C

NON PERFORMING LOANS FOR WEMA BANK

ACCOUNT #

ACCOUNT TITLE

 LIMIT AMOUNT

 OUTSTANDING BALANCE (N)

SECURITY TYPE

DIRECTORS

MAJOR SHAREHOLDERS

9.21E+11

ACT NAOC-NEMBE PROJECT ACCOUNT         

95,700,000.00

-193,163,226.52

 Debenture On The Asset Of The Company

Chief Clement A. C Eronin, Dr D.U. Agbasi, Mr. Emeka Emecheta, Alhj Kabiru Sulaiman, Fanni N. Eronini, Engr O.A. Atanda,

Chief Clement A. C Eronini

9.21E+11

ACT PROJECT ACCOUNT LOAN ACCT          

216,324,145.30

-282,926,483.06

 Debenture On The Asset Of The Company

Chief Clement A. C Eronin, Dr D.U. Agbasi, Mr. Emeka Emecheta, Alhj Kabiru Sulaiman, Fanni N. Eronini, Engr O.A. Atanda,

Chief Clement A. C Eronini

1.168E+12

AKWIWU LEASE ACCOUNT -ELF              

1,993,604,659.49

-1,803,142,057.19

Domiciliation Of Contract Proceeds From NBL, Leased Assets; 80 Trailers And 20 Trucks, Personal Guarantee Of The MD (Akwiwu Motors Ltd) And The MD's Father. Equitable Mortgage On Landed Property At Trans Amadi Layout, Port-Harcourt.

Chief Eleazer Chimezie Akwiwu, Chief Emmanuel Chikere Akwiwu & Mr N.C Akwiwu

Chief Eleazer Chimezie Akwiwu, Chief Emmanuel Chikere Akwiwu & Mr N.C Akwiwu

7.11026E+11

AROCOM GLOBAL INVESTMENT LTD           

                               -  

-153,456,092.34

Domiciliation Of Monthly Statutory Allocation To SUBEB Osun State

Alhaji. Shuaibu Adisa Aro, Mrs. Rashidat Kehinde Aro, Miss Noyinmot Iyabode Aro & Mr. Ismaila Olaide Aro

Alhaji. Shuaibu Adisa Aro

1.06807E+12

AYOKUNLE FARMS                         

176,404,666.65

-124,818,480.85

Debenture On All Assets Of The Company

Chief Flower Olumide Dongo, Alhaja Iyabode S. Ayokunle, Miss Olajumoke Ayokunle, Mr. Yusufu Ayokunle & Mr. Ayoola Ayokunle

Chief Flower Olumide Dongo

1.06107E+12

AYOKUNLE FARMS 2                       

18,000,000.00

-107,968,686.84

Debenture On All Assets Of The Company

Chief Flower Olumide Dongo, Alhaja Iyabode S. Ayokunle, Miss Olajumoke Ayokunle, Mr. Yusufu Ayokunle & Mr. Ayoola Ayokunle

Chief Flower Olumide Dongo

1.1511E+12

BLESSING JUNIOR LIMITED                

                               -  

-113,262,623.40

Lien On Shares

Mrs. Blessing Ebong Uko, Engr. Ezekiel Essien, Engnr. Anietie Okon Umanah, Barrister Cosmas Peter Udoenwenwen & Anietie Udo

Mrs. Blessing Ebong Uko

CHIDA HOTEL

-210,546,564.97

CHIEF(DR) RUFUS GIWA

-199,540,014.80

1.27113E+12

CORNERPIECE PROPERTIES LIMITED         

                               -  

-125,401,318.65

Legal Mortgage & Corporate Guarantee Of Food Concepts & Entertainment Ltd.

Deji Akinyanju, Dele Fajemirokun

Deji Akinyanju, Dele Fajemirokun

8.51008E+11

CRAYMOND LTD -PEAK-SPDC PROJECT         

210,000,000.00

-312,806,484.95

(1) LM On 7 Landed Properties (2) PG Of Sir Raymond Chinda

Chief (Sir) Raymond Chinda (MD), Austin Chinda, Blessing Chinda, Alh. Mohammed Abdulahi

Chief (Sir) Raymond Chinda And Austin Chinda

CRESTWOOD HOLDINGS

-241,564,138.92

7.7103E+11

CROWNFIELD                             

120,000,000.00

-159,581,958.74

Domiciliation Of Contract Proceeds

NATH.W.YADUWA, Slim Alim Yerima, Nat (Jr) Yaduwa, Hajiya Bilikisu Yerima & Ambrose A. Birdling

NATH.W.YADUWA

1.27113E+12

DEKIT CONSTRUCTION LIMITED             

                               -  

-1,096,760,175.25

Debenture On Company Assets & Equitable Mortgage On Landed Properties

Arc. Dele Olagunju, Engr. Ogunyide Adetayo, Engr. Sunder Nathumal, Engr. Pietro Chiesa & Engr. Rotimi Adubi-Site

Arc. Dele Olagunju,

DIOCESES

-152,434,109.25

9.28E+11

DRURY IND LTD IFF ACCT                 

70,000,000.00

-189,868,093.73

LEGAL MORTGAGE, CORPORATE GUARANTEE & PERSONAL GUARANTEE

Mr John Joseph, Varkey Varghese

Mr John Joseph, Varkey Varghese

9.28005E+11

DRURY INDUSTRIES LIMITED LOAN ACCT     

136,500,000.00

-111,122,492.02

LEGAL MORTGAGE, CORPORATE GUARANTEE & PERSONAL GUARANTEE

Mr John Joseph, Varkey Varghese

Mr John Joseph, Varkey Varghese

7.7803E+11

ELAH SERVICES LTD                      

60,000,000.00

-179,906,066.04

DOMICILIATION Of Contract Proceeds

ELISHA GYANG, PAM ISHAKU & IRIMIYA ISHAKU

ELISHA GYANG

1.27113E+12

ENPLUS LIMITED                         

                               -  

-270,990,734.84

LIEN ON 30M UBA SHARES & 75M Units Of GASLINK

Chief Rasheed Ladoja, Mr. Tunji Ladoja, Mr. Segun Orotope-Paul, Muyi Ladoja.

Tunji Ladoja & Muyi Ladoja

8.51009E+11

FERNANDES PATRICK S                    

                               -  

-5,521,161,627.00

CHEQUE KITTING FRAUD

Joan Pramila Fernandes & Ann Nwosu

Joan Pramila Fernandes & Ann Nwosu

9.28001E+11

FIDELITY BOND GROUP LTD TLF ACCT       

467,197,769.83

-424,369,747.53

LM On BAIICO Building Situated At 12 Abibu Oki Street, Lagos.

Lt Gen Alani Akinriande (Chairman), Chief Bayo Ainola, Alh. Umaru Gana, Adrian Baruf, Mrs F N Dinobi, Mr A O Okpor

Lt Gen Alani Akinriande (Chairman), Chief Bayo Ainola, Alh. Umaru Gana, Adrian Baruf, Mrs F N Dinobi, Mr A O Okpor

9.21001E+11

FOLIO COMMUNICATIONS LIMITED           

100,000,000.00

-129,197,837.48

LEGAL MORTGAGE & PERSONAL GUARANTEE OF MD/CEO Of The Company

Fidelis Anosike & Esther Maduka

Fidelis Anosike & Esther Maduka

FRONTAGE COMMUNICATIONS LIMITED

-1,003,549,473.22

LEGAL MORTGAGE ON FOUR LANDED PROPERTIES AT IBADAN, OYO STATE, ALL ASSET DEBENTURES ON FSTV & PG OF OTUNBA REUBEN FAMUTIBO

Otunba Reuben Famuyibo, Ayodeji Famuyibo, Bankola Famuyibo, Bidemi Mumini, Moriamo Abiodun, Awwal Ibrahim, Abdul Ahmed Akubo

OTUNBA REUBEN FAMUYIBO

9.21E+11

G M T NIGERIA LIMITED LPO11 ACCT       

2,500,000,000.00

-642,968,959.00

Keyman Life Asurance Policy On The MD/CEO, Mr Phillip Soulier

Mark Muller, Steven Edge

Mr. Phillip Soulier

GENERAL LEDGER IMBALANCE

-174,171,320.16

1.10109E+12

GEOTESS NIGERIA LTD. EXPORT            

100,000,000.00

-165,872,590.46

A. LEGAL MORTGAGE C OF O 94/94/198713 PLOT 141 VICTORIA ISLAND (N290M)

KOLA RUSSEL OJO & BONIFACE OJO

KOLA RUSSEI OJO, BONIFACE OJO & ATINUKE OJO

GERMAINE AUTO CENTRE

-326,838,416.51

(A) Personal Guarantee Of Mr Jerry Chukwueke (B) Debenture On Fixed And Floating Assets Shared Pari-Passu With FINBANK.

Jerry Chukwueke, Maryann Chukwueke, Abimbola Abiona, Chinelo-Jerry Chukwueke.

Jerry Chukwueke

1.271E+12

GIANT STRIDES PROPS AND DEV CO. LTD    

                               -  

-101,791,103.30

1.52116E+12

GLOBAL FLEET ACCOUNT                   

                               -  

-1,981,885,496.35

Equitable Mortgage, Legal Mortgage, Personal Guarantee Of Jimoh Ibrahim

Barr. Jimoh Ibrahim

Barr. Jimoh Ibrahim

1.52816E+12

GLOBAL FLEET LOANS ACCT                

4,000,000,000.00

-1,264,918,929.48

Equitable Mortgage, Legal Mortgage, Personal Guarantee Of Jimoh Ibrahim

Barr. Jimoh Ibrahim

Barr. Jimoh Ibrahim

1.21111E+12

GLOBAL FLEET OIL AND GAS TRADE F       

1,000,000,000.00

-499,841,205.48

Equitable Mortgage, Legal Mortgage, Personal Guarantee Of Jimoh Ibrahim

Barr. Jimoh Ibrahim

Barr. Jimoh Ibrahim

3.81023E+11

HUFAWA ENT OVERDRAFT                   

215,782,561.91

-522,545,237.31

 Mortgage Debenture On Fixed And Floating Assets

Mohammed Osman El-Tayeb (Chairman), Hussein Fawaz (Managing Director)

Mohammed Osman El-Tayeb (Chairman), Hussein Fawaz (Managing Director)

3.88023E+11

HUFAWA EXPORT FINANCE                  

250,000,000.00

-102,595,289.57

 Mortgage Debenture On Fixed And Floating Assets

Mohammed Osman El-Tayeb (Chairman), Hussein Fawaz (Managing Director)

Mohammed Osman El-Tayeb (Chairman), Hussein Fawaz (Managing Director)

1.27102E+12

IMPERIAL TELECOM LTD PROJECT FIN. F    

706,480,000.00

-885,250,314.98

All Asset Deb On Fixed & Floating Assets Valued N679.8M; P/G'tee Of Chief M. Ade-Ojo (C/Man) And Mr Tunde Adelaja (Director); P/G'tee Of Mr Gbenga Obadara (MD) Supported With Statement Of N/Worth

Chief M. Ade-Ojo, Mr. K. B Adelaja, Mr. Olugbenga Obadara, Mr. J. F. Akinmuyisitan And Mrs. Taiwo Inyang.

Chief M.A Ade-Ojo, Mr. Olugbenga Onaolapo Obadara, Arc. Abiodun Rasaq Fari-Arole And Mr. Latoye Rasheed.

INDEMNITY FINANCE

-373,689,376.30

1.281E+12

INDEPENDENT SECRITIES LTD - ETF        

3,000,000,000.00

-295,658,307.49

Negative Pledge On Company's Assets.

Adebisi Omoyeni, Festus Ajani,Prince Afolabi Ayinuola Toyin Onifade, Gbenga Ajiboye & Israel Ogbechie

Subsidiary Of The Bank

1.281E+12

INDEPENDENT SECURITIES LTD.            

2,000,000,000.00

-1,430,416,967.55

Negative Pledge On Company's Assets.

Adebisi Omoyeni, Festus Ajani,Prince Afolabi Ayinuola Toyin Onifade, Gbenga Ajiboye & Israel Ogbechie

Subsidiary Of The Bank

8.51009E+11

INDEPT SECURITIES LTD

-20,586,679,793.00

Negative Pledge On Company's Assets.

Adebisi Omoyeni, Festus Ajani,Prince Afolabi Ayinuola Toyin Onifade, Gbenga Ajiboye & Israel Ogbechie

Subsidiary Of The Bank

6.98019E+11

JOSEANN GLOBAL RESOURCES LIMITED       

                               -  

-3,636,250,623.81

CHEQUE KITTING FRAUD

Joan Pramila Fernandes & Ann Nwosu

Joan Pramila Fernandes & Ann Nwosu

6.91019E+11

JOSEPDAM & SONS LPO1                   

450,000,000.00

-3,482,816,367.20

(A) L/M On Landed Propty At Bariga, Valued N5.6M; (B) Equitable Mortg On 8 Luxury Flats At Gerrard, Ikoyi Valued N784M; (C) Lien On 105M Units Of Wema Bank Shares Valued N602.7 As At 17/03/09 (Unit Price N5.74); (D) All Asset Deb. Of Josepdam Sugar Co, Bacita, Kwara State; (E) P' Gtee Of MD/CEO – Mrs Josephine Kuteyi.

Josephine Oluwadamilola Kuteyi, Saheed O. Kuteyi, Ganiu A. Kuteyi, Ahmed A.Kuteyi, Razak O Kuteyi,

Mrs Josephine Oluwadamilola Kuteyi

1.27113E+12

JOSEPDAM AND SONS PROJECT FIN FAC      

4,935,464,754.06

-8,457,489,072.87

(A) L/M On Landed Propty At Bariga, Valued N5.6M; (B) Equitable Mortg On 8 Luxury Flats At Gerrard, Ikoyi Valued N784M; (C) Lien On 105M Units Of Wema Bank Shares Valued N602.7 As At 17/03/09 (Unit Price N5.74); (D) All Asset Deb. Of Josepdam Sugar Co, Bacita, Kwara State; (E) P' Gtee Of MD/CEO – Mrs Josephine Kuteyi.

Josephine Oluwadamilola Kuteyi, Saheed O. Kuteyi, Ganiu A. Kuteyi, Ahmed A.Kuteyi, Razak O Kuteyi,

Mrs Josephine Oluwadamilola Kuteyi

1.27113E+12

JUMLAR NIGERIA LIMITED                  

                               -  

-392,522,293.36

P.G. Of Mrs. Ibilola Solaja

Mrs. Ibilola Solaja

Mrs. Ibilola Solaja

6.71059E+11

JUMLAR PETROLEUM NIG LTD               

                               -  

-316,822,932.58

P.G. Of Mrs. Ibilola Solaja

Mrs. Ibilola Solaja

Mrs. Ibilola Solaja

7.31155E+11

KOTCO ENERGY LIMITED WFF               

100,000,000.00

-118,223,277.69

Mortgage Debenture On The Assets On The Factory At Km54, Lagos Ibadan Exp, Ode Remo (2) Tripartite Warehousing Agreement

Balogun (Dr) Kola Oyefeso, Funso Adeniran, Christopher Kolawole(Wema Rep), Adebowale Adebiyi(Wema Rep)

(1) Kotco Ltd (2) Wema Bank Plc (3) Power Generation Ind

KPRINT NIGERIA LIMITED                 

70,000,000.00

-106,170,373.11

LEGAL MORTGAGE LANDED PROPERTY

PRINCE ADEDIRE ADETONA, OLORI TOYIN ADETONA, OLORI IYABO ADETONA

PRINCE ADEDIRE ADETONA, OLORI TOYIN ADETONA, OLORI IYABO ADETONA

MEGA TREND INVT CO LTD

-244,438,361.61

3.11031E+11

MIDLANDS SPRING

-308,004,259.10

Legal Mortgage On Landed Property, Debenture On Fixed & Floating Asset Of The Company And Personal Guarantee Of Mr Adegboyega Adebola Coker

Mr. Adegboyega Adebola Coker, Mr. Oye Durodola

Mr. Adegboyega Adebola Coker

3.18031E+11

ODUA INV COY                           

250,000,000.00

-245,919,442.34

Lien On Shares

Pince Julius Adelusi Adeluyi, Hon Prince Adegoroye,Chief Kola Ogunjobi,Hon Lawrence Adewale,Chief Yinka Adeojo.

Oyo,Osun,Ogun,Ondo And Ekiti State Governments

3.18032E+11

ODUA INVESTMENT                        

1,688,896,181.06

-429,788,257.82

Lien On Shares

Pince Julius Adelusi Adeluyi, Hon Prince Adegoroye,Chief Kola Ogunjobi,Hon Lawrence Adewale,Chief Yinka Adeojo.

Oyo,Osun,Ogun,Ondo And Ekiti State Governments

3.11032E+11

ODUA TELECOMS LOAN ACC 2                

100,000,000.00

-100,000,000.00

Debenture On Coy's Fixed And Floating Assets-N3B,Lien On Shares Of Blue-Chips Coys (N1.7B),Legal Ownership Of CDMA Networks Telephone Equipment (N691.6),Legal Ownership Of Full Serviced Sites (597.8M),Legal Ownership Of 25 Units Of Microwave Link (N65.9M), And Legal Ownership Of Special Radio (N21.3M)

Chief Pius Akinyelure,Adebayo Jimoh Isaac Ayodele And Babatunde Kuku.

Odu'a Investment

3.18032E+11

ODUA TELECOMS LTD                      

100,000,000.00

-105,895,966.57

Debenture On Coy's Fixed And Floating Assets-N3B,Lien On Shares Of Blue-Chips Coys (N1.7B),Legal Ownership Of CDMA Networks Telephone Equipment (N691.6),Legal Ownership Of Full Serviced Sites (597.8M),Legal Ownership Of 25 Units Of Microwave Link (N65.9M), And Legal Ownership Of Special Radio (N21.3M)

Chief Pius Akinyelure,Adebayo Jimoh Isaac Ayodele And Babatunde Kuku.

Odu'a Investment

3.18032E+11

ODU'A TELECOMS LTD PFF ACC 2           

500,000,000.00

-548,278,336.70

Debenture On Coy's Fixed And Floating Assets-N3B,Lien On Shares Of Blue-Chips Coys (N1.7B),Legal Ownership Of CDMA Networks Telephone Equipment (N691.6),Legal Ownership Of Full Serviced Sites (597.8M),Legal Ownership Of 25 Units Of Microwave Link (N65.9M), And Legal Ownership Of Special Radio (N21.3M)

Chief Pius Akinyelure,Adebayo Jimoh Isaac Ayodele And Babatunde Kuku.

Odu'a Investment

2.11045E+11

ODUA TELECOMS LTD PROJECT FINANCE      

1,499,889,889.38

-1,739,125,855.53

Debenture On Coy's Fixed And Floating Assets-N3B,Lien On Shares Of Blue-Chips Coys (N1.7B),Legal Ownership Of CDMA Networks Telephone Equipment (N691.6),Legal Ownership Of Full Serviced Sites (597.8M),Legal Ownership Of 25 Units Of Microwave Link (N65.9M), And Legal Ownership Of Special Radio (N21.3M)

Chief Pius Akinyelure,Adebayo Jimoh Isaac Ayodele And Babatunde Kuku.

Odu'a Investment

1.27813E+12

ONANUSI OLUSOLA IBIDAPO SRF            

15,000,000.00

-164,464,533.67

LEGAL MORTGAGE LANDED PROPERTY

ONANUSI OLUSOLA IBIDAPO

ONANUSI OLUSOLA IBIDAPO

1.27113E+12

ONWARD FISHERIES NIGERIA LIMITED       

250,000,000.00

-276,462,111.60

STOCK HYPOTHECATION

Agbana Abiodun, Alhaji Sule Akande.

Agbana Abiodun, Alhaji Sule Akande.

ONWARD FISHERIES NIGERIA LIMITED       

                               -  

-110,096,236.59

STOCK HYPOTHECATION

Agbana Abiodun, Alhaji Sule Akande.

Agbana Abiodun, Alhaji Sule Akande.

4.8801E+11

OSBORN PARKVIEW

-593,894,933.33

4.8101E+11

PEACE GLOBAL SATELLITE COMM LTD        

246,267,576.48

-136,776,579.94

Debenture On Fixed And Floating Asset Of The Company.Legal Mortgage On Landed Property At Omole Phase 1.Legal Mortgage On 4 Bedroom Flat,3 Bedroom Flat,And 3 Bedroom Flat At Iba.Personal Guarantee Of Barrister Oreye MD/CEO And Mrs.Oreye (Directors) Supported By Statement Of Worth And Key Man Insurance Of MD/CEO Barr Udoh Oreye.

BAR. LIVINGSTONE OREYE, MRS CICILIA OREYE, JUSTINA UYO.

BAR. LIVINGSTONE OREYE, MRS CICILIA OREYE, JUSTINA UYO.

8.51008E+11

PEACE GLOBAL SATELLITE COMM LTD.       

                               -  

-187,373,759.15

Debenture On Fixed And Floating Asset Of The Company.Legal Mortgage On Landed Property At Omole Phase 1.Legal Mortgage On 4 Bedroom Flat,3 Bedroom Flat,And 3 Bedroom Flat At Iba.Personal Guarantee Of Barrister Oreye MD/CEO And Mrs.Oreye (Directors) Supported By Statement Of Worth And Key Man Insurance Of MD/CEO Barr Udoh Oreye.

BAR. LIVINGSTONE OREYE, MRS CICILIA OREYE, JUSTINA UYO.

BAR. LIVINGSTONE OREYE, MRS CICILIA OREYE, JUSTINA UYO.

POLARIS MANT LTD                       

                               -  

-198,970,109.55

Personal Guarantee Of Dr Tammy Allaboh, Mr Chandilya, Domiciliation Of Lease Rentals From Total Fina Elf & Legal Ownership Of Leased Assets

POLARIS TECH & COMM SERV. LTD, MR. S.G. RAMANATHAN (INDIAN), MR. OBINNA UJAH, MR. OBIOHA JUDE IDIGBE, MR. M.K. PATEL (INDIAN)

POLARIS TECH & COMM SERV. LTD, MR. S.G. RAMANATHAN (INDIAN), MR. OBINNA UJAH, MR. OBIOHA JUDE IDIGBE, MR. M.K. PATEL (INDIAN)

1.27113E+12

RASH INVEST

-339,596,335.36

8.91047E+11

SAFETY CENTRE INTERNATIONAL LIMITED    

                               -  

-220,652,325.32

P.G Of Prince Toye Oyinlola & P.G Of Engr. H. Enuha

Prince Toye Oyinlola, Chief Patrick Amenechi, Jobst Kruttke, Engr. H. Enuha, Alh. Isyaku Umar

Prince Toye Oyinlola, Chief Patrick Amenechi, Jobst Kruttke, Engr. H. Enuha, Alh. Isyaku Umar

8.98047E+11

SIMI NIGERIA LIMITED                   

5,000,000.00

-182,222,694.26

 -Legal Mortgage On Landed Property At No:3, Ile Ileri Street Ogo Oluwa Qrters, - Legal Mortgage On Landed Property At Osekita Estate Iworoko & Personal Guarantee Of Hon Akinyemi And Mrs Modupe Akinyemi

RT. HON. C.O AKINYEMI MRS MODUPE AKINYEMI

CLEMENT OLUFEMI AKINYEMI

SIMI NIGERIA LIMITED                   

176,412,408.92

-102,597,431.70

 -Legal Mortgage On Landed Property At No:3, Ile Ileri Street Ogo Oluwa Qrters, - Legal Mortgage On Landed Property At Osekita Estate Iworoko & Personal Guarantee Of Hon Akinyemi And Mrs Modupe Akinyemi

RT. HON. C.O AKINYEMI MRS MODUPE AKINYEMI

CLEMENT OLUFEMI AKINYEMI

2.98013E+11

SIRPI ALUSTEE CONST LTD

-1,391,517,698.06

SPA DREDGING CO.LTD.-PROJECT FACILI    

650,000,000.00

-766,928,160.43

MORTGAGE DEBENTURE ON THE LANDED PROPERTY SITUATE AT PLO 4, BLK 9,ETI-OSA AREA . LAGOS. EQUITABLE MORTGAGE ON PROPERTY AT ILUBIRIN STATE SCHEME. PERSOANL GUARANTEE OF THE CHAIRMAN/MD/CEO OF SPA DREDGING.

CHIEF PIUS AKINYELURE , SALAMI AFOLABI,SINCLAIR OKOH

CHIEF PIUS AKINYELURE,SALAMI AFOLABI,SINCLAI OKOH

SUFFOLK ENG. AND CONST. LTD BA/ACCP    

2,150,000,000.00

-1,850,000,000.00

Existing Equitable Debenture Over The Specific Assets Of The Company In Favour Of The Lender Valued In Excess Of $120M, Personal Guarantee Of The Company Chairman Mr Henry Macpepple & Corporate Guarantee Of Adamac Industries Limited.

Henry Adawani Macpepple, Joy O. Macpepple, Mr. Emannuel Macpepple, Miss Efrida Macpepple & Miss Victoria Macpepple

Adamac Ind Ltd & Henry Adawani Macpepple

8.58008E+11

SUFFOLK ENGINEERING-CONSTRUCT,LTD

-2,637,946,887.85

SUMAWELLS LIMITED                      

2,000,000.00

-110,758,726.84

 Legal Ownership Of The 23 Units Toyota Hiace Vehicle, Irrevocable Domiciliation Of Contract Proceeds On Lease Rentals On The 23 Vehicles & Personal Guarantee Of The Company Chairman Mr Frank Okoyo

FRANK OKOYO, SUSAN OKOYO, MARY OSHOMAH, REMOSELE OKOYO & FRANCIS ABHULIMEN

GFO TRANSPORTE LIMITED, SUSAN OKOYO, MARY OSHOMAH & EREMOSELE OKOYO

8.51008E+11

SUNSHINE OIL AND CHEM DEV LTD          

300,000,000.00

-716,822,143.35

Legal Mortgage On Landed Property Valued N8m (1999), Personal Guarantee Of Chairman/CEO Rotimi Obeisun

Bashorun Rotimi Obeisun, Chief Mrs Bosede Obeisun, Mr Christpher Taylor, Mrs Lisa Glemour(British), Mr Paul Cayre(French), R.O Olusanya

Bashorun Rotimi Obeisun (Chairman/Ceo)

6.88083E+11

SUNSHINE OIL AND CHEM DEV TERM LOAN    

270,000,000.00

-187,357,244.72

Legal Mortgage On Landed Property Valued N8m (1999), Personal Guarantee Of Chairman/CEO Rotimi Obeisun

Bashorun Rotimi Obeisun, Chief Mrs Bosede Obeisun, Mr Christpher Taylor, Mrs Lisa Glemour(British), Mr Paul Cayre(French), R.O Olusanya

Bashorun Rotimi Obeisun (Chairman/Ceo)

6.88083E+11

TANZILA PETROLEUM COMPANY LTD          

200,000,000.00

-236,091,367.33

LEGAL MORTGAGE ON LANDED PROPERTY

Badamasi Safiya, Badamasi Abdamalik, Badamasi Abdallah, Badamasi Halimotu Saadiya

Badamosi Shehu

1.30111E+12

TECHNIXS OILFIELD SUPP ORT LTD

-139,529,175.40

TRANSNATIONAL CORPORATION PLC 2        

                               -  

-16,627,468,744.02

 Charge Over The Shares Of NITEL Plc Acquired By Transcorp Held By The Union Trustees Limited, Undertaking From Transcorp To Repay The Total Outstanding Under The Facility In The Event That The Proposed N100B Initial Public Offer Of The Coy Does Not Materialize & Additional Security Shall Be A Charge On Transcorp Shares In Hilton Hotel (After The Liquidation Of The Existing Loan Used To Finance The Acquisition Of Transcorp Hilton Hotel Against Which It Is Currently Charged) The Oil Blocks And Its Stakes In Any Other Coy.

Prof. Ndi Okereke-Onyiuke (Chairman, Tom Iseghohi (GMD/CEO), Eze Festus Odimegwu, Otunba Funso Lawal, Adeboyega Olulade, Femi Otedola, Chief O.B. Lulu Briggs

Prof. Ndi Okereke-Onyiuke

9.21001E+11

VELVETON NIGERIA LIMITED               

30,000,000.00

-113,737,455.93

(1) All Asset Debenture On Fixed And Floating Assets (2) LM On Landed Property At Plot 602, Blk 23, Omole Estate, Lagos (3)PG Of The Chairman Arole Akinyemi And The MD Adegboyega Akinyemi

Prince Adegboyega Akinyemi, Arole Omosanya Akinyele, Mr. Olaniyi Yusuf & Otunba Akinola Osuyemi

Prince Adegboyega Akinyemi, Mrs Mosunmola Kuku, Mr. Seun Oloketuyi

6.71059E+11

WEMA ASSET MANAGEMENT LIMITED          

2,500,000,000.00

-1,753,743,031.54

Negative Pledge On Company's Assets.

Adebisi Omoyeni, Kayode Fashola, Biodun Ogunlade, Toyin Onifade & Bayo Ogundipe

Subsidiary Of The Bank

9.21E+11

WEMA ASSET MGT LTD

-8,142,275,744.00

4.21002E+11

WEMA SECURITIES . FINANCE LTD          

1,550,000,000.00

-2,172,315,838.25

Negative Pledge On Company's Assets.

Adebisi Omoyeni, Festus Ajani,Prince Afolabi Ayinuola Toyin Onifade, Funmi Owolabi & Gbenga Ajiboye

Subsidiary Of The Bank

1.271E+12

WESTCOM WIRELESS LTD                   

                               -  

-134,314,089.83

GUARANTEED BY ODUA TELECOMMUNICATIONS LTD

NIYI OYEDELE,FOLAYEMI OYEDELE

NIYI OYEDELE, FOLAYEMI OYEDELE

78088390449

YISA BELLO NIG LTD-TLF                 

96,385,121.01

-101,215,320.96

 Legal Mortgage & Personal Guarantee Of Yisa Oladimeji Bello

Alh. Yisa Bello, Anifat Bello, Idris Bello & Kazeem Bello

Alh. Yisa Oladimeji Bello