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List of Delinquent Debtors

S/N NAME OF OBLIGOR DIRECTORS TYPE OF FACILITY DATE GRANTED EXPIRING DATE AMOUNT OUTSTANDING
(N)
 1 ENERGY COMPANY NIGERIA LIMITED (1)  ABIDOYE AYOOLA   (2)  OJEIFO MUSA 
(3)  GRANT GILBERT TEMISAN  (4) OJI THEOPHILUS IFEANYICHUKWU (5) NOM YUNANA (6) AYOOLA OLUWOLE 
CIF/BOI TERM LOAN 03/01/2012 31/01/2016 743,497,773.31
 2 OLUGBENGA ONIGBOGI OLUGBENGA ONIGBOGI SHARE LOAN 31/01/2008 01/02/2009 502,722,614.95
 3 PRIME MARKETING ASSOCIATE LIMITED (1) ADELEKE OLASUNKANMI SEBIOMO 
(2) ADESINBO SEBIOMO  (3)  SERAK SEBIOMO
 COMMERCIAL PAPER 03/10/2007 02/10/2008 472,286,869.67
 4 EKHA AGRO PROCESSING  (1) Mr. Samuel Osazenaye (2) Mr. E. Osayande
(3) Chief Ede Osayande (4) Mr. James Osarenkhoe (5) Mr. O.S. Osareankhoe
CIF\BOI TERM LOAN 12/10/2010 11/10/2020 356,392,046.85
 5 SOUTHFIELD PETROLEUM LIMITED FACILITY  (1)  BRIGIDI DAVID  (2) DIDI NDIOMU 
(3) PATRICK NDIOMU
IMPORT FINANCE FACILITY 21/09/2007 04/10/2008 323,990,552.45
 6 MORENO-MARINAS LAGOON PLC (1) NICOLA BUSACCA  (2) ADESINA TASLIM OKE SHORT TERM FACILITY 19/09/2012 18/12/2012 293,468,576.01
7 LEAP OF FAITH AGENCY LIMITED (1) Philips  Abosede Ajibike
(2) Philips idowu Oluwakayode  
OVERDRAFT 30/11/2007 29/11/2008 255,355,652.51
8 CFI(EL-SHADDAI)MINISTRIES (1) BISHOP (DR) OLANREWAJU JOSEPH 
(2) ELDER JAMES BALOGUN 
(3) EVANG. JOSEPH ALONGE OLUSEGUN
TERM LOAN 15/04/2014 15/07/2015 239,297,342.69
9 CHUBEE INTERGRATED SYSTEM      1) EMMANUEL ANEKWE (2) BETTY UGONNA
(3) CHUDDY UGONNA
 OVERDRAFT  12/08/2009 06/06/2010 223,939,247.11
 10 ABB POWERLINES LIMITED (1) OBIAGO JOSEPH (2) OBOT PATRICK (3) GUENEAU VINCENT (4) OBIAGO UCHECHUKWUKA
(5) OGUNBANJO ABIMBOLA
CONTRACT FINANCE  12/01/2009 11/01/2010 211,709,877.23
 11 RTG TWINS NIGERIA LIMITED (1)  TOLA AIYEWUMI  (2) RICHARD MAYOMI AIYEWUMI CBN/CIF TERM LOAN 21/10/2010 21/10/2020 207,172,128.74
 12 GENERAL APPLIANCES WEST AFRICA LTD (1) OKECHUKWU CHIKA JOSEPH IGWUIBE 
(2) KALU NDUKWE (3) GRACE OKECHUKWU
(4) NECHI OKECHUKWU 5) MICHAEL OKEYAWEH
TERM LOAN 04/06/2013 13/06/2017 195,904,982.25
 13 MULTI-TREX INTEGRATED FOODS PLC (1)  BAYO AKINNOLA  (2) ISAAC OLADIPO ELUYEMI 
(3) RICHARD OLAYIWOLA FAGBELE  (4) YUSUF ISIAKA  (5) OLADIMEJI OLAYEMI OWOFEMI 
(6) OLALEKAN BUSARI.
(7) ADELANA HASTRUP (8) ADEBAYO ADENIYI
(9) JIBOLA OGUNSIJI.
SHORT TERM FACILITY 27/05/2013 26/08/2013 168,866,691.50
 14 MICROCARD NIGERIA LIMITED (1)  SULAIMAN AJIBOLA ABIOLA 
(2) AHMED ALHASSAN 
COMMERCIAL PAPER 10/03/2008 07/04/2008 162,002,143.94
 15 DUNCAN SUPPORT SERVICES LIMITED (1)  BUKOLA MARTINS-DANIEL  (2)  JANE MARTINS-DANIEL (3)  NIKE MARTINS-DANIEL  (4)  TAYO MARTINS-DANIEL  (5)  TOBI MARTINS-DANIEL BANK GUARANTEE 23/01/2008 22/01/2009 161,332,521.38
 16 MAINASARA SHINKAFI NIGERIA LIMITED (1) ALH. MAINASARA SHINKAFI, (2) MURTALA SHINKAFI, (3) BASHIR RABIU, (4) KABIRU MAINASARA, (5) EKENE BARTH ONU BANK GUARANTEE BANK GUARANTEE BANK GUARANTEE 144,773,859.98
 17 GREAT ABBA INTERNATIONAL COMPANY LIMITED (1) FOLAKEMI HELEN ORIADE 
(2) JOSHUA ADEBISI ORIADE 
INVOICE DISCOUNTING/STF 19/11/2007 18/11/2008 143,565,430.57
 18 MOVA REALTY LIMITED (1) MARIA ABU  (2)  MATTHEW ABU  (3)  MICHAEL ABU ADVANCE PAYMENT GUARANTEE 20/03/2002 19/04/2002 128,331,202.57
19 MINDAL COMMODITIES LIMITED (1) MOHAMMED TUKUR ALHAJI, (2) MOHAMMED DALHATU TUKUR, (3) TUKUR AMINA,
(4) TUKUR ZAKAYA, (5) TUKUR TODIO
BANK GUARANTEE 31/10/2007 14/11/2008 117,344,003.95
 20 GORKEENS LIMITED (1) CHIEF BENEDICT EZEH  (2)  CHIEF (MRS0 EMELDA EZEH  (3) MR KINGSLEY ONUOHA 
(4) GODWIN EMEKA  (5) KENNETH CHINEDU
OVERDRAFT 09/07/2009 14/07/2010 100,391,877.92
 21 ROYAL LINKS NIGERIA LIMITED (1) JOSEPH OSARIEMEN NOSAKHARE,
(2) WILFRED OSAHENI NOSAKHARE
PURCHASE ORDER FINANCE 31/08/2005 30/08/2006 99,645,993.21
 22 UDEPHONCO TRADING COMPANY NIGERIA LIMITED  (1) Alphonsus Ezeukwu (2) Gladys Ezeukwu
(3) Ositadinma Ezeukwu (4) NNAEMEKA EZEUKWU
OVERDRAFT 08/03/2010 21/03/2011 93,073,432.14
 23 DIGIPRINTS INTERNATIONAL LIMITED         (1) JAMES KINGSLEY OGHENERO  (2) OKELOWO OYEDELE  (3) AKINSANYA ADEBIYI (4) WEHBE TALAL TERM LOAN 08/02/2010 07/08/2012 92,818,070.12
 24 C.A. EZENWA ENTERPRISES NIGERIA LIMITED  (1) CYRIL EZENWA (2) JACINTA EZENWA    
(3) UGONWA EZENWA (4) ADAORA EZENWA
(5) OBIETOO EZENWA (6) OGONNA EZENWA  
(7) OKEZIE EZENWA
COMMERCIAL PAPER 14/01/2008 17/01/2009 91,928,771.02
 25 SROC & PARTNERS SERVICES  (1) UBONG GEORGE UDOM (2) R ENO WILLIAMS OVERDRAFT OVERDRAFT OVERDRAFT 80,152,779.58
 26 STAINLESS UNIQUE VENTURES FARID LUCKY ALEBIOSU BANK GUARANTEE 29/12/2008 29/12/2009 79,174,333.60
 27 ADAMS MULTIVENTURES (1) ADAMS BILESANMI ADEYEMI
(2) OLUWAYEMISIBILESANMI BUKOLA
(3) BILESANMI DOLAPO SAKIRUDEEN 
(1) OVERDRAFT (2) BANK GUARANTEE 31/03/2011 09/04/2012 74,348,585.58
28 ED ZACHARIA ENTERPRISES NIGERIA LIMITED (1) Austein  Ok-Ijeruh  (2) Edward Zachariah OK-Ijeruh OVERDRAFT 06/03/2003 13/03/2004 74,109,040.14
29 KARINAX NIGERIA LIMITED (1) Ebilate Mac-Yoroki, (2) Kin Juliet 
(3) Dosunmu Aramide-Idowu (4) Adeniji Adebisi (5) Soroh Nelson
SHORT TERM LOAN 07/10/2005 05/04/2007 71,802,398.96
 30 DANEEBU TRUST GLOBAL SERVICES LIMITED        (1) EDEDUAN DANIEL ABUMERE, (2) EDEDUAN GODWIN IGHODALO, (3) EDEDUAN MOSES AKHABUE OVERDRAFT 25/03/2011 24/03/2012 68,032,133.88
 31 BUKHAM GROUP OF COMPANIES              (1) HASSAN  BUKAR MOHAMME( 2) HAMZA  UMAR
(3) LAWAN ABDULLAHI (4) BUKAR SHAIB 
(5) LAWAN ZARAH (6) AKINNIGBADE FOLUSHO
OVERDRAFT OVERDRAFT OVERDRAFT 65,017,394.81
 32 RUTH OLOWOOKERE ENTERPRISES LIMITED (1) RUTH OLOWOOKERE (2)  BAYODE OLOWOOKERE (3)  WURAOLA OLOWOOKERE
(4) FUNKE OLOWOOKERE
OVERDRAFT 19/01/2005 18/01/2006 63,339,501.79
 33 WILSON FOODS AND CONFECTIONARIES LIMITED                                      (1) Dr.Samuel  Wilson  (2) Orunaboka Joshua Wilson (3) Orunaboka Wilson T 
(4) Orunaboka Rita N   (5) Orunaboka Rita N 
OVERDRAFT 12/12/2007 11/12/2009 58,924,736.29
 34 WALKSEY INVESTMENTS LIMITED (1)  ADELEKE APAPA  (2) WALE OLAWOYIN  INVOICE DISCOUNTING 08/01/2008 23/01/2009 58,297,332.95
             
             
 
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