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
mondyjolly at 20-08-2009 01:25 AM (14 years ago) (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?
Posted: at 20-08-2009 01:25 AM (14 years ago) | Newbie
engrthomas at 20-08-2009 10:58 AM (14 years ago) (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
Posted: at 20-08-2009 10:58 AM (14 years ago) | Upcoming
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
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!
Posted: at 20-08-2009 12:11 PM (14 years ago) | Newbie
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
Posted: at 20-08-2009 12:15 PM (14 years ago) | Gistmaniac
call4idoxy at 20-08-2009 12:52 PM (14 years ago) (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.
Posted: at 20-08-2009 12:52 PM (14 years ago) | Newbie
ourhearts at 20-08-2009 01:05 PM (14 years ago) (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
Posted: at 20-08-2009 01:05 PM (14 years ago) | Upcoming
queeniegreen
mondyjolly
teeco
biggs
Cele42
engrthomas
haria
Gbravo
divineproject
?..................chai ooo......chineke where u dey?
uchevictor
call4idoxy
ourhearts
realgift
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