List of Delinquent Loan Customers

2017-12-08 00:00:00.0

 

 

S/N Customer Name   Name of Directors   Product   Date Granted   Expiry Date   Balance Due
1 CAST OIL AND GAS LIMITED   Amushan Olatunji Adeniyi, Amushan Oluwatosin Babatunde, Jafiya Aliyu Ishaku   Credit Card, Overdraft, Term Loan   10/11/14   30/11/17   588,394,567.75
2 SUFI ENTERPRISES LIMITED   Awotedu (Mr.) Sufina Ayinla, Awotedu (Mrs.) Bilikisu Onudayo, Awotedu (Miss) Fatima Yetunde, Awotedu (Mr.) Idris Tolani, Sholesi (Mr.) Babatunde, Akintola (Mr.) Sunday   Overdraft, Term Loan   30/12/11   30/12/13   415,656,268.45
3 FEMOGS & SONS LTD   Femi Ogunibi, Adeola Ogunibi   Overdraft   31/03/04       295,814,568.98
4 WAMUS OIL & GAS LIMITED   Oduneye Dotun Odunsanya, Alhaji Wawu Musa,  Abdulahi Alhaji Wawu, Hawa Alhaji Wawu, Abubakar Aminu   Asset Finance   25/7/11   31/7/13   256,542,773.51
5 HIGH TOWER GLOBAL ALLIANCE LTD   Oni Michael Ademola, Ademola-Oni Mobola   Asset Finance, Overdraft   10/10/13   01/11/17   254,919,495.98
6 EXPATCARE HEALTH INT'L LIMITED   Abimbola Bankojo, Ofy Felix Ihenachor, Adedoja Badejoko, Taofeeq Abdulrazaq, Olufunmi Banjoko, Aliyu Gafaar, Mfon Eyoma   Asset Finance, Term Loan   24/4/15   01/06/19   206,605,216.99
7 INTERNEX LIMITED    Ewa Ibiang Oden; Ewa Patricia Ibiang Oden; Ewa Oden Ibiang Oden; Ewa Essien Ibiang Oden; Ewa Bassey Ibiang Oden   Asset Finance, Overdraft   09/3/12   23/3/15   191,229,636.25
8 ALEGENIBI  INVESTMENT .NIG.LTD   Alli Balogun Yemisi Gafar, Ojoraadejiyan Rasak Ayodeji, Alli Balogun Owolabi Fatai   Overdraft   31/3/04       176,284,149.87
9 ALHAJI IBRAHIM DAN-MALLAM & SONS NIG LTD   Alh. Abubakar Haliru, Alh. Babagana Goni Bukar   Credit Card, Overdraft   05/6/14   05/6/17   169,875,252.03
10 BASSO INTERNATIONAL LTD   Bernard Agwuneme , Anthony Agwuneme   Overdraft   07/4/00       140,559,467.00
11 G-MEVIC LOGISTICS LIMITED   Igwe Vincent Emeka; Ikechukwu Igwe   Asset Finance, Overdraft, Term Loan   29/3/11   31/1/17   139,298,438.61
12 FIRST CROSS NIGERIA LIMITED   Dr. Amos Alabi Fawole; Mrs Kehinde Fawole (Nee Oyebamije)   Overdraft   06/6/03      

116,325,651.83

13 QUARTER MASTERS LIMITED   Okpaluba Chidi, Amedu Udoji, Kelechi Omeni-Nzewuihe, Sam Edoho, Uduji Okechukwu Benjamin   Term Loan   31/7/14   05/6/17   105,123,332.15
14 PAULINE DOLLY (NIG) LTD   Mrs. Pauline Adedoyin Ayanbadejo (Mrs), Simeon Oladele Ayanbadejo   Overdraft   04/11/96       100,702,144.39
15 AFRO-NIGER TRAD. CO. LTD   Prince Olumuyiwa Abiodun Adeoye, Mrs Kehinde Asanat Adeoye, Miss Moyosore Olawunmi Adeoye    Overdraft   16/5/07   12/11/07   98,070,526.45
16 LOVE INTEGRATED LIMITED   Engr. Bode Owoeye, Mrs Owoeye Titilayo Olayinka   Term Loan   31/7/15   20/10/16   92,303,246.76
17 ENGINEMANY GLOBAL SERVICES LIMITED   Olanipekun Olaniyi Abiona, Edoghogho Happy Abiona, Olufunke Dawodu, Cyprian Efe Emeriewen, Oni Peter Bolade   Term Loan   22/6/15   15/1/16   89,004,566.59
18 CENTURY TECHNOLOGY LIMITED   Dr. Emmanuel I. Anakwenze, Agro Tropus Nig Ltd, Mr. I. N Okorafor    Overdraft   06/11/02      

82,188,319.52

19 NIMAX AGRO AND ALLIED CHEMICALS LIMITED   Ominyi Ndubuisi Simon, Ominyi Junior Ndubuisi, Ominyi Ukamaka Gloria, Obiekwe John Okoli   Overdraft   27 /11/14   27/11/15   72,240,774.4
20 BOSSLINKS COMMUNICATIONS VENTURES   Abraham Monday Udoh; Janet Esuaimo; Effanga Henshaw; Isaac Ibanga   Overdraft, Term Loan   22/8/13   22/3/14  

71,717,646.24

21 OWE IJESHA COMMUNITY BANK NIG. LTD   Olufolahan Toyin Joseph, Ajiboye Taiye Ezekiel, Babawale Bowofulu, Olufolahan Jeminat Ajola   Overdraft   30/6/04      

70,286,691.19

22 RENNYWALES INVESTMENT SERVICES LIMITED   Mr. Rennaiye Joseph Adewale, Mrs Rennaiye Olubukola Modupe   Asset Finance   04/7/14   20/6/17  

69,800,231.07

23 TATEC INTERBIZ LIMITED   Mr. Tunde Abrahams, Jane D Abrahams   Overdraft   11/9/98      

62,265,005.77

24 FLEXISOFT LIMITED   Ahmed Fatai, Ahmed Georgina   Asset Finance   22/1/10   28/1/14   57,516,066.098

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