Non-performing loans for bank phb - Taiwan Trade
Non-performing loans for bank phb - Taiwan Trade
Non-performing loans for bank phb - Taiwan Trade
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59<br />
THE FACILITY IS SECURED WITH A LEGAL<br />
MORTGAGE ON THE TITLE DOCUMENT FOR<br />
STATUTORY RIGHT OF OCCUPANCY HELD BY<br />
THE COMPANY ON PLOT NO 4<br />
OROMERUEZIMGBU IN PORT HARCOURT. THE<br />
0442301000107 SMIEC (PROJECT ACCT) 500,749,137.24 PROPERTY IS VALUED AT N19 MILLION Chief Hope Uzodinma 30, Adeola Hopewell Street, V/I Chief Hope Uzodinma<br />
KNIGHT - CROWN<br />
3, ADELE RD, OFF WAREHOUSE<br />
60 0161601000994 NIGERIA LIMITED 495,422,752.15 MIKE ADEKOYA<br />
RD, APAPA LEKAN OLOMOLAYE<br />
Irrevocable undertaking from Mobil to<br />
domicile all Nadabo receivables (both <strong>for</strong>eign<br />
and local to Springbak, Personal guarantee of<br />
block 25, flat 4, shomolu avenue,<br />
NADABO ENERGY<br />
chairman - Senator Nuhu Aliyu and one other<br />
ikoyi/ 4B LOUIIS SOLOMON<br />
61 0161001002430 LIMITED 494,583,742.49 Director <strong>for</strong> 130% of facility amount each ALI. J. ABUBAKAR-PETERS<br />
CLOSE VI nuhu aliyu (Senator) (RTD)<br />
OLLIVEE NIGERIA LTD.<br />
THIRD PARTY LM, OBSOLETE MACHINERY<br />
62 0342301001222 ACC 2 481,787,055.30 AND EQUIPMENT<br />
Legal mortgage on properties MMI,MM3 &<br />
PAUL AKINNUBI (LATE) 0 0<br />
TRUE BROTHERS C<br />
MM5 at Sabo Birinm road Kaduna; Unlimited<br />
63 0012301005840 AND C CO. LTD 458,459,262.70 PG of the MD/CEO of thecoy MALLAM ALI GARBA<br />
NATIONAL SPORTS<br />
2, Oju-Olobun Close, Victoria<br />
64 1441801000055 LOTTERY LTD. 448,220,181.82 AS ABOVE Chief Kola Daisi (Chairman) and<br />
Island, Lagos. Dr. Odunlanmi Daisi (Director)<br />
WIDE KOVERAGE<br />
JOINT & SEVERAL GYARANTEES OF THE PRINCE ADEKUNLE ADEYEBA, OLUSEGUN<br />
65 0161601000976 NETWORKS LTD 423,440,454.92 DIRECTORS<br />
CASH DEPOSIT OF N105M (2) LIEN ON 20M<br />
UNITS OF STARCOMMS (3) PERSONAL<br />
OLALEYE 3/5, ADEYEMO ALAKIJA ST, VI OLUSEGUN OLALEYE<br />
EL NINO REMMAH<br />
INDEMNITY OF MESSRS AKERELE, MOMOH, SAMSON AMIAKHU MOMOH (2) UKPONG S.<br />
66 1701601000055 CORPORATE SERVI 420,393,240.81 AND UKPONG<br />
UKPONG. (3) CHRISTOPHER ANTHONY 23, OGUNNU RD, WARRI AKINWALE AKERELE<br />
GODDY<br />
C of O regd as 533/533/2 Kano. (b)<br />
INTERNATIONAL<br />
Perfected LM over property at 56 Emir Road,<br />
67 0841001010924 TEXTILE LT 413,887,688.33 Sabon Gari, Kano. UCHE AKPANDO NO MAN'S LAND KANO UCHE AKPANDO<br />
UNION PETROLEUM<br />
DOMICILIATION OF PROCEEDS FROM AP AND<br />
Edo House, Suite 130, 1225<br />
68 0721001005673 SER.CO.NIG.LTD 405,584,762.84 MRS OIL OR TOTAL NIG PLC Atose Aguele<br />
Ahmadu Bello Way, V/I Monica Lynn Aguele<br />
LM on property at 244/246 Apapa - Oshodi<br />
Plot 244/246, Apapa-Osodi Exp.,<br />
69 1441001001927 R. S. K. MILLS NIG. LTD. 404,325,425.60 Expressway valued at N120m Chief (Mrs) A.M. Abdul<br />
Lagos Chief (Mrs) A.M. Abdul<br />
70<br />
VEGO INT'L OIL<br />
0161601000505 SERVICES CO. LI 404,314,188.21<br />
ABOFAR VENTURES<br />
Lien on goods delivered to Development Res<br />
Ltd warehouse, covered by tripartite<br />
warehousing agreement, lien on export<br />
proceed, full and unconditional PG of the coy<br />
71 0012301006070 NIG.LTD. 400,214,754.13 MD OLA FAROMIKA<br />
72<br />
FYMAK SHIPPING<br />
0012301005895 (NIGERIA) LIMIT 398,403,501.88<br />
Mr. Iwuchukwu Frank Emeka and Iwuchukwu<br />
Nnenna Laura<br />
Marketing and distribution of<br />
Petroleum Products<br />
Mr. Iwuchukwu Frank Emeka<br />
and Iwuchukwu Nnenna Laura<br />
30, AFOLABI AINA ST., OFF ALLEN<br />
AVENUE, IKEJA OLA FAROMIKA<br />
10, ANIFOWOSHE STREET, OFF<br />
ADEOLA ODEKU STRET, V.I<br />
BAYWOOD<br />
1. OWNERSHIP OF EQUIPMENT ON LEASE. (2)<br />
CONTINENTAL<br />
DOMICILIATION OF PAYMENT (3) ALL ASSET<br />
72, OLORUNLOGBON STR.,<br />
73 0012301006371 LIMITED 396,271,694.87 DEBENTURE CHRIS BAYWOOD IBE AND PROF PAT UTOMI ANTHONY VILLAGE, LAGOS PROF PAT UTOMI<br />
74 0011001027213 CISL(TELECOMS ACC 1) 393,234,231.99 SPRING BANK<br />
(a) C of O registered 55/55/2341 Ibadan<br />
(b) C of O (customary) registered no. BAC<br />
143, Ahmadu Bello Way, VI SPRING BANK<br />
S & S WIRELESS<br />
86/86/14 Abuja © Charge Certificate<br />
75 0161001011818 LIMITED 389,042,556.85 title No. MO2794 SEINDE OLUSOLA 7, ADELABU STR., SURULERE OYENIYI SAMUEL GABRIEL<br />
PARTNERSHIP INV.<br />
Simple deposit of Deed Assignment over a<br />
37, ADEMOLA ST, OFF<br />
76 0012301001002 COMPANY LIMIT 386,944,452.69 property JUSTUS OLU PAUL<br />
AWOLOWO ROAD, IKOYI VICTOR O OGIEMWONYI<br />
OMEGA SAVINGS AND<br />
1) Equitable mortgage on the landed<br />
property of OSL located along Admiralty Way<br />
Lekki, Lagos. 2) Equitable mortgage on the<br />
42 3) Equitable Mortgage on the property<br />
located at no. 50 Hospital Road, Port<br />
Harcourt.Nos. Luxury flats to be developed at<br />
22A and 22B Temple Road, Ikoyi, Lagos. 4)<br />
Letter of undertaking by OSL to domicile sales<br />
proceeds directly to OSL’s current account<br />
KM 16, LEKKI EXPRESS WAY,<br />
77 0841501000630 LOANS 375,772,543.88 domicile in Uyo branch REV. AGBETUYI<br />
AGUNGI AKIN ADEPOJU<br />
FOUNTAIN SECURITIES<br />
Deposit of title document of property situate<br />
2, Oju-Olobun Close, Victoria<br />
78 0721001013973 LIMITED 364,409,912.26 at Ekololu street, Surulere<br />
LIEN ON OUTSTANDING APG FUNDS OF<br />
N122M. (2) LM ON PROPERTY AT PARK VIEW<br />
IKOYI VALUED AT N150M (3) BG ISSUED BY<br />
Chief Kola Daisi (Chairman) and<br />
Island, Lagos. Dr. Odunlanmi Daisi (Director)<br />
AGRO MATRIX<br />
INTERCONTINENTAL BANK (4) PG OF THE MD;<br />
81 0421601000213 NIGERIA LIMITED 359,917,010.67 ALH. SY ABDULLAHI SY ABDULLAHI 9, GWAMNA RD., KADUNA SY ABDULLAHI
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