Non-performing loans for bank phb - Taiwan Trade

IBETO PETRO-
162 0432301000207
ROMJSTEVE AND
163 0391001002891
CHEMICAL INDUSTRIE 152,602,476.00
(1) Charge on property situated in FCT called the
Ancestors Court (2)Third party LM on the property
situated in FCT ,constisting of plot No 3521 between
ibeto petrolchemical ind.,fountain Trust Bank and
adaobi linda ibeto (3)Tripatite warehousing
arrangement for the consignment -AGO and Base
oil financed by FTB executed between FTB ,Ibeto
Petrochemical ind and TNT-IAS logistics
(4)Debenture on the assets of ibeto cement
company to be shared on a paripasu basis with all
existing lenders CHIEF CLETUS IBETO 60-61 Igwe Orizu Road, Nnewi
C.M. Ibeto, F.N. Ibeto, C.C.
Ibeto, and O.U. Ibeto & O.M.
Ibeto
TRIUMPHS NIG. LT 148,855,156.75 #N/A #N/A #N/A
The facility (N31m) was secured by guarantee
of Mr Hasib Monkarim. Mr Monkarim paid
the sum of N40m in full and final settlement
17, INTERNATIONAL AIRPORT
164 0901001031210 PAN EXPRESS 148,740,896.47 of his guarantee #N/A
RD, AJAO ESTATE, ISOLO LAGOS #N/A
JOEDONE GASOLINE
JOSEPH NWANCHI OFODUM AND MRS NGOZI 5, LANDER CLOSE OFF
165 0161601001090 LIMITED 148,355,743.25 TRIPARTITE WARE-HOUSING & PG
POWER OF ATTORNEY OVER WARE-HOUSE
LOCATED AT OGBA, IKEJA VALUED AT N188M.
(2) SPECIFIC CHARGE OVER 2 GRAIN DRYING
OFODUM
LIVERPOOL RD., APAPA #N/A
AFRI AGRI PRODUCTS
MACHINE AND ONE SEED CLEANING
PLOT 8B, BLOCK C, OGBA IND.
166 0951001001445 LIMITED 148,229,418.44 MACHINE (3) PG OF THE MD MR HANS CROMBACH
SCHEME, OFF ACME RD., . #N/A
SOTAJO NIGERIA
TRIPARTITE WARE-HOUSING ARRANGEMENT
AP SERVICE STATION BY OLD
167 1451601000639 LIMITED 147,599,475.97 AND PG
LM ON A PROPERTY LOCATED AT NO. 2 GORA
CLOSE GRA KADUNA BELONGING TO MR.
ISIAH CHAWAI BALAT MD/CEO,
Mrs Shade Balogun
PASSPORT OFFICE, IKEJA #N/A
GORA NIGERIA
PROFESSIONALLY VALUED BY KNIGHT FRANK ISAIAH BALAT AND CB FINANCE &
14, ADETOKUNBO ADEMOLA
168 0011001022032 LIMITED 144,277,326.93 FOR N20,150,000 IN SEPT 2000
PROPERTIES
STREET, VI #N/A
169
DANAZ SERVICES
0801001001478 LIMITED 143,518,919.17 Perfected LM (in court) THANKGOD PLAYMAN, AZIBALUA EGBA
170 0841001006815 GENERAL TYRE 142,254,297.89
METROPOLITAN
171 0161001011854
CATHODIC
CORROSION
172 0392301000547
GENERAL INSURANCE 141,220,809.68
TECHNOLOGIE 140,547,957.68
173 0981001000827 KURIOS NIG LTD 140,471,917.51
12, PEACE DRIVE, ABULOMA RD.,
TRANS-AMADI LAY-OUT PHC #N/A
Lien on shipping docs, tripartite warehousing
arrangement, PG of all the directors ALH. BODE ABDULLAHI (2) CHIEF RO JINADU 5/7, QUEEN BARRACK RD, APAPA #N/A
Deposit of title document to property at 5A
Okunla Martins Close, Victoria Island
(b) Deed of Assignment of same property to
Guardian Express Bank. (unregistered).
© matter under litigation
CHIGBU OKOROAFOR, ONYEKWERE
OGBA,FRANK ILOENYOSI, AGOH MOSES
The facility is secured with shares from blue
chips worth N105m & PG of the CEO ENGR. YOMI AKANDE
CHIEF CHIMA EJIMS, MOSES AGOH, BRIG-GEN 20, MAITAMA SULE ST., SW
C.E. EMEIN, ENI D. ENI, COLLINS IMOH IKOYI #N/A
20, COLLINS UCHIDIUNO STREET
L;EKKI PHASE I LAGOS #N/A
24B, MAINLAND STREET,
DOLPHIN ESTATE, IKOYI #N/A
CLEMENTS
(a) Perfected LM over property at Otufola
ENGINEERING COY
Street/Eng. Femi Fasawest., Igbogbo Ikorodu
174 0841001006596 LTD. 140,422,174.48 (b) C of O registered 88/88/1997K, Lagos #N/A #N/A
WITTYHEADS
C/O STARRING MATS LTD, 78
INDEPENDENCE WAY, BOMPAI
175 0431001011249 INTERNATIONAL LIMIT 137,781,611.76 NO INFORMATION IN FILE ALH. SAGHRI KOKI AND KAMALDEEN A. ISA KANO #N/A
SARKI SURAJO
176 0881601000514
OHA HOLDINGS
177 0391001007267
ABDULKADIR
178 1007001000019
TARI-G-MB
DEVELOPMENT
179 0041001005407
PETROLEUM LTD 135,315,840.36
Warehousing Arrangement& charge over
financed ptroleum products
ALH ABDULLAHI SURAJO, TALATU ABDULAHI,
NASIRU MOHAMMED BAWA,MOHAMMED
BABA, MUSA ABDULAHI
UMUNZE HOUSE, 1ST FLOOR12,
APAPA OSHODI EXPRESSWAY
LAGOS #N/A
NIGERIA COMPANY 135,236,656.54 #N/A 96, AGBANI ROAD, ENUGU
11, SOKOTO ROAD NASSARAWA
#N/A
M.A.DANKABO 134,895,833.37 ALH ABDULKADIS M.A DANKABO
GRA KANO
PLOT 934, HAVILLAH RD., OFF
#N/A
LM on property of Guy Okechukwu located at
AZORES CRESCENT, WUSE 2,
CONSORTI 134,132,611.23 Plot 2042 Wuse Zone 7, Abuja with N60m
(a) Custody of C of O registered as
57/57/2002P IRO property located at
GUY OKECHUKWU
ABUJA #N/A
Apapa/Oshodi Express Way Ijeshatedo. MRS SOLAJA, DEACON LEKE ADEEKO, TUNDE
JUMLAR NIGERIA
(b) Guarantee of Mrs Ibilola Solaja & Tony ADEFOLARIN, MR FOLA ADEOSUN, MR EZE 263, DALEKO MARKET, IYANA
180 0721001007194 LIMITED 133,732,144.29 Okonkwo
IFEAGBA
ISOLO, MUSHIN #N/A
181 0392301000644 ASHIATA NIGERIA LTD 133,682,305.06 #N/A 29 MBONU STREET, D-LINE PH #N/A
182
SMART ASSOCIATES
0041001006804 CONSTRUCTION 133,038,129.60 unregistered power of Attorney EUGENE KOKOLUWE
CONTINENTAL
1. Existing legal mortgage of a building
located at no.8 Agbaoku street off opebi road
183 0841001005296 COMMODITIES LTD 132,325,099.19 valued in 1998 at N26.1m by Diya Fatimehin ALH. SANI DANGOTE AND ALH KAITA
PLOT 237, COTONOU CRESCENT,
WUSE ZONE 6, ABUJA #N/A
POLO HOUSE, 2 TINCAN ISLAND
PORT, APAPA #N/A