CENTRAL BANK OF NIGERIA REPORT
BANK
INTERCONTINENTAL BANK PLC
S/N A/C NAME BAL. AS AT MAY 31, 2009 (#) DIRECTORS/MAJOR SHAREHOLDERS STATUS
1 ASCOT OFFSHORE NIG LTD 44,670,080,228.83 JOY CHUMA obue, Samuel AIKHIONBARE, HENRY IMASEKHA AND EMMANUEL NWACHUKW NON-PERFORMING
2 ROCKSON ENGINEERING LTD 36,989,685,692.84 ENGR.J.I.A. ARUMEMI-IKHIDE AND MRS. MARY E. ARUMEMI- IKHIDE NON- PERFORMING
3 UNITED ALLIANCE COMPANY OF NIG.LTD 16,247,685,168.18 MR. AIG-IMOUKHUEDE AND MR. HERBERT WIGWE NON-PERFORMING
4 ACCOUNTANT GEN. SPECIAL PROJECT 14,528,671,304.81 NON-PERFORMING
5 RAHAMANIYYA OIL AND GAS 12,799,823,561.55 AIL.ADDULRAHAMAN M, BASHIR, ALH. MUSA BASHIR, ALH. ZAYYANU AND BARR. JAMILA BASHIR NON-PERFORMING
6 DANSA OIL AND GAS LTD 8,836,682,542.69 ALH. SANI DANGOTE, ALH. ALUKO DANGOTE, ALH. MOHAMMED SANI DANGOTE NON-PERFORMING
7 IORNA GLOBAL RESOURCE LTD 7,700,000,000.00 NWUCHE NNANNA, DAVID IGWE NON-PERFORMING
8 FOBY ENGINEERING LTD 6,861,592,031.47 ENGR. EMMANUEL O. EFOBI, DR. (MRS) SARAH EFOBI NON-PERFORMING
9 TRANSNATIONAL CORP OF NIG. PLC 6,553,985,525.18 PROF. NDI OKEREKE-ONYIUKE, TOM ISEGHOHI NON-PERFORMING
10 MAVEN ASSET MANG LTD 5,927,624,574.44 CHIEF EFFONG, TUNDE ADEYEMI, FRANK OBOTT NON-PERFORMING
11 LISTER OIL LTD 5,000,000,000.00 ALH ARISEKOLA ALAO, ISMAIL ALAO, KADIJAT ALAO NON-PERFORMING
12 SAMMY BETH INTERBIZ LTD 4,500,000,000.00 NOSO UJAM, NINA EGWU NON-PERFORMING
13 CINCA NIG. LTD 3,821,838,736.45 ENGR. H. F. ENUHA NON-PERFORMING
14 NITEL CDMA PROJECT A/C 3,539,779,589.40 TRANSNATIONAL CORP NON-PERFORMING
15 TRIQUEST ENERGY LTD 2,430,000,000.00 ALH. DAGAZAU AND CHIJIPKE OKENWA NON-PERFORMING
16 CAMDEN RESOURCE LTD 2,400,000,000.00 NON-PERFORMING
17 RIVERSIDE LOG LTD 2,400,000,000.00 NON-PERFORMING
18 JUMMAI MAHUMUD 2,300,000,000.00 NON-PERFORMING
19 STANZUS INVESTMENT LTD 2,273,401,070.49 NON-PERFORMING
20 INTRGRATED OIL- GAS LTD 2,000,000,000.00 NON-PERFORMING
21 SPRINGBOARD TRUST AND INV 2,000,000,000.00 NON-PERFORMING
22 RESOURCE INTERMEDIARIES LTD 2,000,000,000.00 NON-PERFORMING
23 MOBITEL LTD 1,380,781,422.64 NON-PERFORMING
24 CASHCRAFT ASSET MGT LTD 1,535,000,000.00 NON-PERFORMING
25 BROOKE INV LTD 1,685,486,009.44 NON-PERFORMING
26 SANTRUST SEC. LTD 1,585,818,101.57 NON-PERFORMING
27 DSNL OFFSHORE LTD 1,601,019,849.77 NON-PERFORMING
28 NORTHERN TEXTILE MAN. LTD 1,638,176,888.55 NON-PERFORMING
29 DICETRADE NIG. LTD 1,000,000,000.00 NON-PERFORMING
30 OBAT- OIL PET. LTD 1,000,000,000 NON-PERFORMING
31 SINGE-OBI CONS. COMPANY LTD 1,175,827,597.23 NON-PERFORMING
32 ENA- BELL LTD 1,293,727,613.35 NON-PERFORMING
33 ONUOHA E. IBE 654,593,289.82 NON-PERFORMING
34 OJEMAI INV. COMPANY LTD 736,850,500.00 NON-PERFORMING
35 BABA HARUNA IBRAHIM 544,880,532.37 NON-PERFORMING
TOTAL 210,903,162,331.37
AFRIBANK PLC
1 KOLVEY COMPANY LTD 16,500,000,000.00 SULIEMAN IBRAHIM, AISHA BA’ABA USMAN, HABATUN M.A NON-PERFORMING
2 REHOBOTH ASSET LTD 15,000,000,000.00 CHUDI AJAEGBU, CHIAMA AJAEGBU, TOCHI NAOMI EJAEGBU,ENKENE AJAEGBU, JOSEPHINE AJAEGBU NON-PERFORMING
3 RESOLUTION TRUST AND INV. LTD 12,000,000,000.00 PATIENCE ORIGHOMESAN, SARAH ORIGHOMESAN, PETER UKUORITSEMIFE OLOLO, JOSHUA TORITSEJU NON-PERFORMING
4 PETOSAN PROPERTY AND DEV CO.LTD 10,000,000,000.00 PATIENCE ORIGHOMESAN, SARAH ORIGHOMESAN, PETER UKUORITSEMIFE OLOLO, JOSHUA TORITSEJU NON-PERFORMING
5 LARIX NIG. LTD 6,100,000,000.00 ALH. IDAH NON-PERFORMING
6 BRO WORKS NIG. LTD 5,000,000,000 ALH. IBRAHIM NON-PERFORMING
7 SULETICAL NIG. LTD 5,000,000,000.00 NON-PERFORMING
8 AQUITANE OIL AND GAS LTD 2,451,429,489.89 DAHIRU WADA, IKECHUKWU OKOLO, VICTORIA NGOZI OKOLO, OLARENWAJU KUSAMIJU, KUNLE AKEJU, KWAME NKURUMAH NGOJI, IBUKUN ADEGBITE NON-PERFORMING
9 PETRO- LOGISTICS LTD 1,753,629,570.00 DR UGOJI EGBUJO, MR. SHAKAR OLUWO, AKUDO EGBUJO NON-PERFORMING
10 FIOGRET LTD 1,683,796,444.93 CHIEF GREAT OGBORU, MR. TURNER OGBORU, CHIEF FADA OGBORU NON-PERFORMING
11 OMATEK COMPUTERS LTD 1,649,380,634.77 MRS FLORENCE SERIKI, FOLA ADEOLA, DR TIME FAWINRE NON-PERFORMING
12 DAMNAZ CEMENT COMPANY LTD 1,624,731,764.95 ENGR IBRAMHIM A. OGBIR, ALH. ABUBAKA MAGAJI, ALH. ALIYU MUJINYAWA, ALH. MOHAMED DANDARE NON-PERFORMING
13 STERLING CIVIL ENGINEER 1,588,641,038.00 NON-PERFORMING
14 NICE CORATE SERVICES LTD 1,468,012,191.22 LAWAL MOHAMMED AUWAL, AUWAL ASMA’U NON-PERFORMING
15 PETTERNS NIG. LTD 1,121,815,000.00 NON-PERFORMING
16 CONTINENTAL TRANFERT TECH LTD 696,159,060.96 ALH. HASSAN IBETO, MR, ROHEEN BARRY,DR. ADAM ALI BIU NON-PERFORMING
17 ORANGE LINE LTD 661,722,356.08 CHIKE IROEGBUNAM, CHIEDU N. EDOZIE NON-PERFORMING
18 IMAD OIL AND GAS LTD 555,359,418.30 ALH. ABBA DASUKI, BASHIR ADAMU GUSAU NON-PERFORMING
19 IKEJA HOTEL PLC 541,029,826.48 NON-PERFORMING
20 DREDGING ATLATIC COMPANY LTD 510,252,876.98 JOHANNAS DAVID RASSFELD, HERMAN STREWE, ENGR. KASALI ADEBAYO SHITU, STANLEY ABALI NON-PERFORMING
21 ALLIANCE AND GEN. INSURANCE CO. LTD 508,868,225.48 ALANI AKINRINADE, OLAFISOYE A.O, ADEDEJI, MRS DINOBI, MR. LAMIDI W.A, EMMANUEL OLANIYI, ADRIAN BAULF A NON-PERFORMING
22 THE DAILY TIMES OF NIG. PLC 493,472,332.51 NON-PERFORMING
23 BRUNEL ENGR. AND CONSULTING LTD 6,935,006,115.89 NON-PERFORMING
24 FALCON SECURITIES LTD 29,500,000,000.00 PETER OLOLO (MD), SIMBABE JOSEPH, EMMANUEL UGBO NON-PERFORMING
25 AFRICAN PETROLEUM 12,804,121,542.49 FEMI OTEDOLA, OSA OSUNDE, TUNDE FALASINU, CLEM AVIOMAH, LAYI, BOLEDEOKU, GRACE EKPEYONG NON-PERFORMING
26 MERISTEM SECURITIES LTD 2,920,559,831 ISAYA SHEKARI, KELAMB INV. LTD, OLUSEGUN OLUSANYA, ENGR. LAITAN OMILAJA, IMURAT INT’L LTD, CHRISTOPHER ATTAH, SYLVERIUS OKOLI, CHIEF. ADE OJO, EST OF MUDA GBOLAHAN, GREATN AFRICA TRUST, ADOLODUN OLAIYA, BSQ ASSET MGT. AND MARJISTA LTD NON-PERFORMING
27 ULO CONSULTANTS LTD 2,025,395,139.48 CHIEF. UCHE OKPUMO, BARR. SAM NWOSU, DETOLA OLU OLOWONWA NON-PERFORMING
28 HOME TRUST SAVINGS AND LOANS 763,260,162.00 FEMI ADEMOSUN NON-PERFORMING
TOTAL 141,856,679,021.60
UNION BANK PLC
1 TRANSNATIONAL CORP LTD 30,863,304,173 DR. NDI OKEREKE- ONYIUKE NON-PERFORMING
2 MTS FIRST WIRELESS LTD 9,849,331,689 CHIEF. LULU BRIGS NON-PERFORMING
3 ZENON 6,251,658,228 OLUFEMI OTEDOLA, NANA OTEDOLA NON-PERFORMING
4 IRS AIRLINES LTD 3,331,882,287 KHALIFA ISIAKA RABIU, YUSUF RABIU, SHEIKH RABIU NON-PERFORMING
5 AVIAN SPEC NIG. LTD 1,747,793,566 NON-PERFORMING
6 COMMUNICATION TREND LTD 1,127,361,164 ENGR. UZO UDEMBA, BARR. ADA- UGO UDEMBA NON-PERFORMING
7 OSIGWU FOODS LTD 959,674,031 CHIEF. A.K. MOHAMMED, SHAANXI FUWAYIA CO. LTD NON-PERFORMING
8 STAR PAPER MILL 719,816,365 CHIEF. ECHEME NNANA KALU NON-PERFORMING
9 DJONES 524,929,000 SIR. J.O EZE, RICHARD EZE NON-PERFORMING
10 MIDLAND GAL. PROD LTD 506,759,793 DR. J.C DUGAD NON-PERFORMING
11 CHACHANGI AIRLINES NIG. LTD 423,469,502 ALH. AHMADU CHANCHANGI NON-PERFORMING
12 AFRICAN TEXTILES MFG 304,479,940 MR. SUNAIL AKAR NON-PERFORMING
13 IKEJA HOTEL PLC 1,245,953,865 NON-PERFORMING
14 BAO YAO HUAN JIAN 3,136,303,163 NON-PERFORMING
15 ZIKLAGSIS NETWORKS 4,339,343,543 NON-PERFORMING
16 MINAJ HOLDING LTD 1,634,717,063 NON-PERFORMING
17 IBETO INDUSTRIES 2,479,103,704 NON-PERFORMING
18 GMT SECURITIES 1,291,737,218 NON-PERFORMING
19 AVIAN SPEC NIG 1,172,926,239 NON-PERFORMING
20 AFRICAN TEXILE MAN. 592,362,186 NON-PERFORMING
21 AWARTISE NIG LTD 573,192,919 NON-PERFORMING
22 PALM TREE LTD 505,975,575 NON-PERFORMING
TOTAL 73,582,073,213
OCCEANIC BANK PLC
1 NOTORE CHEMICAL INDUSTRIES LTD 32,392,951,000 NOTORE CHEMICAL IND., AFRICAN FINACE CORP NON-PERFORMING
2 RAHAMANIYYA GLOBAL RESOURCES LTD 28,589,958,000 ABDUL RAHAMAN MUSA BASHIR NON-PERFORMING
3 LV DEV. COMPANY LTD 2,727,256,000 MICHAEL ONASANYA, PRISCILLA BEDELL, BIODUN SULAIMAN, OLAJIDE OYEWOLE NON-PERFORMING
4 DANGOTE IND. LTD 2,526,460,000 NON-PERFORMING
5 FALCON SECURITIES NIG. LTD 22,260,476,000 MR PETER UKORITSEMOFE OLOLO, OGISI TORITSEJU GODWIN NON-PERFORMING
6 WAVES PROJECT NIG. LTD 362,315,000 WESTCOM TECHOLOGY, MILLENIUM ENTRY NON-PERFORMING
7 SPARK- WEST STEEL IND. 18,449,629,000 MR NIYI OYEDELE, MR SAREL TAUTE NON-PERFORMING
8 BFCL ASSETS AND SECURITIES LTD 4,107,218,000 S.E OKORO, O.V IBRU NON-PERFORMING
9 MID-WESTERN OIL AND GAS COY PLC 23,863,485,000 ONAJITE OKOLOKO, ENG. ADAMS OKOENE NON-PERFORMING
10 OANDO PLC 7,100,574,000 GEN. M. MAGORO NON-PERFORMING
11 HONEYWELL GROUP 1,606,584,000 MR. OBA OTUDEKO NON-PERFORMING
12 GLOBAL FLEET IND. LTD 14,782,994,000 JIMOH IBRAHIM NON-PERFORMING
13 CIRCULAR GLOBAL INTERNATIONAL LTD 12,884,748,000 NANASHETU ABDULAI NON-PERFORMING
14 IMAD OIL & GAS 10,389,687,000 BASHIR ADAMU, ABBA DASUKI NON-PERFORMING
15 ZARM POULTRY & FEED MILLS LTD 8,374,879,000 ALH, MUFTAU GBADAMOSI NON-PERFORMING
16 CASHCRAFT ASSET MGT. LTD 2,209,562,000 OTUNB.J.A.O. OGUNFUWA NON-PERFORMING
17 DELTA STATE GOVT 6,455,196,000 NON-PERFORMING
18 NITEL 7,829,277,000 NON-PERFORMING
19 FLOTSOME INV. LTD 7,069,450,000 MRS. ELIZABETH ISHOLA, MRS ORUMEN JANE NON-PERFORMING
20 PRISKYGOLD NIG. LTD 6,886,324,000 NON-PERFORMING
21 PETOSAN PROPERTY & DEV. COY LTD 6,396,232,000 PETER U. OLOLO NON-PERFORMING
22 DILIVENT INTERNATIONAL LTD 6,258,912,000 LEKAN OGUNLEYE NON-PERFORMING
23 AQUITANE OIL & GAS 6,119,035,000 IKECHUKWU OKOLO, NGOZI OKOLO NON-PERFORMING
24 VALUELINE SECURITIES & INV. LTD 6,165,241,000 ELDER SAM ENYINNAYA NON-PERFORMING
25 ABINOF FOD COY LTD 1,316,131,000 NON-PERFORMING
26 JEEDAB FIBRE 4,813,696,000 CHIEF. ANOTHONY GODWIN ADOH NON-PERFORMING
27 MARRI CROSS INV. LTD 4,353,402,000 MR. NTUK BASSEY & MRS. LINDA IGIEWE NON-PERFORMING
28 BERKELEY GROUP PLC 4,300,000,000 HENERY EFE IMASHEKA, ANOTHONIA OLUBUKUNOLA IMASHEKA (MRS) NON-PERFORMING
29 JAG GLOBAL RESOURCE LTD 4,157,568,000 JAMILU ABUBAKAR NON-PERFORMING
30 ORION TECH. LTD 3,874,837,000 MICHAEL ONASANYA, ABIODUN SULAIMON, TUNDE OYEWOLE NON-PERFORMING
31 OBAT OIL & PET. LTD 4,474,550,000 PRINCE FEDRIC .E. AKINRUTAN NON-PERFORMING
32 PETOSAN OIL & GAS COY LTD 5,105,833,000 PETER U. OLOLO NON-PERFORMING
TOTAL 278,204,460,00