 |
| Mr. Ahmed Lawan Kuru (ALK), MD/CEO, AMCON |
Top on the list of debtors include:
- Ifeanyi Ubah’s Capital Oil & Gas Industries Limited which currently owes ₦115 billion,
- NICON Investment Ltd which is owned by Jimoh Ibrahim with a debt of ₦59.5 billion
- Bi-Courtney Limited owned by Dr.Wale Babalakin (SAN) with a debt profile of ₦40.7 billion.
- Cross-River State-owned Tinapa Business Resort with a debt profile of ₦36 billion
S/N
|
Obligor Name
|
Main Promoter(s)
|
Current Exposure in Naira
|
1
|
Capital Oil & Gas Industries Limited
|
Ifeanyi Ubah
|
115,952,152,265.92
|
2
|
NICON Investments Limited
|
Jimoh Ibrahim
|
59,544,633,980.31
|
3
|
Bi-Courtney Limited (MMA2)
|
Wale Babalakin (SAN)
|
40,798,422,374.02
|
4
|
Josepdam & Sons Limited
|
Late Mrs. Josephine Damilola Kuteyi
Saheed Kuteyi
Ganiyu Kuteyi
|
39,056,674,951.55
|
5
|
Tinapa Business Resort
|
Cross River State Government
|
36,006,319,844.68
|
6
|
Home Trust Savings
|
Chukwukadibia Ajaegbu
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Funmu Ademosun
|
30,626,243,344.71
|
7
|
Geometric Power Limited
|
Prof. Barth Nnaji
Nnaji Agatha
Obibuaru Eluma
Anike Paul
Nwobodo Benjamin Chukwuemeka
Dozie Chijioke
Akpe Austine
Nnaji Okechukwu
UBA Trustees Limited
Kunoch Limited
Diamond Capital & Financial Market Limited
|
29,844,500,896.77
|
8
|
Roygate Properties Limited
|
Wale Babalakin (SAN)
Agumadu John
Alarape Olabode
Okhaleke Ndudi
|
28,137,176,532.32
|
9
|
Shell Development Petroleum Company – West Multipurpose Co-operative Society Limited (SPDC)
|
Shell Staff, represented by Ikponmwosa Ogiemuda
|
26,474,541,188.17
|
10
|
Anyiam Osigwe Limited
|
Anyiam-Osigwe Dorothy Chinyere
|
20,523,322,350.29
|
11
|
Platinum Capital
|
Obire Richard
Francis Atuche
|
20,378,820,507.19
|
12
|
Flotsome Investment Limited
|
Oboden Ibru
Tejiro Ibru
|
20,218,703,550.96
|
13
|
Lonestar Drilling
|
Late Chief Idisi
Margaret Idisi
|
20,207,979,803.22
|
14
|
Petrologistics Limited
|
Ugoji Egbujo
|
19,576,962,565.35
|
15
|
Lorna Global Resources
|
H.E. Chimaroke Nnamami
|
18,919,109,352.85
|
16
|
Hosanna Properties Limited
|
Anionye Chika
Obi Ike C.
|
18,059,895,396.27
|
17
|
Minaj Holdings Limited
|
Ajegbo Mike Nnayeluchudihu
Luke Chidi Chudihuilogu
Miller Gregrey
Ethridge Kyle
Attueyi Joe
Oladele Afolabi
Okpere Kisito
Kokoricha Paul
|
17,306,900,257.66
|
18
|
Afrijet Airlines Limited
|
Inoelle Willam Barry
Carr Collin
|
13,122,022,439.57
|
19
|
Petroleum Brokers Limited
|
Wilcox Awopuolagha
|
13,076,314,937.26
|
20
|
Hotel De Island; Kasmal Properties; Island Autos & Nacoil
|
Kashamu Prince Buruji
|
13,015,595,907.67
|
21
|
Zarm Stores Limited
|
Gbadamosi Muftau, The Olofa of Offa
|
12,410,560,226.18
|
22
|
Tak Continental Limited
|
Thomas Akoh Etuh
|
11,585,755,562.89
|
23
|
Netlink Digital Television
|
Fashewe Oyewole
Varderpuije Ahmed
|
11,550,782,130.79
|
24
|
Mobil Workers (EKET) Multipurpose Cooperative Society
|
Mobil Workers, represented by Okeke Eze (legal practitioner)
|
11,504,121,133.06
|
25
|
DWC Drilling Limited
|
Etheridge Kyle
John Ayeke
|
11,363,388,024.05
|
26
|
Sammy Beth Interbiz Limited
|
H.E. Chimaroke Nnamani
|
11,017,336,899.00
|
27
|
Ferdinand Oil Mills
|
Chief Ferdinand Anyaoha Anghara
|
10,855,175,005.53
|
28
|
Octopus Trust Nigeria Limited
|
Erastus Akingbola
|
10,175,717,163.07
|
29
|
Avian Spec
|
Femi James
Funmi Ayorinde
|
7,619,760.034.02
|
30
|
Brooke Investments Limited
|
Chief S.I. Adegbite
Adegbite Adewale Michael
Adegbite Ademola Olumide
Sofela Michael Olufemi
|
7,341,118,227.21
|
31
|
Resource Intermediaries Limited
|
Soji Oyawoye (MD/CEO)
Ebun Bamigboye
Weyinmi Jemide
Ido Ohiwere
|
7,282,308,754.08
|
32
|
Jummai Mahmud
|
Senator Joshua Dariye
|
6,823,110,429.13
|
33
|
Genprogetti Nigeria Limited
|
Nnamdi O. Okoye
Charles Umeadi
|
6,637,593,140.34
|
34
|
Ray Gold Silver Plus Limited
|
Oboden Ibru
Tejiro Ibru
|
6,392,813,914.61
|
35
|
Camden Resources Limited
|
H.E. Chimaroke Nnamani
|
5,875,022,498.73
|
36
|
Riverside Logistics Limited
|
H.E. Chimaroke Nnamani
|
5,874,161,281.46
|
37
|
Robo Michael Limited
|
Kassabali Samir Ibrahim
Egirani Arobo
Egirani Olotu
|
5,837,512,139.51
|
38
|
Lexcap Partners
|
Albert Okumagba
Chibundu Edozie
|
5,696,111,908.02
|
39
|
Osigwe Foods & Agro Industries
|
Moh’d Anselm Kayode
Raji A. Usman
|
5,648,190,385.41
|
40
|
Rangk Limited
|
Kanu Godwin Ndubuisi
|
5,390,589,104.93
|
41
|
Afro-Arab Investment Limited
|
Baba-Ahmed Moufitah
Baba-Ahmed Muna Beitah
|
5,340,204,984.21
|
42
|
Dormanlong Engineering Limited
|
Austen Peters
|
4,700,000,000.00
|
43
|
Abasa Nigeria Enterprises Limited NPK1 A
|
Ezuma Innocent Ozoemena
|
4,666,999,131.41
|
44
|
Lawal Obelawo Plastics Industries Limited (LOPIN)
|
Prince Lawal Olaosebikan Yesufu
Ramota Lawal
|
4,361,717,794.63
|
45
|
Eres N V (Nig.) Limited
|
Chief Pius Akinyelure
|
4,171,546,113.09
|
46
|
Al-Kahf Motorcycle Company Limited
|
Shehu Badamasi
Safiya M. Badamasi
|
4,067,369,214.72
|
47
|
Madunka Motorcycle Company Limited
|
Abdullahi A. Haido
Zainab A. Haido
|
3,561,115,889.09
|
48
|
Terminal Zero
|
Obadina Gbenga
Niyi Oyedele
|
3,318,675,426.60
|
49
|
Ocean Deep Properties Limited
|
Ray Nduka J. Okpu
Ray Ufoma Okpu
|
3,075,367,362.75
|
50
|
Claremount Management Limited
|
Okobi Paul Uche
Akpan Patrick
|
2,944,490,078,53
|
51
|
Ena-Bell Limited
|
Ojo Osamuede Belle
Ojo Osamuede Enahoro
|
2,910,142,971.76
|
52
|
Omega Sunshine Ventures Limited
|
Segun Agbetuyi
Tolulope O. Fadahunsi
|
2,763,085,587.14
|
53
|
Tuns Farm Nigeria Limited
|
Olatunde Adekunle Badmus
Joseph Zopy
|
2,738,973,788.06
|
54
|
Nakem Oil & Gas Company Limited
|
Alebe Nathaniel Uzezi
Alebe O. Gift
|
2,718,933,557.79
|
55
|
Hyacinnth U.F. Enuha
|
Hyacinth Uzu-Fela Enuha
|
2,710,078,325.77
|
56
|
Ray Okpu
|
Ray Okpu
|
2,673,346,469.66
|
57
|
Bao Yao Future Lex
|
Garba Idris Abubakar
Yaozhang Shen
|
2,669,859,056.59
|
58
|
Aquitane Oil and Gas Limited
|
Ikechukwu Okolo
|
2,640,490,132.20
|
59
|
Waziri B. Mustapha
|
Alhaji Waziri B. Mustapha
|
2,612,458,766.09
|
60
|
Riggs Securities Limited
|
Yomi Tokosi
Tokosi Tokumbo
Frederick Fasheun
Ralph Obiha
Awosika Kola
|
2,601,085,572.34
|
61
|
Likam Nigeria Limited
|
Alhaji Ibrahim Hamza
Yashuwah Hamza
|
2,525,755,239.96
|
62
|
Safe Nigeria Limited
|
Itohan Ogieva-Omosigho
Osa Ogieva-Omosigho
|
2,369,063,554.93
|
63
|
Woksons International Limited
|
Chief William Oki
Oke E. Cynthia
|
2,326,577,517.14
|
64
|
Travaux Investments Limited
|
Lambo Jumoke
Ogutuga Kemi
Sheri William
Folarin Rotimi Williams
|
2,303,470,835.43
|
65
|
Omega Savings and Loans
|
Agbetuyi Segun
Adeniyi A. Adeuyiwa
|
2,283,749,521.09
|
66
|
Bellview Airlines Limited
|
Kayode Odukoya
AVM Emmanuel Ombu (Rtd)
|
2,258,232,021.87
|
67
|
Sage Int. Nig. Limited
|
Atikoro Uyovbukerhi
Maureen Uyovbukerhi
|
2,241,719,528.00
|
68
|
Van Vliet Trucks Limited
|
Nol Van Vliet
Adetunmbi Dayo
Kome Agodo
|
2,136,216,694.00
|
69
|
Baba Haruna Ibrahim
|
Baba Hruna Ibrahim
|
2,076,544,891.02
|
70
|
Abbey Lincoln Limited
|
Awoleye T. Abisodun
Francis T. Abisodun
|
2,065,489,600.50
|
71
|
Shell Staff West
|
Shell Staff, represented by Ikponmwosa Ogiemuda
|
2,004,956,109.70
|
72
|
U.L.O. Consult, Ogbeogonogo
|
Chief Uche Luke Okpuno
|
1,984,819,888.82
|
73
|
Variations Industries Limited
|
Nwazulu Prince Dennis
Nwazulu Protus
|
1,969,012,064.04
|
74
|
Tuns Holdings Limited
|
Olatunde Adekunle Badmus
Joseph Zopy
|
1,965,039,873.11
|
75
|
Shelter Development
|
Bayero Usman Ja’afaru
Ibrahim Isa Wada
|
1,875,156,385.12
|
76
|
Lynq Communications
|
Joe Obiora Udeagbala
Sylvia Udeagbala
|
1,847,974,990.21
|
77
|
Petlib Envi-Chem Ser
|
Ibiam Eleanya
EEkwo Eteakamba Edem
|
1,706,415,936,54
|
78
|
Amsalco Ind. Limited
|
Aminu Saleh
Bashir Aminu Saleh
|
1,646,184,931.54
|
79
|
Aminu Saleh Alhaji
|
Aminu Saleh Alhaji
|
1,630,812,798.76
|
80
|
Chevron Oil Staff Multipurpose Cooperative
|
Chevron Staff
|
1,595,966,334.11
|
81
|
Micro Products Int’l Nig. Limited
|
Chris Anugwolu
|
1,568,839,810.06
|
82
|
The Franklin Hotel & Suites
|
Frank Omosigo
|
1,566,984,396.77
|
83
|
Titanium Oil and Energy Limited
|
Acholonu Patrick
Ekezie Chief Ralph
|
1,564,295,090.70
|
84
|
Alcomp Computers Limited
|
Engineer Emeka Vitus Ezenwanne
Gloria Uzoamaka Ezenwanne
|
1,559,711,000.55
|
85
|
Tina Stores Limited
|
Matthew Nmezi
Clementina Nmezi
|
1,558,068,328.38
|
86
|
Shemofeyo Ventures Limited
|
Sheba A. Acholonu Patrick
Modupe Olorunfemi
|
1,549,586,200.57
|
87
|
Westoil Petroleum Services Limited
|
Bidemi H. Fahn
Hamdalat Ajayi
Omotayo Fahn
|
1,540,787,598.44
|
88
|
Ohzed Oil and Gas Company Limited
|
Stella O. Dike
Engr Matthew A. Dike
|
1,516,937,763.45
|
89
|
KDC Construction Limited
|
Alh Waziri B. Mustapha
|
1,480,572,356.42
|
90
|
Deep Sea Oil Gas Limited
|
Itelima Steve Yeowuma
Itelima Patricia Yeowuma
|
1,386,834,554.36
|
91
|
Ascot Fabricators and Constr. Limited
|
Henry E. Imasekha
Joey Chuma Obue
|
1,374,274,319.42
|
92
|
I.C.M.G. Limited
|
Mike Osime
|
1,339,507,291.77
|
93
|
Huf Engineering Nigeria Limited
|
Enuha Hyacinth Uzu Fela
Enuha Carol
|
1,288,402,095.13
|
94
|
Integral Petrochemicals Limited
|
Oludare O. Olagoke
Adeyemi Y. Olagoke
|
1,269,386,433.60
|
95
|
Unicorn Place Leisure Services Limited
|
Ike Nwabuoku
|
1,256,178,425.11
|
96
|
Ibika Investment & Property Limited
|
Fashina Kofoworola Olakunle
Fashina Mabayomije Omololu
|
1,230,763,959.94
|
97
|
Assorted Foods & Beverages
|
Ifabiyi Ademola
Ifabiyi Eyitope
Ifabiyi Toyin
|
1,185,194,335.36
|
98
|
Al-Fil Petroleum Company Limited
|
Alao Idris
Alao Abdullatif
|
1,151,788,405.05
|
99
|
Primeview Investment and Property
|
Gabriel Orene
Esule George
|
1,119,804,330.77
|
100
|
Merepainti Nigeria Limited/BPT Equipment
|
Engr Mohammed Nura Khalil
|
987,172,183.55
|
101
|
Rainbownet Limited
|
H.E. Chimaroke Nnamani
|
804,985,922.59
|
102
|
Paveblocks Nigeria Limited
|
Alh Waziri B. Mustapha
|
633,128,165.50
|
103
|
Honourable Adetunji Adeniyi
|
Honourable Adetunji Adeniyi
|
491,220,414.05
|
104
|
Engr. Sarki Labaran
|
Engr. Sarki Labaran
|
471,402,281.70
|
105
|
Senator Usman Bayero Nafada
|
Senator Usman Bayero Nafada
|
409,502,652.84
|
AMCON was established in 2010 to buy non-performing loans and rescue lenders after the banking industry was threatened with collapse. It was created to be a key stabilising and re-vitalising tool for reviving the financial system by efficiently resolving the non-performing loan assets of banks in the country. AMCON's mandate is billed to expire by 2020, per the Act establishing the company.
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