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AMCON Publishes List Of Its Top 105 Debtors Owing N906bn, Ifeanyi Ubah, Jimoh Ibrahim, Cross River Govt., Wale Babalakin, Others On List

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The Assets Management Corporation of Nigeria (AMCON) has published the names of its top 105 debtors owing a total of N906 billion. In an advertorial published on some National dailies, the group said all avenues to reach the “delinquent” debtors have proved abortive.

“This has become necessary as all avenues provided by the corporation for the debtors to propose acceptable resolution terms have failed. Nevertheless, the corporation is still open to amicable resolution of these debts within a reasonable time, failing which it shall continue to exercise all powers as provided by law to recover the debts.” the statement read

See the list below

S/NObligor NameMain Promoter(s)Current Exposure
1Capital Oil & Gas Industries LimitedIfeanyi Ubah115,952,152,265.92
2NICON Investments LimitedJimoh Ibrahim59,544,633,980.31
3Bi-Courtney Limited (MMA2)Wale Babalakin (SAN)40,798,422,374.02
4Josepdam & Sons LimitedLate Mrs. Josephine Damilola KuteyiSaheed KuteyiGaniyu Kuteyi39,056,674,951.55
5Tinapa Business ResortCross River State Government36,006,319,844.68
6Home Trust SavingsChukwukadibia AjaegbuFunmu Ademosun30,626,243,344.71
7Geometric Power LimitedProf. Barth NnajiNnaji AgathaObibuaru 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
8Roygate Properties LimitedWale Babalakin (SAN)Agumadu JohnAlarape Olabode

Okhaleke Ndudi

28,137,176,532.32
9Shell Development Petroleum Company – West Multipurpose Co-operative Society Limited (SPDC)Shell Staff, represented by Ikponmwosa Ogiemuda26,474,541,188.17
10Anyiam Osigwe LimitedAnyiam-Osigwe Dorothy Chinyere20,523,322,350.29
11Platinum CapitalObire RichardFrancis Atuche20,378,820,507.19
12Flotsome Investment LimitedOboden IbruTejiro Ibru20,218,703,550.96
13Lonestar DrillingLate Chief IdisiMargaret Idisi20,207,979,803.22
14Petrologistics LimitedUgoji Egbujo19,576,962,565.35
15Lorna Global ResourcesH.E. Chimaroke Nnamami18,919,109,352.85
16Hosanna Properties LimitedAnionye ChikaObi Ike C.18,059,895,396.27
17Minaj Holdings LimitedAjegbo Mike NnayeluchudihuLuke Chidi ChudihuiloguMiller Gregrey

Ethridge Kyle

Attueyi Joe

Oladele Afolabi

Okpere Kisito

Kokoricha Paul

17,306,900,257.66
18Afrijet Airlines LimitedInoelle Willam BarryCarr Collin13,122,022,439.57
19Petroleum Brokers LimitedWilcox Awopuolagha13,076,314,937.26
20Hotel De Island; Kasmal Properties; Island Autos & NacoilKashamu Prince Buruji13,015,595,907.67
21Zarm Stores LimitedGbadamosi Muftau, The Olofa of Offa12,410,560,226.18
22Tak Continental LimitedThomas Akoh Etuh11,585,755,562.89
23Netlink Digital TelevisionFashewe OyewoleVarderpuije Ahmed11,550,782,130.79
24Mobil Workers (EKET) Multipurpose Cooperative SocietyMobil Workers, represented by Okeke Eze (legal practitioner)11,504,121,133.06
25DWC Drilling LimitedEtheridge KyleJohn Ayeke11,363,388,024.05
26Sammy Beth Interbiz LimitedH.E. Chimaroke Nnamani11,017,336,899.00
27Ferdinand Oil MillsChief Ferdinand Anyaoha Anghara10,855,175,005.53
28Octopus Trust Nigeria LimitedErastus Akingbola10,175,717,163.07
29Avian SpecFemi JamesFunmi Ayorinde7,619,760.034.02
30Brooke Investments LimitedChief S.I. AdegbiteAdegbite Adewale MichaelAdegbite Ademola Olumide

Sofela Michael Olufemi

7,341,118,227.21
31Resource Intermediaries LimitedSoji Oyawoye (MD/CEO)Ebun BamigboyeWeyinmi Jemide

Ido Ohiwere

7,282,308,754.08
32Jummai MahmudSenator Joshua Dariye6,823,110,429.13
33Genprogetti Nigeria LimitedNnamdi O. OkoyeCharles Umeadi6,637,593,140.34
34Ray Gold Silver Plus LimitedOboden IbruTejiro Ibru6,392,813,914.61
35Camden Resources LimitedH.E. Chimaroke Nnamani5,875,022,498.73
36Riverside Logistics LimitedH.E. Chimaroke Nnamani5,874,161,281.46
37Robo Michael LimitedKassabali Samir IbrahimEgirani AroboEgirani Olotu5,837,512,139.51
38Lexcap PartnersAlbert OkumagbaChibundu Edozie5,696,111,908.02
39Osigwe Foods & Agro IndustriesMoh’d Anselm KayodeRaji A. Usman5,648,190,385.41
40Rangk LimitedKanu Godwin Ndubuisi5,390,589,104.93
41Afro-Arab Investment LimitedBaba-Ahmed MoufitahBaba-Ahmed Muna Beitah5,340,204,984.21
42Dormanlong Engineering LimitedAusten Peters4,700,000,000.00
43Abasa Nigeria Enterprises Limited NPK1 AEzuma Innocent Ozoemena4,666,999,131.41
44Lawal Obelawo Plastics Industries Limited (LOPIN)Prince Lawal Olaosebikan YesufuRamota Lawal4,361,717,794.63
45Eres N V (Nig.) LimitedChief Pius Akinyelure4,171,546,113.09
46Al-Kahf Motorcycle Company LimitedShehu BadamasiSafiya M. Badamasi4,067,369,214.72
47Madunka Motorcycle Company LimitedAbdullahi A. HaidoZainab A. Haido3,561,115,889.09
48Terminal ZeroObadina GbengaNiyi Oyedele3,318,675,426.60
49Ocean Deep Properties LimitedRay Nduka J. OkpuRay Ufoma Okpu3,075,367,362.75
50Claremount Management LimitedOkobi Paul UcheAkpan Patrick2,944,490,078,53
51Ena-Bell LimitedOjo Osamuede BelleOjo Osamuede Enahoro2,910,142,971.76
52Omega Sunshine Ventures LimitedSegun AgbetuyiTolulope O. Fadahunsi2,763,085,587.14
53Tuns Farm Nigeria LimitedOlatunde Adekunle BadmusJoseph Zopy2,738,973,788.06
54Nakem Oil & Gas Company LimitedAlebe Nathaniel UzeziAlebe O. Gift2,718,933,557.79
55Hyacinnth U.F. EnuhaHyacinth Uzu-Fela Enuha2,710,078,325.77
56Ray OkpuRay Okpu2,673,346,469.66
57Bao Yao Future LexGarba Idris AbubakarYaozhang Shen2,669,859,056.59
58Aquitane Oil and Gas LimitedIkechukwu Okolo2,640,490,132.20
59Waziri B. MustaphaAlhaji Waziri B. Mustapha2,612,458,766.09
60Riggs Securities LimitedYomi TokosiTokosi TokumboFrederick Fasheun

Ralph Obiha

Awosika Kola

2,601,085,572.34
61Likam Nigeria LimitedAlhaji Ibrahim HamzaYashuwah Hamza2,525,755,239.96
62Safe Nigeria LimitedItohan Ogieva-OmosighoOsa Ogieva-Omosigho2,369,063,554.93
63Woksons International LimitedChief William OkiOke E. Cynthia2,326,577,517.14
64Travaux Investments LimitedLambo JumokeOgutuga KemiSheri William

Folarin Rotimi Williams

2,303,470,835.43
65Omega Savings and LoansAgbetuyi SegunAdeniyi A. Adeuyiwa2,283,749,521.09
66Bellview Airlines LimitedKayode OdukoyaAVM Emmanuel Ombu (Rtd)2,258,232,021.87
67Sage Int. Nig. LimitedAtikoro UyovbukerhiMaureen Uyovbukerhi2,241,719,528.00
68Van Vliet Trucks LimitedNol Van VlietAdetunmbi DayoKome Agodo2,136,216,694.00
69Baba Haruna IbrahimBaba Hruna Ibrahim2,076,544,891.02
70Abbey Lincoln LimitedAwoleye T. AbisodunFrancis T. Abisodun2,065,489,600.50
71Shell Staff WestShell Staff, represented by Ikponmwosa Ogiemuda2,004,956,109.70
72U.L.O. Consult, OgbeogonogoChief Uche Luke Okpuno1,984,819,888.82
73Variations Industries LimitedNwazulu Prince DennisNwazulu Protus1,969,012,064.04
74Tuns Holdings LimitedOlatunde Adekunle BadmusJoseph Zopy1,965,039,873.11
75Shelter DevelopmentBayero Usman Ja’afaruIbrahim Isa Wada1,875,156,385.12
76Lynq CommunicationsJoe Obiora UdeagbalaSylvia Udeagbala1,847,974,990.21
77Petlib Envi-Chem SerIbiam EleanyaEEkwo Eteakamba Edem1,706,415,936,54
78Amsalco Ind. LimitedAminu SalehBashir Aminu Saleh1,646,184,931.54
79Aminu Saleh AlhajiAminu Saleh Alhaji1,630,812,798.76
80Chevron Oil Staff Multipurpose CooperativeChevron Staff1,595,966,334.11
81Micro Products Int’l Nig. LimitedChris Anugwolu1,568,839,810.06
82The Franklin Hotel & SuitesFrank Omosigo1,566,984,396.77
83Titanium Oil and Energy LimitedAcholonu PatrickEkezie Chief Ralph1,564,295,090.70
84Alcomp Computers LimitedEngineer Emeka Vitus EzenwanneGloria Uzoamaka Ezenwanne1,559,711,000.55
85Tina Stores LimitedMatthew NmeziClementina Nmezi1,558,068,328.38
86Shemofeyo Ventures LimitedSheba A. Acholonu PatrickModupe Olorunfemi1,549,586,200.57
87Westoil Petroleum Services LimitedBidemi H. FahnHamdalat AjayiOmotayo Fahn1,540,787,598.44
88Ohzed Oil and Gas Company LimitedStella O. DikeEngr Matthew A. Dike1,516,937,763.45
89KDC Construction LimitedAlh Waziri B. Mustapha1,480,572,356.42
90Deep Sea Oil Gas LimitedItelima Steve YeowumaItelima Patricia Yeowuma1,386,834,554.36
91Ascot Fabricators and Constr. LimitedHenry E. ImasekhaJoey Chuma Obue1,374,274,319.42
92I.C.M.G. LimitedMike Osime1,339,507,291.77
93Huf Engineering Nigeria LimitedEnuha Hyacinth Uzu FelaEnuha Carol1,288,402,095.13
94Integral Petrochemicals LimitedOludare O. OlagokeAdeyemi Y. Olagoke1,269,386,433.60
95Unicorn Place Leisure Services LimitedIke Nwabuoku1,256,178,425.11
96Ibika Investment & Property LimitedFashina Kofoworola OlakunleFashina Mabayomije Omololu1,230,763,959.94
97Assorted Foods & BeveragesIfabiyi AdemolaIfabiyi EyitopeIfabiyi Toyin1,185,194,335.36
98Al-Fil Petroleum Company LimitedAlao IdrisAlao Abdullatif1,151,788,405.05
99Primeview Investment and PropertyGabriel OreneEsule George1,119,804,330.77
100Merepainti Nigeria Limited/BPT EquipmentEngr Mohammed Nura Khalil987,172,183.55
101Rainbownet LimitedH.E. Chimaroke Nnamani804,985,922.59
102Paveblocks Nigeria LimitedAlh Waziri B. Mustapha633,128,165.50
103Honourable Adetunji AdeniyiHonourable Adetunji Adeniyi491,220,414.05
104Engr. Sarki LabaranEngr. Sarki Labaran471,402,281.70
105Senator Usman Bayero NafadaSenator Usman Bayero Nafada409,502,652.84

 

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