List of Delinquent Loan Customers as at 30 June 2018

2018-09-26 00:00:00.0

 

S/N Customer Name   Name of Directors   Product   Date Granted   Expiry Date   Balance Due
1 AFRO-ARAB INVETSMENT LTD   Baba-Ahmed Mooftah, Baba-Ahmed Beautah, Baba-Ahmed Saratu      Overdraft   31/01/06   01/09/09   1,021,647,937.27
2 SANDABE INT'L COMPANY LTD   Abbas Kaigama Mustapha, Abbas Kyari, Abbas Mohammed Mustapha , Abbas Adam, Abbas Zanna,  Abbas Ibrahim Abba,  Ibrahim Nuhu Ishaq,  Ahmed Aliya Mohammed   Overdraft, Term Loan   28/07/11   28/07/12   1,007,244,409.03
3 SUFI ENTERPRISES LTD   Awotedu (Mr.) Sufina Ayinla, Awotedu (Mrs.) Bilikisu Onudayo, Awotedu (Miss) Fatima Yetunde, Awotedu (Mr.) Idris Tolani, Sholesi (Mr.) Babatunde, Akintola (Mr.) Sunday   

Medium Term Loan

  30/12/11    30/12/13   458,657,699.64
4 WAMUS OIL & GAS LIMITED   Oduneye Dotun Odunsanya, Alhaji Wawu Musa,  Abdulahi Alhaji Wawu, Hawa Alhaji Wawu, Abubakar Aminu   Asset Finance   25/07/11   31/07/13   278,977,083.64
5 CONTINENTAL INDUSTRIES (W.A.) LTD       Overdraft   09/02/04       237,211,962.54
6 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   215,623,624.4
7 HONSYL MERCHANTS PLC   Jephter Olusina Sada, Gen. Paul Ufuoma Omu, Chief Sopiriala Jamaica, Miss Tracy Olayinka   Overdraft   05/03/09   05/03/10   192,229,830.13
8 ALEGENIBI INVESTMENT LTD.   Alli Balogun Yemisi Gafar, Ojoraadejiyan Rasak Ayodeji, Alli Balogun Owolabi Fatai   Overdraft   31/03/04       186,043,949.69
9 BASSO INTERNATIONAL LTD   Bernard Agwuneme , Anthony Agwuneme   Overdraft   07/4/00       147,977,354.98
10 TEITLATFT NIGERIA LTD   Erekosima Cheetham -West   Overdraft   05/8/05       146,607,975.33
11 FIRST CROSS NIGERIA LIMITED   Dr. Amos Alabi Fawole; Mrs Kehinde Fawole (Nee Oyebamije)   Overdraft   06/6/03      

122,765,907.96

12 OILFIELD INSPECTION SERV LTD   Okpaluba Chidi, Amedu Udoji, Kelechi Omeni-Nzewuihe, Sam Edoho, Uduji Okechukwu Benjamin   Medium Term Loan   10/12/15   28/1/17   122,383,356.26
13 SYDNEY AND SAMUEL INTERNATIONAL LTD   Samuel Marcus Essien, Essien Sydney Samuel   Term Loan   23/3/10   21/6/10   114,362,375.05
14 PAULINE DOLLY (NIG) LTD   Mrs. Pauline Adedoyin Ayanbadejo (Mrs), Simeon Oladele Ayanbadejo   Overdraft   04/11/96       106,277,420.28
15 ADO EKITI PRIMARY HEALTHCARE STAFF COOPERATIVE MULTIPURPOSE SOCIETY       Term Loan   09/06/14   06/11/17   105,768,435.77
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   103,500,105.39
17 NIMAX AGRO & ALLIED CHEMICALS LIMITED    Ominyi Ndubuisi Simon, Ominyi Junior Ndubuisi, Ominyi Ukamaka Gloria, Obiekwe John Okoli   Overdraft   27/11/14   27/11/15  

88,524,359.1

18 CENTURY TECHNOLOGY LIMITED   Dr. Emmanuel I. Anakwenze, Agro Tropus Nig Ltd, Mr. I. N Okorafor    Overdraft   06/11/02      

86,525,727.45

19 BOSSLINKS COMMUNICATIONS VENTURES   Abraham Monday Udoh; Janet Esuaimo; Effanga Henshaw; Isaac Ibanga   Overdraft, Term Loan   22/8/13   22/3/14   82,412,357.7
20 RENNYWALES INVESTMENT SERVICES LIMITED   Mr. Rennaiye Joseph Adewale, Mrs Rennaiye Olubukola Modupe   Asset Finance   04/7/14   20/6/17  

80,957,830.39

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

73,996,002.36

22 PRIVATE NETWOKS LTD   Parker Alan,Abiola Odunowo Abdulrahman,Yakubu Babangida Aliyu Ibm,Akintola Akin,Ajibola Segun   Overdraft          

68,354,110.4

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

65,550,980.37

24 APEX GLOBAL ALUMINIUM TECH.LTD.   Onome Hope Onokpasah, Adenike Olufunlola Onokpasah, Enaefe Onome Onokpasah   Overdraft   17/06/05      

63,487,418.16

25 FLEXISOFT LIMITED
  Ahmed Fatai, Ahmed Georgina   Asset Finance   22/1/10    28/1/14  

62,099,220.23


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