Debtors' List

S/N Name of Obligor Directors Product Date Granted Expiry Date Balance - 30-Sep-16
1 AFRO-ARAB INVETSMENT LTD    Baba-Ahmed Mooftah, Baba-Ahmed Beautah, Baba-Ahmed Saratu Overdraft 31-Jan-06 1-Sep-09 873 070 006
2 ALEGENIBI  INVESTMENT .NIG.LTD Alli Balogun Yemisi Gafar, Ojoraadejiyan Rasak Ayodeji, Alli Balogun Owolabi Fatai Overdraft 31-Mar-04   163 235 333
3 BOSSLINKS COMMUNICATIONS VENTURES Abraham Monday Udoh; Janet Esuaimo; Effanga Henshaw; Isaac Ibanga Term Loan 22-Aug-13 22-Mar-14 58 528 567
4 CAPITAL TRUST INVESTMENT & ASSET MANAGEMENT LTD Oke Seyi,  Ajayi Olugbemiga  Asset Finance 11-Sep-08 11-Nov-11 81 253 389
5 CONTINENTAL INDUSTRIES [W.A] LTD Allison Chima Eneogwe ; Caroline Eneogwe ; Hope Eneogwe; Chimma Eneogwe; Uzodinma Eneogwe Overdraft 9-Feb-04   209 422 533
6 FEMOGS & SONS LTD Femi Ogunibi, Adeola Ogunibi, Sodamade (Engr) Adebayo Ganiyu Overdraft 31-Mar-04   273 917 932
7 FIRST CROSS NIGERIA LIMITED Dr. Amos Alabi Fawole; Mrs Kehinde Fawole (Nee Oyebamije) Overdraft 6-Jun-03   107 715 053
8 FIVELS GLOBAL RESOURCES LIMITED Olatunbosun Ololade, Oluleye Olatunbosun, Olaoluwa Olatunbosun, Olanrewaju Olatunbosun, Oluwalayomi Olatunbosun Term Loan 10-Jul-14 26-Dec-14 93 374 955
9 Flexisoft Limited Ahmed Fatai, Ahmed Georgina Asset Finance 22-Jan-10 28-Jan-14 51 388 406
10 G-Mevic Logistics Limited Igwe Vincent Emeka; Ikechukwu Igwe Asset Finance, Term Loan 29-Mar-11 31-Jan-17 125 552 501
11 High Tower Global Alliance Ltd Oni Michael Ademola, Ademola-Oni Mobola Asset Finance, Overdraft 10-Oct-13 1-Nov-17 207 822 433
12 INTERNEX LIMITED Ewa Ibiang Oden; Ewa Patricia Ibiang Oden; Ewa Oden Ibiang Oden; Ewa Essien Ibiang Oden; Ewa Bassey Ibiang Oden Asset Finance, Overdraft 9-Mar-12 23-Mar-15 159 266 932
13 JES ENGINEERING NIG LTD Onwudebe Jude Ikechukwu, Deekae Edward Eresu, Engr. Afebuamhe Adoga Ogweda, Deekue Sam Neekpoa Asset Finance, Term Loan 19-Aug-13 6-Aug-16 127 924 373
14 LUCKY BEST NIGERIA LIMITED Lucky Mbah, Daniel Mbah, Adolphus Mbah Overdraft 17-Apr-00   70 746 657
15 NEW SUMTECH VENTURES LTD. Mmuo Okoro, Okafor Luke Ndidika, Okoro Ugochi Mirabel Overdraft 12-Apr-00   71 048 222
16 OLAMIDE SELINA OGUNBAMBO   Term Loan 17-Jun-10 2-Oct-16 477 661 878
17 OWE IJESHA COMMUNITY BANK NIG. LTD. Olufolahan Toyin Joseph, Ajiboye Taiye Ezekiel, Babawale Bowofulu, Olufolahan Jeminat Ajola Overdraft 30-Jun-04   65 327 356
18 PAULINE DOLLY (NIG) LTD Mrs. Pauline Adedoyin Ayanbadejo (Mrs), Simeon Oladele Ayanbadejo Overdraft 4-Nov-96   93 248 021
19 SANDABE INT'L COMPANY LTD Abbas Kaigama Mustapha, Abbas Kyari, Abbas Mohammed Mustapha , Abbas Adam, Abbas Zanna,  Abbas Ibrahim Abba,  Ibrahim Nuhu Ishaq,  Ahmed Aliya Mohammed Overdraft, Term Loan 28-Jul-11 28-Jul-12 820 495 882
20 SYDNEY AND SAMUEL INTERNATIONAL LTD Samuel Marcus Essien, Essien Sydney Samuel Term Loan 23-Mar-10 21-Jun-10 95 720 076
21 TATEC INTERBIZ LIMITED Mr. Tunde Abrahams, Jane D Abrahams Overdraft 11-Sep-98   57 871 670
22 UNIBEN SENIOR STAFF ASSOCIATION MULTIPURPOSE COOPERATIVE LTD   Term Loan 31-May-11 5-Nov-16 419 762 942
23 Wamus Oil & Gas Limited Oduneye Dotun Odunsanya, Alhaji Wawu Musa,  Abdulahi Alhaji Wawu, Hawa Alhaji Wawu, Abubakar Aminu Asset Finance 25-Jul-11 31-Jul-13 226 548 183
24 YOMTOB TESTIMONY VENTURES LIMITED Mr. Abayomi Banjo Olusesan,  Mrs. Oluyinka Banjo Omotobi, Adenuga Olumuyiwa Martins,Ogunbanwo Olusegun Samuel, Ogungbesan Solomon Seun Overdraft, Term Loan 16-Apr-12 30-Oct-14 53 102 852

 


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