August 18, 2009
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 (CBN)
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 210,903,162,331.07AFRIBANK 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, 856,679,021.60UNION 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 73,582,073,213OCEANIC 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 0FINBANK 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 PERFORMING12
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 NONPERFORMING13
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 NONPERFORMINGTOTAL 42,445,227,400.33
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