D

NON PERFORMING LOANS FOR EQUITORIAL TRUST BANK

NUMBER

NAME

 AUTHORISED LIMIT

BALANCE AS AT JUNE 30, 2009

 Collateral Type

 VALUE OF COLLATERAL 

LIST OF DIRECTORS

PRINCIPAL OWNERS

1

930006828628

CONOIL PLC

                                    7,500,000,000.00

                                (19,866,448,943.32)

 Negative Pledge

 nil

DR MIKE ADENUGA (JR), SANJAY MATHUR, M.E. OMOTSOLA, J.O. ARIYO, PRINCE TUNDE AKINYERA, CHIEF KOLA ADEGBOLA, O.G. BANIGO

CONPETROL LTD

2

LD090700333

BYSJ PROJECT ACCOUNT

                                    5,700,000,000.00

                                  (5,972,498,005.67)

 ISPO

             5,700,000,000.00

BAYELSA STATE GOVT.

TIMIPRE SYLVA

3

930007244689

DANGOTE IND LTD

                                    1,000,000,000.00

                                  (1,968,998,820.81)

 Promissory Note

             1,000,000,000.00

ALH ALIKO DANGOTE, SANNI DANGOTE, BELLO DANGOTE, ALH. IDRIS

ALIKO DANGOTE

4

LD833200005

GLOBE MOTORS HOLDINGS LTD

                                    3,031,530,569.82

                                  (3,031,530,569.82)

 Legal Mortgage, Stock Hypothecation

                720,000,000.00

WILLIAM ANUMUDU, JANET ANUMUDU

WILLIAMS ANUMUDU

5

LD911304604

HOTEL EXCEL LIMITED

                                    1,230,554,652.00

                                  (1,244,241,246.48)

 Legal Mortgage

             2,500,000,000.00

CHIEF M. ODEH, SOLOMON ODEH, VICTOR ODEH, GRACE ODEH, MABEL ODEH

M. ODEH

6

930007236813

FORMOSA BOTTLING COMPANY

                                       732,000,000.00

                                  (1,027,057,797.66)

 Negative Pledge

 nil

CHING YUN IIN, LIN HSIEH HSIN HUA, JINCHYR LIN, JIUNN YAW LIN, JIN-YI LIN

CHING IIN LIN

7

190022856926

MICHELLE NIG. LTD

                                       694,000,000.00

                                  (1,021,487,383.38)

 Legal Mortgage

                970,060,000.00

PETER OKOCHA, MICHEL OKOCHA, IBRAHIM LOWET, DAFNI IGAL, NASIRU YUSUF, DAVID JANG

PETER OKOCHA

8

540074574518

NIMEX PETROCHEMICALS LTD

                                    1,412,160,750.00

                                     (949,450,971.19)

 Domiciliation of payment

             1,412,160,750.00

MR. MAHMOUD

MR. MAHMOUD

9

390004956818

IGBINEDION UNIVERSITY SCHOOL FEES

                                    1,460,000,000.00

                                     (841,987,562.18)

 Legal Mortgage

             1,200,000,000.00

SIR. G. IGBINEDION

SIR. G. IGBINEDION

10

930007257918

VAN VLIET TRUCKS LTD

                                       350,000,000.00

                                     (539,731,096.61)

 Legal mortgage

DAYO ADETUMBI, CORNELIUS VAN VLIET, MARCEL VAN VLIET, FRANS HAKKENBERG, KOME AGODO

DAYO ADETUMBI

11

140005693816

WYTAK PRESS LTD

                                       491,730,000.00

                                     (447,296,296.88)

 Mortgage Debenture/DOP

                435,000,000.00

MR. ELIE TAKTOUK, JOSEPH TAKTOUK, MARY TAKTOUK, WASSIM YOUSSEFNABIL KHOURY

ELIE TAKTOUK

12

930001531527

KANO METAL WORKS LTD

                                         60,000,000.00

                                     (424,794,794.23)

 All Assets Debenture

                  60,000,000.00

PHILLIPE GAYDOU, ALHAJI ABBA KALLA, G.G. ASSOMULL, MINIR MUSE

PHILLIPE GAYDOU

13

LD909900019

ENERCON NIGERIA LTD

                                       407,016,649.47

                                     (457,139,788.45)

 Legal Mortgage/DOP

                  33,200,000.00

CHRISTIAN IHEANACHO, AUGUSTINA IHEANACHO

CHRISTIAN IHEANACHO

14

930004796125

HARIG ENT. INT LTD

                                       282,204,000.00

                                     (339,713,194.98)

 Stock Hypothecation

                282,204,000.00

FRED IGBINEDION, NORBERT SHIALSUK, UCHE UKEJE

FRED IGBINEDION

15

930007257217

EKENE DILI CHUKWU LTD

                                       570,000,000.00

                                     (333,355,073.23)

 Legal Mortgage, lien on vehicles

 103M PLUS VEHICLES VALUE

SUNDAY ULASI, NDUKWE OBI, DAN. OFO-MUOGBO, IFEOMA ILODIBE, PETER ILODIBE, NGOSI ILODIBE, EKENE ILODIBE, ONINNA ILODIBE, NJIDEKA ILODIBE

NDUKWE OBI

16

930000548119

DIMPEX NIGERIA LTD

                                       120,000,000.00

                                     (314,287,960.55)

 Stock Hypothecation

                120,000,000.00

ROHIT NANDAL, GBADEBO AYAWUYI, ADEBAYO OTUNLA, ADEMOLA ALAO

GBADEBO AYAWUYI

17

930000758512

HERCULES TYRES LTD

                                         80,000,000.00

                                     (300,150,943.95)

 Stock Hypothecation

                  80,000,000.00

ROHIT NANDAL,WILFRED OSAROGIE, PATIENCE OMORENUWA, WILLIAMS ACHUKWU, GBADEBO AYANWUYI

WILFRED OSAROGIE

18

540074133015

MAK-OLU AND COMPANY - NOLCHEM ACCOUNT

                                       119,000,000.00

                                     (250,341,309.11)

Legal Mortgage

                  78,840,830.00

MAKINDE FESTUS OLUWOLE, MAKINDE OLUWABUKUNOLA,

MAKINDE FESTUS

19

100005344314

FIOGRET LTD

                                       200,000,000.00

                                     (247,442,795.34)

Mortgage Debenture

                450,000,000.00

CHIEF GREAT OGBORU, TURNER OGBORU, VICTOR AGBERIEN, RAPHEAL UMHUMIAKPPR

GREAT OGBORU

20

610074563514

GEO-FLUIDS LTD

                                       213,476,130.31

                                     (245,511,805.22)

Domiciliation of payment

 USD 534,959.15

ALA IDANIBO, EMMANUEL IBANICHUKA, ODOLIYI LOLMARI,

ALA IBANIBO

21

180020338812

MICHARRY & COMPANY LIMITED

                                    1,380,123,123.00

                                     (244,319,041.77)

All Assets Debenture

             1,405,100,000.00

MICHEAL IKUKU, OVUEFE EFEDUE

MICHEAL IKUKU

22

150028674718

DAHIRU MAKKI

                                                             -  

                                     (241,427,562.42)

-

 -

DAHIRU MAKKI

DAHIRU MAKKI

23

24

930025695318

CRESTVIEW RADIOLOGY LTD

                                       237,400,000.00

                                     (173,285,665.92)

All Assets Debenture

                237,400,000.00

BELLO MOROOF, FATADE ABIODUN

FATADE ABIODUN

25

200008545811

PREMIER AGRO OILS NIG. LTD

                                         80,000,000.00

                                     (170,172,431.46)

Legal Mortgage

                120,000,000.00

CHIEF N.O. IDOWU, B.N. CHUDI, CHIEF AKAJIOBI, R.AGANWAL, N. CHALA PATHI

CHIEF. N.O. IDOWU

26

540074076418

MINSK NIGERIA LTD

                                         25,000,000.00

                                     (165,839,860.61)

Stock Hypothecation

                660,000,000.00

DEEPAK KIRPALANI, FRANCIS ONIKUTE, BHANAPAR SHIVAMURTHY,

DEEPAK KIRPALANI

27

930007232613

PETROLEUM IND. EXPLORATION LIMITED

                                       274,297,142.00

                                     (145,442,309.79)

Legal Mortgage, Domiciliation of payment

 20.0m as at 2000

IKE AGBAJE, J.B COLE, MICHEAL ASHTON

J.B COLE

28

100010241418

FRAZIMEX NIGERIA LIMITED

                                       100,000,000.00

                                     (131,063,410.79)

Domiciliation of payment

                100,000,000.00

EMEKA OKWUSA, BAYO OSHO

EMEKA OKWUSA

29

500040283016

MIN. L.G.R.D/JOINT LGC

 nil

                                     (121,459,973.95)

nil

 nil

BAYELSA STATE GOVT.

TIMIPRE SYLVA

30

540074025018

GOD LEADS CHIOMA MOTORS NIG. LTD

                                         69,300,000.00

                                     (107,380,902.20)

Legal Mortgage, lien on vehicles

 15.0M @2002

GODSON MADUBUGWU OKEKE, TOCHUKWU OKEKE,

GODSON MADUBUGWU

31

130006609717

DENSINE IND. (WA) LTD

                                       100,000,000.00

                                     (104,331,781.78)

Legal Mortgage

                  41,600,000.00

DENNIS OKAFOR, FRED OKAFOR, IZCHUKWU ADINDU, GLAS OKAFOR

DENNIS OKAFOR

32

LD911400352

KOLOKUMA/OPOKUMA LOCAL GOVT

                                       180,000,000.00

                                     (103,382,584.03)

ISPO

                180,000,000.00

BAYELSA STATE GOVT.

TIMIPRE SYLVA

33

930025650627

PROSERV NIGERIA LIMITED

                                       100,000,000.00

                                       (88,387,648.13)

Legal Mortgage, DOP

                120,000,000.00

ITEMUAGBOR MIKE, OGUNDIYA HENRY, AMODU SHUAIBU, ADENIYAN MODUPE,ONOCHI ANTHONY, OSHAIFI CHRIS, KAKA ABDULKARIM, SANBO NURUDEEN,

MIKE ITEAMUGOR

34

380004730717

BLACKHORSE PLASTICS IND LTD

                                         80,000,000.00

                                       (84,556,558.83)

All Assets Debenture

                124,017,000.00

HANI SAFFIDINE, HEETAM SAFFIDNE

HANI SAFFIDINE, SAFFIDINE TRANSPORT

35

130006019618

L.O. AGAZIE ELECTRICAL STORES LTD

                                         84,000,000.00

                                       (84,061,786.42)

Legal Mortgage

                126,000,000.00

AGAZIE CHIDIOKE, AGAZIE OKOZIE, AGAZIE JULIANA, AGAZIE OWUGBOLU

AGAZIE CHIDIOKE

36

930004140017

AUGUST FIRST INVESTMENT LTD

                                         28,126,571.26

                                       (80,378,486.11)

Domiciliation of payment

                  28,126,571.26

OMO-OBA ADEKUNLE AYANTOYE

OMO-OBA ADEKUNLE AYANTOYE

37

LD82960041

USA NIGERIA LTD

                                       102,732,240.00

                                       (76,181,989.38)

Legal Mortgage, lien on vehicles

                206,000,000.00

CHIEF SUNDAY AKPAN UDO , 2. BLESSING SUNDAY UDO, 3. NNAMSO UDO, 4. NSIMA UDO, 5. NKEREKE UDO

CHIEF SUNDAY AKPAN

38

93000725018

INTOUCH COMMUNICATIONS LTD

                                         45,000,000.00

                                       (73,757,012.74)

Domiciliation of payment

                  92,880,669.00

KOLA AWANI

KOLA AWANI

39

LD831700445

AMALGAMATED UNION OF PUBLIC CORPORATION

                                       100,000,000.00

                                       (72,527,686.38)

ISPO

                100,000,000.00

BAUCHI STATE GOVT

BAUCHI STATE GOVT

40

190003988628

MARC & MEI NIG LTD

                                       135,238,283.00

                                       (70,726,454.27)

Legal Mortgage

                350,000,000.00

MRS. SHIH M.S. KPONTON

MRS. SHIH M.S. KPONTON

41

360003896311

EDO STATE INVESTMENT CO LTD

                                       100,000,000.00

                                       (66,630,144.13)

ISPO

                100,000,000.00

EDWARD OWIE, BRIGHT OMOHHODION, FRANCIS NABOYA, CHARLES EDOSOMWAN

EDO STATE GOVT

42

100005166114

VIXEN ENTERPRISES LTD

                                       (38,225,115.88)

nil

 nil

FESTUS IGBOMOR

43

930007238611

PREMIUM SEAFOODS LTD

                                    5,000,000,000.00

                                  (3,321,762,102.19)

 Legal Mort/Stock Hypothecation

             4,600,000,000.00

SUNIL VASWANI. HARESH VASWANI

SUNIL VASWANI

44

140002116215

PADSON INDUSTRIES LTD

                                       250,000,000.00

                                     (356,339,563.21)

 Legal Mortgage

                251,000,000.00

OLADIPO ADEDIJI, TITILAYO ADEDIJI

DIPO ADEDIJI

45

930003900026

SYNOPSIS ENTERPRISES LTD

                                                             -  

                                     (209,839,343.44)

-

 -

OLUSOLA OGUNBAYO, CHARLES OKONYE

OLUSOLA OGUNBAYO

TOTAL

                                  34,124,890,110.86

                                (46,154,945,774.89)