7,855,597,438.93 2,453,195.70709 General Commerce Chief Kola Daisi. Dr. O.8.A. Dais1 2, Oju Oloflun Str, V/Islamd, Lagos IN COURT Chief Kola Daisi (Company Director] 2 Oju Olo&Un Close Victoria Island. Lagos Chief Emmanuel Iwuanyanwu (Company Director) 3 Abimbola Wolm Street Victoria Island Lagos Acs (South Africa! 12 Charles Street. Hocghton South Arica Chief Majeed Abu Matar (Company Director) 1 Ozumba Mbadiwe Street Victoria Island Lagos Chief Noelokorougo {Compal'y D1rectorj 3 Anifowoshe Street Victoria Island. Lagos Fsl Securities Umited Bamgbose Street Lagos Uppingham W.A Limited 65 A Wolowo Road South West Ikoyi. Lagos National Sports Development Fund Brig. Gen Sam Teidi {Company Director) 6 Etim Inyakg Crescent Victoria Island, Lagos Chief Jao, Olopade (Company Director) No 23,Ojun Oloflun Street, Victoria Island Lagos. 73 MINAJ HOLDINGS LIMITED 8,935,824,268.66 2,437,225,000.00 Real Estate Activi-
ties Senator Mike Ajegbo RESTRUCTURED Mrs J K Ajegbo 74 Ms M Ajegbo Ms K Ajegbo Mr M Ajegbo 76 SUFFOLK PETROLEUM/
INTN’AL OILFIELD SER.LTD 10,308,219.803.54 2,312,968.812.00 Oil & Gas Service Mr. Henry Macpepple 2C, East-west Road, Rumuodara, Ph IN COURT 75 KWARA STATE GOVERN- MENT 6,808,833,230.23 2,203,815,094.00 KWARA STATE GOVERNMENT PENDING 76 AFRIBANK TRUSTEES 11,073,697,134.00 2,074.917.058.56 Capital Market ALH A.A IBRAHAM E.A.ESICHE1 E.0. FADIPE ALH. M. UMAR - AFRIBANK NIG PIC NO 94 BROAD STR LAGOS. PENDING - SHARES 77 PHB ASSET MANAGE- MENT LIMITED 7.065,462.959.15 1.799,977.649.00 Capital Market FranCIS Aruche, Charles Ojo. Ahmed Kuru, Benedict Omonuo - 707 Adeoia Hopewell Street. ?MB 80054, Victoria
Island, Lagos. Nigeria IN COURT 78 SANTRUST SECURITIES LIMITED 5.116,353.741.19 1,751,126.773.51 Capita! Market CHIEF (DR) JOSEPH OLADELE SANUSI.17 MURTALA MOHAMMED DRIVE.IKOYI LAGOS.(BUSINESSMAN) PENDING -SHARES DRIVE ,IKOYI IAGOS.1BUSINESSWOMAN) 79 Tanzila Petroleum Company
Limited 27,927,027,417.80 3,592,003,746.00 Oil & Gas Marketing BADMASI SHEHU.No 2.DOCKYARD ROAD APAPA LAGOS. PENDING BADAMASI SAFIYA.NO 2 DOCKYARD ROAD APAPA LAGOS. BADAMASI ABDULMALIK,No 2 DOCKYARD ROAD APAPA LAGOS BADAMASI ABDALLAH.No 2 DOCKYARD ROAD APAPA LAGOS BADAMASI HALIMATU SAADIYA,No 2 DOCKYARD ROAD APAPA LAGOS. 80 STAFF SHARE SCHEME
(Afri Bank) 13,258,754.101.83 1,535,999,999.04 FINANCE AND INSURANCE AFRIBANK Staff PENDING -SHARES 44 THISD AY •FRIDAY, septembeR 21, 2012 81 Peto-san Property Develop- ment 18,152,697.657.20 1,533,050,062.21 CONSTRUCTION PETER UKUORITSEMOFE OLOLO, IE ,P)NE DRIVE , M.K.O ABIOLA IN COURT PATIENCE ORIGHOMESAN, IE ,PINE DRIVE , M.K.O ABIOLA GARDEN, ALAUSA IKEJA. ROLI OLOLO ORITSEMERUNTOSAN &1E .PINE DRIVE . M.K.O ABIOLA 82 AIL SECURITIES LTD 22.794,922,824.70 1,515,482,740.80 Capital Market PENDING- SHARES 83 BUKHAM GROUP LIMITED 5,835,925,145.25 1,501,035,692.86 CONSTRUCTION ALH.Bukir M Hassan, Suite 106 APC Plaza off IBB Way Wus« zone 4 IN COURT 84 NATIONWIDE UNfTY TRANSPORT LTD 5.783,840,245.30 1,352,045,406.91 Transportation & Storage GARBA BAWA .PLOT 51 DENOLAO ETOKUNBO CRESENT MUSE II ABUJA PENDING BAWA MOHAMMED, PLOT 514 ADEMOLA CRESENT ABUJA OTOMI FRANK .PLOT 514 ADEMOLA CRESENT ABUJA 85 NETLINK DIGITAL TELEVI- SION 5,436,187,838.11 1,300,000.000.00 Information and
Communication Otunba O.Fasawe - PLOT 555 ADETOKUNBO ADEMOLA CR WUSE2 ABUJA IN COURT AHMED V ANDERPUUE, Plot 3132 Nigro Crescent, Cadastral Zone A6, Maitama, Abuja. DUMEBI ICACHIKWU. Plot 442 Vannem Crescent, Maitama, Abuja. 86 DE LORDS SECURITIES LIMITED 7.492,226,867.95 1.279,311.798.93 Capital Market ENGR. E.O.BAJOKO; PENDING -SHARES MRS. J.B. SHONOWO CECILIA OLUFEMI AJAYI (MR5|, 15B JOSEPH STREET ELEGANZA HOUSE 9th FLOOR. P. 0. BOX 9269. MARINA LAGOS 87 DANSA FOOD PROCESS- ING COMPANY LIMITED 14,880,142,474.15 1,193,025,588.00 Capital Market ALHAJI SANI DANGOTE, 26 INDEPENDENCE ROAD, KANO N COURT ALHAJI ABDUL DANTATA 88 HOME TRUST SAVINGS AND LOANS LIMITED 14,622,199,677.38 1,156.075.694.96 General Commerce MR. FUNMI ADENMOSUN, 215B ETIM 1NYANG CRESENT, V.ISLAND, LAGOS N COURT MR. TONY UBOGU. E49 ROAD 53 VGC, IKOTA. LAGOS MR. ABAYOM! DISU. 7 ANTHONY VILLAGE ROAD, ANTHONY VILLAGE, MR. BUKOLA J. OLUWADrYA ADEGBOYEGAOGUNDIPE CHIEF MATTHEW ADERfYE. DR SULEIMAN BRAIMOH. GEN SAM ILIYA (rtd) ADEDOLAPO AYODEJ! ATE KG J A TfTUS OLUPITAN NELSON MADUKA £Z:UGC CHIEF MIKE NWAUKONI 89 RESOLUTION TRUTH 8,908,389,806.48 997,675,656.64 Capital Market MR PETER UKLJOaiSEMOFE COLETT1 OGtGI PATIENCE OR1GHOMESAN JOUSHUATORiTSEJU - l£ PiNE DIRIVE M.K.O ABlOLA GARDENS ALAU5A IKEJALAGOS IN COURT 90 CAVERTON PROPERTIES/ HELICOPTER 6,556,176.717 15 991,224,216.64 Transportation & Storage Mr.Aderemi Makanjuoia, HOUSE 182 ROAD 34, VGC, LAGOS IN COURT Mr.Olabode Makanjuola. HOUSE 182 ROAD 34, VGC. LAGOS Mr.Adeniyi Makanjuola, HOUSE 182 ROAD 34. VGC, LAGOS Mr.Rotimi Makanjuola. HOUSE 182 ROAD 34, VGC. LAGOS 91 IORNA GLOBAL RE- SOURCES UMITED 9,012,752.179.30 839.841,630.00 Capital Market NWUCHE NNANNA. PLOT 801 LIMPOPO STREET, MAITAMA, A3UM PENDING -SHARES DAVID IGWE 92 MAVEN ASSET MANAGE- MENT LIMITED 10,414,573,890.65 819,415,316.35 Capital Marke: TUNDE ADEYEMI. 3A IBIYINKA OLORUNMBE CLOSE OFF AMCDU CJ1KUTU STREET, VI PENDING -SHARES FRANK OBOT, 3A IBIYINKA OLORUNM8E CLOSE OFF AMODU CHIEF EFFiONG ESSIEN, 3A IBIYINKA OLORUNMBE CLOSE OFF 93 AFRIJET AIRLINES LIMITED 5,016,914,765.06 728,000.000.00 Transportation & Storage MR VITAUS IBE- AFRLIET PLAZA. SHERATON-OPEBl LINK RD. IKEJA. LAGOS IN COURT & NEGO- TIATION ON GOING 94 KOIVEY COMPANY) 14,007.463.376.14 727.612.112.88 Genera! Commerce MOHAMMED USMAN DANLADt. 4, ZANZI CLOSE, OFF tWAYA ROAD.YABA PENDING -SHARES USMAN MOHAMMED USMAN, 4, ZANZI CLOSE, OFF IWAYA ROAD,YABA ABDUL-RAHAMAN USMAN MOHAMMED, 4, ZANZI CLOSE, OFF IWAYA AISHATU USMAN, 4. ZANZI CLOSE. OFF IWAYA ROAD.YABA SULEYMAN USMAN, 4, ZAN2I CLOSE, OFF IWAYA ROAD/YABA MOHAMMED ISA! KOLO. 4, ZANZI CLOSE, OFF IWAYA ROAD.YABA 95 Valueline Securities & Invest- ment Umfced 5,014,676,226.22 692,736,394.98 Capital Market EREMO. EREM PENDING -SHARES SAMUEL 0. ENYINNAYA EDWARD NWANERJ. 20. FORCES AVENUE, OLD GRA, PHC B. O. N OTTI 96 LARIX COMPANY LTD 5.648,412,760.41 691,200,000.00 General Commerce SULEIMAN IBRAHIM. (8 MISSISIPI STREET MAITAMA, ABUJA PENDING - SHARES HAJ. AISHATU BAABA SULEIMAN 97 SULETICAL COMPANY LTD 5,562,130,335.39 662.674,282.56 Capita) Market ABDULRAMAN SULEIMAN, SALEH DANGAMA. SUITE 62, OLUSEGUN OBASANJO COMMERCIAL COMPLEX, MINNA NIGER STATE PENDING - SHARES 98 BROWORKS NIGERIA LTD 5,539.299,035.57 662.674,282.56 General Commerce HAJIYA AISHATU B USMAN, 1 ADESHINA CLOSE ONIKE, OFF IWAYA, YABA, LAGOS IN DISCUSSION SULIEMAN ABDULMAUX, EMIMAN BIDA. TUTJIBA, BIDA 99 CORE TRUST AND IN- VESTMENT UMITED 5.140,941,601.95 624,956,431.80 Capital Market MR. FISAYO OYEDEJW4. OLUTAYO ALAO STREET, RIVER VALLEY ESTATE, OiODU BEGCER, LAGOS{77. AWOLOWO RD. YMCA BUILDING, IKOYI) PENDING - SHARES CHIEF ADEWUYI 0. ADETUNJI, 320, Herbert Macaulay Street, Saba, MRS. DORCAS A. AYENI, 16 Ojomu cresent, Jjapo Estate, Akure ALHAJA AOLAT A. ADELEKE, Adeola Street, Medina Estate, Gbagada, CHIEF JACOB 0. BANKOLE, 6 Shell Trustees Close, Ikoyi, iagos 100 FIOGRET LIMfTED 6,140,001,198.16 617,748,572.72 Agriculture, Forestry
& Fishing GREAT OVEDJE OGBORU, No. 13, Adenuga Taiwro Street. Obanikoro - Lagos IN COURT CHIEF FADA OGBORU. Mariere Memorial Hospital Complex, Ugheli - Bendel State. CATHR1NE OGBORU (MRS), Chief Fa do Ogboru Compound, Ajalomoi - Abrtka, Bendel State MISS PHILOMENAEDIRIN OGBORU, Vlariere Memorial Hospital Comply, Ugneli - Bendel State. 101 REHOBOTH ASSETS 16,977,372,524.14 590,351,999.04 Capital Market AJAEGBU CHUWUKADIBIA EKEN£. ROAD 22 M BLOCK 478, VGC, AJAH PENDING -SHARES AJAEGBU 1SICMA. 3GAD 22 M BLOCK 47B, VGC. AJAH AJAEGBU CHID!. ROAD 22 M BLOCK 47B, VGC, AJAH AJAEGBU CHIAMAKA, ROAD 22 M BLOCK 47B. VGC, AJAH AJAEGBU TOCHJ ROAD 22 V! BLOCK 47B, VGC. AJAH 102 UNUDIKE ENTERPRISES LIMITED 5,324,865,401.84 584,985.919.00 Capital Market Jacob Sunday Patrick O.uks Nwokoto - 13 Osadebe Street, Er.ugu PENDING -SHARES j.O. Nwokolo - 344 Ogui Urban Area. Enugu 103 SAMMY BETH INTERBIZ LIMITED 5,248,602,739.75 571.730,82300 Capital Market NINA EGWU, PLOT 1042 ADETOKUNBO ADt MOLA CRESCENT, WUSE 2, ABUJA. PENDING- SHARES NOSO UJAM PLOT 1042 ADETOKUNBO ADEMOLA CRESCENT, WUSE 104 PETROLOGISTICS 9,215,284,816.36 523,355,953.24 Oil & Gas Services DR. LJGOJI EGBUJO IN DISCUSSION AKUDO EGBUJO, 30 OSHIKOYA CLOSE LEKKI SHAK1R OLUWO 105 PETOSAN OIL GAS COM- PANY LTD 13,071,385,468.18 PETER UKUORITSEMOFE OLOLO IE ,P?NE DRIVE , M.K.O ABIOLA GARDEN. ALAUSA IKEJA. IN COURT PATIENCE OR1GHOMCSAN OLOLO IE ,PINE DRIVE , M.K.O ABiOLA OLOLO ORITSEMERUNTOSAN IE rPINE DRfVE , M.K.O ABIOLA 106 H OS ANN A PROPERTIES LIMITED 8,499,596,182.85 424,979,809.00 Real Estate Activi- ties MR. ANIONYE CH1KA OF 11 KINGSLEY LAYOUT, IKOYI, LAGOS PENDING 107 PLATINUM CAPITAL LIMITED 2 7,444.177,36186 372.208.868.09 Capital Market Atuche Francis - Ptot 707 Adeola Odeku Street, VI, La^os PENDING - SHARES Ojo Charles - Ptot 707 Adeola Odeku Street, VI, Lagos Sodipe Wole - Plot 707 Adeola Odeku Street, VI, Lagos 108 ACCOUNTANT-GENERAL MINISTRY OF F1NA (ZAMFARA) 7,176,944.793.00 358,847,239.65 Government Zamfara State Govt DISCUSSION ON- GOING 109 BERKELEY GROUP PLC 6,749,890,795.65 337,494.539.78 General Commerce MR HENRY IMASHEKA. 40A AGODOGBA AVENUE. PARKVIEW ESTATE, SETTLED MRS. ANTHONIA IMASEKHA, 40A AGODOGBA AVENUE, PARKVIEW 110 SPRING STOCKBROKERS LIMITED 6.553,490,792.92 327,674,540.00 Capital Market Dr. Suleyman A. Ndanusa (DON) Chairman - Plot 1611, Adeola Hopewell Street, Victoria Island, Laeos PENDING • SHARES Mr. Chris Oshiafi Managing Director/CEO - Plot 1611. Adeola Hopewell Street, Victoria Island, Lagos Mr. Sina Alimi Executive Director - Plot 1611, Adeola Hopewell Dr. Hussaini Muhammed Director - Plot 1611, Adeola Hopewell Mallam Abubakar Director - Plot 1611, Adeola Hopewell Street, Mr. James Sa doh Director- Piot 1611, Adeola Hopewell Street, Chief Mrs Tessa Efbe Ikimi Director - Plot 1611, Adeola Hopewet! Mr. Dollapo Atekoia Director - Plot 1611, Adeola Hopewell Street, 111 JAG GLOBAL RESOURCES LIMITED 6,349.154,870.97 317,457,743.09 Oil & Gas Services ABUBAKAR JAMIU J I.A.L PLAZA. 16 BURMA ROAD. APAPA. LAGOS IN COURT 112 FELSHADE INTERNATION- AL NIGERIA 6,228,166,833.52 140,000,000.00 Oil & Gas Marketing FELIX UMANAH PLOT 262 ALH SHOBOWAU STREET, AMUWO ODOFIN NEW TOWN IN COURT FO LAS HADE FELIX UMANAH, PLOT 262 ALH SHOBOWALE STREET, AMUWO ODOFIN NEW TOWN PETER EYO EKPEYONG, 25 POINT ROAD, APAPA, LAGOS MR. OGHOGHO AYANRU, 51 KOFO ABAYOMi. APAPA, LAGOS MANE PRIME INTERNATIONAL LIMITED, BLOCK 12, PLOT 5, AYO 113 FERDINAND OIL MILLS 5.191,137,586.06 60,082.974.37 Agriculture, Forestry
& Fishing Chief Ferdinand.A. Anaghara, 13, Umuleri Street, Uwani Enueu IN COURT Mrs Grace Anaghara
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