Non-performing loans for bank phb - Taiwan Trade

203
UMUAHIA NORTH
0512301000071 AND CAPSTONE.C.L 116,521,380.90
IRREVOCABLE STANDING PAYMENT TO THE
STATE JOINT ACCOUNT ALLOCATION
COMMITTEE THRU THE MINISTRY OF LOCAL
GOVT AND CHIEFTAINCY AFFAIRS. LETTER
FORM LOCAL GOVT COUNCIL PLEDGING TO
DOMICILE THEIR STATUTORY MONTHLY
ALLOCATIONS TO CIB. FORMAL ACCEPTANCE
OF THE IRREVOCABLE PAYMENT ORDER BY
STATE MINISTRY OF LOCAL GOVT AND
CHIEFTAINCY AFFAIRS.
CHIEF EMEKA ENYEAZU, CHIEF LINUS OTI, BC.
IHEDIGBO
UMUAHIA NORTH LG
SECRETARIAT #N/A
204
FORMOSA BOTTLING
0011001002995 CO.LIMITED 113,431,078.68 #N/A 6E IDEJO STREET, VI #N/A
205
POWER ALLIANCE
1461601000888 LIMITED
ALMINNUR
112,624,440.84 TRIPARTITE WARE-HOUSING & PG PAUL OBANUA
206 0017001005920 RESOURCES LTD 112,166,660.11 Mr Saminu Rabiu, Nura Rabiu
SUITE 4, PEES GALLERIA,
FORESHORE TOWERS, 2A,
OSBORNE RD., IKOYI. #N/A
7/8 DELE BAKARE, BEHIND GTB
OLODI APAPA #N/A
OGBO-PEE VENTURES
Stock Hypo., P/G of the Chairman and CEO,
207 0101001001077 LTD 112,059,811.02 Peter Anibede & Ogbonna Ugbanna PETER ANIDEBE 62, BALOGUN STREET, LAGOS #N/A
208 0881601000550 STEAMPLUS LIMITED 111,315,823.91 TRIPARTITE WAREHOUSING ARRANGEMENT
HARMAT PETROLEUM
209 0841001011279
ALHAJI ABUBAKAR
210 0012301007042
PRIMES OIL DEV. SERV.
211 0801001007922
DEMAYO HOLDINGS
213 0011801000143
NIG.LTD. 111,165,031.91
MRS BLESSING ADEPOJU, ALH HASSAN
MOMODU
(a) Registered deed of Legal Mortgage
covering Kaduna LGA C of O No.
KDA/A/008212 dated 14/12/88 - land situate
at 18A, Tudun Wada Bye Pass, Kaduna,
upstamped to N2.3m (b)
Registered LM on property known as No. J. 13
U/Sanusi Kaduna in Kaduna Local Govt.
registered as no. 267 at page 49 in vol. 1 in the
office of the sole Administrator, Kaduna LG to
the tune of N2million. (c) Registered LM on
property known as No. J.11 U/Sanusi Kaduna
covered by Kaduna State LG Certificate of
Occupancy no. KDA/A/000267 registered to
the tune of N5million. ALH HARUNA MATI
32, AYODEJI OTEGBOLA STREET,
GBAGADA PHASE 2, LAGOS #N/A
PLOT AE 1 & 2, NNAMDI AZIKIWE
WAY, BADIKO-KADUNA AND
PLOT 517, ZUMA RD.,
ASIKOLENYE KADUNA J3
ANGWAR SANUSI, KADUNA #N/A
ATIKU 111,150,439.42 ALHAJI ABUBAKAR ATIKU #N/A
LTD 108,604,381.89
LM ON PROPERTY AT 5, CHINWO STREET,
OGBUNABALI PORT HARCOURT CHIEF HON. HUMPHREY AZUBUIKE
13A CHIEF CHINWO STREET,
OGBUNABALI PORT HARCOURT #N/A
LTD 108,097,345.78 #N/A #N/A #N/A
214
AIG ENERGY
0437001000091 INTERNATIONAL SERVI 84,038,836.40
Shares in Trust
#N/A
215 0342301001198 Account-TIB
Loans-Staff Shares
1,252,570,005.71 #N/A
216 0241001015378 Schemes 331,055,383.76
217 1431001000693 STAFF TRUST SCHEME 190,578,111.20
218 0161001010527 STAFF TRUST SCHEME 175,816,841.21
219 1441001004863 LOAN MANUAL-CIB 170,620,907.89
220
SALOMY (NIGERIA)
LD0435100028 LIMITED 114,617,227.50 #N/A SIR JAMES CHIMA EJIMS
221 95,594,989,430.06
KADIR KWANDU, BASHIR ADAMU, SAMAILA
RANO,SHEHU KAITA,JAMILU ABUBAKAR,
AHMED KWANDU
INTERNAL account Dating back to
18, BURMA ROAD APAPA LAGOS #N/A
consolidation
INTERNAL account Dating back to
consolidation
INTERNAL account Dating back to
consolidation
INTERNAL account Dating back to
consolidation
INTERNAL account Dating back to
consolidation
#N/A #N/A
3, TRANS AMADI INDUSTRIAL
LAYOUT ,RUMUBIAKANI .
P\HARCOURT #N/A