CBN releases names of largest debtors

[1] 2 3
at 10:26 PM, 19 Aug 09 (8 years ago)
(4105 | Gistmaniac) (m)
Quote
CENTRAL BANK OF NIGERIA

ADVERTORIAL

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

BALANCE AS
S/ N ACCOUNT NAME AT MAY 31, 2009 (N) DIRECTORS/MAJ OR SHAREHOLDERS STATUS
JOEY CHUMA OBUE, SAMUEL
AIKHIONBARE, HENRY
ASCOT OFFSHORE NIGERIA IMASEKHA AND EMMANUEL NON
1 LIMITED 44,670,080,228.83 NWACHUKW PERFORMING
ENGR. J. I. A. ARUMEMI
ROCKSON ENGINEERING IKHIDE AND MRS. MARY E. NON
2 LIMITED 36,989,685,692.84 ARUMEMI-IKHIDE PERFORMING
UNITED ALLIANCE COMPANY OF MR. AIG-IMOUKHUEDE AND NON
3 NIG.LTD. 16,247,686,168.18 MR. HERBERT WIGWE PERFORMING
ACCOUNTANT GENERAL NON
4 SPECIAL PROJECT 14,528,671,304.81 PERFORMING
AIL. ADDULRAHAMAN M.
5 RAHAMANIYYA OIL AND GAS LTD. 12,799,823,561.55 BASHIR, ALH. MUSA BASHIR, ALH. ZAYYANU AND BARR. JAMILA BASHIR NONPERFORMING
ALHAJI SANI DANGOTE, ALHAJI ALIKO DANGOTE,
ALHAJI MOHAMMED SANI NON
6 DANSA OIL AND GAS LIMITED 8,836,682,542.69 DANGOTE PERFORMING
IORNA GLOBAL RESOURCES NWUCHE NNANNA, DAVID NON
7 LIMITED 7,700,000,000.00 IGWE PERFORMING
8 FOBY ENGINEEERING LIMITED 6,861,592,031.47 ENGR. EMMANUEL O. EFOBI, DR. (MRS) SARAH EFOBI NONPERFORMING
TRANSNATIONAL CORP OF NIG PRO. NDI OKEREKE-ONYIUKE, NON
9 PLC 6,553,985,525.18 TOM ISEGHOHI PERFORMING
MAVEN ASSET MANAGEMENT CHIEF EFFONG, TUNDE NON
10 LIMITED 5,927,624,574.44 ADEYEMI, FRANK OBOTT PERFORMING
11 LISTER OIL LIMITED 5,000,000,000.00 ALH ARISEKOLA ALAO, ISMAIL ALAO, KADIJAT ALAO NONPERFORMING
12 SAMMY BETH INTERBIZ LIMITED 4,500,000,000.00 NOSO UJAM, NINA EGWU NONPERFORMING
13 CINCA NIGERIA LIMITED 3,821,838,736.45 ENGR. H.F. ENUHA NONPERFORMING
14 NITEL CDMA PROJECT ACCOUNT 3,593,779,589.40 TRANSNATIONAL CORPORATION NONPERFORMING
15 TRIQUEST ENERGY LIMITED 2,430,000,000.00 ALH. DAGAZAU AND CHIJIPKE OKENWA NONPERFORMING


Full list:
http://www.cenbank.org/Out/publications/pressRelease/GOV/2009/ADVERTORIAL2.pdf

queeniegreen at 12:36 AM, 20 Aug 09 (8 years ago)
(60 | Newbie) (f)
omgg unbelieveable
Reply
mondyjolly at 01:25 AM, 20 Aug 09 (8 years ago)
(28 | Newbie) (m)
majorities of the mention companies are not functioning. how come banks still went ahead borrowing money to unknown company? they went into this together, let them drawn together.

falcon security/petosan property/ petosan oil & gas ltd. borrow money from:
Afribank
oceanic bank
finbank.     mr peter u ololo wetin na only you dnaija?



Reply
teeco at 08:22 AM, 20 Aug 09 (8 years ago)
(27541 | Addicted Hero) (m)
Quote from: queeniegreen on 12:36 AM, 20 Aug 09
omgg unbelieveable

what's unbelieveable Na naija we dey

Reply
teeco at 09:50 AM, 20 Aug 09 (8 years ago)
(27541 | Addicted Hero) (m)
Quote from: reallove5 on 08:42 AM, 20 Aug 09
I hope the remaining banks are save Shocked

I hope so Bross

Reply
biggs at 10:44 AM, 20 Aug 09 (8 years ago)
(389 | Upcoming) (m)
ridicullous
Reply
Cele42 at 10:50 AM, 20 Aug 09 (8 years ago)
(2 | Newbie) (m)
Quote from: teeco on 08:22 AM, 20 Aug 09
Quote from: queeniegreen on 12:36 AM, 20 Aug 09
omgg unbelieveable

what's unbelieveable Na naija we dey

So u encourage such things cos we are in naija. ara we caused
Reply
biggs at 10:53 AM, 20 Aug 09 (8 years ago)
(389 | Upcoming) (m)
how,  cele4u
Reply
engrthomas at 10:58 AM, 20 Aug 09 (8 years ago)
(146 | Upcoming) (m)
I beg, I won run TOMISINO OIL & GAS LIMITED and would need to loan about 11,000,000,000.00 Naira from CBN, I am searching for a partner, so is anyone interested in Chopping this money with me, no worry, no gbege, we go plan am smooth with CBN, there would be no TRACE, just that one day our names would come out on radio, tv and newspaper, but who cares we go don run already... hehehe
Reply
teeco at 12:04 PM, 20 Aug 09 (8 years ago)
(27541 | Addicted Hero) (m)
Quote from: engrthomas on 10:58 AM, 20 Aug 09
I beg, I won run TOMISINO OIL & GAS LIMITED and would need to loan about 11,000,000,000.00 Naira from CBN, I am searching for a partner, so is anyone interested in Chopping this money with me, no worry, no gbege, we go plan am smooth with CBN, there would be no TRACE, just that one day our names would come out on radio, tv and newspaper, but who cares we go don run already... hehehe

bros you dey vex?

Reply
haria at 12:11 PM, 20 Aug 09 (8 years ago)
(75 | Newbie) (f)
why r they embarrassing this companies publicly afterall in business u have to borrow money if u want to be big.its no big deal.d only thing is that they shud constantly remind the debtors to offset their debts gradually so that it can become a performing loan,rather than publisize it this way.cbn grow up!
Reply
Gbravo at 12:15 PM, 20 Aug 09 (8 years ago)
(3269 | Gistmaniac) (m)
Quote from: haria on 12:11 PM, 20 Aug 09
why r they embarrassing this companies publicly afterall in business u have to borrow money if u want to be big.its no big deal.d only thing is that they shud constantly remind the debtors to offset their debts gradually so that it can become a performing loan,rather than publisize it this way.cbn grow up!
i no blame u, u never get any issue related 2 dt. i like ur bag
Reply
divineproject at 12:22 PM, 20 Aug 09 (8 years ago)
(12731 | Hero) (f)
come ooo........those figures beside those names na the money wey dem dey owe?Huh??..................chai ooo......chineke where u dey?Huh?

Reply
teeco at 12:25 PM, 20 Aug 09 (8 years ago)
(27541 | Addicted Hero) (m)
Passing

Reply
uchevictor at 12:40 PM, 20 Aug 09 (8 years ago)
(391 | Upcoming) (m)
the funny things about this uis that some of this company may belong to these bank ceo.some of them do collect money for their personal purpose
Reply
Gbravo at 12:43 PM, 20 Aug 09 (8 years ago)
(3269 | Gistmaniac) (m)
yes na
Reply
call4idoxy at 12:52 PM, 20 Aug 09 (8 years ago)
(3 | Newbie) (m)
The question for each man to settle is not what he would do if he had means, time, influence and educational advantages; the question is what he will do with the things he has. The moment a young man ceases to dream or to bemoan his lack of opportunities and resolutely looks his conditions in the face, and resolves to change them, he lays the corner-stone of a solid and honorable success.
Reply
ourhearts at 01:05 PM, 20 Aug 09 (8 years ago)
(361 | Upcoming) (m)
Forget Nigeria and the unending problems associated with the country. Even garri sellers in the market indebted to there suppliers. Every business has it's up and dawns. The debt own by these companies can be recovered by the assistance of all major stakeholders involved. Nigeria should grow and learn from developed countries. You guys blabbing over poor personal judgment should have a rethink and reason properly.
If you have collateral like this indebted companies why not take a bank loan and venture into a business. Test and see and don't lazy around blaming a failed businesses. They took risks and failed and that is why you are against them. What of the loans they have successfully repaid, did you hear of it? Brace up and search for business ventures. Take the risk and add value to Nigeria economy by investing. You can sale your father's house and invest in a business if you can't borrow from the banks. It is allowed
Reply
teeco at 01:36 PM, 20 Aug 09 (8 years ago)
(27541 | Addicted Hero) (m)
hhhhhm

Reply
realgift at 02:03 PM, 20 Aug 09 (8 years ago)
(8 | Newbie) (f)
pass na, u go tire
Reply
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