Ifeanyi Ubah, Jimoh Ibrahim, Wale Babalakin, make AMCON top 105 debtors

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The Assets Management Corporation of Nigeria (AMCON) has published the names of its top 105 debtors owing a total of N906 billion. In an advertorial published on some National dailies, the group said all avenues to reach the “delinquent” debtors have proved abortive.

“This has become necessary as all avenues provided by the corporation for the debtors to propose acceptable resolution terms have failed. Nevertheless, the corporation is still open to an amicable resolution of these debts within a reasonable time, failing which it shall continue to exercise all powers as provided by law to recover the debts.” the statement read

 

See the list below

S/N        Obligor Name    Main Promoter(s)            Current Exposure

1              Capital Oil & Gas Industries Limited          Ifeanyi Ubah      115,952,152,265.92

2              NICON Investments Limited       Jimoh Ibrahim   59,544,633,980.31

3              Bi-Courtney Limited (MMA2)     Wale Babalakin (SAN)    40,798,422,374.02

4              Josepdam & Sons Limited            Late Mrs. Josephine Damilola KuteyiSaheed Kuteyi

Ganiyu Kuteyi

 

39,056,674,951.55

5              Tinapa Business Resort  Cross River State Government   36,006,319,844.68

6              Home Trust Savings        Chukwukadibia AjaegbuFunmu Ademosun         30,626,243,344.71

7              Geometric Power Limited            Prof. Barth NnajiNnaji Agatha

Obibuaru Eluma

 

Anike Paul

 

Nwobodo Benjamin Chukwuemeka

 

Dozie Chijioke

 

Akpe Austine

 

Nnaji Okechukwu

 

UBA Trustees Limited

 

Kunoch Limited

 

Diamond Capital & Financial Market Limited

 

29,844,500,896.77

8              Roygate Properties Limited         Wale Babalakin (SAN)Agumadu John

Alarape Olabode

 

Okhaleke Ndudi

 

28,137,176,532.32

9              Shell Development Petroleum Company – West Multipurpose Co-operative Society Limited (SPDC)        Shell Staff, represented by Ikponmwosa Ogiemuda   26,474,541,188.17

10           Anyiam Osigwe Limited Anyiam-Osigwe Dorothy Chinyere           20,523,322,350.29

11           Platinum Capital               Obire RichardFrancis Atuche       20,378,820,507.19

12           Flotsome Investment Limited    Oboden IbruTejiro Ibru 20,218,703,550.96

13           Lonestar Drilling                Late Chief IdisiMargaret Idisi       20,207,979,803.22

14           Petrologistics Limited     Ugoji Egbujo      19,576,962,565.35

15           Lorna Global Resources H.E. Chimaroke Nnamami            18,919,109,352.85

16           Hosanna Properties Limited        Anionye ChikaObi Ike C.                18,059,895,396.27

17           Minaj Holdings Limited  Ajegbo Mike NnayeluchudihuLuke Chidi Chudihuilogu

18           Afrijet Airlines Limited   Inoelle Willam BarryCarr Collin   13,122,022,439.57

19           Petroleum Brokers Limited          Wilcox Awopuolagha      13,076,314,937.26

20           Hotel De Island; Kasmal Properties; Island Autos & Nacoil             Kashamu Prince Buruji   13,015,595,907.67

21           Zarm Stores Limited        Gbadamosi Muftau, The Olofa of Offa   12,410,560,226.18

22           Tak Continental Limited Thomas Akoh Etuh          11,585,755,562.89

23           Netlink Digital Television               Fashewe OyewoleVarderpuije Ahmed  11,550,782,130.79

24           Mobil Workers (EKET) Multipurpose Cooperative Society              Mobil Workers, represented by Okeke Eze (legal practitioner)           11,504,121,133.06

25           DWC Drilling Limited       Etheridge KyleJohn Ayeke           11,363,388,024.05

26           Sammy Beth Interbiz Limited      H.E. Chimaroke Nnamani              11,017,336,899.00

27           Ferdinand Oil Mills           Chief Ferdinand Anyaoha Anghara           10,855,175,005.53

28           Octopus Trust Nigeria Limited    Erastus Akingbola            10,175,717,163.07

29           Avian Spec          Femi JamesFunmi Ayorinde        7,619,760.034.02

30           Brooke Investments Limited       Chief S.I. AdegbiteAdegbite Adewale Michael

Adegbite Ademola Olumide

 

Sofela Michael Olufemi

 

7,341,118,227.21

31           Resource Intermediaries Limited              Soji Oyawoye (MD/CEO)Ebun Bamigboye

Weyinmi Jemide

 

Ido Ohiwere

 

7,282,308,754.08

32           Jummai Mahmud             Senator Joshua Dariye   6,823,110,429.13

33           Genprogetti Nigeria Limited        Nnamdi O. OkoyeCharles Umeadi            6,637,593,140.34

34           Ray Gold Silver Plus Limited         Oboden IbruTejiro Ibru 6,392,813,914.61

35           Camden Resources Limited         H.E. Chimaroke Nnamani              5,875,022,498.73

36           Riverside Logistics Limited            H.E. Chimaroke Nnamani              5,874,161,281.46

37           Robo Michael Limited    Kassabali Samir IbrahimEgirani Arobo

Egirani Olotu

 

5,837,512,139.51

38           Lexcap Partners                Albert OkumagbaChibundu Edozie          5,696,111,908.02

39           Osigwe Foods & Agro Industries               Moh’d Anselm KayodeRaji A. Usman      5,648,190,385.41

40           Rangk Limited    Kanu Godwin Ndubuisi  5,390,589,104.93

41           Afro-Arab Investment Limited   Baba-Ahmed MoufitahBaba-Ahmed Muna Beitah            5,340,204,984.21

42           Dormanlong Engineering Limited              Austen Peters   4,700,000,000.00

43           Abasa Nigeria Enterprises Limited NPK1 A            Ezuma Innocent Ozoemena        4,666,999,131.41

44           Lawal Obelawo Plastics Industries Limited (LOPIN)           Prince Lawal Olaosebikan YesufuRamota Lawal                4,361,717,794.63

45           Eres N V (Nig.) Limited   Chief Pius Akinyelure     4,171,546,113.09

46           Al-Kahf Motorcycle Company Limited     Shehu BadamasiSafiya M. Badamasi        4,067,369,214.72

47           Madunka Motorcycle Company Limited Abdullahi A. HaidoZainab A. Haido            3,561,115,889.09

48           Terminal Zero    Obadina GbengaNiyi Oyedele    3,318,675,426.60

49           Ocean Deep Properties Limited Ray Nduka J. OkpuRay Ufoma Okpu        3,075,367,362.75

50           Claremount Management Limited           Okobi Paul UcheAkpan Patrick   2,944,490,078,53

51           Ena-Bell Limited                Ojo Osamuede BelleOjo Osamuede Enahoro      2,910,142,971.76

52           Omega Sunshine Ventures Limited          Segun AgbetuyiTolulope O. Fadahunsi   2,763,085,587.14

53           Tuns Farm Nigeria Limited            Olatunde Adekunle BadmusJoseph Zopy              2,738,973,788.06

54           Nakem Oil & Gas Company Limited          Alebe Nathaniel UzeziAlebe O. Gift         2,718,933,557.79

55           Hyacinnth U.F. Enuha     Hyacinth Uzu-Fela Enuha              2,710,078,325.77

56           Ray Okpu             Ray Okpu             2,673,346,469.66

57           Bao Yao Future Lex         Garba Idris AbubakarYaozhang Shen       2,669,859,056.59

58           Aquitane Oil and Gas Limited      Ikechukwu Okolo             2,640,490,132.20

59           Waziri B. Mustapha         Alhaji Waziri B. Mustapha             2,612,458,766.09

60           Riggs Securities Limited Yomi TokosiTokosi Tokumbo

Frederick Fasheun

 

Ralph Obiha

 

Awosika Kola

 

2,601,085,572.34

61           Likam Nigeria Limited     Alhaji Ibrahim HamzaYashuwah Hamza  2,525,755,239.96

62           Safe Nigeria Limited        Itohan Ogieva-OmosighoOsa Ogieva-Omosigho 2,369,063,554.93

63           Woksons International Limited  Chief William OkiOke E. Cynthia 2,326,577,517.14

64           Travaux Investments Limited     Lambo JumokeOgutuga Kemi

Sheri William

 

Folarin Rotimi Williams

 

2,303,470,835.43

65           Omega Savings and Loans            Agbetuyi SegunAdeniyi A. Adeuyiwa      2,283,749,521.09

66           Bellview Airlines Limited               Kayode OdukoyaAVM Emmanuel Ombu (Rtd)   2,258,232,021.87

67           Sage Int. Nig. Limited     Atikoro UyovbukerhiMaureen Uyovbukerhi       2,241,719,528.00

68           Van Vliet Trucks Limited                Nol Van VlietAdetunmbi Dayo

Kome Agodo

 

2,136,216,694.00

69           Baba Haruna Ibrahim      Baba Hruna Ibrahim        2,076,544,891.02

70           Abbey Lincoln Limited    Awoleye T. AbisodunFrancis T. Abisodun              2,065,489,600.50

71           Shell Staff West                Shell Staff, represented by Ikponmwosa Ogiemuda        2,004,956,109.70

72           U.L.O. Consult, Ogbeogonogo    Chief Uche Luke Okpuno              1,984,819,888.82

73           Variations Industries Limited      Nwazulu Prince DennisNwazulu Protus  1,969,012,064.04

74           Tuns Holdings Limited    Olatunde Adekunle BadmusJoseph Zopy              1,965,039,873.11

75           Shelter Development    Bayero Usman Ja’afaruIbrahim Isa Wada              1,875,156,385.12

76           Lynq Communications   Joe Obiora UdeagbalaSylvia Udeagbala  1,847,974,990.21

77           Petlib Envi-Chem Ser      Ibiam EleanyaEEkwo Eteakamba Edem  1,706,415,936,54

78           Amsalco Ind. Limited      Aminu SalehBashir Aminu Saleh                1,646,184,931.54

79           Aminu Saleh Alhaji          Aminu Saleh Alhaji          1,630,812,798.76

80           Chevron Oil Staff Multipurpose Cooperative       Chevron Staff    1,595,966,334.11

81           Micro Products Int’l Nig. Limited               Chris Anugwolu 1,568,839,810.06

82           The Franklin Hotel & Suites          Frank Omosigo  1,566,984,396.77

83           Titanium Oil and Energy Limited Acholonu PatrickEkezie Chief Ralph         1,564,295,090.70

84           Alcomp Computers Limited         Engineer Emeka Vitus EzenwanneGloria Uzoamaka Ezenwanne                1,559,711,000.55

85           Tina Stores Limited          Matthew NmeziClementina Nmezi          1,558,068,328.38

86           Shemofeyo Ventures Limited    Sheba A. Acholonu PatrickModupe Olorunfemi 1,549,586,200.57

87           Westoil Petroleum Services Limited        Bidemi H. FahnHamdalat Ajayi

Omotayo Fahn

 

1,540,787,598.44

88           Ohzed Oil and Gas Company Limited       Stella O. DikeEngr Matthew A. Dike         1,516,937,763.45

89           KDC Construction Limited             Alh Waziri B. Mustapha 1,480,572,356.42

90           Deep Sea Oil Gas Limited              Itelima Steve YeowumaItelima Patricia Yeowuma             1,386,834,554.36

91           Ascot Fabricators and Constr. Limited     Henry E. ImasekhaJoey Chuma Obue     1,374,274,319.42

92           I.C.M.G. Limited               Mike Osime        1,339,507,291.77

93           Huf Engineering Nigeria Limited Enuha Hyacinth Uzu FelaEnuha Carol      1,288,402,095.13

94           Integral Petrochemicals Limited Oludare O. OlagokeAdeyemi Y. Olagoke                1,269,386,433.60

95           Unicorn Place Leisure Services Limited   Ike Nwabuoku  1,256,178,425.11

96           Ibika Investment & Property Limited      Fashina Kofoworola OlakunleFashina Mabayomije Omololu                1,230,763,959.94

97           Assorted Foods & Beverages      Ifabiyi AdemolaIfabiyi Eyitope

Ifabiyi Toyin

 

1,185,194,335.36

98           Al-Fil Petroleum Company Limited           Alao IdrisAlao Abdullatif                1,151,788,405.05

99           Primeview Investment and Property      Gabriel OreneEsule George        1,119,804,330.77

100         Merepainti Nigeria Limited/BPT Equipment         Engr Mohammed Nura Khalil      987,172,183.55

101         Rainbownet Limited       H.E. Chimaroke Nnamani              804,985,922.59

102         Paveblocks Nigeria Limited          Alh Waziri B. Mustapha 633,128,165.50

103         Honourable Adetunji Adeniyi     Honourable Adetunji Adeniyi     491,220,414.05

104         Engr. Sarki Labaran          Engr. Sarki Labaran          471,402,281.70

105         Senator Usman Bayero Nafada  Senator Usman Bayero Nafada

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