AMCON releases list of its top 105 debtors owning N906bn, Ifeanyi Ubah, Jimoh Ibrahim, Wale Babalakin, others on the list

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 “deliquent” 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 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 readSee the list belowS/NObligor NameMain Promoter(s)Current Exposure1Capital Oil & Gas Industries LimitedIfeanyi Ubah115,952,152,265.922NICON Investments LimitedJimoh Ibrahim59,544,633,980.313Bi-Courtney Limited (MMA2)Wale Babalakin (SAN)40,798,422,374.024Josepdam & Sons LimitedLate Mrs. Josephine Damilola KuteyiSaheed KuteyiGaniyu Kuteyi39,056,674,951.555Tinapa Business ResortCross River State Government36,006,319,844.686Home Trust SavingsChukwukadibia AjaegbuFunmu Ademosun30,626,243,344.717Geometric Power LimitedProf. Barth NnajiNnaji AgathaObibuaru ElumaAnike PaulNwobodo Benjamin ChukwuemekaDozie ChijiokeAkpe AustineNnaji OkechukwuUBA Trustees LimitedKunoch LimitedDiamond Capital & Financial Market Limited29,844,500,896.778Roygate Properties LimitedWale Babalakin (SAN)Agumadu JohnAlarape OlabodeOkhaleke Ndudi28,137,176,532.329Shell Development Petroleum Company – West Multipurpose Co-operative Society Limited (SPDC)Shell Staff, represented by Ikponmwosa Ogiemuda26,474,541,188.1710Anyiam Osigwe LimitedAnyiam-Osigwe Dorothy Chinyere20,523,322,350.2911Platinum CapitalObire RichardFrancis Atuche20,378,820,507.1912Flotsome Investment LimitedOboden IbruTejiro Ibru20,218,703,550.9613Lonestar DrillingLate Chief IdisiMargaret Idisi20,207,979,803.2214Petrologistics LimitedUgoji Egbujo19,576,962,565.3515Lorna Global ResourcesH.E. Chimaroke Nnamami18,919,109,352.8516Hosanna Properties LimitedAnionye ChikaObi Ike C.18,059,895,396.2717Minaj Holdings LimitedAjegbo Mike NnayeluchudihuLuke Chidi ChudihuiloguMiller GregreyEthridge KyleAttueyi JoeOladele AfolabiOkpere KisitoKokoricha Paul17,306,900,257.6618Afrijet Airlines LimitedInoelle Willam BarryCarr Collin13,122,022,439.5719Petroleum Brokers LimitedWilcox Awopuolagha13,076,314,937.2620Hotel De Island; Kasmal Properties; Island Autos & NacoilKashamu Prince Buruji13,015,595,907.6721Zarm Stores LimitedGbadamosi Muftau, The Olofa of Offa12,410,560,226.1822Tak Continental LimitedThomas Akoh Etuh11,585,755,562.8923Netlink Digital TelevisionFashewe OyewoleVarderpuije Ahmed11,550,782,130.7924Mobil Workers (EKET) Multipurpose Cooperative SocietyMobil Workers, represented by Okeke Eze (legal practitioner)11,504,121,133.0625DWC Drilling LimitedEtheridge KyleJohn Ayeke11,363,388,024.0526Sammy Beth Interbiz LimitedH.E. Chimaroke Nnamani11,017,336,899.0027Ferdinand Oil MillsChief Ferdinand Anyaoha Anghara10,855,175,005.5328Octopus Trust Nigeria LimitedErastus Akingbola10,175,717,163.0729Avian SpecFemi JamesFunmi Ayorinde7,619,760.034.0230Brooke Investments LimitedChief S.I. AdegbiteAdegbite Adewale MichaelAdegbite Ademola OlumideSofela Michael Olufemi7,341,118,227.2131Resource Intermediaries LimitedSoji Oyawoye (MD/CEO)Ebun BamigboyeWeyinmi JemideIdo Ohiwere7,282,308,754.0832Jummai MahmudSenator Joshua Dariye6,823,110,429.1333Genprogetti Nigeria LimitedNnamdi O. OkoyeCharles Umeadi6,637,593,140.3434Ray Gold Silver Plus LimitedOboden IbruTejiro Ibru6,392,813,914.6135Camden Resources LimitedH.E. Chimaroke Nnamani5,875,022,498.7336Riverside Logistics LimitedH.E. Chimaroke Nnamani5,874,161,281.4637Robo Michael LimitedKassabali Samir IbrahimEgirani AroboEgirani Olotu5,837,512,139.5138Lexcap PartnersAlbert OkumagbaChibundu Edozie5,696,111,908.0239Osigwe Foods & Agro IndustriesMoh’d Anselm KayodeRaji A. Usman5,648,190,385.4140Rangk LimitedKanu Godwin Ndubuisi5,390,589,104.9341Afro-Arab Investment LimitedBaba-Ahmed MoufitahBaba-Ahmed Muna Beitah5,340,204,984.2142Dormanlong Engineering LimitedAusten Peters4,700,000,000.0043Abasa Nigeria Enterprises Limited NPK1 AEzuma Innocent Ozoemena4,666,999,131.4144Lawal Obelawo Plastics Industries Limited (LOPIN)Prince Lawal Olaosebikan YesufuRamota Lawal4,361,717,794.6345Eres N V (Nig.) LimitedChief Pius Akinyelure4,171,546,113.0946Al-Kahf Motorcycle Company LimitedShehu BadamasiSafiya M. Badamasi4,067,369,214.7247Madunka Motorcycle Company LimitedAbdullahi A. HaidoZainab A. Haido3,561,115,889.0948Terminal ZeroObadina GbengaNiyi Oyedele3,318,675,426.6049Ocean Deep Properties LimitedRay Nduka J. OkpuRay Ufoma Okpu3,075,367,362.7550Claremount Management LimitedOkobi Paul UcheAkpan Patrick2,944,490,078,5351Ena-Bell LimitedOjo Osamuede BelleOjo Osamuede Enahoro2,910,142,971.7652Omega Sunshine Ventures LimitedSegun AgbetuyiTolulope O. Fadahunsi2,763,085,587.1453Tuns Farm Nigeria LimitedOlatunde Adekunle BadmusJoseph Zopy2,738,973,788.0654Nakem Oil & Gas Company LimitedAlebe Nathaniel UzeziAlebe O. Gift2,718,933,557.7955Hyacinnth U.F. EnuhaHyacinth Uzu-Fela Enuha2,710,078,325.7756Ray OkpuRay Okpu2,673,346,469.6657Bao Yao Future LexGarba Idris AbubakarYaozhang Shen2,669,859,056.5958Aquitane Oil and Gas LimitedIkechukwu Okolo2,640,490,132.2059Waziri B. MustaphaAlhaji Waziri B. Mustapha2,612,458,766.0960Riggs Securities LimitedYomi TokosiTokosi TokumboFrederick FasheunRalph ObihaAwosika Kola2,601,085,572.3461Likam Nigeria LimitedAlhaji Ibrahim HamzaYashuwah Hamza2,525,755,239.9662Safe Nigeria LimitedItohan Ogieva-OmosighoOsa Ogieva-Omosigho2,369,063,554.9363Woksons International LimitedChief William OkiOke E. Cynthia2,326,577,517.1464Travaux Investments LimitedLambo JumokeOgutuga KemiSheri WilliamFolarin Rotimi Williams2,303,470,835.4365Omega Savings and LoansAgbetuyi SegunAdeniyi A. Adeuyiwa2,283,749,521.0966Bellview Airlines LimitedKayode OdukoyaAVM Emmanuel Ombu (Rtd)2,258,232,021.8767Sage Int. Nig. LimitedAtikoro UyovbukerhiMaureen Uyovbukerhi2,241,719,528.0068Van Vliet Trucks LimitedNol Van VlietAdetunmbi DayoKome Agodo2,136,216,694.0069Baba Haruna IbrahimBaba Hruna Ibrahim2,076,544,891.0270Abbey Lincoln LimitedAwoleye T. AbisodunFrancis T. Abisodun2,065,489,600.5071Shell Staff WestShell Staff, represented by Ikponmwosa Ogiemuda2,004,956,109.7072U.L.O. Consult, OgbeogonogoChief Uche Luke Okpuno1,984,819,888.8273Variations Industries LimitedNwazulu Prince DennisNwazulu Protus1,969,012,064.0474Tuns Holdings LimitedOlatunde Adekunle BadmusJoseph Zopy1,965,039,873.1175Shelter DevelopmentBayero Usman Ja’afaruIbrahim Isa Wada1,875,156,385.1276Lynq CommunicationsJoe Obiora UdeagbalaSylvia Udeagbala1,847,974,990.2177Petlib Envi-Chem SerIbiam EleanyaEEkwo Eteakamba Edem1,706,415,936,5478Amsalco Ind. LimitedAminu SalehBashir Aminu Saleh1,646,184,931.5479Aminu Saleh AlhajiAminu Saleh Alhaji1,630,812,798.7680Chevron Oil Staff Multipurpose CooperativeChevron Staff1,595,966,334.1181Micro Products Int’l Nig. LimitedChris Anugwolu1,568,839,810.0682The Franklin Hotel & SuitesFrank Omosigo1,566,984,396.7783Titanium Oil and Energy LimitedAcholonu PatrickEkezie Chief Ralph1,564,295,090.7084Alcomp Computers LimitedEngineer Emeka Vitus EzenwanneGloria Uzoamaka Ezenwanne1,559,711,000.5585Tina Stores LimitedMatthew NmeziClementina Nmezi1,558,068,328.3886Shemofeyo Ventures LimitedSheba A. Acholonu PatrickModupe Olorunfemi1,549,586,200.5787Westoil Petroleum Services LimitedBidemi H. FahnHamdalat AjayiOmotayo Fahn1,540,787,598.4488Ohzed Oil and Gas Company LimitedStella O. DikeEngr Matthew A. Dike1,516,937,763.4589KDC Construction LimitedAlh Waziri B. Mustapha1,480,572,356.4290Deep Sea Oil Gas LimitedItelima Steve YeowumaItelima Patricia Yeowuma1,386,834,554.3691Ascot Fabricators and Constr. LimitedHenry E. ImasekhaJoey Chuma Obue1,374,274,319.4292I.C.M.G. LimitedMike Osime1,339,507,291.7793Huf Engineering Nigeria LimitedEnuha Hyacinth Uzu FelaEnuha Carol1,288,402,095.1394Integral Petrochemicals LimitedOludare O. OlagokeAdeyemi Y. Olagoke1,269,386,433.6095Unicorn Place Leisure Services LimitedIke Nwabuoku1,256,178,425.1196Ibika Investment & Property LimitedFashina Kofoworola OlakunleFashina Mabayomije Omololu1,230,763,959.9497Assorted Foods & BeveragesIfabiyi AdemolaIfabiyi EyitopeIfabiyi Toyin1,185,194,335.3698Al-Fil Petroleum Company LimitedAlao IdrisAlao Abdullatif1,151,788,405.0599Primeview Investment and PropertyGabriel OreneEsule George1,119,804,330.77100Merepainti Nigeria Limited/BPT EquipmentEngr Mohammed Nura Khalil987,172,183.55101Rainbownet LimitedH.E. Chimaroke Nnamani804,985,922.59102Paveblocks Nigeria LimitedAlh Waziri B. Mustapha633,128,165.50103Honourable Adetunji AdeniyiHonourable Adetunji Adeniyi491,220,414.05104Engr. Sarki LabaranEngr. Sarki Labaran471,402,281.70105Senator Usman Bayero NafadaSenator Usman Bayero Nafada409,502,652.84 The post AMCON releases list of its top 105 debtors owning N906bn, Ifeanyi Ubah, Jimoh Ibrahim, Wale Babalakin, others on the list appeared first on Linda Ikeji Blog.

6 Comments

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  1. Federal Government is owing talk more of an individual

  2. This money dey are owing is nt small money

  3. The point is what have thy been using it for

  4. What a money

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