List of Bad Debtors in Federal Mortgage Bank of Nigeria (FMBN)

altFEDERAL MORTGAGE BANK OF NIGERIA PMB 2273, Central Business District, Abuja

  LIST 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

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