Debtors' List

30 Jun 2017
S/N Name of Obligor Directors Product Date Granted Expiry Date Balance - 30-June-17
1 AFRO-ARAB INVETSMENT LTD       Baba-Ahmed Mooftah, Baba-Ahmed Beautah, Baba-Ahmed Saratu Overdraft 31-Jan-06 1-Sep-09 936,646,456.28
2 UNIBEN SENIOR STAFF ASSOCIATION MULTIPURPOSE COOPERATIVE LTD






Tern Loan
30-Apr-12     5-Nov-16 443 034 148.79
3 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

Term Loan, Overdraft 30-Dec-11 30-Dec-13 401 164 943.66
4 WAMUS OIL & GAS LIMITED

Oduneye Dotun Odunsanya, Alhaji Wawu Musa,  Abdulahi Alhaji Wawu, Hawa Alhaji Wawu, Abubakar Aminu

Asset Finance 25-Jul-11 31-Jul-13 248 982 493.18
5 CONTINENTAL INDUSTRIES [W.A] LTD

Allison Chima Eneogwe ; Caroline Eneogwe ; Hope Eneogwe; Chimma Eneogwe; Uzodinma Eneogwe

Overdraft 9-Feb-04   221 313 621.31
6
INTERNEX LIMITED

Ewa Ibiang Oden; Ewa Patricia Ibiang Oden; Ewa Oden Ibiang Oden; Ewa Essien Ibiang Oden; Ewa Bassey Ibiang Oden)
Overdraft,
Asset Finance
9-Mar-12      23-Mar-15 183 008 951.60
7
ALEGENIBI  INVESTMENT .NIG.LTD

Alli Balogun Yemisi Gafar, Ojoraadejiyan Rasak Ayodeji, Alli Balogun Owolabi Fatai

Overdraft 31-Mar-04   172 995 133.08
8

BASSO INTERNATIONAL LTD


Bernard Agwuneme , Anthony Agwuneme 

Overdraft 07-Apr-00   138 059 665.93
9
FIRST CROSS NIGERIA LIMITED

Dr. Amos Alabi Fawole; Mrs Kehinde Fawole (Nee Oyebamije)

Overdraft 06-Jun-03   114 155 309.11
10 SYDNEY AND SAMUEL INTERNATIONAL LTD
Samuel

Marcus Essien, Essien Sydney Samuel

Term Loan  23-Mar-10 21-Jun-10 103 697 110.12
11 PAULINE DOLLY (NIG) LTD


Mrs. Pauline Adedoyin Ayanbadejo (Mrs), Simeon Oladele Ayanbadejo

Overdraft 04-Nov-96   98 823 296.84
12 ENGINEMANY GLOBAL SERVICES LIMITED


Olanipekun Olaniyi Abiona, Edoghogho Happy Abiona, Olufunke Dawodu, Cyprian Efe Emeriewen, Oni Peter Bolade

Term Loan 22-Jun-15      15-Jan-16 84 621 184.09
13 CENTURY TECHNOLOGY LIMITED


Dr. Emmanuel I. Anakwenze, Agro Tropus Nig Ltd, Mr. I. N Okorafor 

Overdraft 06-Nov-02   80 726 628.93
14 LUCKY BEST NIGERIA LIMITED

Lucky Mbah, Daniel Mbah, Adolphus Mbah

Overdraft 17-Apr-00   74 763 677.78
15

OWE IJESHA COMMUNITY BANK NIG. LTD.


Olufolahan Toyin Joseph, Ajiboye Taiye Ezekiel, Babawale Bowofulu, Olufolahan Jeminat Ajola

Overdraft 30-Jun-04   69 036 666.91
16
BOSSLINKS COMMUNICATIONS VENTURES
Abraham Monday Udoh; Janet Esuaimo; Effanga Henshaw; Isaac Ibanga

Term Loan, Overdraft 22-Aug-13 22-Mar-14 68 113 567.65
17
FLEXISOFT LIMITED
Ahmed Fatai, Ahmed Georgina
Asset Finance 22-Jan-10 28-Jan-14 55 971 559.95







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