List of Delinquent Loan Customers as at 31 March 2018

2018-06-03 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   1,000,455,787.21
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   980,607,863.64
3 RYDEN OIL   Madugu Mal Shehu,Oluwale Olusesi    Term Loan   05/05/10    03/08/10   732,041,319.56
4 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   Overdraft, Term Loan   30/12/11   30/12/13   444,323,889.24
5 HIGH TOWER GLOBAL ALLIANCE LTD
  Oni Michael Ademola, Ademola-Oni Mobola   Asset Finance, Overdraft   10/10/13   01/11/17   281,467,786.65
6 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   271,498,980.27
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   207,492,295.02
8 HONSYL MERCHANTS PLC   Jephter Olusina Sada, Gen. Paul Ufuoma Omu, Chief Sopiriala Jamaica, Miss Tracy Olayinka   Overdraft   05/03/09   05/03/10   187,880,522.68
9 ALEGENIBI  INVESTMENT .NIG.LTD   Alli Balogun Yemisi Gafar, Ojoraadejiyan Rasak Ayodeji, Alli Balogun Owolabi Fatai   Overdraft   31/3/04       182,790,683.09
10 BASSO INTERNATIONAL LTD   Bernard Agwuneme , Anthony Agwuneme   Overdraft   07/4/00       145,504,725.65
11 FIRST CROSS NIGERIA LIMITED   Dr. Amos Alabi Fawole; Mrs Kehinde Fawole (Nee Oyebamije)   Overdraft   06/6/03      

120,619,155.92

12 QUARTER MASTERS LIMITED   Okpaluba Chidi, Amedu Udoji, Kelechi Omeni-Nzewuihe, Sam Edoho, Uduji Okechukwu Benjamin   Term Loan   31/7/14   05/6/17   116,956,479.65
13 SYDNEY AND SAMUEL INTERNATIONAL LTD   Samuel Marcus Essien, Essien Sydney Samuel   Term Loan   23/3/10   21/6/10   111,703,363.80
14 PAULINE DOLLY (NIG) LTD   Mrs. Pauline Adedoyin Ayanbadejo (Mrs), Simeon Oladele Ayanbadejo   Overdraft   04/11/96       104,418,994.98
15 ADO EKITI PRIMARY HEALTHCARE STAFF COOPERATIVE MULTIPURPOSE SOCIETY       Term Loan   09/06/14   06/11/17   102,638,983.63
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   101,690,245.75
17 OLUBOLA BAMIDELE SANU       Mortgage, Credit Card   02/2/11   02/8/30  

89,107,724.31

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

85,079,924.80

19 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   83,025,383.7
20 BOSSLINKS COMMUNICATIONS VENTURES   Abraham Monday Udoh; Janet Esuaimo; Effanga Henshaw; Isaac Ibanga   Overdraft, Term Loan   22/8/13   22/3/14  

78,847,453.88

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

77,238,630.62

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

72,759,565.30

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

63,372,367.18

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

62,377,242.32

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

60,571,502.19

26 RALPH JUWAH       Mortgage   19/12/06   20/12/26   58,694,901.76

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