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 |
