Non-performing loans for bank phb - Taiwan Trade

DEEP SEA OIL & GAS
UNCONDITIONAL PG OF DR STEVE ITELIMA
MD/CEO. LIEN OVER N5M DEPOSIT TO BE
MADE BY CUSTOMER. HYPOTHECATION OVER
50% OF ADVANCE PAYMENT FROM DBN AND
MOBIL. IRREVOCABLE DOMICILIATION
LETTERS TO DBN AND MOBIL INSTRUCTING
BOTHB COMPANIES TO MAKE ALL PAYMENTS
DUE THE CUSTOMER DIRECTLY TO AN
ACCOUNT DESIGNATED BY THE BANK. LEGAL
OWNERSHIP BY THE BANK OF THE TWO
TUGBOATS AND ANCILLARY EQUIPMENT
BEING FINANCED WITH THE TERM LOAN.
MARINE INSURANCE OF THE EQUIPMENT,
31 0801001000743 LTD 803,251,005.17 NOTING FTB AS FIRST LOSS PAYEE DR STEVE ITELIMA
IBETO PETRO-
32 0432301000225
OLLIVEE
PETROCHEMICAL
35 0342301001240
BRILA ENERGY
37 0161001007189
GENPROGETTI
38 1111001003149
SECPOINT NIGERIA
39 0012301001668
GENPROGETTI
40 0801001000309
GUARDIAN EXPRESS
41 0161001012224
TAMPETRO NIGERIA
42 0161601001571
CHEM.IND.LTD (WARE 720,026,966.26
26, OKOROJI ST., D/LINE. PORT
HARCOURT/5, NDAHBROS
CLOSE, TRANS AMADI LAYOUT
PORT HARCOURT DR STEVE ITELIMA
(a) Legal Mortgage over property at C83
Amuwo Odofin, Commercial Scheme
measuring 1.420 hectare. (b) Legal
Mortgage over property at Amuwo Odofin
commercial Scheme measuring 1.307 hectare.
© Legal mortgage over property at Amuwo
commercial scheme measuring 2.038 acres.
(d) Personal guarantee of C.M. Ibeto.
(e) Simple deposit of Building C of O of
property at Nnewi CHIEF CLETUS IBETO 4A Adeola Hopewell Street, VI
C.M. Ibeto, L.C. Ibeto, C.C.
Ibeto, and Charles Okonkwo
INDS. LT
THIRD PARTY LM, OBSOLETE MACHINERY
690,053,099.76 AND EQUIPMENT
Shipping Documents in Bank's name.
PAUL AKINNUBI (LATE) 0 0
LIMITED 648,658,360.91 Confirmed LC FOR $7M JUBRIL ROWAYE 10, AERODROME ROAD, APAPA JUBRIL ROWAYE
NIGERIA LIMITED 645,439,382.33
OWNERSHIP OF THE EQUIPMENT ON LEASE
BY FTB (2) UNCONDITIONAL AND
CONTINUING PERSONAL GUARANTEE OF TH
MD/CEO (3) THIRD PARTY INCHOATE LM ON
PLOT 197 TRANS AMADI LAYOUT PH VALUED
AT N8.5M (4)IRREVOCABLE DOMICILIATION
OF CONTRACT PROCEEDS MR E. BUSCAGLIA 25, ABA ROAD, PORT HARCOURT CHIEF NNAMDI O. OKOYE
LTD 644,901,654.88 JOSEPH IYAMABO 234, MURI OKUNOLA STR., VI A.E. IYAMABO
NIGERIA LIMITED 638,163,900.84
OWNERSHIP OF THE EQUIPMENT ON LEASE
BY FTB (2) UNCONDITIONAL AND
CONTINUING PERSONAL GUARANTEE OF TH
MD/CEO (3) THIRD PARTY INCHOATE LM ON
PLOT 197 TRANS AMADI LAYOUT PH VALUED
AT N8.5M (4)IRREVOCABLE DOMICILIATION
OF CONTRACT PROCEEDS MR E. BUSCAGLIA 25, ABA ROAD, PORT HARCOURT CHIEF NNAMDI O. OKOYE
TRUST LTD [ G 633,255,658.22 Partly Equity investment in CSCS SPRING BANK 143, Ahmadu Bello Way, VI SPRING BANK
LIMITED 629,471,885.34 ALH ABUBAKAR SHEU TAMBUWAL 0 0
43
OLFEM NIGERIA
0011001007316 LIMITED 620,705,009.90 Tripartite Warehousing Agreement OSUNSAKIN JULIUS OLUFEMI
22, KOFO ABAYOMI STREET,
APAPA/ 4, BURMA ROAD, APAPA MISS BIMBOLA OSUNSAKIN
(1) Deposit of Certificate of Occupancy
No:61/61/1991F in respect of property at
Aguntasholo Street Ijeshated, Lagos. (2) Legal
mortgage over Property situate at Plot 24
Block M Isolo (244/246 Apapa - Oshodi
Expressway) C of O No: 32/32/1991AG. Valued
Plot 244/246, Apapa-Osodi Exp.,
44 1441001001079 MOJEC (INT.) LIMITED
GOLDLINE AGRIC
614,202,687.02 at N120m. Chief (Mrs) A.M. Abdul
Lagos Chief (Mrs) A.M. Abdul
45 1521001003285 PROCESSOR LTD. 611,628,646.21 Stock Hypo., P/G of Promoter CHIEF ADEYEMI BENJAMIN 34/36 Burma Road, Apapa CHIEF ADEYEMI BENJAMIN
IBETO
(a) Legal Mortgage over property at C83
Amuwo Odofin, Commercial Scheme
measuring 1.420 hectare. (b) Legal
Mortgage over property at Amuwo Odofin
commercial Scheme measuring 1.307 hectare.
© Legal mortgage over property at Amuwo
commercial scheme measuring 2.038 acres.
(d) Personal guarantee of C.M. Ibeto.
PETROCHEMICAL
(e) Simple deposit of Building C of O of
46 0161001008869 INDUSTRIES 601,554,381.90 property at Nnewi CHIEF CLETUS IBETO 4A Adeola Hopewell Street, VI
C.M. Ibeto, L.C. Ibeto, C.C.
Ibeto, and Charles Okonkwo