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Ifeanyi Ubah, Jimoh Ibrahim, Wale Babalakin Top Debtor’s List (see full list here)

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The Asset Management Corporation of Nigeria (AMCON) has published the details  of all erring debtors that have failed and or refused to reach settlement resolution with the Corporation.

Below is the list of the top 105 AMCON debtors:

S/N Obligor Name Main Promoter(s)
1 Capital Oil & Gas Industries Limited Ifeanyi Ubah(N115,952,152,265)
2 NICON Investments Limited Jimoh Ibrahim(N59,544,633,980.31)
3 Bi-Courtney Limited (MMA2) Wale Babalakin (SAN)(N40,798,422,374.02)
4 Josepdam & Sons Limited Late Mrs. Josephine Damilola KuteyiSaheed KuteyiGaniyu Kuteyi

(N39,056,674,951.55)

5 Tinapa Business Resort Cross River State Government(N36,006,319,844.68)
6 Home Trust Savings Chukwukadibia AjaegbuFunmu Ademosun(N30,626,243,344.71)
7 Geometric Power Limited Prof. 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

(N29,844,500,896.77)

8 Roygate Properties Limited Wale Babalakin (SAN)Agumadu JohnAlarape Olabode

Okhaleke Ndudi

(N28,137,176,532.32)

9 Shell Development Petroleum Company – West Multipurpose Co-operative Society Limited (SPDC) Shell Staff, represented by Ikponmwosa Ogbemudia(N26,474,541,188.17)
10 Anyiam Osigwe Limited Anyiam-Osigwe Dorothy Chinyere(N20,523,322,350.29)
11 Platinum Capital Obire RichardFrancis Atuche(N20,378,820,507.19)
12 Flotsome Investment Limited Oboden IbruTejiro Ibru(N20,218,703,550.96)
13 Lonestar Drilling Late Chief IdisiMargaret Idisi(N20,207,979,803.22)
14 Petrologistics Limited Ugoji Egbujo(N19,576,962,565.35)
15 Lorna Global Resources H.E. Chimaroke Nnamami(N18,919,109,352.85)
16 Hosanna Properties Limited Anionye ChikaObi Ike C.(N18,059,895,396.27)
17 Minaj Holdings Limited Ajegbo Mike NnayeluchudihuLuke Chidi ChudihuiloguMiller Gregrey

Ethridge Kyle

Attueyi Joe

Oladele Afolabi

Okpere Kisito

Kokoricha Paul

(N17,306,900,257.66)

18 Afrijet Airlines Limited Inoelle Willam BarryCarr Collin(N13,122,022,439.57)
19 Petroleum Brokers Limited Wilcox Awopuolagha(N13,076,314,937.26)
20 Hotel De Island; Kasmal Properties; Island Autos & Nacoil Kashamu Prince Buruji(N13,015,595,907.67)
21 Zarm Stores Limited Gbadamosi Muftau, The Olofa of OffaN12,410,560,226.18
22 Tak Continental Limited Thomas Akoh Etuh(N11,585,755,562.89)
23 Netlink Digital Television Fashewe OyewoleVarderpuije Ahmed(N11,550,782,130.79)
24 Mobil Workers (EKET) Multipurpose Cooperative Society Mobil Workers, represented by Okeke Eze (legal practitioner)(N11,504,121,133.06)
25 DWC Drilling Limited Etheridge KyleJohn Ayeke(N11,363,388,024.05)
26 Sammy Beth Interbiz Limited H.E. Chimaroke Nnamani(N11,017,336,899.00)
27 Ferdinand Oil Mills Chief Ferdinand Anyaoha Anghara(N10,855,175,005.53)
28 Octopus Trust Nigeria Limited Erastus AkingbolaN10,175,717,163.07
29 Avian Spec Femi JamesFunmi AyorindeN7,619,760.034.02
30 Brooke Investments Limited Chief S.I. AdegbiteAdegbite Adewale MichaelAdegbite Ademola Olumide

Sofela Michael Olufemi

N7,341,118,227.21

31 Resource Intermediaries Limited Soji Oyawoye (MD/CEO)Ebun BamigboyeWeyinmi Jemide

Ido Ohiwere

7,282,308,754.08

32 Jummai Mahmud Senator Joshua DariyeN6,823,110,429.13
33 Genprogetti Nigeria Limited Nnamdi O. OkoyeCharles UmeadiN6,637,593,140.34
34 Ray Gold Silver Plus Limited Oboden IbruTejiro Ibru6,392,813,914.61
35 Camden Resources Limited H.E. Chimaroke NnamaniN5,875,022,498.73
36 Riverside Logistics Limited H.E. Chimaroke NnamaniN5,874,161,281.46
37 Robo Michael Limited Kassabali Samir IbrahimEgirani AroboEgirani Olotu

N5,837,512,139.51

38 Lexcap Partners Albert OkumagbaChibundu EdozieN5,696,111,908.02
39 Osigwe Foods & Agro Industries Moh’d Anselm KayodeRaji A. UsmanN5,648,190,385.41
40 Rangk Limited Kanu Godwin NdubuisiN5,390,589,104.93
41 Afro-Arab Investment Limited Baba-Ahmed MoufitahBaba-Ahmed Muna BeitahN5,340,204,984.21
42 Dormanlong Engineering Limited Austen PetersN4,700,000,000.00
43 Abasa Nigeria Enterprises Limited NPK1 A Ezuma Innocent OzoemenaN4,666,999,131.41
44 Lawal Obelawo Plastics Industries Limited (LOPIN) Prince Lawal Olaosebikan YesufuRamota LawalN4,361,717,794.63
45 Eres N V (Nig.) Limited Chief Pius AkinyelureN4,171,546,113.09
46 Al-Kahf Motorcycle Company Limited Shehu BadamasiSafiya M. BadamasiN4,067,369,214.72
47 Madunka Motorcycle Company Limited Abdullahi A. HaidoZainab A. HaidoN3,561,115,889.09
48 Terminal Zero Obadina GbengaNiyi OyedeleN3,318,675,426.60
49 Ocean Deep Properties Limited Ray Nduka J. OkpuRay Ufoma OkpuN3,075,367,362.75
50 Claremount Management Limited Okobi Paul UcheAkpan PatrickN2,944,490,078,53
51 Ena-Bell Limited Ojo Osamuede BelleOjo Osamuede EnahoroN2,910,142,971.76
52 Omega Sunshine Ventures Limited Segun AgbetuyiTolulope O. FadahunsiN2,763,085,587.14
53 Tuns Farm Nigeria Limited Olatunde Adekunle BadmusJoseph ZopyN2,738,973,788.06
54 Nakem Oil & Gas Company Limited Alebe Nathaniel UzeziAlebe O. GiftN2,718,933,557.79
55 Hyacinnth U.F. Enuha Hyacinth Uzu-Fela EnuhaN2,710,078,325.77
56 Ray Okpu Ray OkpuN2,673,346,469.66
57 Bao Yao Future Lex Garba Idris AbubakarYaozhang ShenN2,669,859,056.59
58 Aquitane Oil and Gas Limited Ikechukwu OkoloN2,640,490,132.20
59 Waziri B. Mustapha Alhaji Waziri B. MustaphaN2,612,458,766.09
60 Riggs Securities Limited Yomi TokosiTokosi TokumboFrederick Fasheun

Ralph Obiha

Awosika Kola

N2,601,085,572.34

61 Likam Nigeria Limited Alhaji Ibrahim HamzaYashuwah HamzaN2,525,755,239.96
62 Safe Nigeria Limited Itohan Ogieva-OmosighoOsa Ogieva-OmosighoN2,369,063,554.93
63 Woksons International Limited Chief William OkiOke E. CynthiaN2,326,577,517.14
64 Travaux Investments Limited Lambo JumokeOgutuga KemiSheri William

Folarin Rotimi Williams

N2,303,470,835.43

65 Omega Savings and Loans Agbetuyi SegunAdeniyi A. AdeuyiwaN2,283,749,521.09
66 Bellview Airlines Limited Kayode OdukoyaAVM Emmanuel Ombu (Rtd)N2,258,232,021.87
67 Sage Int. Nig. Limited Atikoro UyovbukerhiMaureen UyovbukerhiN2,241,719,528.00
68 Van Vliet Trucks Limited Nol Van VlietAdetunmbi DayoKome Agodo

N2,136,216,694.00

69 Baba Haruna Ibrahim Baba Hruna Ibrahim2,076,544,891.02
70 Abbey Lincoln Limited Awoleye T. AbisodunFrancis T. AbisodunN2,065,489,600.50
71 Shell Staff West Shell Staff, represented by Ikponmwosa OgiemudaN2,004,956,109.70
72 U.L.O. Consult, Ogbeogonogo Chief Uche Luke OkpunoN1,984,819,888.82
73 Variations Industries Limited Nwazulu Prince DennisNwazulu ProtusN1,969,012,064.04
74 Tuns Holdings Limited Olatunde Adekunle BadmusJoseph ZopyN1,965,039,873.11
75 Shelter Development Bayero Usman Ja’afaruIbrahim Isa WadaN1,875,156,385.12
76 Lynq Communications Joe Obiora UdeagbalaSylvia UdeagbalaN1,847,974,990.21
77 Petlib Envi-Chem Ser Ibiam EleanyaEEkwo Eteakamba EdemN1,706,415,936,54
78 Amsalco Ind. Limited Aminu SalehBashir Aminu SalehN1,646,184,931.54
79 Aminu Saleh Alhaji Aminu Saleh AlhajiN1,630,812,798.76
80 Chevron Oil Staff Multipurpose Cooperative Chevron StaffN1,595,966,334.11
81 Micro Products Int’l Nig. Limited Chris AnugwoluN1,568,839,810.06
82 The Franklin Hotel & Suites Frank OmosigoN1,566,984,396.77
83 Titanium Oil and Energy Limited Acholonu PatrickEkezie Chief RalphN1,564,295,090.70
84 Alcomp Computers Limited Engineer Emeka Vitus EzenwanneGloria Uzoamaka EzenwanneN1,559,711,000.55
85 Tina Stores Limited Matthew NmeziClementina NmeziN1,558,068,328.38
86 Shemofeyo Ventures Limited Sheba A. Acholonu PatrickModupe Olorunfemi1,549,586,200.57
87 Westoil Petroleum Services Limited Bidemi H. FahnHamdalat AjayiOmotayo Fahn

N1,540,787,598.44

88 Ohzed Oil and Gas Company Limited Stella O. DikeEngr Matthew A. Dike1,516,937,763.45
89 KDC Construction Limited Alh Waziri B. MustaphaN1,480,572,356.42
90 Deep Sea Oil Gas Limited Itelima Steve YeowumaItelima Patricia YeowumaN1,386,834,554.36
91 Ascot Fabricators and Constr. Limited Henry E. ImasekhaJoey Chuma ObueN1,374,274,319.42
92 I.C.M.G. Limited Mike OsimeN1,339,507,291.77
93 Huf Engineering Nigeria Limited Enuha Hyacinth Uzu FelaEnuha CarolN1,288,402,095.13
94 Integral Petrochemicals Limited Oludare O. OlagokeAdeyemi Y. OlagokeN1,269,386,433.60
95 Unicorn Place Leisure Services Limited Ike NwabuokuN1,256,178,425.11
96 Ibika Investment & Property Limited Fashina Kofoworola OlakunleFashina Mabayomije OmololuN1,230,763,959.94
97 Assorted Foods & Beverages Ifabiyi AdemolaIfabiyi EyitopeIfabiyi Toyin

N1,185,194,335.36

98 Al-Fil Petroleum Company Limited Alao IdrisAlao AbdullatifN1,151,788,405.05
99 Primeview Investment and Property Gabriel OreneEsule GeorgeN1,119,804,330.77
100 Merepainti Nigeria Limited/BPT Equipment Engr Mohammed Nura KhalilN987,172,183.55
101 Rainbownet Limited H.E. Chimaroke NnamaniN804,985,922.59
102 Paveblocks Nigeria Limited Alh Waziri B. MustaphaN633,128,165.50
103 Honourable Adetunji Adeniyi Honourable Adetunji AdeniyiN491,220,414.05
104 Engr. Sarki Labaran Engr. Sarki LabaranN471,402,281.70
105 Senator Usman Bayero Nafada Senator Usman Bayero Nafada

See Snapshots below:

Business

‘wicked, stupid lies’ Aides React To Gov Makinde’s Private Jet Acquisition

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‘it’s wicked and stupid! I don’t know how to respond to such’

 

That was a response from one of the aides to the Executive Governor of Oyo State, Governor Seyi Makinde when asked to confirm if truly the Governor recently acquired a private jet.

 

A report monitored online by papermache.com alleged that the Governor has joined the league of jet owners in Nigeria.

 

Governor Makinde was said to have been spotted at the Felix Houphouet Airport, Abidjan alighting from the aircraft alongside, Alhaji Azeem Gbolarumi and Alhaji Bisi Olopoeniyan at the just concluded AFCON finals.

 

This stemmed the report that the Governor has just acquired the private jet for his private use.

 

Another aide of the Governor who refused to add his name, citing reasons that he wasn’t allowed to make official comments responded to the allegation as ‘funny! How can you say somebody bought a jet because he alighted from it?’.

 

 

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Business

Access Bank Boss, Herbert Wigwe Dies In Helicopter Crash

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Access Bank boss, Herbert Wigwe has reportedly died in a chopper crash.

 

Wigwe and 5 others were said to be travelling in the helicopter when it crashed somewhere close to Nevada, USA.

 

There was no confirmation if his wife and child was in the chopper with him.

 

According to New York Times, none of the passengers of the ill fated helicopter has not been found.

 

 

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Business

EFCC Declares Emefiele’s Wife, Others Wanted!

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The Economic Finacial Crime Commission, EFCC has declared Margaret, wife of former Central Bank Governor, Godwin Emefiele and three others wanted as part of their investigations involving the former banker.

 

In a notice posted on their website, the Commission hinted that Margaret Emefiele, a CBN official Eric Odoh, a businesswoman, Anita Omoile and a Bureau De Change operator, Jonathan Omoile are wanted for allegedly conspiring with Godwin Emefiele to convert huge sums of money belonging to the Federal Government of Nigeria.

 

The wife of the former CBN boss, Margaret is said to have gone into hiding after her husband was arrested and charged to court.

 

The former CBN boss is claimed to be giving useful information to the investigators who found it necessary to bring in his wife as she was mentioned in all the transactions done by her husband.

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