Non-performing loans for bank phb - Taiwan Trade

16
RITETIME AVIATION
0721001009129 &TRA.SER.LTD 1,147,644,731.83
17
FLEET STREET INV.
0721001012150 LTD. 1,136,869,446.00
18
FAMSUMBEN (NIG.)
0161001010484 LTD. 1,007,593,686.86
Perfected Legal Mortgage over property at 8,
Iya-Rere Close, Aguda, Surulere. All Assets
Debenture. Memorandum of Loss
registered 99/99/2077 over property at Plot
No. 15, Block 78 Lekki Peninsula Residential
Scheme, Lagos Dr O. Peter Obafemi
Lien on Building Materials Purchased, Deed of
assignment of 50 plots of land on Beach
Resort estate & PG of MD/CEO Chief Kola Daisi (Chairman) and
LM a property at Agodi GRA Ibadan. b) P/ G
of Reuben Famuyibo with a C of O regd as
55/66/3271, Ibadan Custody of C of O regd
as 38/38/3036, Ibadan (d) Simple deposit -
letter of allocation IRO a property at Gaduwa,
Abuja. (e) Affidavit of consent to mortgage
property registered as 38/38/3036, Ibadan OTUNBA REUBEN FAMUYIBO
BATRACO LIMITED.
Mortgage Debenture registered as 26/26/763
over property at Plot 6 & 7 Prince Adedeji
Adesida Residential Layout, off Ogeweleun
road, Akure. Perfected Legal Mortgage over
property at Plot 4B Chief Adedeji Okubadejo
Layout, Idi-Esu, Ijebu Road, Ibadan. Deed of
Assignment registered 49/49/3069 Ibadan
over property at Plot 4B Chief Adedeji
Okubadejo Layout, Idi-Esu, Ijebu Road, Ibadan.
19 1511001000096 PLOT 5-7,PRIN 954,763,745.50 C of O registered 18/18/530 Akure
THIRD PARTY LEGAL MORTGAGE ON A PIECE
OF LAND MEASURING 35 HECTARES LOCATED
OLATUBOSUN ASHIRU
FIRST DEEP WATER
AT LEKKI PENISULA WITH A CURRENT MKT
21 0731601000684 DISCOVERY LTD 915,577,084.88
22
PETRO-LOGISTICS
0017001005937 LIMITED 908,191,413.53 Dr. Ugoji Egbujo
City Express Bldg, Plot 1637, Dr O. Peter Obafemi, Henry
Adetokunbo Ademola Street, V/I Seymour, Dr Onaolapo Soleye
2, Oju-Olobun Close, Victoria
Island, Lagos. Dr. Odunlanmi Daisi (Director)
EQUIPONIC HOUSE, RING ROAD,
IBADAN OTUNBA REUBEN FAMUYIBO
Plot 5-7 PR Layout Behind
Ministry of works OLATUBOSUN ASHIRU
PRICE OF N3.14BILLION KUNLE ADENIJI 37, OGUNLANA DRIVE SURULERE BABATUNDE BABALOLA
30A, Shokoya Close, Off Castle
and Temple Drive, Lekki, Phase
1, Lagos Shakir Olowu
MULTIBOND
Acceptable of Bank guarantee or irrevocable
domiciliation of payment from acceptable
counterparty (ies) and Joint and several
23 0161601001601 UNIVERSAL SERVICES L 905,375,013.86 guarantees of Directors KUNLE ADENIJI 37, OGUNLANA DRIVE SURULERE BABATUNDE BABALOLA
(a) Executed but unperfected deed of
assignment in respect of land situate lying and
being at Mebamu Village along Badagry Road,
Lagos State in favour of Linland Nig Ltd. (b)
Purchase receipt of parcel of family land at
Mebamu, Badagry Road, Badagry in Lagos
(c) Registered fixed and floating debenture to
the tune of N150 million 2 nos. stainless steel
lank of 10,000 litre each, 4 nos. stainless steel
tanks of 5,000 litres each. Manufacturing
plant carbonation & filling equipment
(4) Ongoing perfection of legal mortgage over
customer's property in Osisioma Industrial
Estate, Aba (near Completion) (original C of O
10TH FLOOR, FORESHORE
in place) (5) Executed deed of power of
TOWERS, 2A, OSBORNE RD,
24 0241001016182 LINLAND NIG. LTD 904,191,597.89 attorney in respect of 4.
vesting Deed over Erekesan market, Akure in
favour of Omega Sunshine International
LINUS NWANEMOUGH
IKOYI
OMEGA SUNSHINE
Ventures Ltd. (b) Guarantee of Ondo State
25 1291001031022 VENTURES LTD
SOMERSET ENERGY
902,494,189.49 Government. SPRING BANK Pc 1, Engineering Close, V/I TOLU FADAHUNSI
26 0161601001502 SERVICES LIMIT 891,954,546.07 WAREHOUSING AGREEMENT GLADYS AMAEFULE 307, ADEOLA ODEKU ST. VI WALTER OMAGBITSE
SOLGAS ENERGY
27 0161001009309
BERACAH
LUBRICATIONS NIG.
28 0017401000213
NIGERIA LTD. 873,888,266.14
Corporate Guarantees of ROE Nig.Ltd &
Solgas Energy Ltd U.S.A; P/G of promoters; SEUN OYEFESO 0 MS ABIOLA IGE
LTD 1,123,149,469.29 Mr. Sola Oluwadare 27A, Marine road, Apapa, Lagos Mr. Sola Oluwadare
29 1531001004306 INTEKNO (NIG.) LTD 821,096,144.02
All Asset Debenture inclusive of property at
Elepu, Ijaye Road, Ibadan. (Account under
litigation).