Latest CBN Debtors List

[Hassan]

There is no crim in owing, but it is criminal to owe and not pay. It is criminal to collect all the money from a bank and walk away, causing the bank to go into distress.

The people that collected those loans, and the people that gave away so much money, thereby exposing the bank to financial distress shouls go to jail.

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As published by Thisday

THE RICH DEBTORS’ LIST
Bank PHB    Balance as at 5th Oct. 2009

Company                                    Director                               Amount
•Falcon Securities Ltd             Peter U. Ololo                      N16.72bn
•Abasa Nig. Ent. Ltd               Dr. Innocent Ezuma            N3.18bn
•Ankara Overseas                  Prince Oyedele                     N10.95b
Development Company
•Beyeinda Nig Ltd              Sir Patrick Sule Ugboma          N2.96bn
•Bussdor & Company Ltd     Oscar Igbokwe                       N2.32bn
•Caverton Helicopters Ltd    Opp FAAN Training            N2.18bn
School, MMIA
•Cogipar Nig Ltd                      P.S. Ugboma, Chairman    N3.57bn
Operational
•De Lords Securities Ltd          Mrs Ajayi C. Olufemi    N1.58bn
•Delta Steel Ltd                        Jalin Kapoor                    N4.1b
•Enugu State         Chief Ikeje Asogwa         N1.76bn
Housing Dev. Corp MD/CEO
Project
•Forus International Ltd   Mr. Youssef Fathal           N2.01bn
•Future View Securities Ltd    Elizabeth Obi, MD/CEO    N3.61bn
•Gitto Construzioni    Salvatore Gitto     N4.79bn
Generali Nig. Ltd
•Hometrust Savings    Yomi Disu, Chairman    N6.27bn
and Loans
•Masters Energy Oil    Uche Ogha    N1.86bn
Gas Ltd
•National Sports    Akin Areola    N1.54bn
Lottery
•Petosan Oil Gas    Peter Ololo    N4.55bn
Company Ltd
•Peugeot Automobile    Aliyu Iliyasu Kakumi    N2.68bn
Nigeria Ltd
•Platinum Capital    Mr. Carlos Kazeem    N11bn
•SMADAC Securities    Yakubu Adams, MD/CEO    N2.3bn
Ltd
•Springboard    Eng. S.O. Oke    N3.58bn
Trust & Investment
•Tradjek Nigeria    Elizabeth N. Ebi    N2.08bn
Ltd
•Viva Wireless Ltd    Favour Afolabi    N1.33bn
•Westcom Tech    Prince Michael    N8.12bn
•Energy Service    Oyedele
•Zamfara State Govt    Governor    N1.54bn
Acct Gen AC
•Zenon Petroleum    Femi Otedola    N5.15bn
Gas Ltd

Spring Bank
Company                              Director       Amount
•Netlink Digital Television    Otunba Fasawe    N4.82 bn
•Mofas Shipping Line Nig. A/c 2    Otunba Fasawe    N3.05 bn
•Baywood Continental Ltd.    Chris Baywood Ibe    N2.74 bn
•Watyem-Dks Enterprises Ltd.    Segun Osinuga    N2.55 bn
•National sports Lottery Ltd.    Chief Kola Daisi (Chairman)    N2.36 bn
•Mettle Energy & Gas Ltd.    Chief Tony Anenih    N2.06 bn
•National sports Lottery Ltd.    Chief Kola Daisi    N1.75 bn
•Genprogetti Nig. Ltd.    Mr. E. Buscaclia    N1.40 bn
•Ollimasa Nig. Ltd (A/c 3)    Paul Akinnubi (Late)    N1.29 bn
•RiteTime Aviation &
•TKA Ser. Ltd.    Dr. O. Peter Obafemi    N1.14 bn

ETB
•Conoil Plc    Dr. Mike Adenuga                    N19.87bn
•Bayelsa State Govt.    Timipre Sylva    N5.97 bn

Wema Bank
•Independent Security Ltd    (Subsidiary)                              N20.59bn
•Suffolk Engineering    Henry Adawani McPepple    N2.64 bn
•Suffolk Engineering     Henry Adawani McPepple    N1.85 bn
•Josep Dam & Sons    Mrs. Josephine Kutey    N8.46 bn
•Joseann Global Resources    Joan Pramilla Fernandes    N3.64 bn
•Odua Tekcoms Ltd.    Chief Pius Adebayo    N1.74 bn
•Fernandes Patrick     Joan Pramilla Fernades    N5.52 bn
•Dekit Construction     Arc. Dele Olagunju    N1.09 bn