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Economic Confidential,
August 18, 2009
MONETARY
FINBANK PLC
MAJOR DEBTORS AS AT MAY 31, 2009
AQUITANE OIL AND GAS LIMITED
3,656,502,137.27
IKE
OKOLO, DAHIRU WADA,WALTER WATGBASONAS,
M.OJUGO,KUNLE AKEJU, LANRE KWAME
FALCON SECURITIES LIMITED
3,049,001,918.10
MR.
PETER OLOLO (MD) MR JONATHAN O.A.
IDUDU,CAPT T. OGISI,SENATOR CHIEF JONATHAN TUNDE
SPRINGBOARD TRUST & INV. NIG. LTD(F
1,944,938,367.83
SHEHU YAKUBU CONCERN, BLACKTHORN HILL,
BAFFS ASSETS, LARBURNUM VILLA, LA INVESTIRES LTD
JEVKON OIL & GAS LIMITED
1,608,912,798.75
DR
OKON ONYUNG, FRANK ASIEGBU,ANDY ONYUNG,
JAMES LUIS OKON, GODWIN INIM,DR MAUREEN EZEH
RUHANTI NIG. ENTERPRISES
1,073,172,545.37
DE-LORDS SECURITIES LIMITED
942,506,602.57
E.
O. BANJOKO, MRS J. B. SHONOWO, MRS C. O. AJAYI
FRAJEND INVSTMENT NIG LTD
941,360,020.26
CHIEF FRANK CHIJIOKE ENENDU, LOLO GINIKA ENENDU
INTEGRATED TRUST & INVESTMENT LTD
893,385,078.01
OTUNBA OLADUNNI, DELE LAWORE, ENITAN SANUSI,
TIJANI M. ABDULLAHI, ENGR. BIODUN FAWUNMI
YOOJIN ENGINEERING NIG LTD
858,265,908.06
MR
LEE JAE KOUNG, KIM SANG YOUNG, KIM JONG EUI
HAJAIG CONSTRUCTION (NIG) LTD--ACCT
850,960,727.00
ABDULNASSER HAJAIG,ENGR ABBAS HAJAIG
RELIANCE TELECOMMUNICATIONS LIMIT
800,896,080.76
ANNIE OKONKWO/CLEMCO GROUP
ADONAI STOCKBROKERS LTD
747,329,796.37
MR
EZE,DR GILBER ADIMORA,ARC OKAM,MR
PAUL OKOYE,MR MATTHEW CHIDOBI
EBONYI STATE GOVERNMENT
587,143,427.27
AFRICA ENERGY S.A (NIG) LTD.
293,755,537.47
EXCALIBUR INVESTMENT
281,191,501.59
INTERCELLULAR NIG. PLC
157,554,403.51
DDJ
SPECIAL PROJECTS LTD
104,903,887.05
MATERNAL MANAGERS LTD
141,174,516.39
GTL
GREEN TECHNOLOGIES LTD
508,769,340.33
NEW
INDUSTRIES AND PROPERTIES LTD
277,265,746.80
A.S
RANO OIL AND GAS
362,847,706.81
MASTERS ENERGY OIL AND GAS
661,253,024,.97
NAKEEM OIL AND GAS
332,646,151.85
JAG
GLOBAL RESOURCES LTD
581,182,832.76
REAL OIL MILLS LIMITED
247,819,636.40
IMAD OIL AND GAS
223,403,114.12
PABE OIL AND GAS
538,980,167.00
DAX
ENERGY SERVICES
134,494,069.00
ALMUNOR RESOURCES LTD
364,961,526,.46
JEVKON OIL AND GAS LTD
1,608,912,798.75
GLOBAL GAS AND REFINING LTD
309,201,965.53
ONOGBHAGBE ANTHONY ENAHORO
96,677,959.49
M.A.$ USMAN ABBA
266,476,243.41
GHL
VENTURE & TRUST LTD
233,284,385.98
COASTAL DREDGING AND CONSTRUCTION LTD
109,816,820.47
KING AND PEARLS INTERNATIONAL LIMITED
104,804,778.85
GEFESCO ENT. NIG LTD.
875,959,572.50
RUHANTI NIG.ENT.
845,734,477.04
BELPHINS NIGERIA LTD.
687,684,583.46
NATIONAL FERTILIZER COMPANY OF NIG
639,856,160.37
MESAN LIMITED
491,769,753.02
EXCLUSIVE INTERNATIONAL LTD.
452,812,809.33
SAMBAWA FARMS
450,949,339.63
Tijjani Babangida .S/plaza (project
450,877,672.67
MATERIAL MANAGERS LTD
440,476,190.50
Obedafe Holdings Nigeria Limited
409,626,011.04
LINLAND NIGERIA LIMITED
368,440,090.08
SINTAX LIMITED
362,259,870.14
THE
JUDICIARY BAUCHI STATE
351,840,934.89
DRAGNETANOS CONSTRUCTION
317,320,395.12
RAHMAN BROTHERS LTD
314,384,637.17
VISTA INTERNATIONAL LIMITED
311,811,463.77
GLOBAL GAS AND REFINING LTD
309,201,965.53
MAIJAMA'A INTERNATIONAL LTD
290,283,920.89
ACI-COJA A/C
276,238,789.93
ROUDO NIGERIA LIMITED
275,974,440.70
OCEANIC EXPRESS OFFSHORE OPERATIONS
274,255,592.06
UWA
INDUSTRIES NIG. LTD.
274,244,498.24
YOOJIN ENGINEERING CO. NIG LTD- A/C2
264,523,867.83
LANDA LTD
257,912,683.83
RISMAN NIG LTD 11
256,650,546.89
Sanusi Sule Garo
256,463,773.58
ENERGY VENTURES LTD
255,531,677.97
EMWAI CO.LTD (REALTY DEPT.)
251,289,133.54
MINISTRY OF FINANCE & ECONOMIC PLAN
250,110,407.07
CHUBAD AB
248,710,301.82
DYNAMIC PORTFOLIOS LTD.
238,046,082.93
STANDARD UNION SECURITY LTD A/C(B)
233,958,431.89
BAZAMRI P.V.C.TILES LTD.
230,512,835.94
RUHANTI NIGERIA ENTERPRISES
227,438,068.33
PRAKLA GEOMECHANIK INT. LTD
225,648,735.01
UNIVERSAL NAT.BEVERAGES LIMITED
221,270,825.58
CEM-CON
[NIG] LTD
220,286,175.59
Sterling Plantations & Processing Co,
208,142,478.63
UNIVERSAL NAT.BEVERAGES LIMITED
191,582,820.48
DR.
PETER ODILI
189,123,711.95
TRANSKY AIRLINES LTD
186,684,460.72
REEJ INT`L LTD.
183,790,582.46
INDEPENDENT PETROLEUM MARKETERS ASS
177,855,220.87
YUSUNAB (NIG) LTD
174,506,279.08
ULTIMATE CONSTRUCTION LIMITED
172,648,066.44
E.&
L.OIL MILLS LTD.
163,572,472.81
ARARAUME GODWIN IFEANYI
158,642,391.00
CAPERNAUM VENTURES LIMITED
151,836,223.40
NURUDEEN INT
151,129,618.94
BROADBAND TECHNOLOGIES LTD .
150,838,298.17
HYDROWORKS LIMITED
149,221,204.54
TRITEL NETWORK
143,222,404.33
SACATOMIO INTERNATIONAL LIMITED
140,000,000.00
NADINA INDUSTRIES LIMITED
137,676,902.70
SIGMA ENGINEERING AND CONSTRUCTIONS LTD
136,106,776.04
ALH.
MUSA HARUNA
131,603,920.89
ABU
TU INV
127,740,258.91
ADVANCED INTERNATIONAL LTD
125,138,279.79
SAM-DAVID INT'L LTD
118,782,317.17
ALI
MUHAMMAD
117,112,722.88
ABBEY TRAVELS
116,812,618.83
GRAINS PROCESSING NIG LTD
114,999,046.11
TRANS SAHARAN 3
113,187,721.25
GJMSER COMMODIT
111,570,224.85
FIRST VENTURES (NIG) LIMITED
109,384,961.03
AFRICAN INITIATIVE DEVEPMENT CONSULT LTD
109,358,764.96
OBAFEMI LANRE K. ADE BASHIRU ADEOLA
102,889,576.42
BROADFIELDS INTERMEDIARIES LTD
100,171,387.62
GRAND TOTAL
42,445,227,400.33 |
