Hall of Shame

The publication of this debtors list is in compliance with a directive from the Central Bank of Nigeria (CBN) through its Circular Ref. No. BSD/DIR/GEN/LAB/08/022 dated April 22, 2015 requesting all Banks and discount houses to publish names of debtors quarterly, whose debt obligations have fallen due and remained unpaid for more than 365 days.

Below are the particulars of delinquent debtors that refused to meet their obligations to the Bank and have also refused to keep to the loan agreements executed with the Bank.

LIST OF DELINQUENT CUSTOMERS

S/NCUSTOMER NAMEPARTICULARS OF THE DIRECTORSFACILTY TYPEDATE GRANTEDAMOUNT GRANTED (N'MILLION)TOTAL OUTSTANDING NOVEMBER 2015-(N'MILLION)
1MOBITEL LIMITEDMR. JOHN SALAKOTERM LOAN26-Oct-101,424.772,233.53
MR. ENOCHE UGBABE
JEMIDE TORITSEJU
ONUIGBO AMAKA
AKISANYA ADEYEMI
2NACOTAN SOUTH WEST NIGERIA LIMITEDMR MUYIWA OGUNGBETERM LOAN1-Jul-11470.73635.03
MR. SULEIMAN AKANDE
MR. DAODU ADESINA
MRS. LOLA KUSIMO
ALHAJI ABDULLAHI KASALI
ALHAJI AKINTOLA YUSUF JP
3FEMRO 3 NIGERIA LTDMRS. ROSELYN O. EGBAMUNOTERM LOAN4-Jan-10429.15497.43
FRANKLYN EGBAMUNO
EFEMENA EGBAMUNO
MRS. MARGARETE EGBAMUNO OKONJI
ALHAJI IDRIS YUSHA'U SA'EED
CHIEF EDOREH EJANARI AGBAH
FELIX EGBAMUNO
4LAND DREDGING & MARINE LTDIGWE P.N EZE,TERM LOAN21-Jul-08342.2319.58
EZECHUKWU EZE,
PRINCE OSITADINMA EZE
5ROLA OIL LTDALHAJI F. O. ALAWEMOTERM LOAN22-Jun-10520.73321.65
ALHAJI ABDUL RASAQ ABUBAKIRI
MALLAM MUHAMMAD SHEU ABUBAKRI
MALLAM IBRAHIM OLANREWAJU ABUBAKIRI
6GATEWAY PORTLAND CEMENTCHIEF (DR.) E. O. ODEGBAMITERM LOAN31-Oct-07144.83336.3
MR. OLUBODE ODEGBAMI
MR. GBOLAHAN ODEGBAMI
MR. OLUWASEUN ODEGBAMI
7LYONS LEMMY NIG. LTDDR C.D OLUYIDE,TERM LOAN1-Nov-11112.86132.16
OLUWATOSIN OLUYIDE,
OLATOMIDE OLUYIDE,
TOLANI OLUYIDE
8LAWNAPAT NIG. LIMITEDMR. CHUKWURAH LAWRENCE OGUCHITERM LOAN31-Dec-0775.19144.02
MRS. PATRICIA OGUCHI
9IJU INDUSTRIES LIMITEDCHIEF GABRIEL ONWUGBENU,TERM LOAN7-Nov-1570.93123.54
MR. DONATUS ONWUGBENU,
MR. FERDINAND ONWUGBENU;
MRS ELIZABETH ONWUGBENU.
10COLOURS IN AFRICADR AKINSOJI AKINKUGBETERM LOAN1-Apr-13100116.57
AYESHA OMOLARA AKINKUGBE OBAFUNKE AKINKUGBE
11SOLID FUELS LIMITEDSIR KENNET.C IKWUEMESITERM LOAN16-Jan-07102.42151.8
MRS. BEATRICE NGOZI IKWUEMESI
12PETER E. VENTURES NIGERIA LIMITEDPETER E. EZEMEGWARA,TERM LOAN31-Oct-08113.36133
FELICIA EZEMEGWARA MRS.,
IFEANYICHUKWU EZEMEGWARA,
CHUKWUNONSO EZEMEGWARA,
NZUBECHUKWU EZEMAGWARA.
13IMAX NIG LTDMR. MAXWELL IBEH,TERM LOAN1-Apr-1272.37101.86
MRS. BLESSING C. IBEH,
MR. WILLBERFORCE CHIGOZIE IBEH
CHUKWUEMEKAH IBEH
14AUSTIN LAZ AND COMPANY LIMITEDDR. AUSTIN LAZARUS ASIMONYETERM LOAN1-Sep-14120151.11
BARR. MRS. O. C. ASIMONYE
MR. BERNARD ONUWABHAGBE
DR. TEMPLE OGUIKE
MISS J. CV. ASIMONYE
15SUBLIME ENGINEERING LTD.SHAIBU LAMINUTERM LOAN31-Jan-0894.11245.26
ABDULSAMAD S. KIYARI
IBRAHIM SHAIBU
HAJJA FALMATA
ABDULRAHMAN S. LAMINU
MOHD NUR SHAIBU
FATIMAH SULEIMAN
16SIECO VENTURES LIMITEDCHIEF INNOCENT SUNDAY EZENWANNE,TERM LOAN1-Jan-0992.71130.54
MRS. EUCHARIA UKAMAKA EZENWANNE,
MR. TOCHUKWU EZENWANNE
17AMEN INDUSTRIAL GAS NIGERIAGABRIEL IGWE,TERM LOAN21-Feb-1177.8689.73
MADELINE CHINYERE IGWE,
GOD'S WILL OBINNA REGINALD IGWE,
JOHN CHINEDU IGWE,
VICTORIA DAVID IGWE,
GABRIEL CHIDERA IGWE
18KINGS MOORE INTERN. NIG. LTDKINGSLEY IHEDIRIMADUTERM LOAN2-Aug-1189.04114.37
VINCENT UKMEFUNA
IFEANYI IHEDIRIMADU
19INLAND STONE NIG. LTD.DARE OMOTOSHOTERM LOAN30-Oct-0874.71112.08
MRS. DEBO OMOTOSHO
ABIODUN O. BAMIDELE
MR. OLAGBEMIRO
20POLO INDUSTRIES LIMITEDABDURRAHMAN MUAZUTERM LOAN1-Jan-0769.97138.1
FADIMATU ABDURRAHMAN MUAZU
21ADEMDAP VENTURES LTDEMMANUEL TORISEJU OTOMEWOTERM LOAN12-Dec-0770.3131.01
MR. ANDY O. EGBEDI
MR. YOMI ADEWUSI
JOHNSON GABRIEL NDUKWE
22SEAMASTER INDUSTRIES LTDG. AMAZIE OHAJIMADU (JR)TERM LOAN1-Apr-08104.1571.92
HENRY IFEANYI NWAIGWE
MRS. F. C. OHAJIMADU
SABASTIAN OKORONKWO
23OMEGA ROCKS & MINERALS LTDOLUMAKIN SAMUEL,TERM LOAN15-Jul-0947.6869.55
OLUMAKIN M. I.,
ADEKOYA ADEDOYIN,
OLUMAKIN TEMILOLUWA,
OLUMAKIN OLUWATOSIN ,
24NWIGBO & ASSOCIATES INTL LTDMR. JUDE ANI NWIGBOTERM LOAN31-Mar-11267.7870.77
MR. NWIGBO ANTHONY NDUBUISI
MR. CLETUS CHIMA NWIGBO
25TEETOO FOODS LTDMR. OLUWATOYIN A. ALAO,TERM LOAN23-Jun-0861.6592.32
SALIU ALAO,
ELIAS ALAO,
MORENIKEJI ALAO,
OBAFEMI ALAO,
TAIWO ALAO,
KEHINDE ALAO
26B.A.I.B NIGERIA LTDALHAJI BABA ALI ABDULAZIZ,TERM LOAN12-May-1179.2486.03
ISYAKU BASHIR IBRAHIM,
ALI SALGA IBRAHIM,
DAHIRU TIJJANI,
ALI SALGA THUHAMI
IBRAHIM ISYAKU BASHIR
27BACHEM NIGERIA LTDETCHIE BAWO BENJAMIN.TERM LOAN9-Aug-1042.5158.3
ETCHIE OLUMEWO,
ETCHIE CLEMENT TOSANWUMI
28LIXONIA NIGERIA LIMITEDMRS ANTHONIA OGEMOSI MASAGBOR , TERM LOAN1-Jan-1243.3653.92
MASAGBOR FELIX AGBUAKE,
MASAGBOR GEORGE
29DARAMS FARMS LIMITEDMR EMMANUEL DARAMOLA OSA,TERM LOAN1-Jan-1342.6853.89
JOYCE EJUOGHARAN DARAMOLA,
ABEL ABAYOMI DARAMOLA,
JAMES BABATUNDE DARAMOLA ,
30UNIK VACITY NIG. LTDCHIEF JACOB BENSONONYE IDUNORBA,TERM LOAN30-Oct-0851.8688.68
ALHAJI MUSTAPHA IMAM
31AILO NIGERIA LIMITEDIBRAHIM LINCO OCHEJE,TERM LOAN12-Dec-0838.8252.33
ABUBAKAR SULE,
ABBAS IBRAHIM,
HAWA IBRAHIM,
LAWAL SULEMAN,
SAFIA IBRAHIM,
ABDULMALIK SULE
32PRIME STANDARD CHEM. & PROJECT LTD.ONAOLAPO ABIMBOLA FATAITERM LOAN26-Aug-1035225.44
OLUFEMI ADEBIYI,
OTITOOLA OLUFEMI SAMUEL
33KOBO MEDICALS AND VENTURES NIGERIA LIMITEDLARINDE KOLADU OLAOLUTERM LOAN1-Nov-1249.5847.45
OLAOSEBIKAN LARINDE H.
34OBA INTERNATIONAL SERVICES LTDMR. FREDRICK EMIAHATERM LOAN13-Nov-0750102.12
MR. FRANCIS EMIAHA
35MUBAB NIGERIA LIMITEDMR. BABALOLA MIDEEN OYEYEMI,TERM LOAN26-May-1082.9174.31
MRS. MUIBAT OLAITAN BABALOLA,
ENGR.ABUBAKAR ORISANKOKO
MR. YEKINI BABALOLA
36SWIFT TELEPHONE NETWORK LIMITEDMRS. CLARA ADETUYITERM LOAN28-Nov-0851.0975.18
MR. WOLE ADETUYI
YOBOC & CO LTD
OGUNBIADE OLUFEMI
TEIDI SAMUEL LAIYE
EJIOGU NNAMDI
37AJAO-BEK INVESTMENT LIMITEDMR BASHORUN ADEBAYO AJAOTERM LOAN7-Sep-103649.92
MRS ABEKE AJAO
MR ADEDAPO A. AJAO
38I.A.I.I ALLIED RESOURCES NIGERIA LIMITEDALH LAWAL IDRIS KING ,TERM LOAN1-Dec-1348.0547.93
ISHAKA ISHAKA BABA,
HON. ISHAKA ABDUL,
IDRIS NASIB
39TEXGOL ENGINEERING & CONSTRUCTION COMPANY LIMITEDMR BABABUNMI B.ODUNOWO,TERM LOAN23-Dec-0950.9349.15
CHIEF (MRS) ALASOADURA ADETAYO,
AZEEZ KAYODE,
BABALOLA SULE,
ENGR. FALOYE JIDE
40AGU-ODUMEGWU INTERNATIONAL LTDMR CHRISTOPHER ODUMEGWU,TERM LOAN2-Jan-1387.9853.94
ALEXANDER ODUMEGWU
41OKCYJEN INDUSTRY LIMITEDCHIEF DR. JAMES ORAMADIKETERM LOAN26-Aug-1047.2667.64
ANTHONY ORAMADIKE
42HEALTHY BODY CLINIC & RESORTMRS. JUDITH N. OGEDENGBETERM LOAN31-Dec-07100.6442.62
MR. LAWRENCE OGEDENGBE
MISS AMANDA OGEDENGBE
43JOHN RAY LIMITEDCHIEF JOHN NNAEMEKA OKONKWO,TERM LOAN15-Nov-0768.7640.16
DONATUS UZOCHUKWU OJUKWU
44FOLAMOL NIGERIA LIMITEDMR. FOLUSO OLOMALATERM LOAN1-Jan-1330.5932.42
OMOWUMI JULIANAH OLOMOLA BABAJIDE GBENGA OLOMOLA BANKOLE OLUWASEUN OLOMOLA
45HARUNA HOLISTIC WELFARE SERVICES NIG. LTDHARUNA MICHAELTERM LOAN29-Mar-0728.0133.34
HARUNA MARTHA AMINA
HARUNA HANNAH ADUKE
46ADEMIK NIGERIA LIMITEDMR.MICHEL O. ADEBAYO,TERM LOAN1-Aug-1326.4732.08
MICHAEL ADEWALE ADEBAYO,
GIDEON ADEDAPO ADEBAYO,
JESSE ADEKOLA ADEBAYO,
ADEDOTUN DAVID ADEBAYO,
EBENEZER OLATUNJI ADEBAYO
47SOLADEX VENTURES NIG LTDENGR SOLOMON ADEREMI DURODOLATERM LOAN1-Jan-0730.8656.51
SAMUEL ADENIRAN DURODOLA
ALICE FOLUKE DURODOLA ELIZABETH ADE DURODOLA
48MUHALIB INDUSTRIES LTD.MUHAMMED BUHARI ALITERM LOAN26-Nov-0828.7835.64
FAHAD MUHALIB MUHAMMAD
BAPPA MUHALIB MOHAMMAD
49REDEMPTION CONCEPT LIMITEDMR. NWANCHUKWU UZOKATERM LOAN13-Mar-0830.5150.03
MRS. BEATRICE A. UZOKA MR. OKECHUKWU UZOKA
MRS EBELE G. MEKAWULU
50INLAND DREDGING NIGERIA LIMITEDELDER MICHAEL U. IBOK SIR HILARY E. IFE KSM MR. FRANCIS J. UMORTERM LOAN30-Oct-0825.8634.67
51SAMMY OGUN NIGERIA LTDMR SAMUEL OGUNDIMINEGBA;TERM LOAN1-Nov-1123.7128.93
OGUNDIMINEGBA POSI
OGUNDIMINEGBA ABIODUN
52BLOOMS NIGERIA LIMITEDMRS. BADEJOKO.TERM LOAN31-Dec-0722.4641.54
A.A. OLUNLOYO,
SEGUN MAJEKODUNMI
53LAVALLY GLOBAL NIGERIA LIMITEDMRS. OMOLARA I. OGOMUDIATERM LOAN31-Oct-0824.4442.06
MRS. BEATRICE OGUNLOWO
MR. ANDREW OGOMUDIA
MR. VENO OGOMUDDIA
SYDNEY MBA ODUKWE
54OPTOMET LTDDR. ANTHONY IVBIJAROTERM LOAN11-Dec-0722.632.83
DANIEL IVBIJARO
55BURSAR INVESTMENT COMPANY LTDAMANDA OMOLOHUN BUSARITERM LOAN26-Mar-0922.0129.5
AOLATBOLA BUSARI
56MENFISHERS NIGERIA LTDLT. COMMANDER BANKOLE GEORGE RTD OLUWATOMILOLA GEORGETERM LOAN24-May-0718.6135.21
MRS. ADEOLA S. GEORGE
57ENOMATE RICH & SONS INV. NIG. LTDENGR. RICHARD ENOMATETERM LOAN13-Mar-0910.8518.97
MR. MICHAEL OGHENEKEVWE ENOMATE
MRS. STELLA OCHUKO ENOMATE
MR. COLLINS ONOME ENOMATE
MATHEW EGWONOR ENOMATE
58LABOKA NIG.LTDALHAJI LASISI ABDULLAHI BOLANLE TERM LOAN31-Dec-0710.4922.02
ALHAJI LASISI MUSTAPHA ABIODUN
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