Debtors list: Uba, Jimoh Ibrahim, Babalakin owe AMCON N235 billion

 

Ifeanyi Uba’s Capital Oil & Gas Industries Limited sits atop the list of debtors recently release by the Asset Management Corporation of Nigeria (AMCON) with a whopping N115 billion.

According to AMCON, the list which included top 105 delinquent debtors is another way of bringing the crisis to the public after all avenues provided by the corporation for the debtors to propose acceptable resolution terms failed.

Below are names of the debtors, their promoters and debt profile:

 

 

Below are names of the debtors, their promoters and debt profile:

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

Saheed 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 Ajaegbu

Funmu Ademosun

30,626,243,344.71
7 Geometric Power Limited Prof. Barth Nnaji

Nnaji Agatha

Obibuaru Eluma

Anike Paul

Nwobodo Benjamin Chukwuemeka

Dozie Chijioke

Akpe Austine

Nnaji 22

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 Richard

Francis Atuche

20,378,820,507.19
12 Flotsome Investment Limited Oboden Ibru

Tejiro Ibru

20,218,703,550.96
13 Lonestar Drilling Late Chief Idisi

Margaret 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 Chika

Obi Ike C.

18,059,895,396.27
17 Minaj Holdings Limited Ajegbo Mike Nnayeluchudihu

Luke Chidi Chudihuilogu

Miller Gregrey

Ethridge Kyle

Attueyi Joe

Oladele Afolabi

Okpere Kisito

Kokoricha Paul

17,306,900,257.66
18 Afrijet Airlines Limited Inoelle Willam Barry

Carr 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 Oyewole

Varderpuije 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 Kyle

John 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 James

Funmi Ayorinde

7,619,760.034.02
30 Brooke Investments Limited Chief S.I. Adegbite

Adegbite 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. Okoye

Charles Umeadi

6,637,593,140.34
34 Ray Gold Silver Plus Limited Oboden Ibru

Tejiro 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 Ibrahim

Egirani Arobo

Egirani Olotu

5,837,512,139.51
38 Lexcap Partners Albert Okumagba

Chibundu Edozie

5,696,111,908.02
39 Osigwe Foods & Agro Industries Moh’d Anselm Kayode

Raji 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 Moufitah

Baba-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 Yesufu

Ramota 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 Badamasi

Safiya M. Badamasi

4,067,369,214.72
47 Madunka Motorcycle Company Limited Abdullahi A. Haido

Zainab A. Haido

3,561,115,889.09
48 Terminal Zero Obadina Gbenga

Niyi Oyedele

3,318,675,426.60
49 Ocean Deep Properties Limited Ray Nduka J. Okpu

Ray Ufoma Okpu

3,075,367,362.75
50 Claremount Management Limited Okobi Paul Uche

Akpan Patrick

2,944,490,078,53
51 Ena-Bell Limited Ojo Osamuede Belle

Ojo Osamuede Enahoro

2,910,142,971.76
52 Omega Sunshine Ventures Limited Segun Agbetuyi

Tolulope O. Fadahunsi

2,763,085,587.14
53 Tuns Farm Nigeria Limited Olatunde Adekunle Badmus

Joseph Zopy

2,738,973,788.06
54 Nakem Oil & Gas Company Limited Alebe Nathaniel Uzezi

Alebe 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 Abubakar

Yaozhang 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 Tokosi

Tokosi Tokumbo

Frederick Fasheun

Ralph Obiha

Awosika Kola

2,601,085,572.34
61 Likam Nigeria Limited Alhaji Ibrahim Hamza

Yashuwah Hamza

2,525,755,239.96
62 Safe Nigeria Limited Itohan Ogieva-Omosigho

Osa Ogieva-Omosigho

2,369,063,554.93
63 Woksons International Limited Chief William Oki

Oke E. Cynthia

2,326,577,517.14
64 Travaux Investments Limited Lambo Jumoke

Ogutuga Kemi

Sheri William

Folarin Rotimi Williams

2,303,470,835.43
65 Omega Savings and Loans Agbetuyi Segun

Adeniyi A. Adeuyiwa

2,283,749,521.09
66 Bellview Airlines Limited Kayode Odukoya

AVM Emmanuel Ombu (Rtd)

2,258,232,021.87
67 Sage Int. Nig. Limited Atikoro Uyovbukerhi

Maureen Uyovbukerhi

2,241,719,528.00
68 Van Vliet Trucks Limited Nol Van Vliet

Adetunmbi 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. Abisodun

Francis 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 Dennis

Nwazulu Protus

1,969,012,064.04
74 Tuns Holdings Limited Olatunde Adekunle Badmus

Joseph Zopy

1,965,039,873.11
75 Shelter Development Bayero Usman Ja’afaru

Ibrahim Isa Wada

1,875,156,385.12
76 Lynq Communications Joe Obiora Udeagbala

Sylvia Udeagbala

1,847,974,990.21
77 Petlib Envi-Chem Ser Ibiam Eleanya

EEkwo Eteakamba Edem

1,706,415,936,54
78 Amsalco Ind. Limited Aminu Saleh

Bashir 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 Patrick

Ekezie Chief Ralph

1,564,295,090.70
84 Alcomp Computers Limited Engineer Emeka Vitus Ezenwanne

Gloria Uzoamaka Ezenwanne

1,559,711,000.55
85 Tina Stores Limited Matthew Nmezi

Clementina Nmezi

1,558,068,328.38
86 Shemofeyo Ventures Limited Sheba A. Acholonu Patrick

Modupe Olorunfemi

1,549,586,200.57
87 Westoil Petroleum Services Limited Bidemi H. Fahn

Hamdalat Ajayi

Omotayo Fahn

1,540,787,598.44
88 Ohzed Oil and Gas Company Limited Stella O. Dike

Engr 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 Yeowuma

Itelima Patricia Yeowuma

1,386,834,554.36
91 Ascot Fabricators and Constr. Limited Henry E. Imasekha

Joey 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 Fela

Enuha Carol

1,288,402,095.13
94 Integral Petrochemicals Limited Oludare O. Olagoke

Adeyemi 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 Olakunle

Fashina Mabayomije Omololu

1,230,763,959.94
97 Assorted Foods & Beverages Ifabiyi Ademola

Ifabiyi Eyitope

Ifabiyi Toyin

1,185,194,335.36
98 Al-Fil Petroleum Company Limited Alao Idris

Alao Abdullatif

1,151,788,405.05
99 Primeview Investment and Property Gabriel Orene

Esule 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 409,502,652.84

 

 

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