List of Delinquent Loan Customers as at 30 December, 2017

07 Feb 2018

 

S/N Customer Name   Name of Directors   Product   Date Granted   Expiry Date   Balance Due
1 UNIBEN SENIOR STAFF ASSOCIATION MULTIPURPOSE COOPERATIVE LTD       Term Loan   30/12/12   05/11/16   510,646,286.93
2 SUFI ENTERPRISES LIMITED   Awotedu (Mr.) Sufina Ayinla, Awotedu (Mrs.) Bilikisu Onudayo, Awotedu (Miss) Fatima Yetunde, Awotedu (Mr.) Idris Tolani, Sholesi (Mr.) Babatunde, Akintola (Mr.) Sunday   Overdraft, Term Loan   30/12/11   30/12/13   430,147,593.25
3 FEMOGS & SONS LTD   Femi Ogunibi, Adeola Ogunibi   Overdraft   31/03/04       301,333,721.35
4 HIGH TOWER GLOBAL ALLIANCE LTD   Oni Michael Ademola, Ademola-Oni Mobola   Overdraft, Asset Finance   10/10/13   01/11/17   268,339,511.04
5 WAMUS OIL & GAS LIMITED   Oduneye Dotun Odunsanya, Alhaji Wawu Musa,  Abdulahi Alhaji Wawu, Hawa Alhaji Wawu, Abubakar Aminu   Asset Finance   25/7/11   31/7/13   264,103,053.85
6 EXPATCARE HEALTH INT'L LIMITED   Abimbola Bankojo, Ofy Felix Ihenachor, Adedoja Badejoko, Taofeeq Abdulrazaq, Olufunmi Banjoko, Aliyu Gafaar, Mfon Eyoma   Asset Finance, Term Loan   24/4/15   01/06/19   215,535,573.31
7 INTERNEX LIMITED    Ewa Ibiang Oden; Ewa Patricia Ibiang Oden; Ewa Oden Ibiang Oden; Ewa Essien Ibiang Oden; Ewa Bassey Ibiang Oden   Asset Finance, Overdraft   09/3/12   23/3/15   199,450,320.90
8 ALEGENIBI  INVESTMENT .NIG.LTD   Alli Balogun Yemisi Gafar, Ojoraadejiyan Rasak Ayodeji, Alli Balogun Owolabi Fatai   Overdraft   31/3/04       179,573,166.66
9 DELSU TEACHING HOSPITAL STAFF MPCS LTD       Term Loan   21/3/14   28/4/17   159,940,108.44
10 BASSO INTERNATIONAL LTD   Bernard Agwuneme , Anthony Agwuneme   Overdraft   07/4/00       143,059,268.08
11 G-MEVIC LOGISTICS LIMITED   Igwe Vincent Emeka; Ikechukwu Igwe   Asset Finance, Overdraft, Term Loan   29/3/11   31/1/17   141,786,248.26
12 FIRST CROSS NIGERIA LIMITED   Dr. Amos Alabi Fawole; Mrs Kehinde Fawole (Nee Oyebamije)   Overdraft   06/6/03      

118,495,994.56

13 QUARTER MASTERS LIMITED   Okpaluba Chidi, Amedu Udoji, Kelechi Omeni-Nzewuihe, Sam Edoho, Uduji Okechukwu Benjamin   Term Loan   31/7/14   05/6/17   111,104,923.20
14 SYDNEY AND SAMUEL INTERNATIONAL LTD   Samuel Marcus Essien, Essien Sydney Samuel   Term Loan   23/3/10   21/6/10   109,073,572.44
15 PAULINE DOLLY (NIG) LTD   Mrs. Pauline Adedoyin Ayanbadejo (Mrs), Simeon Oladele Ayanbadejo   Overdraft   04/11/96       102,580,991.94
16 AFRO-NIGER TRAD. CO. LTD   Prince Olumuyiwa Abiodun Adeoye, Mrs Kehinde Asanat Adeoye, Miss Moyosore Olawunmi Adeoye    Overdraft   16/5/07   12/11/07   99,900,274.67
17 CENTURY TECHNOLOGY LIMITED   Dr. Emmanuel I. Anakwenze, Agro Tropus Nig Ltd, Mr. I. N Okorafor    Overdraft   06/11/02      

83,650,010.10

18 NIMAX AGRO AND ALLIED CHEMICALS LIMITED   Ominyi Ndubuisi Simon, Ominyi Junior Ndubuisi, Ominyi Ukamaka Gloria, Obiekwe John Okoli   Overdraft   27 /11/14   27/11/15   77,922,415.68
20 BOSSLINKS COMMUNICATIONS VENTURES   Abraham Monday Udoh; Janet Esuaimo; Effanga Henshaw; Isaac Ibanga   Overdraft, Term Loan   22/8/13   22/3/14  

75,321,724.83

21 RENNYWALES INVESTMENT SERVICES LIMITED   Mr. Rennaiye Joseph Adewale, Mrs Rennaiye Olubukola Modupe   Asset Finance   04/7/14   20/6/17  

73,560,301.17

22 OWE IJESHA COMMUNITY BANK NIG. LTD   Olufolahan Toyin Joseph, Ajiboye Taiye Ezekiel, Babawale Bowofulu, Olufolahan Jeminat Ajola   Overdraft   30/6/04      

71,536,715.46

23 TATEC INTERBIZ LIMITED   Mr. Tunde Abrahams, Jane D Abrahams   Overdraft   11/9/98      

63,372,367.18

24 FLEXISOFT LIMITED   Ahmed Fatai, Ahmed Georgina   Asset Finance   22/1/10   28/1/14   59,060,572.25

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