E

NON PERFORMING LOANS FOR UNITY BANK

ACCOUNT

NAME OF CUSTOMER

TYPE OF FACILITY

BALANCE as at 30/6/2009

Names of Directors

Address of Directors

1

326/786821/1/2/0

ALPHA PROPERTY & DEV

SHARE LOAN

                                                   1,818,468,256.89

Alhaji Kashim Ibrahim (Chairman /Managing Director); (2)  Imam Folusho Adeagbo - Director; (3) Lai Area - Director; (4) Femi Adeagbo - Director.

(1) 50, librevillo street, off Aminu kano crescent wuse II Abuja; (2-4) All other Directors are of Suite B2 C/Shop wuse II, opp. Rockview, Abuja

2

359/1061794/1/1/0

KOLA ABIOLA

SHARE LOAN

                                                   1,405,198,221.31

ABIOLA KOLAWOLE LATEEF

10A&B, TURNBULL STREET IKOYI LAGOS

3

236/819784/1/1583/0

WAZIRI B. MUSTAPHA

TERM LOANS

1,108,642,692.45

WAZIRI B. MUSTAPHA,

 37, Akenzua Street, Asokoro, AYA, Abuja & NO. 45 GALTIMARI STREET, Maiduguri, Borno State

4

201/150346/1/51/0

ALBARKA AIR SERVICE

OVERDRAFTS

1,066,240,164.19

ALH. MUHAMMED BUBA MARWA

NO.8A UDI STREET OFF ASO DRIVE MAITAMA DISTRICT ABUJA

5

201/21416/1/2/0

MBOGASON INT'L AGENCIES NIG LT

OVERDRAFTS

943,327,039.24

1. CHIEF DENIS MBOGA IJIOMA (CHAIRMAN/MANAGING DIRECTOR), MR PETER IHEDIOHA (DIRECTOR)

(1)10, MILVERTON AVENUE P O BOX 3356; (2) NO. 1 ITAPEJU STREET APAPA, LAGOS

5

201/269131/1/2/0

SAGE INT. NIG. LTD None

OVERDRAFTS

1,055,028,853.94

Dr. A.S.A Uyovbukerhi; Mrs Maurine Uyovbukerhi; Mr. Stafford Obrutse; Dr. Peter Bright Deniran

No1B, Okhoro Road, Benin City &  Opertional H/Q at No190 Uselu lagos Road Benin City, Edo State

7

269/800929/1/1201/1

ACCOUNTANT GENERAL PLATEAU STA

TERM LOANS

865,695,994.50

PLATEAU STATE GOVERNMENT

GOVERNMENT HOUSE, JOS, PLATEAU STATE

8

364/330823/1/2/0

OKEFENA LIMITED None

OVERDRAFTS

804,535,075.19

(1) OMOHEFE EZEKIEL, (DIRETOR),  (2) ENACGWOLO JOAN OKAH (DIRECTOR)

(1) 7, OBADA OFF REFINARY ROAD EFFURUN; (2) EDEWOR SHOPPING CENTRE BLOCK 4, W/S ROAD

9

224/181250/1/3/0

LOCAL GOV'T JOINT ACCOUNT

OVERDRAFTS

676,232,072.60

BAUCHI STATE GOVT

BAUCHI STATE

10

201/817624/1/1582/0

ALHAJI UMAR ALI

OVERDRAFTS

662,793,037.02

ALH. UMAR ALI (DIRECTOR)

No. 8, Shehu Laminu Way, Opp. General Hospital, Maiduguri, with P O BOX 1088 SIR KASHIM

11

201/140393/1/2/0

PIGEON TRVELS &TOURS LTD

OVERDRAFTS

629,669,634.05

1. AMB. ABDULRASAQ YUNUSA (CHAIRMAN), 2. ALH. ABDULLAHI I. GAYA (DIRECTOR), 3. ALIYU A. YUNUSA (DIRECTOR), 4. ABDULRASAQ H. YUNUSA (DIRECTOR)

ALL OF PLOT NUMBER S 14, TANKO AYUBA ROAD, CONSTITUTION ROAD LAYOUT, KABALA, KADUNA.

12

326/62514/1/2/0

Imani & Sons (Nig.) Limited

OVERDRAFTS

610,242,100.92

Suleiman Abubakar - Director No. 1A Isah Kaita Rd, Kaduna; Bello Abubakar - Director, No.1A Isah Kaita Rd, Kaduna; Amina Abubakar - Director, No. 1A Isah Kaita  Rd OR No. 14 Imani Estate, Maitama

9 IMANI ESTATE, SHEHU SHAGARI WAY MAITAMA, ABUJA

13

201/468497/1/2/0

DELAMY ENT. NIG. LTD None

OVERDRAFTS

596,709,943.59

(1) EUNICE YAKU,( 2) OWOBI M. AMEH, (3) DAVID O. YAKU

(1) BOX 529, GBOKO;  (2) BOX 75, OTURKPO; (3) BOX 529, GBOKO

14

364/333503/1/2/0

ADDS INTERNATIONAL INVESTMENT

OVERDRAFTS

593,390,001.22

Don Mike Uwagwu (MD/CEO)

3, Oromenike Street, D/Line, Port Harcourt

15

201/817713/1/1582/0

SAVANNAH AIRLINES LTD

OVERDRAFTS

574,530,162.70

(1) ALHAJI USMAN AL-BISHIR CHAIRMAN;(2) ABDU A. RINGIM - (DIRECTOR)

19/21 DANTATA ROAD BOMPAI KANO

16

330/73272/1/2/0

JOHNSON INT'L CONST. CO.

OVERDRAFTS

566,043,592.41

O A O FAGBOYEGUN EXECUTIVE DIRECTOR,

2B EBENEZER AVENUE, OFF PLAZA MOTEL, ROAD, OKE IJEBU, AKURE

17

201/169964/1/2/0

AFRICAN TIN COMPANY PLC.

OVERDRAFTS

553,354,767.83

MATHEW OCHEPA

25, AHMADU BELLO WAY, JOS PLATEAU STATE

18

232/1271267/1/1582/0

JIMA PROPERTIES LIMITED

OVERDRAFTS

534,195,021.04

Senator (Chief) Joseph I. Akaagerger - Chairman;

Plot No. 1267, Jima Plaza, Ahmadu Bello way, Abuja Or Plot 456, Ahmadu Bello Way Cadastral Zone A3, Garki Abuja

19

222/178882/1/2/0

LODIGIANI NIG. LTD

OVERDRAFTS

528,392,346.67

Mrs Abimbola A. Omololu Mulele (chairman),Mr Abba M.T Usman(ceo), Mr Murtala S. Yar'adua, Mr. Kabir M.T Usman

15 BURMA ROAD APAPA LAGOS

20

236/819967/1/1583/2

KDC CONSTRUCTION  NIG LTD

TERM LOANS

525,755,142.97

WAZIRI MUSTAPHA BULAMA  (Chairman); YUSUF ALI GAJI; MAAJI ABDULLAHI SHETTIMA,

37, Akenzua Street, Asokoro, Abuja

21

219/173363/1/2/0

SCINTILLA PRIME INVESTMENT LTD

OVERDRAFTS

513,841,715.05

(1) Alh. Mohammed Bello Kirfi - Chairman; (2) Alh. Ado Mohammed - Director;(3) Alh. Nuhu Isa - Director

(1) 22 NILE STREET MINISTERS HILL MAITAMA ABUJA; (2-3)  both of No. 41, Yakubu Gowon Way, Dogon Karfe, Jos

22

207/144067/1/2/0

MADUNKA MOTORCYCLE COMPANY LIM

OVERDRAFTS

488,109,661.70

(1) Abdullahi Aliyu Haido - Director; (2) Hajiya Zainab Aliyu Haido - Director,

Both of G22 U/KANAWA/NDA ROAD KADUNA

23

330/73094/1/4/0

BIMT VENTURES LIMITED

OVERDRAFTS

462,236,281.60

Akinsehinwa Babatunde - Director; Akinsehinwa Abimbola - Director; Akinsehinwa Abidemi - Director; Akinsehijwa Adeinola - Director; Akinsehinwa Folashade - Director;

all of 162, Ibrahim Taiwo Road Ilorin;  22 Akobi Crescent Surulere Lagos & 17 Association Ave. Ilupeju, Lagos

24

359/200292/1/2/0

BITUMEN MARKETING CO.LIMITED

OVERDRAFTS

445,564,743.37

1. PRINCE ADEKOYE ABBEY, 2. MRS I A OKUBADEJO, 3. S O SMITH, 4. DEACON TUNDE AKINSAHENWA, ALL OF NO. 2 ALHAJI OLUWAKENI STREET ANTHONY LAGOS

184 OGHARA AJAGBODUDU ROAD, OGHAREKI

25

201/269132/1/2/0

PLANWELL WATERSHED LIMITED Non

OVERDRAFTS

423,325,558.37

1. GODDAY AKHAINE (CHAIRMAN/MD),  2. VERO AKHAINE MRS, (director), 3 EMUATA AKHAINE (DIRECTOR)

All OF NO. 6, 2NDIVBIORE LANE BENIN CITY,

26

403/192801/1/2/0

AYAFA CONCEPTS LTD

OVERDRAFTS

397,131,137.79

Hussein F. Fawaz (MD/CEO)

Plot 1 & 2 Sharada Phase II, Kano

27

201/522522/1/2/0

Enarvate  Consult  Limited

OVERDRAFTS

379,904,457.03

1. LAWAL ABBA (MANAGING DIRECTOR) PLOT 241, FLAT 53, KOFO ABAYOMI, VICTORIA ISLAND, LAGOS

17 MAITAMA SULE STREET

28

212/157958/1/2/0

Cotton & Agricultural Processo

OVERDRAFTS

374,224,632.83

A) Alh Ahmed A. Mu'azu - Chairman; B) Alhaji Muh'd Kyari - Director; C) Alh. Babale U. Girei - Director; D) Engr. Aminu Aliyu - Director; E)  Alh. Sanusi N. Badamasi - Director; F) Alh. Muhammed S. Isa- Director; G) Alh. Abubakar Y. Arabi - Director; H) Alh. Abubakar Ladan - Director; I) ALhaji Isa A. Bukar - Director

5/8 RWAFF ROAD,  ZARIA

29

201/449631/1/2/0

K.B.RUBBER IND LTD None

OVERDRAFTS

367,057,066.71

Prince K.B. Omatsaye

307, Sapele/Warri Road, Amukpe sapele, Delta state

30

201/529639/1/1582/0

BEDKO NIG. LIMITED.

OVERDRAFTS

354,188,662.13

1. BUBA GALADIMA (ENGR) CHAIRMAN/MANAGING DIRECTOR,

NO. 3 SHEHU LAMINU WAY ,  P O BOX 4328, MAIDUGURI, NIGERIA

31

201/200090/1/2/0

BIZGATE LIMITED

OVERDRAFTS

349,042,319.81

Mr. Jeye Okorodudu. Mr. Tomi Okorududu

10. Balarabe Musa Crecent, Victoria Island, Lagos

32

359/200090/1/2/0

BIZGATE LIMITED

OVERDRAFTS

272,845,107.58

Mr. Jeye Okorodudu, Mr. Tomi Okorodudu,

Office - Adata Plaza, 15, Kudirat Abiola Way, (Fomer Oregun Road, Oregun, Ikeja. Home - 10., Balarabe Musa Crescent Victoria Island Lagos

32

365/37993/1/2/0

DEKIT CONSTRUCTION LIMITED

OVERDRAFTS

344,128,391.12

ARCH. DELE OLAGUNJU (CHAIRMAN/CEO),

148B, Gana Street, Maitama, Abuja/ N0. 9 Yalinga Street, (Behind AP Plaza) Wuse II, Abuja

33

201/21633/1/1399/0

TANIAB LIMITED

OVERDRAFTS

343,238,871.85

1. DR. GANIYU B. BAKARE (MD/CEO) 2. RABIU ADEWALE (DIRECTOR).

No. 22, Town Planning Way, Iiupeju, Lagos

34

201/21400/1/1399/0

NURABASH LIMITED

OVERDRAFTS

342,911,327.64

1. MR B. A. DOSUNMU (CHAIRMAN/CEO), 2. MADAM N. T. DOSUNMU (DIRECTOR), 3. ALHAJI DAUDA BABALOLA (DIRECTOR)

ALL OF OKE OYINBO QUARTERS BOX 18, AIYETORO EGBADE OGUN STATE

35

359/200282/1/2/0

BUREAUFAX TECHNOLOGIES LTD.

OVERDRAFTS

318,831,890.55

Mrs. Esan Alice Yetunde

Office of the Governor Osogbo

36

201/408617/1/1/0

MAD.  OVIBI VICTORIA

OVERDRAFTS

312,158,509.96

1. MADAM VICTORIA OVIBI,

NO. 26 OTOVWODO, UGHELLI

37

1063002/001/0002/000

LIGHTHOUSE FIN. SERVICES LTD

SHARE LOAN

                                                       311,312,155.66

(1) Emmanuel Ochili - Director; (2) Michael Attah Ochili - Director;  (3) Bide Oladapo - Director, ; (4) Wale Oyejola - Director; (5) Aneh Adeojo - Director; (6) Samuel Teidi - Director.

(1) 93, Younis Bashorun Street V/I; (2) 93, Younis Bashorun Street, V/I, (3) Faponda Street, Lagos; (4) 51/52, Marina Kingsway Building, Lagos; (5)Plot 103Associated Estate, Karmo FCT, Abuja; (6)Plot Z66, Etim Inyang Crescent, V/I, Lagos  

38

326/821202/1/2/0

CAVENDISH  PETROLEUM NIG LIMIT

OVERDRAFTS

306,001,382.52

Ibrahim Mai Deribe - Director; Aminu Deribe - Director; Zanna Deribe -Director

12, Kashim Ibrahim Rd. Maiduguri/ Adegoke Adedoyin Street, off Kofo Abayomi Street V/I, Lagos

39

364/333334/1/2/0

POWERGOLD INDUSTRIES LIMITED

OVERDRAFTS

291,466,093.02

(1) CHIEF ROWLAND OKEKE; (2) EUNICE OKEKE; (3) JACOB OKEKE; (4) CHUKWUMA OKEKE; (5) JUSTICE CHUKWAGOZIE OKEKE.

All of No. 1 STATE ROAD, PHC

40

201/219707/1/2/0

DAON LTD None

OVERDRAFTS

275,172,582.72

MARINA, LAGOS

41

403/573419/1/2/0

FARI VEN LTD

OVERDRAFTS

273,883,178.87

Alhaji Sadiq Umar  Fari

NO. 27/28 BELLO DANDAGO ROAD, P.O BOX 303 KANO.

42

363/475756/1/2/0

DENCLAG LTD None

OVERDRAFTS

270,435,518.18

Mr I. Audu Denis Audu (MD); C Audu; G. Audu;

Both of No. 5, Gingir Road, Jos.

44

201/269116/1/2/0

MONITREE FOUNDATION LIMITED No

OVERDRAFTS

269,579,037.07

(1) DR ATIBOROKO UYOVBUKER; (2) MR. NATHANIEL O. OFOROFUO,

(1) NO. 15A OKHORO ROAD, BENIN CITY; (2) NO. 45A OSKPAMWAN STREET USELU WEST, BENIN CITY

45

236/821448/1/1583/0

PAVEBLOCKS  NIGERIA LTD

TERM LOANS

268,679,040.29

WAZIRI MUSTAPHA BULAMA  (Chairman); YUSUF ALI GAJI; MAAJI ABDULLAHI SHETTIMA,

NO. 37 AKENZUA STREET, ASOKORO,AYA, ABUJA

46

201/140428/1/2/0

FIRST AVIATION LIMITED

OVERDRAFTS

261,890,802.85

Captain Junaid Abdullahi, Abdulsamad Junaid, Abdulmalik Junaid, Abdulaziz Junaid  First Aviation ltd #4A Nagogo Road, Kaduna

12 JABI ROAD G R A KADUNA  NO 2 POLA ROAD KADUNA

47

232/1264029/1/2/0

YAMAN NIGERIA LIMITED

OVERDRAFTS

251,457,060.69

USMAN FAROUK, (DIRECTOR)

NO. 1 AYANGBA ABEJUKOLO ROUND ABOUT, ANKPA, KOGI STATE

48

251/910971/1/1582/0

NIGERIAN BEVERAGES COMPANY LTD

OVERDRAFTS

245,759,227.88

1. JOHN B. MAIWUYA (MD), 2. ALH GALADIMA GORI (DIRECTOR), 3. MOHAMMED ADAMU JALINGO (DIRECTOR), 4. BABALE GIREI (DIRECTOR)

ALONG NUMAN ROAD NEAR AIR PORT, YOLA

49

201/330684/1/1/0

EKE  AUGUSTINE (NZE)

OVERDRAFTS

241,373,058.27

EKE  AUGUSTINE (NZE)

No.41, Milverton Avenue, Aba, Nigeria (Head Office); No.79 Cameron/Asa Road, Aba (Branch)

50

201/586988/1/4/1

DANGI PHARMACY & GEN  ENT

OVERDRAFTS

232,794,073.98

1. ALH. MUSTAPHA ALH. ABDUL 2. SHEIK AHMED ABDULLAHI

NO. 3, ZOO ROAD, P O BOX 200, KANO

51

219/173191/1/2/0

SUL-RAK & A. (NIG.) LTD

OVERDRAFTS

228,759,461.00

1. UMARU IBRAHIM (MANAGING DIRECTOR)

NO. 3 KANTA ROAD, TURAKI ALI HOUSE, 2ND FLOOR, ROOM 11, P O BOX 2981 KADUNA

52

201/573398/1/2/0

M/M T FADALLAH

OVERDRAFTS

224,871,669.94

1. TAHIR FADLALLAH (CHAIRMAN)

 14C MURTALA MOHAMMED WAY, KANO

53

224/181275/1/3/0

BAUCHI STATE GOVERNMENT

OVERDRAFTS

224,331,897.09

BAUCHI STATE GOVERNMENT

GOVT. HOUSE, BAUCHI

54

262/518023/1/3/0

SHONGA FARMS HOLDINGS NIG. LTD

OVERDRAFTS

216,660,372.68

1. ABDULFATAH  AHMED (DIRECTOR, KWARA STATE GOVT), 2. ADEKUNLE OYINLOYE (UNITY BANK PL), 3. TOPE DARAMOLA (INTERCONTAMENTAL BANK PLC), 4. ABAYOMI OGUNSOLA (GTBANK PLC), 5. KAYODE ADEYEMI (FINBANK PLC), 6. AKINLABIADEKUNLE (BANK PHB)

C/O MINISTRY OF FINANCE, ILORIN

55

217/187552/1/2/0

ARFO

OVERDRAFTS

214,626,347.10

Alhaji Baba Shehu Shettima - MD; Alhaji Ibrahim Baba Shehu; Alhaji Ibrahim Ningi.

NO. 8 ABA CLOSE , AREA 8 GARKI ABUJA

56

201/243952/1/2/0

EMOTAN SAVINGS AND LOAN LTD No

OVERDRAFTS

209,663,626.16

No. 81, Akpakpava Road, Benin, Edo State.

57

365/37993/1/1202/0

DEKIT CONSTRUCTION LIMITED

TERM LOANS

207,975,870.42

Arc. Dele Olagunju (Chairman/CEO)

148B, Gana Street, Maitama, Abuja/ N0. 9 Yalinga Street, (Behind AP Plaza) Wuse II, Abuja

58

203/1068251/1/3/0

CHANCHAGA LOCAL GOVT(PROJECT)

OVERDRAFTS

201,420,488.03

Chairman Chanchanga Local Government Council - Yakubu Moh'd Sallau; Director pf Personnel Management - Chanchaga Local Government Council -  Director of Finance -

Chanchanga Local Government Council- CHANCHAGA LOCAL GOVERNMENT COUNCIL, GWARI ROAD, MINNA, NIGER STATE

59

359/1027523/1/1202/1

EMIRATE ENERGY SERVS. LTD

TERM LOANS

200,000,000.00

Afebriameh Jennifer

58, Oba Docemo Street, Ikeja GRA, Lagos

60

201/219705/1/2/0

TIME INSURANCE BROKE None

OVERDRAFTS

195,882,663.81

NO. 44, Association Avenue, Ilupeju, Lagos

61

359/505532/1/51/0

BHS INTERNATIONAL LIMITED

OVERDRAFTS

192,364,856.97

BASHORUN JK RANDLE - DIRECTOR

X KPMG House, One King Ologunkutere Street, Park View Ikoyi, Lagos (Opposite Asoria Hotel), Lagos.

62

359/204869/1/2/0

HP ENERGY NIGERIA LIMITED

OVERDRAFTS

187,490,463.55

STEVE CHIDI-AGBARAKWE - DIRECTOR

7, OYIN JOLAYEMI STREET VICTORIA ISLAND LAGOS

63

204/778670/1/2/0

BUNCH ENERGY LIMITED

OVERDRAFTS

184,427,327.05

Sixtus Nto Mbah (MD/CEO)

66, LOUIS SOLOMON CLOSE V/I LAGOS

64

201/219409/1/2/0

P. BECCARELLI & CO. None

OVERDRAFTS

183,384,571.79

PLOT 9, ERIC MOORE, IGANMU ESTATE, LAGOS BOX 1932, LAGOS

65

201/1085553/1/1582/0

GARBA  HALIRU

OVERDRAFTS

178,950,070.64

GARBA  HALIRU

KANO

66

201/269036/1/2/0

ELECTRONICS INDUSTRIES None

OVERDRAFTS

177,260,097.97

(1)Chief Staphen Onovughakor Apota; (2) Dr. David AKOSA Okongwu; (3) Beason Vincent Aigbadon

(1) P.O Box 105, Warri or 60 W/s Road, Warri; (2) 1 Obe Street, Enugu; (3) 5 Elemus Lane, Benin City, Edo State

67

251/911663/1/3/0

MUSLIM PILGRIMS WELFARE BOARD

OVERDRAFTS

177,245,210.03

ADAMAWA STATE GOVT

ALONG ARMY BARRACKS ROAD YOLA

68

201/582621/1/1/0

ALH  MOHAMMED MAIDUBJI

OVERDRAFTS

175,522,535.94

ALH  MOHAMMED MAIDUBJI

NO. 45 FAGGE TAKUDU KANO

69

240/1469262/1/1/0

ALHAJI BULAMA GANA

OVERDRAFTS

173,728,760.43

ALHAJI BULAMA GANA

NNDC QUARTERS, SHARADA, KANO

70

232/1269738/1/2/0

S & Y NIG. LTD

OVERDRAFTS

173,659,395.22

Hon. Ndangi

FESTAC TOWN LAGOS

71

233/1301859/1/2/0

CHIDA  HOTELS  LTD- ACCOUNT 2

OVERDRAFTS

169,703,714.72

Sir, Gabriel A. Agada (Chairman/CEO), Mrs Christiana E. Agada, Mr, Damien O. Agada

Plot 302, Cadastral Zone A4, off Shehu Sghagari Way, Area 11 Junction, Asokoro

72

210/149630/1/1/0

YABAGI Y.SANI

OVERDRAFTS

155,726,835.23

YABAGI Y.SANI

1AC YAHAYA ROAD BY INUWA  WADA ROAD U/RIMI KADUNA

73

327/75679/1/1202/2

Voix Networks Limited

TERM LOANS

152,585,031.68

Alhaji Mufutau Badamosi, (Chairman) Engr. Emeka Onyeama (MD CEO)

Plot 1100 Kolda Link Street (off AdeTOKUNBO Ademola Crescent) Wuse II, Abuja

74

201/219706/1/2/0

CENTRE FINANCE TRUST None

OVERDRAFTS

150,511,237.07

NO. 44, Association Avenue, Ilupeju, Lagos

75

201/1051906/1/2/0

UBSS GROUP LTD

OVERDRAFTS

146,883,019.86

1. A  BATURE  A S JIBRIN ( PRESIDENT), 2. ALH UMAR ABDULAZEEZ (MD), 3. ALH SADI ABDULAZEEZ (DIRECTOR), 4. ALH. MOHAMMED INUWA (DIRECTOR)

NO. 223J HADEJIA ROAD BOX 9046 KANO

76

359/038856/1

TAYO AMUSAN

SHARE LOAN

                                                       146,004,329.17

TAYO AMUSAN

999A Damola Street, VI, Lagos State.

77

207/138311/1/2/0

ISHARA PHARMACEUTICAL&GENERAL

OVERDRAFTS

145,817,561.45

Abubakar Sada

1, Muhammadu Buhari Way, Shopping Complex, Kaduna

78

201/326435/1/2/0

CAFI  NIG None

OVERDRAFTS

145,518,271.62

1. C. I. IHETU (CHAIRMAN / MANAGING DIRECTOR)

K/M 5 IKOT-EKPENE ROAD ALAOJI UKPAKIRI, BOX 538 ABA. ABIA STATE

79

236/819967/1/1583/0

KDC CONSTRUCTION  NIG LTD

TERM LOANS

143,505,044.53

Waziri Mustapha Bulama (Chairman); Yusuf Ali Gaji; Maaji Abdullahi Shettima

37, Akenzua Street, Asokoro, Abuja

80

207/137412/1/2/0

MILTON NIGERIA LIMITED

OVERDRAFTS

142,110,225.65

ABDULMALIK HALIRU (CHAIRMAN/CEO); BASHIR ABDULMALIK - DIRECTOR; TARIQ ABDULMALIK - DIRECTOR

3, HALIRU ABDULLAHI ROAD, BEHIND DABO MOTORS WORKSHOP TUDUN WADA LAYOUT, KADUNA

81

201/205357/1/2/0

KANDO ENTERPRISES LI None

OVERDRAFTS

141,053,249.68

1. ANDREW N. EGONTE (CHAIRMAN /MANAGING DIRECTOR)

14A, CHURCH STREET, OSHODI, LAGOS STATE BOX 2353 APAPA

82

201/219388/1/2/0

SAAB BIZ NIG. LTD. None

OVERDRAFTS

139,983,526.15

P. O. BOX 5698 LAGOS ISLAND

83

253/657483/1/1583/0

WANFA  TRADING NIG  LTD

TERM LOANS

137,812,441.80

ASEMA ANTIEV - CHAIRMAN; ORPIN HYACINTH - DIRECTOR

KM 5, INDUSTRIAL LAYOUT NAKA ROAD, MAKURDI, BENUE STATE.

84

330/503199/1/2/0

KATSINA STATE PROPERTY & DEV

SHARE LOAN

                                                       137,543,491.73

KATSINA STATE GOVT

No. 61, Ibrahim Badamasi Babangida Way, Katsina State

85

201/268731/1/1/0

EMMANUEL  NWOKE MR.

OVERDRAFTS

137,023,405.43

EMMANUEL  NWOKE MR.

128 New Lagos Road, Benin, Edo State.

86

201/818153/1/1583/0

ALHAJI JINJIRI ABUBAKAR

TERM LOANS

135,417,868.18

ALHAJI JINJIRI ABUBAKAR

P O BOX 2411 MAIDUGURI

87

201/38112/1/2/0

STIRLING CIVIL ENG.NIG.LTD.

OVERDRAFTS

134,106,206.18

1. ALH. M. G. JIMETA (CHAIRMAN), 2. OLUSEGUN ADENIYI, FCA (ED), 3. DR. COSTANZO (ITALIAN) MD, 4. ALH. G. DALHATU.

KM 6, MANDO ROAD, KADUNA, P O BOX 303 KADUNA NIGERIA

88

201/333578/1/2/0

EQUIP AND OFFSHORE INTL LTD

OVERDRAFTS

132,648,210.74

MR. R. O. AKIN FAYOSE

22, AHODA ROAD, RUMUIBEKWE, PHC

89

201/243826/1/2/0

SINOBU AND OSUNDE CONST. COY N

OVERDRAFTS

131,729,883.34

6A LAWANI STREET, BENIN

90

406/522846/1/2/0

Galadiman Yobe & Sons Ltd

OVERDRAFTS

129,751,525.57

DR. BUKAR

41 CALCURIDE ROAD APAPA

91

201/573414/1/2/0

HAYDER T M NIG

OVERDRAFTS

129,106,905.61

1. HASSAN ALI DEIK (MD)

No. 75 Sharada Industrial Area, Phase Two, P.O. Box 706, Kano Nigeria

92

233/1037642/1/1/0

MOHAMMED KARI

SHARE LOAN

                                                       127,118,402.69

MOHAMMED KARI

A16 ABDULKARIM ADISA ESTATE GUDU DISTRICT  ABUJA

93

201/1472021/1/1/0

TAMBUWAL CONSTRUCTION COMPANY

OVERDRAFTS

126,871,377.49

Alh.  AHMED BELLO LIMAN.  CHAIRMAN/MANAGING DIRECTOR

NO. 55 ALIYU JODI ROAD, SOKOTO

94

201/1469276/1/2/0

ANGLO AFRICA LIMITED

OVERDRAFTS

126,700,478.04

1. MUHAMMED SANI ZORRO ( CHAIRMAN)

FOTOTEK HOUSE , PLOT 479 T/BALEWA WAY  BOX 3765, ABUJA

95

221/177389/1/2/0

JAMIL INTERNATIONAL CO. LTD

OVERDRAFTS

124,264,785.55

Alhaji Amadi Kurfi (Chairman) Alhaji Sani Bala, Alhaji Kabiru Amadi

9B, IBB Way, By Kano Road, Katsina

96

201/483011/1/2/0

IGWEMOH CONSTRUCTION COY LTD N

OVERDRAFTS

123,986,503.01

10, OSEMWENKHAN STREET,  P.O. BOX 573 ABUJA

97

201/475754/1/2/0

ISHAKU ISTIFANUS & SONS None

OVERDRAFTS

122,632,026.29

ISHAKU ISTIFANUS, CHAIRMAN

V.5 Maichibi Street, Jos. Plateau State

98

330/74251/1/1202/1

SPARKLIGHT PROPERTY DEV.CO.LTD

TERM LOANS

121,935,247.84

(1) Adeyinka Adeoye; (2) Abimbola Adeyinka; (3) Oluwatoyin Adeyinka

Office Address: KM2, Lagos/Ibadan Expressway, Iskeri, Ogun State; (1) 128 Water Street, APT 720 Ledminister MA.USA 01453; (2) 63, Oduduous way G.R.A. Ikeja; (3) 63, Oduduous way G.R.A. Ikeja

99

219/172531/1/2/0

CITEC INT'L ESTATES LTD PROJEC

OVERDRAFTS

118,920,761.54

Mr. Francis Josiah (Chairman) Mr. Oludare Bello (MD), Mr. Akin Fayinminu

Mount Pleasant Estate, Jabi - Airport Road Bye-Pass Mbora District

100

398/576353/1/1/0

UMAR YAKUB DANHASSAN

OVERDRAFTS

118,078,367.33

UMAR YAKUB DANHASSAN

Naileawa Quarter before Sundora Secondary School, Kano

101

207/137107/1/2/0

FOOTMARK ENGR & CONST.

OVERDRAFTS

117,754,559.39

Ephraim Y. Sambo, R. O. Sambo, Mindat Danjuma Sambo,

6th Floor, Suite 601, NIDB Building, 18, Muhammadu Buhari Way, Kaduna

102

201/330855/1/2/0

EAST MERIDIAN RESOUR None

OVERDRAFTS

116,530,245.59

NO 1, HOSPITAL ROAD, RUMUIGBO, PHC

103

224/181142/1/2/0

FALALO INVESTMENT LTD

OVERDRAFTS

115,969,314.62

1. ALH. ABDULAHI UMAR (MD/CEO)         2. HADIZA UMAR

7, NASSARAWA JAHUN STREET, BAUCHI

104

201/254487/1/2/0

THOMPSON DICKSON TECH. None

OVERDRAFTS

114,827,897.09

THOMPSON DICKSON

No. 24, Efosa Street, Benin City, Edo State.

105

201/408697/1/1/0

OVIBI  ONOREASAOGHENEDAMOHWO

OVERDRAFTS

114,247,937.20

OVIBI  ONOREASAOGHENEDAMOHWO

No. 48, Omotor Street, Ughelli

106

359/521654/1/1/0

FOLA OGUNLESI

SHARE LOAN

                                                       109,276,505.85

FOLA OGUNLESI

No. 12, Redemption Crescent, Gbagada Industrial Estate, Lagos.

107

201/1297696/1/1583/0

GARBA  MOHAMMED

TERM LOANS

108,868,798.00

GARBA  MOHAMMED

No, 15, Ni'ima Quarters, Jega B/Kebbi

108

207/137102/1/2/0

CONSOLIDATED COMMERCIAL VENTUR

OVERDRAFTS

108,822,823.59

MALLAM ADAMU BELLO. L. ADAMU BELLO

NO 10, DEGEL II, U/RIMI & NIDB PMB 2404, KADUNA

109

240/1464945/1/6/0

BULAMA, ALHAJI MOHAMMED

OVERDRAFTS

107,694,416.72

BULAMA, ALHAJI MOHAMMED

HOTORO QTRS, KANO

110

201/269144/1/2/0

CLEMSELL O. INTERNATIONAL LTD

OVERDRAFTS

106,449,082.85

1. PRINCE CLEM OKONJO(PRESINET /CHIEF EXECUTIVE OFFICER), 2. PRINCE NATHAN C. OKONJO, 3. SUNDAY MADUAGWU

126, NEW LAGOS ROAD, BENIN CITY

111

201/21449/1/1399/0

NIGERIAN LABORATORY COY LTD

OVERDRAFTS

105,099,512.75

DAVID SALAKO - DIRECTOR

30, SURA MOGAJI STREET OFF COKER ROAD

112

232/1264027/1/1582/1

SAMUEL IFABIYI

OVERDRAFTS

104,424,463.82

SAMUEL IFABIYI

(1) SALAM GUEST INN, MAITAMA  ABUJA, YESDERAN CRESCENT, ABUJA; (2) IFABIYI CLOSE AMILEGBE BRIDGE, ILORIN; (3) 50, LAGOS ROAD, NEW-BUSSA KAINJI

113

207/166299/1/4/0

GOD'S POWER ADE BUSINESS CO.

OVERDRAFTS

103,767,020.75

GOD'S POWER ADE

NO. 3 STREET ANGWA BORO SABO KADUNA & NO 21 KACHIA ROAD, KADUNA

114

201/573413/1/2/0

A S D FAL & CO

OVERDRAFTS

101,633,539.62

1. GARBA SAMAILA FALGORE;  (2) LATE ALH. SAMAILA FALGORE

NO. 1A OLD KANO ROAD, P O BOX 824 PALLADAN ZARIA

115

216/166163/1/2/0

KAL EXTRUSION  LIMITED

OVERDRAFTS

101,527,093.14

1. DR. MAHMUD TUKUR    2. MAMMAN DAURA

Plot 20 Inuwa Abdulkar Road, Kaduna South Industrial Estate, Kaduna

116

201/219025/1/1/0

VICTOR  MONYE EZINWA

OVERDRAFTS

100,888,948.00

VICTOR  MONYE EZINWA

No. 8, Ilesanimi Street, Surulere, Lagos

117

201/233142/1/2/0

MACS LIMITED

OVERDRAFTS

100,311,372.95

MISSION ROAD, BENIN

118

330/198062/1/2/1

FINANCIALTRUST

MARGIN

                                      162,560,082.07

Alex Ajayi, Air Vice Marshall Wilson Aleyibeino, Dr Edward Chukwu Kere

No 1/4 Breadfruit Financial Trust Building, 16th Floor, Balogun Marina. Lagos

119

330/503200/1/2/1

TRUST YIELD

MARGIN

                                      170,010,084.15

Alh. R.O.Yussuf, Mrs. R.O.Dawudu, Mrs. Fola Balogun, Mrs. A.Bosunmi

No. 2/4 Custom Street, Stock Exchange House. Marina Lagos.

120

330/503205/1/2/1

CORE TRUST

MARGIN

                                      284,763,031.19

Chief J.O. Bankole, Mrs B.A.Ayeni, Mr. A.A.Adeleke

No. 77 Awolowo Road(YMCA) Building. Ikoyi. Lagos.

TOTALS

36,585,690,018.15