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.
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
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
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
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
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
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
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
S/ N
ACCOUNT NAME
BALANCE AS AT MAY 31, 2009 (N)
DIRECTORS/MAJ OR SHAREHOLDERS
STATUS
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, 856,679,021.60
UNION BANK PLC
S/ N
ACCOUNT NAME
BALANCE AS AT MAY 31, 2009 (N)
DIRECTORS/MAJ OR 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
S/ N 1
ACCOUNT NAME NOTORE CHEMICAL INDUSTRIES LTD
BALANCE AS AT MAY 31, 2009 (N) 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
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
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
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
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
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
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
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 0
FINBANK PLC
ACCOUNT NAME
BALANCE AS AT MAY 31, 2009 N
DIRECTORS/MAJOR SHAREHOLDERS
STATUS
AQUITANE OIL AND GAS LIMITED
3,656,502,137.27
IKE OKOLO, DAHIRU WADA,WALTER WATGBASONAS, M.OJUGO,KUNLE AKEJU, LANRE KWAME
NONPERFORMING
FALCON SECURITIES LIMITED
3,049,001,918.10
MR. PETER OLOLO (MD) MR JONATHAN O.A. IDUDU,CAPT T. OGISI,SENATOR CHIEF JONATHAN TUNDE
NONPERFORMING
SPRINGBOARD TRUST & INV. NIG. LTD(F
1,944,938,367.83
SHEHU YAKUBU CONCERN, BLACKTHORN HILL, BAFFS ASSETS, LARBURNUM VILLA, LA INVESTIRES LTD
NONPERFORMING
JEVKON OIL & GAS LIMITED
1,608,912,798.75
DR OKON ONYUNG,ENGR FRANK ASIEGBU,ENGR ANDY ONYUNG,JAMES LUIS OKON,ENGR GODWIN INIM,DR MAUREEN EZEH
NONPERFORMING
RUHANTI NIG. ENTERPRISES
1,073,172,545.37
NONPERFORMING
DE-LORDS SECURITIES LIMITED
942,506,602.57
ENGR. E. O. BANJOKO, MRS J. B. SHONOWO, MRS C. O. AJAYI
NONPERFORMING
FRAJEND INVSTMENT NIG LTD
941,360,020.26
CHIEF FRANK CHIJIOKE ENENDU, LOLO MONIQUE GINIKA ENENDU
NONPERFORMING
INTEGRATED TRUST & INVESTMENT LTD
893,385,078.01
OTUNBA OLADUNNI, DELE LAWORE, ENITAN SANUSI, TIJANI M. ABDULLAHI, ENGR. BIODUN FAWUNMI
NONPERFORMING
YOOJIN ENGINEERING NIG LTD
858,265,908.06
MR LEE JAE KOUNG, MR KIM SANG YOUNG, MR KIM JONG EUI
NONPERFORMING
HAJAIG CONSTRUCTION (NIG) LTD--ACCT
850,960,727.00
ABDULNASSER HAJAIG,ENGR ABBAS HAJAIG
NONPERFORMING
RELIANCE TELECOMMUNICATIONS LIMIT
800,896,080.76
ANNIE OKONKWO/CLEMCO GROUP
NONPERFORMING
ADONAI STOCKBROKERS LTD
747,329,796.37
MR EZE,DR GILBER ADIMORA,ARC OKAM,MR PAUL OKOYE,MR MATTHEW CHIDOBI
NONPERFORMING
EBONYI STATE GOVERNMENT
587,143,427.27
NONPERFORMING
AFRICA ENERGY S.A (NIG) LTD.
293,755,537.47
NONPERFORMING
EXCALIBUR INVESTMENT
281,191,501.59
NONPERFORMING
INTERCELLULAR NIG. PLC
157,554,403.51
NONPERFORMING
DDJ SPECIAL PROJECTS LTD
104,903,887.05
NONPERFORMING
MATERNAL MANAGERS LTD
141,174,516.39
NONPERFORMING
GTL GREEN TECHNOLOGIES LTD
508,769,340.33
NONPERFORMING
NEW INDUSTRIES AND PROPERTIES LTD
277,265,746.80
NONPERFORMING
A.S RANO OIL AND GAS
362,847,706.81
NONPERFORMING
MASTERS ENERGY OIL AND GAS
661,253,024,.97
NONPERFORMING
NAKEEM OIL AND GAS
332,646,151.85
NONPERFORMING
JAG GLOBAL
NON
RESOURCES LTD
581,182,832.76
PERFORMING
REAL OIL MILLS
NON
LIMITED
247,819,636.40
PERFORMING
NON
IMAD OIL AND GAS
223,403,114.12
PERFORMING
NON
PABE OIL AND GAS
538,980,167.00
PERFORMING
NON
DAX ENERGY SERVICES
134,494,069.00
PERFORMING
ALMUNOR RESOURCES
NON
LTD
364,961,526,.46
PERFORMING
JEVKON OIL AND GAS
NON
LTD
1,608,912,798.75
PERFORMING
GLOBAL GAS AND
NON
REFINING LTD
309,201,965.53
PERFORMING
N
ONOGBHAGBE
ANTHONY ENAHORO
96,677,959.49
NON-PERFORMING
M.A.$ USMAN ABBA
266,476,243.41
NON-PERFORMING
GHL VENTURE & TRUST
LTD
233,284,385.98
NON-PERFORMING
COASTAL DREDGING
AND CONSTRUCTION
NON
LTD
109,816,820.47
PERFORMING
KING AND PEARLS
NON
INTERNATIONAL LIMITED
104,804,778.85
PERFORMING
GEFESCO ENT. NIG LTD.
875,959,572.50
NON-PERFORMING
RUHANTI NIG.ENT.
845,734,477.04
NON-PERFORMING
BELPHINS NIGERIA
LTD.
687,684,583.46
NON-PERFORMING
NATIONAL FERTILIZER
COMPANY OF NIG
639,856,160.37
NON-PERFORMING
MESAN LIMITED
491,769,753.02
NON-PERFORMING
EXCLUSIVE
INTERNATIONAL LTD.
452,812,809.33
NON-PERFORMING
NON
SAMBAWA FARMS
450,949,339.63
PERFORMING
Tijjani Babangida .S/plaza
NON
(project
450,877,672.67
PERFORMING
MATERIAL MANAGERS
NON
LTD
440,476,190.50
PERFORMING
Obedafe Holdings Nigeria
NON-
Limited
409,626,011.04
PERFORMING
LINLAND NIGERIA
NON
LIMITED
368,440,090.08
PERFORMING
NON
SINTAX LIMITED
362,259,870.14
PERFORMING
THE JUDICIARY BAUCHI
NON
STATE
351,840,934.89
PERFORMING
DRAGNETANOS
NON
CONSTRUCTION
317,320,395.12
PERFORMING
RAHMAN BROTHERS
NON
LTD
314,384,637.17
PERFORMING
VISTA INTERNATIONAL
NON
LIMITED
311,811,463.77
PERFORMING
12
GLOBAL GAS AND REFINING LTD
309,201,965.53
NONPERFORMING
MAIJAMA'A INTERNATIONAL LTD
290,283,920.89
NONPERFORMING
ACI-COJA A/C
276,238,789.93
NONPERFORMING
ROUDO NIGERIA LIMITED
275,974,440.70
NONPERFORMING
OCEANIC EXPRESS OFFSHORE OPERATIONS
274,255,592.06
NONPERFORMING
UWA INDUSTRIES NIG. LTD.
274,244,498.24
NONPERFORMING
YOOJIN ENGINEERING CO. NIG LTD-A/C2
264,523,867.83
NONPERFORMING
LANDA LTD
257,912,683.83
NONPERFORMING
RISMAN NIG LTD 11
256,650,546.89
NONPERFORMING
Sanusi Sule Garo
256,463,773.58
NONPERFORMING
ENERGY VENTURES LTD
255,531,677.97
NONPERFORMING
EMWAI CO.LTD (REALTY DEPT.)
251,289,133.54
NONPERFORMING
MINISTRY OF FINANCE & ECONOMIC PLAN
250,110,407.07
NONPERFORMING
CHUBAD AB
248,710,301.82
NONPERFORMING
DYNAMIC PORTFOLIOS LTD.
238,046,082.93
NONPERFORMING
STANDARD UNION SECURITY LTD A/C(B)
233,958,431.89
NONPERFORMING
BAZAMRI P.V.C.TILES LTD.
230,512,835.94
NONPERFORMING
RUHANTI NIGERIA ENTERPRISES
227,438,068.33
NONPERFORMING
PRAKLA GEOMECHANIK INT. LTD
225,648,735.01
NONPERFORMING
UNIVERSAL NAT.BEVERAGES LIMITED
221,270,825.58
NONPERFORMING
CEM-CON [NIG] LTD
220,286,175.59
NONPERFORMING
Sterling Plantations & Processing Co,
208,142,478.63
NONPERFORMING
UNIVERSAL NAT.BEVERAGES LIMITED
191,582,820.48
NONPERFORMING
DR. PETER ODILI
189,123,711.95
NONPERFORMING
TRANSKY AIRLINES LTD
186,684,460.72
NONPERFORMING
REEJ INT`L LTD.
183,790,582.46
NONPERFORMING
INDEPENDENT PETROLEUM MARKETERS ASS
177,855,220.87
NONPERFORMING
YUSUNAB (NIG) LTD
174,506,279.08
NONPERFORMING
ULTIMATE CONSTRUCTION LIMITED
172,648,066.44
NONPERFORMING
E.& L.OIL MILLS LTD.
163,572,472.81
NONPERFORMING
ARARAUME GODWIN IFEANYI
158,642,391.00
NONPERFORMING
13
CAPERNAUM VENTURES LIMITED
151,836,223.40
NONPERFORMING
NURUDEEN INT
151,129,618.94
NONPERFORMING
BROADBAND TECHNOLOGIES LTD .
150,838,298.17
NONPERFORMING
HYDROWORKS LIMITED
149,221,204.54
NONPERFORMING
TRITEL NETWORK
143,222,404.33
NONPERFORMING
SACATOMIO INTERNATIONAL LIMITED
140,000,000.00
NONPERFORMING
NADINA INDUSTRIES LIMITED
137,676,902.70
NONPERFORMING
SIGMA ENGINEERING AND CONSTRUCTIONS LTD
136,106,776.04
NONPERFORMING
ALH. MUSA HARUNA
131,603,920.89
NONPERFORMING
ABU TU INV
127,740,258.91
NONPERFORMING
ADVANCED INTERNATIONAL LTD
125,138,279.79
NONPERFORMING
SAM-DAVID INT'L LTD
118,782,317.17
NONPERFORMING
ALI MUHAMMAD
117,112,722.88
NONPERFORMING
ABBEY TRAVELS
116,812,618.83
NONPERFORMING
GRAINS PROCESSING NIG LTD
114,999,046.11
NONPERFORMING
TRANS SAHARAN 3
113,187,721.25
NONPERFORMING
GJMSER COMMODIT
111,570,224.85
NONPERFORMING
FIRST VENTURES (NIG) LIMITED
109,384,961.03
NONPERFORMING
AFRICAN INITIATIVE DEVEPMENT CONSULT LTD
109,358,764.96
NONPERFORMING
OBAFEMI OLANREWAJU K. ADEBOYEJO BASHIRU ADEOLA
102,889,576.42
NONPERFORMING
BROADFIELDS INTERMEDIARIES LTD
100,171,387.62
NONPERFORMING
TOTAL 42,445,227,400.33
14
googletag.cmd.push(function() { googletag.display('content1'); });
googletag.cmd.push(function() { googletag.display('comments'); });
googletag.cmd.push(function() { googletag.display('content2'); });