Major Debtors of Intercontinental Bank Plc

CENTRAL BANK OF NIGERIAalt
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 

MAJOR DEBTORS AS AT MAY 31, 2009

 

 

ASCOT OFFSHORE NIGERIA LIMITED                                      44,670,080,228.83

JOEY CHUMA OBUE, SAMUEL AIKHIONBARE,

HENRY IMASEKHA AND EMMANUEL NWACHUKW

 

ROCKSON ENGINEERING LIMITED                                          36,989,685,692.84

ENGR. J. I. A. ARUMEMIIKHIDE AND MRS. MARY E.

ARUMEMI-IKHIDE

 

UNITED ALLIANCE COMPANY OF NIG.LTD.                              16,247,686,168.18

MR. AIG-IMOUKHUEDE AND MR. HERBERT WIGWE

 

ACCOUNTANT GENERAL SPECIAL PROJECT                             14,528,671,304.81

 

RAHAMANIYYA OIL AND GAS LTD.                                          12,799,823,561.55

ALH. ABDULRAHAMAN M. BASHIR, MUSA BASHIR,

ALH. ZAYYANU AND BARR. JAMILA BASHIR

 

DANSA OIL AND GAS LIMITED                                               8,836,682,542.69

ALH SANI DANGOTE, ALIKO DANGOTE,

MOHAMMED SANI DANGOTE

 

IORNA GLOBAL RESOURCES LIMITED                                      7,700,000,000.00

NWUCHE NNANNA, DAVID IGWE

 

FOBY ENGINEEERING LIMITED                                               6,861,592,031.47

ENGR. EMMANUEL O. EFOBI, DR. (MRS) SARAH EFOBI

 

TRANSNATIONAL CORP OF NIG PLC                                         6,553,985,525.18

PRO. NDI OKEREKE-ONYIUKE, TOM ISEGHOHI

 

MAVEN ASSET MANAGEMENT LIMITED                                    5,927,624,574.44

CHIEF EFFONG, TUNDE ADEYEMI, FRANK OBOTT

 

LISTER OIL LIMITED                                                             5,000,000,000.00

ALH ARISEKOLA ALAO, ISMAIL ALAO, KADIJAT ALAO

 

SAMMY BETH INTERBIZ LIMITED                                            4,500,000,000.00

NOSO UJAM, NINA EGWU

 

CINCA NIGERIA LIMITED                                                      3,821,838,736.45

ENGR. H.F. ENUHA

 

NITEL CDMA PROJECT ACCOUNT                                            3,593,779,589.40

TRANSNATIONAL CORPORATION

 

TRIQUEST ENERGY LIMITED                                                  2,430,000,000.00

ALH. DAGAZAU AND CHIJIPKE

OKENWA

 

CAMDEN RESOURCES LIMITED                                              2,400,000,000.00

RIVERSIDE LOGISTICS LIMITED                                             2,400,000,000.00

JUMMAI MAHMUD                                                                2,300,000,000.00

STANZUS INVESTMENT LTD                                                  2,273,401,070.49

INTEGRATED OIL – GAS LIMITED                                            2,000,000,000.00

RESOURCE INTERMEDIARIES LIMITED                                     2,000,000,000.00

SPRINGBOARD TRUST AND INVESTMENT NI                             2,000,000,000.00

MOBITEL LIMITED                                                               1,380,781,422.64

CASHCRAFT ASSET MGT LTD                                                 1,535,000,000.00

BROOKE INVESTMENT LTD                                                    1,658,486,009.44

SANTRUST SECURITIES LTD                                                1,585,818,101.57

DSNL OFFSHORE LTD                                                          1,601,019,849.77

NORTHERN TEXTILE MANUFACTURER LTD                                1,638,176,888.55

DICETRADE NIGERIA LTD                                                     1,000,000,000.00

OBAT-OIL PETROLEUM LTD                                                   1,000,000,000.00

SINGE-OBI CONSTRUCTION COMPANY LTD                               1,175,827,597.23

ENA-BELL LTD                                                                    1,293,727,613.35

ONUOHA E. IBE                                                                  654,593,289.82

OJEMAI INVESTMENT COMPANY LTD.                                      736, 850,500.02

BABA HARUNA IBRAHIM                                                       544,880,532.37

GRAND TOTAL TOTAL                                                                     N210,903,162,331.07

 


 

   

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1 COMMENT

  1. Numéros 4 et 5 reçus ce jour par la poste ! Je me suis abonné dès le premier numéro , comme cela, pas de soucis d &lqneo;approvisisonnemust chez mon libraire … Croisons les doigts. .

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