FEDERAL MORTGAGE BANK OF NIGERIA PMB 2273, Central Business District, AbujaLIST OF BAD DEBTORS
Following several demand notices and in line with the ongoing sanitization in the banking industry, it has become necessary to request the following under-listed defaulting customers of the Federal Mortgage Bank of Nigeria (FMBN) to regularize their accounts within (21) days following the publication of this advertorial.
Failure to do so, the bank will be left with no option than to take all necessary legal actions, including reporting to the appropriate regulatory agencies.
|
S/N |
NAME OF DEVELOPERS |
OFFICE ADDRESS |
PROJECT LOCATION |
ARREARS POSITION (=N=) |
DIRECTORS & MANAGEMENT |
|
1 |
ATA-ISI SUPPLIES & SERVICES CO. LTD |
Oshopey Plaza Suite 402 4th Floor Wing 17/19 Allen Avenue, Ikeja- Lagos |
Akpabuyo LGA Calabar |
723,600,406.90 |
Chief Gabriel Karibo, Udayi Paul, Oboada Wari Karibo, Ezekiel Oboada Karibo, Rose Oboada Karibo, Kingsley Oboada Karibo, Wari Esan Karibo.
|
|
2 |
B.D.A LIMITED |
Plot 169,Aminu Kano Crescent,Wuse ll, Abuja. |
Giri/ Gwagwalada Junction, Abuja |
297,679,654.22 |
Engr. Victor Anohu, A. B. C. Ojiako |
|
3 |
CAMBIAL LIMITED |
Jide Close, Omole Estate, Ikaja- Lagos. |
Kuje, FCT |
2,092,906,954.79 |
Mr. Yemi Obadeyi |
|
4 |
CITEC INTERNATIONAL ESTATES LTD |
Off Alvan Ikoku Way, Maitama District, Abuja |
Nbora District FCT |
1,718,921,176.20 |
Mr. Oludare Bello, Mr. Akin Fayiminu, Mr. Francis Josiah. |
|
5 |
GOOD HOMES ESTATE LTD |
270,Ikorodu Road, Obanikoro, Lagos. |
Kuje, FCT |
219,376,148.70 |
Alh. (Dr.) L.K. Jakande, Engr. Akinwumi Akinten, Engr. Julius Kogbodaku, Alh. Atolani Hassan, Mr. Boluwaji Oluseyi, Alh. Mohammed Geni. |
|
6 |
HOB Nigeria Limited |
1A Adeshina Street, Apapa- Oshodi Expressway, Ijesha-Surulere, Lagos. |
Akure—Ilado Road Akure |
302,857,793.43 |
Mr. Babatunde Olusegun Bangbade—C/man/CEO, Arc. Ajibola Adeleye, Prince Niyi Adegoke, Barr. Tunji Rufai |
|
7 |
IMANI & SONS LTD |
Block 9, Imani Estate, Abuja. |
Karu |
249,725,517.42 |
Haj. Amina Abubakar, Bello Abubakar, Sule Abubakar, Femi Morohundiya. |
|
8 |
J.HAUSEN (NIG) LTD |
Plot 1 Jubud Estate, Off Rayfield Road, Bukuru Jos |
Plot 2430, Ramum, Bukuru , Jos South LGA. |
48,216,715.98 |
Maj. E. Okwa, Mrs. E.I. Ada, A.A. Okwa, D.D Jambol. |
|
9 |
LAPIC NIGERIA LIMITED |
Suite 5, Iwande House, Plot 1331, Jere Street, Gaki 2 |
Kuje FCT |
292,430,321.72 |
Mr. Alao Lawal, Mrs Alao Pauline. |
|
10 |
MODULAR LIMITED |
Naka Street, Wuse Zone 1, Abuja. |
Dakwo Abuja |
332,677,168.02 |
Maj. Gen. M. Magoro, Arc. Alex Akporji, Alaribe Chike. |
|
11 |
NETCONSTRUCT NIG LTD |
Dunes Centre, Suite 106, Aguiyi Ironsi Street, Maitama District, Abuja. |
Dakwo Abuja |
454,587,987.89 |
Okoya Thomas Oseni Folabi, Okoya Thomas Adekunle, Oyofo Odio. |
|
12 |
SAME GLOBAL SYSTEM LTD |
Suite 307/308, Lozumba Commercial Complex, Abuja. |
Dakowa Abuja |
1,640,067,409.84 |
Ehi Musibau, Sijuade Adesanya, Sijuade Adegoke, Odoh Gabriel, Ogun Samson Oladele, Ademiluyi Ademola, Onifade Joseph, Adeolu Edward, Sijuade Adeyemi. |
|
13 |
SINTAX LIMITED |
Plot 6-7A Isa Kaita Road, Malili GRA, Kaduna. |
Zuba Suleija |
458,246,819.26 |
Arc. Tilani Muhammad, Engr. Yahaya Gilima Karofi, Abdullahi Idris, Rabiu Mohammed Mustapha, Mr. Frank Yakunat Silas. |
|
14 |
SCANHOMES(NIG) LIMITED |
St. Peter’s House 2nd Floor, 3 Ajele Street, Off Broad Street, Lagos. |
Ikorodu, Lagos State. |
496,909,172.46 |
Mr. A. Olaleke Odusoga, Mr. E.B. Ajayi, Mr. Jubai T. Makipere, Mr.Fatai A. Adeyemi, Mrs. Modupe T. Okun. |
|
15 |
SHELTER INITIATIVES LIMITED |
2B, Ondo Close, Off Suez Crescent, Wuse Zone 11, Abuja. |
Dutse District, FCT |
295,626,639.06 |
Apostle Hayford Alile, Rufus Giwa, Bbatunde Famnimokun, Murtala Adebayo Adetunji, Royal Properties InternationalLtd. |
|
16 |
SHELTER VIEW & INV. NIG LTD |
12 Eleruwa Street, Wemabod Estate, Off Ajoa Rd/Adeniyi Jones Avenue, Ikeja, Lagos. |
Are-Afao Road, Oke Ila, Ado Ekiti |
276,861,713.86 |
Chief Ladipo, Alh. Usman Ibrahim, Chief (Mrs.) Olufemisi Ani. |
|
17 |
TANUS PROPERTY DEV. LTD |
Tanus House, 4 Ola Ayeni Street, Off Simbiat Abiola Road Ikeja, Lagos. |
Dakwo Abuja |
198,835,514.31 |
Dr. Yemi Ogunbiyi, Mr. Bisi Adeoye, Engr. B.A. Samo, Mr. Olatunji Ayanlaja, Mrs. Adewunmi Ogunbiyi. |
|
18 |
PERTRUST PROPERTY & INV.CO. LTD |
67, Ogunlana Drive, Surulere, Lagos. |
Amuwo oodofin, Lagos. |
208,013,003.41 |
Anthony A. Owuye, Debo Ononijo, Mrs. Moolanle Owuye, Wale Akinsan, Sunday A. Adesokan. |
|
19 |
TARI-G-MB DEVELOPMENT CONSORTIUM LTD |
Plot 100,Utako District Opposite ABC Transport Co Ltd, Utako, Abuja. |
Atimbo layout akpabuyo, Calabar |
351,875,750.08 |
Lady Gesiere Brisibe Dorgu, G.T. Okechuku, Engr. M.O Nnoka, Dr. Donatus Okoli, Mary Osusuluwa, Engr. Frank C. Ikwueme, Engr. Emesiobum Ikechuku |
|
20 |
SHUNGRILLA ESTATES LTD |
Suite 211, Banex Plaza, Wuse ll, Abuja. |
Wumba dIstrict, FCT |
14,990,666.67 |
Engr. Emmanuel Chukwuneye, Mrs. Catherine Uruchuku, Engr. Frank C. Nwabeh, Surv. Donatus Ibegbunam, Arc. Emmanuel Ndubuisi |
|
21 |
KALMBAR NIG. LTD |
53, Atu Street , Calabar, Cross River State. |
Nasarawa satellite town, mile 8 junction, Calabar |
425,979,967.82 |
Dr. Etubom N.E. Asuquo |
|
22 |
BYRON & MARTINS COMPANY |
A.P. Plaza, Plot 169, Aminu Kano Crescent, Wuse ll, Abuja. |
CKC layout, Gwagwalada, FCT |
15,632,803.94 |
Dr.Victor Ojeanlo, Pastor B.B. Yavala |