| 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 |