Non-performing loans for bank phb - Taiwan Trade

C NON PERFORMING LOANS FOR WEMA BANK
ACCOUNT # ACCOUNT TITLE LIMIT AMOUNT OUTSTANDING BALANCE (N) SECURITY TYPE DIRECTORS MAJOR SHAREHOLDERS
ACT NAOC-NEMBE
9.21E+11 PROJECT ACCOUNT 95,700,000.00 -193,163,226.52 Debenture On The Asset Of The Company
ACT PROJECT ACCOUNT
9.21E+11 LOAN ACCT 216,324,145.30 -282,926,483.06 Debenture On The Asset Of The Company
Domiciliation Of Contract Proceeds From NBL,
Leased Assets; 80 Trailers And 20 Trucks, Personal
Guarantee Of The MD (Akwiwu Motors Ltd) And
Chief Clement A. C Eronin, Dr D.U.
Agbasi, Mr. Emeka Emecheta, Alhj
Kabiru Sulaiman, Fanni N. Eronini,
Engr O.A. Atanda, Chief Clement A. C Eronini
Chief Clement A. C Eronin, Dr D.U.
Agbasi, Mr. Emeka Emecheta, Alhj
Kabiru Sulaiman, Fanni N. Eronini,
Engr O.A. Atanda, Chief Clement A. C Eronini
Chief Eleazer Chimezie Akwiwu,
Chief Emmanuel Chikere Akwiwu &
Chief Eleazer Chimezie Akwiwu,
Chief Emmanuel Chikere Akwiwu
& Mr N.C Akwiwu
AKWIWU LEASE
The MD's Father. Equitable Mortgage On Landed
1.168E+12 ACCOUNT -ELF 1,993,604,659.49 -1,803,142,057.19 Property At Trans Amadi Layout, Port-Harcourt. Mr N.C Akwiwu
Alhaji. Shuaibu Adisa Aro, Mrs.
Rashidat Kehinde Aro, Miss
AROCOM GLOBAL
Domiciliation Of Monthly Statutory Allocation To Noyinmot Iyabode Aro & Mr.
7.11026E+11 INVESTMENT LTD - -153,456,092.34 SUBEB Osun State
Ismaila Olaide Aro Alhaji. Shuaibu Adisa Aro
1.06807E+12 AYOKUNLE FARMS 176,404,666.65 -124,818,480.85 Debenture On All Assets Of The Company
1.06107E+12 AYOKUNLE FARMS 2 18,000,000.00 -107,968,686.84 Debenture On All Assets Of The Company
BLESSING JUNIOR
1.1511E+12 LIMITED - -113,262,623.40 Lien On Shares
CHIDA HOTEL -210,546,564.97
Chief Flower Olumide Dongo, Alhaja
Iyabode S. Ayokunle, Miss
Olajumoke Ayokunle, Mr. Yusufu
Ayokunle & Mr. Ayoola Ayokunle Chief Flower Olumide Dongo
Chief Flower Olumide Dongo, Alhaja
Iyabode S. Ayokunle, Miss
Olajumoke Ayokunle, Mr. Yusufu
Ayokunle & Mr. Ayoola Ayokunle Chief Flower Olumide Dongo
Mrs. Blessing Ebong Uko, Engr.
Ezekiel Essien, Engnr. Anietie Okon
Umanah, Barrister Cosmas Peter
Udoenwenwen & Anietie Udo Mrs. Blessing Ebong Uko
CHIEF(DR) RUFUS GIWA -199,540,014.80
CORNERPIECE
Legal Mortgage & Corporate Guarantee Of Food
1.27113E+12 PROPERTIES LIMITED - -125,401,318.65 Concepts & Entertainment Ltd. Deji Akinyanju, Dele Fajemirokun Deji Akinyanju, Dele Fajemirokun
CRAYMOND LTD -PEAK-
(1) LM On 7 Landed Properties (2) PG Of Sir
8.51008E+11 SPDC PROJECT 210,000,000.00 -312,806,484.95 Raymond Chinda
CRESTWOOD HOLDINGS -241,564,138.92
7.7103E+11 CROWNFIELD 120,000,000.00 -159,581,958.74 Domiciliation Of Contract Proceeds
DEKIT CONSTRUCTION
Debenture On Company Assets & Equitable
1.27113E+12 LIMITED - -1,096,760,175.25 Mortgage On Landed Properties
Chief (Sir) Raymond Chinda (MD),
Austin Chinda, Blessing Chinda, Alh. Chief (Sir) Raymond Chinda And
Mohammed Abdulahi
Austin Chinda
NATH.W.YADUWA, Slim Alim
Yerima, Nat (Jr) Yaduwa, Hajiya
Bilikisu Yerima & Ambrose A.
Birdling NATH.W.YADUWA
Arc. Dele Olagunju, Engr. Ogunyide
Adetayo, Engr. Sunder Nathumal,
Engr. Pietro Chiesa & Engr. Rotimi
Adubi-Site Arc. Dele Olagunju,
DIOCESES -152,434,109.25
LEGAL MORTGAGE, CORPORATE GUARANTEE &
Mr John Joseph, Varkey
9.28E+11 DRURY IND LTD IFF ACCT 70,000,000.00 -189,868,093.73 PERSONAL GUARANTEE Mr John Joseph, Varkey Varghese Varghese
DRURY INDUSTRIES
LEGAL MORTGAGE, CORPORATE GUARANTEE &
Mr John Joseph, Varkey
9.28005E+11 LIMITED LOAN ACCT 136,500,000.00 -111,122,492.02 PERSONAL GUARANTEE Mr John Joseph, Varkey Varghese
ELISHA GYANG, PAM ISHAKU &
Varghese
7.7803E+11 ELAH SERVICES LTD 60,000,000.00 -179,906,066.04 DOMICILIATION Of Contract Proceeds
IRIMIYA ISHAKU
Chief Rasheed Ladoja, Mr. Tunji
ELISHA GYANG
LIEN ON 30M UBA SHARES & 75M Units Of Ladoja, Mr. Segun Orotope-Paul,
1.27113E+12 ENPLUS LIMITED
- -270,990,734.84 GASLINK
Muyi Ladoja. Tunji Ladoja & Muyi Ladoja
Joan Pramila Fernandes & Ann Joan Pramila Fernandes & Ann
8.51009E+11 FERNANDES PATRICK S
- -5,521,161,627.00 CHEQUE KITTING FRAUD
Nwosu
Nwosu
Lt Gen Alani Akinriande (Chairman), Lt Gen Alani Akinriande
Chief Bayo Ainola, Alh. Umaru Gana, (Chairman), Chief Bayo Ainola,
FIDELITY BOND GROUP
LM On BAIICO Building Situated At 12 Abibu Oki Adrian Baruf, Mrs F N Dinobi, Mr A Alh. Umaru Gana, Adrian Baruf,
9.28001E+11 LTD TLF ACCT
FOLIO
467,197,769.83 -424,369,747.53 Street, Lagos.
O Okpor
Mrs F N Dinobi, Mr A O Okpor
COMMUNICATIONS
LEGAL MORTGAGE & PERSONAL GUARANTEE OF
9.21001E+11 LIMITED 100,000,000.00 -129,197,837.48 MD/CEO Of The Company Fidelis Anosike & Esther Maduka
Otunba Reuben Famuyibo, Ayodeji
Fidelis Anosike & Esther Maduka
LEGAL MORTGAGE ON FOUR LANDED
Famuyibo, Bankola Famuyibo,
FRONTAGE
PROPERTIES AT IBADAN, OYO STATE, ALL ASSET Bidemi Mumini, Moriamo Abiodun,
COMMUNICATIONS
DEBENTURES ON FSTV & PG OF OTUNBA REUBEN Awwal Ibrahim, Abdul Ahmed
LIMITED -1,003,549,473.22 FAMUTIBO
Akubo OTUNBA REUBEN FAMUYIBO
G M T NIGERIA LIMITED
Keyman Life Asurance Policy On The MD/CEO, Mr
9.21E+11 LPO11 ACCT
GENERAL LEDGER
2,500,000,000.00 -642,968,959.00 Phillip Soulier Mark Muller, Steven Edge Mr. Phillip Soulier
IMBALANCE -174,171,320.16
GEOTESS NIGERIA LTD.
A. LEGAL MORTGAGE C OF O 94/94/198713 PLOT
KOLA RUSSEI OJO, BONIFACE
1.10109E+12 EXPORT 100,000,000.00 -165,872,590.46 141 VICTORIA ISLAND (N290M) KOLA RUSSEL OJO & BONIFACE OJO OJO & ATINUKE OJO