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Non-performing loans for bank phb - Taiwan Trade

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(1) DEBENTURE ON COY ASSET (2) LEGAL<br />

MORTGAGE ON 2.8 HECTARE OF LAND AT<br />

IKARE RD, ADEO-EKITI. (3) LM ON PROPERTY<br />

AT ILAWE RD. GRA, ADO-EKITI. (4)<br />

DOMICILIATION OF CONTRACT PROCEEDS SANNI A. HASSAN, OSMAT ABOU HOSN, C.<br />

184 1121001000033 HOSIAD NIG LTD 128,685,761.98 FROM EKITI SG. (5) PG OF THE DIRECTORS<br />

Irrevocable Domiciliation of various<br />

contractee companies whose jobs are being<br />

undertaken by JNL. PG of Julius Naana<br />

IDUCHUDINA<br />

185 0841001002925 JONAC NIGERIA LTD 128,146,650.85 (Chairman) J.O. NANNA, R.L. NANNA (MRS)<br />

DIVINE FAVOUR<br />

189 1551001000410<br />

PASANO<br />

INTERNATIONAL<br />

190 0171601000383<br />

47B OLUSOLA AKINTAYO AV.,<br />

OFF ILAWE RD, ADO-EKITI<br />

59/61, OJOTO STREET, MILE 3<br />

DIOBU PHC #N/A<br />

ODIGBO LOCAL<br />

DOMICILIATION OF MONTHLY ALLOCATION PRINCE OLU FALOLU, MR ADE AKINBOSADE,<br />

186 1387001000037 GOVERNMENT NULGE 127,777,777.85 AND PG OF PRINCIPAL OFFICERS<br />

MR S.O. OBIDEYI OGIGBO LOCAL GOVT<br />

189 AMINU KANO CRESCENT,<br />

#N/A<br />

187 0161001002829 BYRON & MARTINS 125,173,359.02 DR (MRS) VIRGINIA ANOHU<br />

WUSE 2, ABUJA #N/A<br />

LM on property at plot 2 & 3,<br />

BLOCK C3, SHOP 8, TRANS<br />

block D , Gbanda Layout, Ojoo, Ibadan, Oyo<br />

AMUSEMENT PARK, BODIJA,<br />

REALITY LIMITED 124,729,144.18 State. AI. AKINREMI<br />

IBADAN #N/A<br />

LIMITED 123,836,870.34 Obinna Anochiri, Constantine Ako<br />

EXISTING LEGAL MORTGAGE ON PROPERTY AT<br />

ESSIEN CLOSE, EWET OFFOT UYO LGA, MR<br />

SABBATH UDOMISOR INFO CITIZEN BANK AND<br />

REGISTERED AS 92/92/137, UYO<br />

SAB ALLIED VENTURES<br />

PROFESSIONALLY VALUED BY MIKE ADILIEME<br />

& CO FOR N8,266,000 IN 2001. PG OF THE<br />

191 0462301000095 LIMITED 123,558,400.32 CEO - MR. SABBATH UDOMISOR, Settled<br />

LIEN ON GOODS DELIVERED VIA TRIPARTITE<br />

WAREHOUSING FACILITY, PERSONAL<br />

GUARANTEE OF MR. SAMUEL A. FALAYI AND<br />

192 0011001017021 VIRGOTRADE LIMITED<br />

BEST TIME ENERGY<br />

123,286,664.48 PRINCE FADE MOMOH<br />

193 1441601000453 INDUSTRY LIMI 123,072,149.52 (2) PG OF MD/CEO; CYRIL UBAH CYRIL UBAH<br />

CORPORATE CAB<br />

194 0167401000064<br />

GIL-TRANS OIL GLOBAL<br />

195 0571601000301<br />

SABBATH WILSON UDOMISOR AND MRS<br />

COMFORT UDEMISOR<br />

69, KOFO ABAYOMI STREET,<br />

APAPA #N/A<br />

PLOT 5 NORTH INDUSTRIAL<br />

LAYOUT, CALABAR #N/A<br />

PRINCE FADE MOMOH AND MR SAMUEL 9, ADEKUNLE AJASIA RD, AKURE<br />

FALEYE<br />

ONDO STATE<br />

1, COMMERCIAL RD, PISCES<br />

#N/A<br />

BLOCK, ELEGANZA APAPA #N/A<br />

OWNERSHIP OF FINANCED VEHICLES (2) DR AYANNIYI BAKO AL HASSAN, MR BANKOLE<br />

UNLIMITED PG OF MR VICTOR ADEYEMI & 2 ADEYEMI, MR VICTOR ADEYEMI, MR<br />

SERVICES LTD 122,661,353.26 OTHER DIRECTORS<br />

OLUFEMI OKUFUWA 27 BECKELY STREET, ONIKAN #N/A<br />

E/M,Warehousing Arrangement & charge (1) PASTOR MRS KEMI GIFT ALEBE (2) PASTOR 2/3 DELE BAKARE STREET, OLODI<br />

RESOURCES 122,485,483.49 over Petroleum Products<br />

NATHANIEL ALEBE<br />

APAPA, LAGOS #N/A<br />

BENTOS PHARMACE.<br />

(a) Registered deed of mortgage debenture<br />

dated 17/11/97 to the tune of N25m covering<br />

property at New Garage area old Lagos Road,<br />

Ibadan registered as 20/20/3265 Ibadan.<br />

(b) Original/copies of title documents not in<br />

196 1561001014535 PRODUCT LTD. 121,991,329.26 place JULIUS ISHOLA<br />

INTEGRAL<br />

(1) STOCK WARE-HOUSING (2) PG OF<br />

197 0971601000453 PETROCHEMICALS LTD 121,204,101.49 MD/CEO; MR DARE OLAGOKE Dare Olagoke, Adeyemi Olagoke (Mrs)<br />

198<br />

DERILAR NIGERIA ENT<br />

1521001007731 LTD 120,752,037.08 LM on properties at Ibadan & Abuja DELE AJAYI<br />

KM 8, OLD LAGOS RD., IBADAN<br />

LAGOS #N/A<br />

9B ELSIE FEMI PEARSE VICTORIA<br />

ISLAND LAGOS #N/A<br />

N5/87H DERILAR HOUSE,<br />

ABAYOMI BUST-STOP, IWO<br />

ROAD, IBADAN #N/A<br />

199<br />

HIRO -OJE<br />

0111001002213 INVESTMENT LIMITED 120,328,874.93 PAUL OJEMEN #N/A #N/A<br />

DUPSOB NIGERIA<br />

200 1571001001264<br />

ARMORED<br />

TECHNOLOGIES &<br />

201 0161001009910<br />

ENTERPRISES 116,823,378.50<br />

202<br />

BAYWOOD CONT.<br />

0012301006362 LTD(ADDAX ACC.) 116,600,031.52<br />

(a) Legal mortgage of property situate at plot<br />

3 block B, Oluyole Estate Ibadan.<br />

(b) Deposit of title document of property<br />

situate at Plot 8, Block vi, Housing Corporation<br />

Estate, Orita, Ibadan. MRS DUPE OSIBODU<br />

NW6/83A AKINOLA ROAD,<br />

EKOTEDO IBADAN. #N/A<br />

Company's 11 bullion vans valued at N42.7m, FRANCIS OLISA SHEEN, DR REMI<br />

75, D'ALBERTO AVENUE, PALM<br />

SYSTEMS 116,786,015.34 PG of directors<br />

1. OWNERSHIP OF EQUIPMENT ON LEASE. (2)<br />

FOLORUNSHO AND DAVID OLUSINA JOHN GROOVE, SHOMOLU<br />

DOMICILIATION OF PAYMENT (3) ALL ASSET<br />

72, OLORUNLOGBON STR.,<br />

DEBENTURE CHRIS BAYWOOD IBE AND PROF PAT UTOMI ANTHONY VILLAGE, LAGOS CHRIS BAYWOOD IBE

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