CBN List of Nigerian Biggest Debtors

CENTRAL BANK OF NIGERIA ADVERTORIAL

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

S/ N - ACCOUNT NAME - BALANCE AS AT MAY 31, 2009 (N) - DIRECTORS/MAJOR SHAREHOLDERS - STATUS

1. ASCOT OFFSHORE NIGERIA LIMITED
44,670,080,228.83
JOEY CHUMA OBUE, SAMUEL AIKHIONBARE, HENRY IMASEKHA AND EMMANUEL NWACHUKW
NONPERFORMING

2. ROCKSON ENGINEERING LIMITED
36,989,685,692.84
ENGR. J. I. A. ARUMEMIIKHIDE AND MRS. MARY E. ARUMEMI-IKHIDE
NONPERFORMING

3. UNITED ALLIANCE COMPANY OF NIG.LTD.
16,247,686,168.18
MR. AIG-IMOUKHUEDE AND MR. HERBERT WIGWE
NONPERFORMING

4. ACCOUNTANT GENERAL SPECIAL PROJECT
14,528,671,304.81
NONPERFORMING

5. RAHAMANIYYA OIL AND GAS LTD.
12,799,823,561.55
AIL. ADDULRAHAMAN M. BASHIR, ALH. MUSA BASHIR, ALH. ZAYYANU AND BARR. JAMILA BASHIR
NONPERFORMING

6. DANSA OIL AND GAS LIMITED
8,836,682,542.69
ALHAJI SANI DANGOTE, ALHAJI ALIKO DANGOTE, ALHAJI MOHAMMED SANI DANGOTE
NONPERFORMING

7. IORNA GLOBAL RESOURCES LIMITED
7,700,000,000.00
NWUCHE NNANNA, DAVID IGWE
NONPERFORMING

8. FOBY ENGINEEERING LIMITED
6,861,592,031.47
ENGR. EMMANUEL O. EFOBI, DR. (MRS) SARAH EFOBI
NONPERFORMING

9. TRANSNATIONAL CORP OF NIG PLC
6,553,985,525.18
PRO. NDI OKEREKE-ONYIUKE, TOM ISEGHOHI
NONPERFORMING

10. MAVEN ASSET MANAGEMENT LIMITED
5,927,624,574.44
CHIEF EFFONG, TUNDE ADEYEMI, FRANK OBOTT
NONPERFORMING

11. LISTER OIL LIMITED
5,000,000,000.00
ALH ARISEKOLA ALAO, ISMAIL ALAO, KADIJAT ALAO
NONPERFORMING

12. SAMMY BETH INTERBIZ LIMITED
4,500,000,000.00
NOSO UJAM, NINA EGWU
NONPERFORMING

13. CINCA NIGERIA LIMITED
3,821,838,736.45
ENGR. H.F. ENUHA
NONPERFORMING

14. NITEL CDMA PROJECT ACCOUNT
3,593,779,589.40
TRANSNATIONAL CORPORATION
NONPERFORMING

15. TRIQUEST ENERGY LIMITED
2,430,000,000.00
ALH. DAGAZAU AND CHIJIPKE OKENWA
NONPERFORMING

16. CAMDEN RESOURCES LIMITED
2,400,000,000.00
NONPERFORMING

17. RIVERSIDE LOGISTICS LIMITED
2,400,000,000.00
NONPERFORMING

18. JUMMAI MAHMUD
2,300,000,000.00
NONPERFORMING

19. STANZUS INVESTMENT LTD
2,273,401,070.49
NONPERFORMING

20. INTEGRATED OIL -GAS LIMITED
2,000,000,000.00
NONPERFORMING

21. RESOURCE INTERMEDIARIES LIMITED
2,000,000,000.00
NONPERFORMING

22. SPRINGBOARD TRUST AND INVESTMENT NI
2,000,000,000.00
NONPERFORMING

23. MOBITEL LIMITED
1,380,781,422.64
NONPERFORMING

24. CASHCRAFT ASSET MGT LTD
1,535,000,000.00
NONPERFORMING

25. BROOKE INVESTMENT LTD
1,658,486,009.44
NONPERFORMING

26. SANTRUST SECURITIES LTD
1,585,818,101.57
NONPERFORMING

27. DSNL OFFSHORE LTD
1,601,019,849.77
NONPERFORMING

28. NORTHERN TEXTILE MANUFACTURER LTD
1,638,176,888.55
NONPERFORMING

29. DICETRADE NIGERIA LTD
1,000,000,000.00
NONPERFORMING

30. OBAT-OIL PETROLEUM LTD
1,000,000,000.00
NONPERFORMING

31. SINGE-OBI CONSTRUCTION COMPANY LTD
1,175,827,597.23
NONPERFORMING

32. ENA-BELL LTD
1,293,727,613.35
NONPERFORMING

33. ONUOHA E. IBE
654,593,289.82
NONPERFORMING

34. OJEMAI INVESTMENT COMPANY LTD.
736, 850,500.02
NONPERFROMING

35. BABA HARUNA IBRAHIM
544,880,532.37
NONPERFORMING

INTERCONTINENTAL BANK'S TOTAL: 210,903,162,331.07

AFRIBANK PLC
S/ N - ACCOUNT NAME - BALANCE AS AT MAY 31, 2009 (N) - DIRECTORS/MAJOR SHAREHOLDERS - STATUS

1. KOLVEY COMPANY LIMITED
16,500,000,000.00
SULIEMAN IBRAHIM, AISHA BA'ABA USMAN, HABATUN M.A
NONPERFORMING

2. REHOBOTH ASSETS LTD
15,000,000,000.00
CHUDI AJAEGBU, CHIAMAKA AJAEGBU, TOCHI NAOMI AJAEGBU, EKENE AJAEGBU, JOSEPHINE AJAEGBU
NONPERFORMING

3. RESOLUTION TRUST AND INVEST CO. LTD
12,000,000,000.00
PATIENCE ORIGHOMESAN, SARAH ORITSEMARUNTOSAN, PETER UKUORITSEMIFE OKOLO, JOSHUA TORITSEJU
NONPERFORMING

4. PETOSAN PROPERTY AND DEV CO. LTD
10,000,000,000.00
PATIENCE ORIGHOMESAN, SARAH ORITSEMARUNTOSAN, PETER UKUORITSEMIFE OLOLO, JOSHUA TORITSEJU
NONPERFORMING

5. LARIX NIG LTD
6,100,000,000.00
ALHAJI IDAH
NONPERFORMING

6. BRO WORKS (NIG) LTD
5,000,000,000.00
ALHAJI IBRAHIM
NONPERFORMING

7. SULETICAL NIGERIA LTD
5,000,000,000.00
NONPERFORMING

8. AQUITANE OIL AND GAS LTD
2,451,429,489.89
DAHIRU WADA, IKECHUKWU OKOLO, VICTORIA NGOZI OKOLO, OLARENWAJU KUSEMIJU, KUNLE AKEJU, KWAME NKURUMAH NGOJI, IBUKUN ADEGBITE
NONPERFORMING

9. PETRO-LOGISTICS LIMITED
1,753,629,570.19
DR UGOJI EGBUJO, MR SHAKAR OLUWO, AKUDO EGBUJO
NONPERFORMING

10. FIOGRET LIMITED
1,683,796,444.93
CHIEF GREAT OGBORU, MR TURNER OGBORU,CHIEF FADA OGBORU
NONPERFORMING

11. OMATEK COMPUTERS LTD
1,649,380,634.77
MRS FLORENCE SERIKI, FOLA ADEOLA DR TIM FAWINRE
NONPERFORMING

12. DAMNAZ CEMENT COMPANY LTD
1,624,731,764.95
ENGR IBRAHIM A. GOBIR, ALH. ABUBAKAR MAGAJI, ALH ALIYU MUJINYAWA, ALH MOHAMMED DANDARE
NONPERFORMING

13. STERLING CIVIL ENGINEER
1,588,641,038.00
NONPERFORMING

14. NICE CORPERATE SERVICES LTD
1,468,012,191.22
LAWAL MOHAMMED AUWAL, AUWAL ASMA'U
NONPERFORMING

15. PETTERNS NIGERIA LTD
1,121,815,000.00
NONPERFORMING

16. CONTINENTAL TRANFERT TECH LIMI
696,195,060.96
ALH HASSAN IBETO, MR BENOY BARRY, MR ROHEEN BARRY, DR ADAM ALI BIU
NONPERFORMING

17. ORANGE-LINE LTD
661,722,356.08
CHIKE IROEGBUNAM, CHIEDU N. EDOZIE
NONPERFORMING

18. IMAD OIL AND GAS LIMITED
555,359,418.30
ALH. ABBA DASUKI, BASHIR ADAMU GUSAU
NONPERFORMING

19. IKEJA HOTEL PLC
541,029,826.48
NONPERFORMING

20. DREDGING ATLATIC COMPANY LTD.
510,252,876.98
JOHANNAS DAVID RASSFELD, HERMAN STREWE, ENGR. KASALI ADEBAYO SHITTU, STANLEY ABALI
NONPERFORMING

21. ALLIANCE AND GEN. INSURANCE CO. LTD
508,868,225.48
ALANI AKINRINADE, OLAFISOYE A.O, A. ADEDEJI, MRS DINOBI, MR LAMIDI W.A, EMMANUEL OLANIYI, ADRIAN BAULF
NONPERFORMING

22. THE DAILY TIMES OF NIG. PLC
493,472,332.51
NONPERFORMING

23. BRUNEL ENGR. AND CONSULTING LTD.
6,935,006,115.89
NONPERFORMING

24. FALCON SECURITIES LIMITED
29,500,000,000.00
PETER OLOLO (MD), SIMBABE JOSEPH, EMMANUEL UGBO
NONPERFORMING

25. AFRICAN PETROLEUM
12,804,121,542.49
FEMI OTEDOLA, OSA OSUNDE, TUNDE FALASINU, CLEM AVIOMAH, LAYI, BOLEDEOKU, GRACE EKPEYONG
NONPERFORMING

26. MERISTEM SECURUTIES LTD.
2,920,559,831
ISHAYA SHEKARI, KELAMB INVEST LTD, OLUSEGUN OLUSANYA, ENGR. LAITAN OMILAJA, IMURAT INT’L LTD, CHRISTOPHER ATTAH, SYLVERIUS OKOLI, CHIEF ADE OJO, EST OF MUDA GBOLAHAN, GREAT AFRICA TRUST, ADOLODUN OLAIYA, BSQ ASSET MGT. AND MARJISTA LTD.
NONPERFORMING

27. ULO CONSULTANTS LIMITED
2,025,395,139.48
CHIEF UCHE OKPUMO, BARR. SAM NWOSU, DETOLA OLU OLOWONWA
NONPERFORMING

28. HOME TRUST SAVINGS AND LOANS
763,260,162.00
FEMI ADEMOSUN
NONPERFORMING

AFRIBANK'S TOTAL : 141, 856,679,021.60

UNION BANK PLC

S/ N - ACCOUNT NAME - BALANCE AS AT MAY 31, 2009 (N) -DIRECTORS/MAJ OR SHAREHOLDERS - STATUS

1. TRANSNATIONAL CORP.PLC
30,863,304,173
DR. NDI OKEREKEONYIUKE
NONPERFORMING

2. MTS FIRST WIRELESS LTD
9,849,331,689
CHIEF LULU BRIGS
NONPERFORMING

3. ZENON

6,251,658,228

Olufemi Otedola, Nana Otedola
NONPERFORMING

4. IRS AIRLINES LTD
3,331,882,287
KHALIFA ISIAKA RABIU,YUSUF RABIU,SHEIKH RABIU
NONPERFORMING

5. AVIAN SPEC NIG LTD
1,747,793,566
NONPERFORMING

6. COMMUNICATION TRENDS LTD
1,127,361,164
ENGR UZO UDEMBA,BARR. ADA-UGO UDEMBA
NONPERFORMING

7. OSIGWE FOODS LTD
959,674,031
CHIEF A. K. MOHAMMED; SHAANXI FUWAYIA CO. LTD
NONPERFORMING

8. STAR PAPER MILL
719,816,365
CHIEF ECHEME NNANA KALU
NONPERFORMING

9. DJONES
524,929,000
Sir J.O Eze, Richard Eze
NONPERFORMING

10. MIDLAND GAL. PROD LTD
506,759,793
DR. J. C. DUGAD
NONPERFORMING

11. CHACHANGI AIRLINES NIG LTD
423,467,502
ALH.AHMADU CHANCHANGI
NONPERFORMING

12. AFRICAN TEXTILES MFG
304,479,940
MR. SUNAIL AKAR
NONPERFORMING

13. IKEJA HOTELS PLC
1,245,953,865
NONPERFORMING

14. BAO YAO HUAN JIAN
3,136,303,163
NONPERFORMING

15. ZIKLAGSIS NETWORKS
4,339,343,543
NONPERFORMING

16. MINAJ HOLDING LTD
1,634,717,063
NONPERFORMING

17. IBETO INDUSTRIES
2,479,103,704
NONPERFORMING

18. GMT SECURITIES
1,291,737,218
NONPERFORMING

19. AVIAN SPEC NIG
1,172,926,239
NONPERFORMING

20. AFRICAN TEXTILE MAN
592,362,186
NONPERFORMING

21. AWARTISE NIG LTD
573,192,919
NONPERFORMING

22. PALM TREE LTD
505,975,575
NONPERFORMING

UNION BANK'S TOTAL : 73, 582, 073, 213


OCEANIC BANK PLC
S/ N - ACCOUNT NAME - BALANCE AS AT MAY 31, 2009 (N) - DIRECTORS/MAJ OR SHAREHOLDERS - STATUS

1. NOTORE CHEMICAL IND. (MARITUS) AND AFRICAN FINANCE CORPORATION
32,392,951,000

NONPERFORMING

2. RAHAMANIYYA GLOBAL RESOURCES LTD
28,589,958,000
Abdul Rahaman Musa Bashir
NONPERFORMING

3. LV DEVELOPMENT COMPANY LTD
2,727,256,000
MICHAEL ONASANYA, PRISCILLA BEDELL,BIODUN SULAIMAN,OLAJIDE OYEWOLE
NONPERFORMING

4. DANGOTE INDUSTRIES LIMITED
2,526,460,000
NONPERFORMING

5. FALCON SECURITIES NIG. LTD
22,260,476,000
MR PETER UKORITSEMOFE OLOLO & OGISI TORITSEJU GODWIN
NONPERFORMING

6. WAVES PROJECT NIGERIA LTD
362,315,000
(1) WESTCOM TECHNOLOGY. (2) MILLENIUM ENTRY
NONPERFORMING

7. SPARK-WEST STEEL INDUSTRIES
18,449,629,000
MR NIYI OYEDELE, MR SAREL TAUTE
NONPERFORMING

8. BFCL ASSETS AND SECURITIES LIMITED
4,107,218,000
S E OKORO, O V IBRU
NONPERFORMING

9. MID-WESTERN OIL& GAS COY PLC
23,863,485,000
ONAJITE OKOLOKO, ENG. ADAMS OKOENE
NONPERFORMING

10. OANDO PLC
7,100,574,000
GENERAL M. MAGORO
NONPERFORMING

11. HONEYWELL GROUP
1,606,584,000
MR OBA OTUDEKO
NONPERFORMING

12. GLOBAL FLEET INDUSTRIES LTD
14,782,994,000
JIMOH IBRAHIM
NONPERFORMING

13. CIRCULAR GLOBAL INTERNATIONAL LTD
12,884,748,000
NANASHETU ABDULAI
NONPERFORMING

14. IMAD OIL &GAS LTD
10,389,687,000
BASHIR ADAMU / ABBA DASUKI
NONPERFORMING

15. ZARM POULTRY & FEED MILLS LTD
8,374,879,000
ALHAJI MUFTAU GBADAMOSI
NONPERFORMING

16. CASHCRAFT ASSET MGT LTD
2,209,562,000.00
Otunba J. A. O. Ogunfuwa; Deolu Ireyomi
NONPERFORMING

17. DELTA STATE GOVERNMENT
6,455,196,000
N/A
NONPERFORMING

18. NITEL
7,829,277,000
NONPERFORMING

19. FLOTSOME INVESTMENT LIMITED
7,069,450,000
Mrs. Elizabeth Ishola; Mrs Orumen Jane
NONPERFORMING

20. PRISKYGOLD NIGERIA LIMITED
6,886,324,000
NONPERFORMING

21. PETOSAN PROPERTY & DEVELOPMENT COMPANY LIMITED
6,396,232,000
PETER U. OLOLO
NONPERFORMING

22. DILIVENT INTERNATIONAL LIMITED
6,258,912,000
LEKAN OGUNLEYE
NONPERFORMING

23. AQUITANE OIL AND GAS LIMITED
6,119,035,000
IKECHUKWU OKOLO, NGOZI OKOLO
NONPERFORMING

24. VALUELINE SECURITIES & INVESTMENTS LTD
6,165,241,000
ELDER SAM ENYINNAYA
NONPERFORMING

25. ABINOF FOD COMPANY LTD
1,316,131,000
NONPERFORMING

26. JEEDAB FIBRE
4,813,696,000
CHIEF ANTHONY GODWILL ADOH
NONPERFORMING

27. MARRI CROSS INVESTMENT LTD
4,353,402,000
MR. NTUK BASSEY AND MRS. LINDA IGIEWE
NONPERFORMING

28. BERKELEY GROUP PLC
4,300,000,000
HENRY EFE IMASHEKA, ANTHONIA OLUBUKUNOLA IMASHEKA (MRS)
NONPERFORMING

29. JAG GLOBAL RESOURCES LTD
4,157,568,000
JAMILU ABUBAKAR
NONPERFORMING

30. ORION TECHNOLOGIES LTD
3,874,837,000
MICHEAL ONASANYA, ABIODUN SULAIMON, TUNDE OYEWOLE
NONPERFORMING

31. OBAT OIL AND PETROLEUM LTD
4,474,550,000
PRINCE FEDRICK .E. AKINRUTAN
NONPERFORMING

32. PETOSAN OIL & GAS COMPANY LIMITED
5,105,833,000
PETER U. OLOLO
NONPERFORMING

OCEANIC BANK'S TOTAL : 278, 204, 460, 000


FINBANK PLC
S/ N - ACCOUNT NAME - BALANCE AS AT MAY 31, 2009 (N) - DIRECTORS/MAJ OR SHAREHOLDERS - STATUS

1. AQUITANE OIL AND GAS LIMITED
3,656,502,137.27
IKE OKOLO, DAHIRU WADA,WALTER WATGBASONAS, M.OJUGO,KUNLE AKEJU, LANRE KWAME
NONPERFORMING

2. FALCON SECURITIES LIMITED
3,049,001,918.10
MR. PETER OLOLO (MD) MR JONATHAN O.A. IDUDU,CAPT T. OGISI,SENATOR CHIEF JONATHAN TUNDE
NONPERFORMING

3. SPRINGBOARD TRUST & INV. NIG. LTD(F
1,944,938,367.83
SHEHU YAKUBU CONCERN, BLACKTHORN HILL, BAFFS ASSETS, LARBURNUM VILLA, LA INVESTIRES LTD
NONPERFORMING

4. JEVKON OIL & GAS LIMITED
1,608,912,798.75
DR OKON ONYUNG,ENGR FRANK ASIEGBU,ENGR ANDY ONYUNG,JAMES LUIS OKON,ENGR GODWIN INIM,DR MAUREEN EZEH
NONPERFORMING

5. RUHANTI NIG. ENTERPRISES
1,073,172,545.37
NONPERFORMING

6. DE-LORDS SECURITIES LIMITED
942,506,602.57
ENGR. E. O. BANJOKO, MRS J. B. SHONOWO, MRS C. O. AJAYI
NONPERFORMING

7. FRAJEND INVSTMENT NIG LTD
941,360,020.26
CHIEF FRANK CHIJIOKE ENENDU, LOLO MONIQUE GINIKA ENENDU
NONPERFORMING

8. INTEGRATED TRUST & INVESTMENT LTD
893,385,078.01
OTUNBA OLADUNNI, DELE LAWORE, ENITAN SANUSI, TIJANI M. ABDULLAHI, ENGR. BIODUN FAWUNMI
NONPERFORMING

9. YOOJIN ENGINEERING NIG LTD
858,265,908.06
MR LEE JAE KOUNG, MR KIM SANG YOUNG, MR KIM JONG EUI
NONPERFORMING

10. HAJAIG CONSTRUCTION (NIG) LTD--ACCT
850,960,727.00
ABDULNASSER HAJAIG,ENGR ABBAS HAJAIG
NONPERFORMING

11. RELIANCE TELECOMMUNICATIONS LIMIT
800,896,080.76
ANNIE OKONKWO/CLEMCO GROUP
NONPERFORMING

12. ADONAI STOCKBROKERS LTD
747,329,796.37
MR EZE,DR GILBER ADIMORA,ARC OKAM,MR PAUL OKOYE,MR MATTHEW CHIDOBI
NONPERFORMING

13. EBONYI STATE GOVERNMENT
587,143,427.27
NONPERFORMING

14. AFRICA ENERGY S.A (NIG) LTD.
293,755,537.47
NONPERFORMING

15. EXCALIBUR INVESTMENT
281,191,501.59
NONPERFORMING

16. INTERCELLULAR NIG. PLC
157,554,403.51
NONPERFORMING

17. DDJ SPECIAL PROJECTS LTD
104,903,887.05
NONPERFORMING

18. MATERNAL MANAGERS LTD
141,174,516.39
NONPERFORMING

19. GTL GREEN TECHNOLOGIES LTD
508,769,340.33
NONPERFORMING

20. NEW INDUSTRIES AND PROPERTIES LTD
277,265,746.80
NONPERFORMING

21. A.S RANO OIL AND GAS
362,847,706.81
NONPERFORMING

22. MASTERS ENERGY OIL AND GAS
661,253,024,.97
NONPERFORMING

23. NAKEEM OIL AND GAS
332,646,151.85
NONPERFORMING

24. JAG GLOBAL RESOURCES LTD
581,182,832.76
NON PERFORMING

25. REAL OIL MILLS LIMITED
247,819,636.40
NONPERFORMING

26. IMAD OIL AND GAS
223,403,114.12
NONPERFORMING

27. PABE OIL AND GAS
538,980,167.00
NONPERFORMING

28. DAX ENERGY SERVICES
134,494,069.00
NONPERFORMING

29. ALMUNOR RESOURCES LTD
364,961,526,.46
NONPERFORMING

30. JEVKON OIL AND GAS LTD
1,608,912,798.75
NONPERFORMING

31. GLOBAL GAS AND REFINING LTD
309,201,965.53
NONPERFORMING

32. ONOGBHAGBE AND ANTHONY ENAHORO
96,677,959.49
NON-PERFORMING

33. M.A.$ USMAN ABBA
266,476,243.41
NON-PERFORMING

34. GHL VENTURE & TRUST LTD
233,284,385.98
NON-PERFORMING

35. COASTAL DREDGING AND CONSTRUCTION LTD
109,816,820.47
NONPERFORMING

36. KING AND PEARLS INTERNATIONAL LIMITED
104,804,778.85
NONPERFORMING

37. GEFESCO ENT. NIG LTD.
875,959,572.50
NON-PERFORMING

38. RUHANTI NIG.ENT.

845,734,477.04
NON-PERFORMING

39. BELPHINS NIGERIA LTD.
687,684,583.46
NON-PERFORMING

40. NATIONAL FERTILIZER COMPANY OF NIG
639,856,160.37
NON-PERFORMING

41. MESAN LIMITED
491,769,753.02
NON-PERFORMING

42. EXCLUSIVE INTERNATIONAL LTD.
452,812,809.33
NON-PERFORMING

43. SAMBAWA FARMS
450,949,339.63
NONPERFORMING

44. Tijjani Babangida .(S/plaza project)
450,877,672.67
NONPERFORMING

45. MATERIAL MANAGERS LTD
440,476,190.50
NONPERFORMING

46. Obedafe Holdings Nigeria Limited
409,626,011.04
NON-PERFORMING

47. LINLAND NIGERIA LIMITED
368,440,090.08
NONPERFORMING

48. SINTAX LIMITED
362,259,870.14
NONPERFORMING

49. THE JUDICIARY BAUCHI STATE
351,840,934.89
NONPERFORMING

50. DRAGNETANOS CONSTRUCTION
317,320,395.12
NONPERFORMING

51. RAHMAN BROTHERS LTD
314,384,637.17
NONPERFORMING

52. VISTA INTERNATIONAL LIMITED
311,811,463.77
NONPERFORMING

53. GLOBAL GAS AND REFINING LTD
309,201,965.53
NONPERFORMING

54. MAIJAMA'A INTERNATIONAL LTD
290,283,920.89
NONPERFORMING

55. ACI-COJA A/C
276,238,789.93
NONPERFORMING

56. ROUDO NIGERIA LIMITED
275,974,440.70
NONPERFORMING

57. OCEANIC EXPRESS OFFSHORE OPERATIONS
274,255,592.06
NONPERFORMING

58. UWA INDUSTRIES NIG. LTD.
274,244,498.24
NONPERFORMING

59. YOOJIN ENGINEERING CO. NIG LTD-A/C2
264,523,867.83
NONPERFORMING

60. LANDA LTD
257,912,683.83
NONPERFORMING

61. RISMAN NIG LTD 11
256,650,546.89
NONPERFORMING

62. Sanusi Sule Garo
256,463,773.58
NONPERFORMING

63. ENERGY VENTURES LTD
255,531,677.97
NONPERFORMING

64. EMWAI CO.LTD (REALTY DEPT.)
251,289,133.54
NONPERFORMING

65. MINISTRY OF FINANCE & ECONOMIC PLAN
250,110,407.07
NONPERFORMING

66. CHUBAD AB
248,710,301.82
NONPERFORMING

67. DYNAMIC PORTFOLIOS LTD.
238,046,082.93
NONPERFORMING

68. STANDARD UNION SECURITY LTD A/C(B)
233,958,431.89
NONPERFORMING

69. BAZAMRI P.V.C.TILES LTD.
230,512,835.94
NONPERFORMING

70. RUHANTI NIGERIA ENTERPRISES
227,438,068.33
NONPERFORMING

71. PRAKLA GEOMECHANIK INT. LTD
225,648,735.01
NONPERFORMING

72. UNIVERSAL NAT.BEVERAGES LIMITED
221,270,825.58
NONPERFORMING

73. CEM-CON [NIG] LTD
220,286,175.59
NONPERFORMING

74. Sterling Plantations & Processing Co,
208,142,478.63
NONPERFORMING

75. UNIVERSAL NAT.BEVERAGES LIMITED
191,582,820.48
NONPERFORMING

76. DR. PETER ODILI
189,123,711.95
NONPERFORMING

77. TRANSKY AIRLINES LTD
186,684,460.72
NONPERFORMING

78. REEJ INT`L LTD.
183,790,582.46
NONPERFORMING

79. INDEPENDENT PETROLEUM MARKETERS ASS
177,855,220.87
NONPERFORMING

80. YUSUNAB (NIG) LTD
174,506,279.08
NONPERFORMING

81. ULTIMATE CONSTRUCTION LIMITED
172,648,066.44
NONPERFORMING

82. E.& L.OIL MILLS LTD.
163,572,472.81
NONPERFORMING

83. ARARAUME GODWIN IFEANYI
158,642,391.00
NONPERFORMING

84. CAPERNAUM VENTURES LIMITED
151,836,223.40
NONPERFORMING

85. NURUDEEN INT
151,129,618.94
NONPERFORMING

86. BROADBAND TECHNOLOGIES LTD .
150,838,298.17
NONPERFORMING

87. HYDROWORKS LIMITED
149,221,204.54
NONPERFORMING

88. TRITEL NETWORK
143,222,404.33
NONPERFORMING

89. SACATOMIO INTERNATIONAL LIMITED
140,000,000.00
NONPERFORMING

90. NADINA INDUSTRIES LIMITED
137,676,902.70
NONPERFORMING

91. SIGMA ENGINEERING AND CONSTRUCTIONS LTD
136,106,776.04
NONPERFORMING

92. ALH. MUSA HARUNA
131,603,920.89
NONPERFORMING

93. ABU TU INV
127,740,258.91
NONPERFORMING

94. ADVANCED INTERNATIONAL LTD
125,138,279.79
NONPERFORMING

95. SAM-DAVID INT'L LTD
118,782,317.17
NONPERFORMING

96. ALI MUHAMMAD
117,112,722.88
NONPERFORMING

97. ABBEY TRAVELS
116,812,618.83
NONPERFORMING

98. GRAINS PROCESSING NIG LTD
114,999,046.11
NONPERFORMING

99. TRANS SAHARAN 3
113,187,721.25
NONPERFORMING

100. GJMSER COMMODIT
111,570,224.85
NONPERFORMING

101. FIRST VENTURES (NIG) LIMITED
109,384,961.03
NONPERFORMING

102. AFRICAN INITIATIVE DEVEPMENT CONSULT LTD
109,358,764.96
NONPERFORMING

103. OBAFEMI OLANREWAJU K. ADEBOYEJO BASHIRU ADEOLA
102,889,576.42
NONPERFORMING

104. BROADFIELDS INTERMEDIARIES LTD
100,171,387.62
NONPERFORMING

FINBANK'S TOTAL : 42,445,227,400.33

TOTAL DEBT : 747 Billion Naira