Central Bank Releases Names Of Debtors To Stressed Banks

, and these banks and their yeye managers no fit borrow poor man 5,000 make e take chop. na wa o

1
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
2
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 NON3
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
4
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
5
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
6
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
7
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
8
OCEANIC BANK PLC
S/
N ACCOUNT NAME
BALANCE AS
AT MAY 31,
2009
(N)
DIRECTORS/MAJO
R SHAREHOLDERS STATUS
1 NOTORE CHEMICAL INDUSTRIES LTD 32,392,951,000 (1) NOTORE CHEMICAL IND.
(MARITUS) (2) AFRICAN
FINANCE CORPORATION
NONPERFORMING
2 RAHAMANIYYA GLOBAL RESOURCES
LTD
28,589,958,000 Abdul Rahaman Musa Bashir NONPERFORMING
9
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
10
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
11
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
12
JAG GLOBAL
RESOURCES LTD 581,182,832.76
NONPERFORMING
REAL OIL MILLS
LIMITED 247,819,636.40
NONPERFORMING
IMAD OIL AND GAS 223,403,114.12
NONPERFORMING
PABE OIL AND GAS 538,980,167.00
NONPERFORMING
DAX ENERGY SERVICES 134,494,069.00
NONPERFORMING
ALMUNOR RESOURCES
LTD 364,961,526,.46
NONPERFORMING
JEVKON OIL AND GAS
LTD 1,608,912,798.75
NONPERFORMING
GLOBAL GAS AND
REFINING LTD 309,201,965.53
NONPERFORMING
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
LTD 109,816,820.47
NONPERFORMING
KING AND PEARLS
INTERNATIONAL LIMITED 104,804,778.85
NONPERFORMING
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
SAMBAWA FARMS 450,949,339.63
NONPERFORMING
Tijjani Babangida .S/plaza
(project 450,877,672.67
NONPERFORMING
MATERIAL MANAGERS
LTD 440,476,190.50
NONPERFORMING
Obedafe Holdings Nigeria
Limited 409,626,011.04
NONPERFORMING
LINLAND NIGERIA
LIMITED 368,440,090.08
NONPERFORMING
SINTAX LIMITED 362,259,870.14
NONPERFORMING
THE JUDICIARY BAUCHI
STATE 351,840,934.89
NONPERFORMING
DRAGNETANOS
CONSTRUCTION 317,320,395.12
NONPERFORMING
RAHMAN BROTHERS
LTD 314,384,637.17
NONPERFORMING
VISTA INTERNATIONAL
LIMITED 311,811,463.77
NONPERFORMING
13
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
14
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

guys, yes rich people borrow money everywhere. the problem here is not only are the loans shady in the way they were granted, these guys are NOT servicing the loans, they are all in non-performing status!

My people,,,Oh my people!My people have asked me to Quote NO on Tenure xtension,Bad Political leadership cum Public fund looting!!-No wonder the Good book says that it is harder for a Rich man to make heaven._{"I guess it was about 9ja rich men tho"!}

Lost for words
My question is,after this good and embarrassing step of publishing their names,how does the CBN through the new managements of the banks intend to recover these monies knowing fullly well how corrupt Nigerian businessman have used and can use a littany of god fathers,lawyers and serving government officials etc to subvert justice

I have as a fact that United Alliance Company of Nigeria Ltd service its loan. The point is who want AIG out??? Why is Ibori name not among the list?? Who are does CBN is protecting? They are definitely leaving some names out. Baba Ota is a debtor, where is is name?? Sanusi should learn from Ribadu. 

Most of the people and the coy on that list has enuf properties or interest in other areas worth that much, so in a normal society, they will seize whatever they have used as Collateral to take such loans.
Infact, i am amazed that the govt is giving these banks 4B$$ while they know the people that owe the banks so much money, they can go against their properties and seize them, and auction them off and get back the money.
However, like u mention, they are too powerful, they have funded the govt with some of the loans, and now no one can go near them.

Dont forget that these are people that owe and dont wanna pay, not those that owes

perhaps he has a performing loan

Seeems these people just go to another bank after spoiling their name with one bank and the banks don't share information about habitual debtors!

Hollandis

Why do you think he is witch hunting?
All this conspiracy about some northerners getting revenge is pure hallucinations!
there are no new money in the north certainly not enough to buy a bank!
all or most of  the rich men are also debtors or government workers!

well not enough to own/run a bank
there's a new sheriff in town aint you heard
dont think he'll be doing anyone favours either
looks like a man that will resign if they are about to do a ribadu on him

Na wa oooo!!  ,but  i have reservations on the enforcement  and CBN's ability to recorver these loans. Na Naija we dey  ,nobi today!!

I like this Sanusi's crusading zeal though. Reminds me of my old friend Ribadu.

But coming to think of it, I'm starting to fear for bank workers and their jobs. I see very serious "right sizing" in banking industry, with only the most competent, professional being retained!

May not be such a back thing as staff overhang contribution to operating cost for most Nigerian banks is too high and certainly unsustainable (especially oceanic and uba)

Very Alarming, Very Alarming!!!They should all be sent to jail