|
Economic Confidential,
August 18, 2009
DEBTORS
CENTRAL BANK OF NIGERIA
Following the recent regulatory action of the Central Bank of
Nigeria on the five (5) banks, it has become necessary to use this
medium to request the following defaulting
customers of the affected banks to pay without further delay their
indebtedness, failing which the banks will take all appropriate
legal actions to ensure repayment. These are the largest debtors and
the CBN will continue to publish the list of defaulters on an
on-going basis.
INTERCONTINENTAL BANK PLC
MAJOR DEBTORS AS AT
MAY
31, 2009
ASCOT OFFSHORE NIGERIA LIMITED
44,670,080,228.83
JOEY CHUMA OBUE, SAMUEL AIKHIONBARE,
HENRY IMASEKHA AND EMMANUEL NWACHUKW
ROCKSON ENGINEERING LIMITED
36,989,685,692.84
ENGR. J. I. A. ARUMEMIIKHIDE AND MRS. MARY E.
ARUMEMI-IKHIDE
UNITED ALLIANCE COMPANY OF NIG.LTD.
16,247,686,168.18
MR.
AIG-IMOUKHUEDE AND MR. HERBERT WIGWE
ACCOUNTANT GENERAL SPECIAL PROJECT
14,528,671,304.81
RAHAMANIYYA OIL AND GAS LTD.
12,799,823,561.55
ALH.
ABDULRAHAMAN M. BASHIR, MUSA BASHIR,
ALH.
ZAYYANU AND BARR. JAMILA BASHIR
DANSA OIL AND GAS LIMITED
8,836,682,542.69
ALH
SANI DANGOTE, ALIKO DANGOTE,
MOHAMMED SANI DANGOTE
IORNA GLOBAL RESOURCES LIMITED
7,700,000,000.00
NWUCHE NNANNA, DAVID IGWE
FOBY ENGINEEERING LIMITED
6,861,592,031.47
ENGR. EMMANUEL O. EFOBI, DR. (MRS) SARAH EFOBI
TRANSNATIONAL CORP OF NIG PLC
6,553,985,525.18
PRO. NDI OKEREKE-ONYIUKE, TOM ISEGHOHI
MAVEN ASSET MANAGEMENT LIMITED
5,927,624,574.44
CHIEF EFFONG, TUNDE ADEYEMI, FRANK OBOTT
LISTER OIL LIMITED
5,000,000,000.00
ALH
ARISEKOLA ALAO, ISMAIL ALAO, KADIJAT ALAO
SAMMY BETH INTERBIZ LIMITED
4,500,000,000.00
NOSO UJAM, NINA EGWU
CINCA NIGERIA LIMITED
3,821,838,736.45
ENGR. H.F. ENUHA
NITEL CDMA PROJECT ACCOUNT
3,593,779,589.40
TRANSNATIONAL CORPORATION
TRIQUEST ENERGY LIMITED
2,430,000,000.00
ALH.
DAGAZAU AND CHIJIPKE
OKENWA
CAMDEN RESOURCES LIMITED
2,400,000,000.00
RIVERSIDE LOGISTICS LIMITED
2,400,000,000.00
JUMMAI MAHMUD
2,300,000,000.00
STANZUS INVESTMENT LTD
2,273,401,070.49
INTEGRATED OIL - GAS LIMITED
2,000,000,000.00
RESOURCE INTERMEDIARIES LIMITED
2,000,000,000.00
SPRINGBOARD TRUST AND INVESTMENT NI
2,000,000,000.00
MOBITEL LIMITED
1,380,781,422.64
CASHCRAFT ASSET MGT LTD
1,535,000,000.00
BROOKE INVESTMENT LTD
1,658,486,009.44
SANTRUST SECURITIES LTD
1,585,818,101.57
DSNL OFFSHORE LTD
1,601,019,849.77
NORTHERN TEXTILE MANUFACTURER LTD
1,638,176,888.55
DICETRADE NIGERIA LTD
1,000,000,000.00
OBAT-OIL PETROLEUM LTD
1,000,000,000.00
SINGE-OBI CONSTRUCTION COMPANY LTD
1,175,827,597.23
ENA-BELL
LTD
1,293,727,613.35
ONUOHA E. IBE
654,593,289.82
OJEMAI INVESTMENT COMPANY LTD.
736, 850,500.02
BABA HARUNA IBRAHIM
544,880,532.37
GRAND TOTAL TOTAL
N210,903,162,331.07
|
