Non-performing loans for bank phb - Taiwan Trade
Non-performing loans for bank phb - Taiwan Trade
Non-performing loans for bank phb - Taiwan Trade
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CITECO TECH. CO.<br />
(a) Custody of C of O registered as<br />
8/8/1996AJ, Lagos. (b)<br />
Guarantee of Mr. O Ogunlode & Mr. S. M.<br />
Ogunlode. © Legal Mortgage<br />
stamped to cover N25m IRO a property at<br />
Agidingbi with a C of O registered as<br />
8/8/1996AJ. (d) Custody of C of O<br />
registered as 5/5/191, Abeokuta - land at<br />
47 1451001011499 (NIG) LTD 590,951,273.36 Sango Ota, Ogun State. Chief O. Ogunlade Plot H, Agidingbi-Ikeja. Chief O. Ogunlade<br />
LINA OIL MILLS<br />
Legal mortgage of unexpired leasehold<br />
interest (28 yrs) over property at Old Lagos<br />
Road, Behind Nigerwest, challenge Ibadan.<br />
48 1561001023135 LIMITED 590,627,042.13 All Asset Debenture IFO NERFUND & TIB PLC Mrs. Sanni Shahimi,<br />
Old Lagos Rd, Behind Niger<br />
West, Challenge, Ibadan. 02-<br />
2310224 Mrs. Sanni Shahimi,<br />
LM over 2 plots of Land in Ajah, lekki-Epe<br />
43, ERIC-MANUEL STREET, OFF<br />
49 0542301000081 SAFE NIGERIA LIMITED 589,365,634.27 expressway valued at N49m<br />
INTERNATIONAL<br />
CHIEF FRANK OMOSIGHO<br />
BODE THOMAS SURULERE<br />
50 0012301002922 BUS.CONCEPTS LTD 583,905,533.79 BEN MURRAY-BRUCE 17, COMMERCIAL AVENUE, YABA BEN MURRAY-BRUCE<br />
ROYAL FOAM<br />
(a) Registered Legal Mortgage upstamped to<br />
the tune of N50m on property situate at<br />
Sokoto Road in the Nassarawa District of Kano<br />
State consisting of 0.6850 hectrares covered<br />
by Kano State C of O No. LKN/RES/RC/82/607<br />
registered as No. 192/192/13 (C of O) Kano.<br />
(b) Stamped equipment lease agreement on<br />
Auto Back & Quilting machines. (c) Personal<br />
51 0841001010818 PRODUCTS NIG LTD 583,311,145.96 Guarantee of Mr Foud Zoueheid. FOUAD ZONCIHID<br />
OMEGA SAVINGS AND<br />
(a) Registered Legal Mortgage upstamped to<br />
the tune of N50m on property situate at<br />
Sokoto Road in the Nassarawa District of Kano<br />
State consisting of 0.6850 hectrares covered<br />
by Kano State C of O No. LKN/RES/RC/82/607<br />
registered as No. 192/192/13 (C of O) Kano.<br />
(b) Stamped equipment lease agreement on<br />
Auto Back & Quilting machines. (c) Personal<br />
52 0847001000116 LOANS 559,028,304.20 Guarantee of Mr Foud Zoueheid. REV. AGBETUYI<br />
(a) C of O in respect of the property at<br />
Housing Corporation, Unit 'D' Sector, C22,<br />
Block 12 (Plot 230, 287, 286, 285) Calabar regd<br />
as 65/65/160 Calabar. (b) CTC of the<br />
property at Obame, Ikoya, off Marina Road<br />
Extension (Mdidem Iso Road), Calabar, Cross<br />
River State. regd as 68/68/38 Calabar.<br />
(c) C of O Iro the property at Adiabo Ikot Ofu<br />
MIRAGE INVESTMENT<br />
Ibuot Odukpani LGA, regd as 12/12/222,<br />
Calabar (d) Deed of Assignment IRO same<br />
53 1081001000018 LTD 541,731,522.76 property regd as 16/16/222.<br />
EDEM DUKE, ESSIEN HELEN, ASHBURY<br />
SUNDERLAND LTD<br />
MASTAY INVESTMENT<br />
Regd. Deed of general debenture upstamped<br />
to N25m. (b) Executed deed of LM<br />
(not perfected) on property situate along<br />
Yinka Osinkanlu Crescent, New Oko Oba,<br />
Agege, Lagos State © Stamped<br />
54 1571001003864 LTD 518,423,043.90 deed of assignment IRO the property above. Mr. Tayo Ifarajinmi<br />
55<br />
CHRISMATEL SHIPPING<br />
0432301000191 COY NIGERI 516,158,688.42 UNSECURED Chief Peter Okocha<br />
MICRO PRODUCTS INT<br />
PG OF THE COY CEO MR CHRIS ANUGWOLU.<br />
THE APPOINTMENT OF A CIB APPROVED<br />
STOCK MONITORING AGENT TO TAKE CHARGE<br />
OF THE IMPORTED MATERIALS TO ENSURE<br />
THAT NO STOCK WAS DIVERTED.<br />
DOMICILIATION OF PAYMENT AGREEMENT TO<br />
BE PUT IN PLLACE BY SHELL NIG LTD AND<br />
MOBIL OIL TO ENSURE THAT THE PAYMENTS<br />
56 0342301000694 L NIG. LTD 514,776,510.70 ARE MADE DIRECTLY TO CIB CHRIS ANUGWUOLU AND SAM CHIMEZIE<br />
TITANIUM OIL AND<br />
DOMICILIATION OF PAYMENT FROM<br />
57 0161601000745 ENERGY LIMITE 508,508,294.37 HONEYWELL OIL & GAS CHIEF RALPH EKEZIE<br />
SUCCESS VENTURES<br />
Property at 165, Abeokuta Expressway, Abule<br />
58 1601001010077 INT.LTD. 507,039,835.45 Egba Alh. Yisa Bello<br />
PLOT 46-47 SHARADA PHASE 2,<br />
KANO FOUAD ZONCIHID<br />
KM 16, LEKKI EXPRESS WAY,<br />
AGUNGI AKIN ADEPOJU<br />
PLOT 230, UNIT D, BLOCK B, MCC<br />
ROAD, CROSS RIVER STATE<br />
HOUSING ESTATE, CALABAR<br />
Olode Kajola Village, off New Ife<br />
Road Ibadan Mr. Tayo Ifarajinmi<br />
8, Akanbi Onitiri Crescent, Off<br />
Eric Moore Rd, Iganmu<br />
Chief Peter Okocha, Babatope<br />
Ogungbemile<br />
14, ADENIRAN OGUNSANYA,<br />
SURULERE, LAGOS<br />
COSCHARIS PLAZA, ADEOLA<br />
ODEKU STR. VI ACHOLONU PATRICK<br />
16 Abeokuta Express Road,<br />
Abule-Egba, Lagos Alh. Yisa Bello
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