OVERDRAFT TERM LOAN
OVERDRAFT TERM LOAN
AKPEH UFUOMA S DR. OPEYEMI AKEJU, MR. LOLA OLUJOBI, HON. SEGUN OLA, MR. TOPE OMOJOLA IBRAHIM USMAN, HAWA MOHAMMED DAHIRU
OKORODUDU ISAAC AKPOS IGBINOSA AIFUWA DOUGLAS, IGBINOSA NGOWARI ROSELYN, IGBINOSA IYIOSAYI PETER
UMUNDARA AHUWA, OBORO IKWUANO LGA ABIA STATE
43, FUTEB PLAZA, EFFURUN
13B, MALLE ESTATE OFF DSC WAY EKETE -UDU DELTA STATE
18, OKEYINMI STREET ADO-EKITI
AZ 44 BAKORI ROAD KADUNA
35, CEMENTARY ROAD, PO BOX18, OMOKU, RIVERS STATE
140, AIRPORT ROAD,EFFURUN WARRI DELTA STATE
28, OMASI RD, RUMUOMASI PORT HARCOURT
1 AKA AVENUE EFFURUN WARRI DELTA STATE
TESCOM HEADQUARTERS SECRETARIAT, IBADAN
6, POWELL STREET OFF AKA AVENUE WARRI DELTA STATE
HARMONY FOAM LIMITED
SILK STRUCTURES NIGERIA COMPANY
MORG-LIS SERVICES
ULAYIN MICRO-FINANCE BANK
FRONTIER MERCHANTS NIGERIA LIMITED
INDEX GOLD CONCEPTS LIMITED
PETROLEUM PLUS SOLUTION LIMITED
GODEL ENTERPRISES
ISABEL & J INTEGRATED SERVICES LTD
VERSETECH TECHNICAL SERVICES LIMITED
ZOPHIM CORPORATE SERVICES
TECOM TEACHING & NON-TEACHING STAFF WELFARE CICS LTD
CSK WORKS & ALLIED CO. LTD
GENUINELYNESS OUTLOOK
TEXOLAND INTERNATIONAL LIMITED
EGIREMBO NIG. ENTERPRISES
DEVON ENERGY
EXMATSUR OILFIELD SUPPORT LIMITED
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
1-Apr-2013
ADAMS IDAKWO AKPAI, TOJU ADAMS IDAKWO, ARIDA TOJU ADAMS
TERM LOAN
27-Oct-2014
10-Sep-2013
TERM LOAN
2, ORIANWO LANE, ,NKPOGU RD, ARSBBY PLAZA, PORT HARCOURT
5-Dec-2013
TERM LOAN CHIJIOKE CHIEDU IYIZOBA, EBUBECHUKWU IYIZOBA
5-Dec-2013
TERM LOAN
295A, SURULERE WAY DOLPHIN ESTATE, IKOYI, LAGOS.
5-Jul-2012 BENSON OYABEBEFA
HOUSE OF ASSEMBLY NEW LEGISLATURE, QTERS OKPANAM, ASABA
14-Mar-2013 TERM LOAN
TERM LOAN
ENG. TIMOTHY O. MICHAEL, PRINCE ANIAKAN, KINGSLEY T.MICHAEL
5 OPILI PLAZA BY PETER ODILI RD
26-Mar-2013
15-Jan-2013
TERM LOAN TERM LOAN
25-Jan-2013
26-Nov-2013
27-Dec-2009
27-Nov-2014
25-Jan-2013
21-May-2012
8-Feb-2007
25-Jun-2012
19-Dec-2013
24-Oct-2012
19-Mar-2012
19-Mar-2012
OVERDRAFT
TERM LOAN
OLATUNJI AJIBOLA OLADUNNI, OMOLOLA ADEPEJU-ADEKUNLE, TOMOTHY KEHINDE OGUNDEJI ILOLO GIFT AMAKINO
TERM LOAN
TERM LOAN
TERM LOAN
TERM LOAN
TERM LOAN
TERM LOAN
ILOLO GIFT AMAKINO
ELEMCHUKWU IDU
OMOTAYO KUFORIJI
MIKE WALI, OKEY WALI, KINGSLEY WALI
UTOYO OGHENEOCHUKO LUCKY
28-Nov-2014
9-Dec-2013
4-Jan-2014
4-Jan-2014
3-Jul-2013
19-Jun-2013
11-May-2013
22-Apr-2013
31-Dec-2013
25-May-2014
28-Mar-2010
27-Dec-2014
31-Dec-2013
30-Aug-2012
31-12-2009
31-Jan-2012
18-Dec-2013
31-Oct-2012
14-Jun-2012
14-Jun-2012
31-Dec-2013
31-Dec-2013
25-Jan-2013
OVERDRAFT
11-Jul-2014
6-JuN-2014
TERM LOAN
28-Sep-2014
28-Aug-2014
TERM LOAN
YETUNDE MOGAJI, ABIMBOLA KUDIRAT ADENEKAN
56, ABEOKUTA STREET, ANIFOWOSE IKEJA
4/6, OIL MILL STREET LAGOS ISLAND LAGOS
9, IREBI STREET D/LINE PORT HARCOURT
TERM LOAN
OKORODUDU ISAAC AKPOS
46, AIRPORT ROAD EFFURUN
POMO WORKS AND SERVICES
64 CHIEF HENRY I IKOH
ORUBO IBINABO JACK, MBAA LAWRENCE, KELLY ORUBO, INYECHIKA DOREEN, IBINABO JACK, RACHEAL IBINABO JACK
5, OIL OF JOY CLOSE, WILSON DRIVE, BOROKIRI, PORT HARCOURT
INTERIORTRONIX NIGERIA LIMITED
63
28-Aug-2014
TERM LOAN
28-Sep-2014
31-Dec-2013
25-Jan-2013
OVERDRAFT
OGAGA OGBAKPAH
4, EMORE STREET OFF AIRPORT ROAD EFFURUN
TIMELY-LV NIGERIA ENTERPRISES
21-Oct-2010
62
21-Oct-2010
TERM LOAN
TERM LOAN 21-Jul-2010
OKORODUDU ISAAC AKPOS
6, POWELL STREET OFF AKA AVENUE WARRI
CHOKO WORKS & SERVICES
21-Jul-2010
ILOLO GIFT AMAKINO
13, DDPA HOUSING ESTATE OGBORIKOKO WARRI
FULLHAM INTEGRATED CO. LTD
61
10-Apr-2013
60
26-Jan-2013
26-Jan-2011 31-Jan-2012
27-Oct-2007
18-Sep-2007
9-Dec-2011
26-Jan-2013
31-Dec-2012
11-Aug-2010
EXPIRY DATE
13-Feb-2011
27-Dec-2011
11-Aug-2009
DATE GRANTED
11-Feb-2013
TERM LOAN
IPINMORITI OLUYINKA ANIKE, IPINMORITI FELICIA ANJOLA, IPINMORITI ESTHER FOLAKE, IPINMORITI VICTOR GBOYE
21, AGBOOLA STR MAFOLUKU OSHODI
1ST MEK GLOBAL SERVICE LTD
59
OVERDRAFT
PLOT 78 RALPH SHODEINDE STREET B.C.A. ABUJA ABUJA
DE-SHADOW ASSOCIATES NIG LTD
58
TERM LOAN
JOHN SADO MAJI, MRS. UNEKWU MAJI, MISS LADI OKOLO, SUNDAY OKOLO
GODWIN ASEMOTA NIG. LTD
57
TERM LOAN
GODWIN ASEMOTA
ENGINEER IKPONWOSA OSUNDE
1,THIRA CEMENTRY ROAD NEW-BENIN, B/C
BEAVER-MARK NIGERIA LIMITED
56
TERM LOAN
136 NEW LAGOS RD NEW BENIN
SIJUADE OYETOSO OLUWOLE
1, SIJUADE CLOSE, MAGBORO VILLAGE, LAGOS IBADAN EXPRESSWAY
SIJUADE FARMS
55
OVERDRAFT
MR. CHIMA IGBOKWE
55B, EZIMBA ST. BY OGBOR -HILL,ABA; 34C OBOHIA ROAD,ABA
BODIMA VENTURES LIMITED
TERM LOAN
PAUL DUNIA, MRS. IBIENE FAVOUR DUNIA, PAUL DUNIA JNR.
FLAT 2 ALIOLU ESTATE MANGROVE LANE WOJI
54
TYPE OF FACILITY
DIRECTORS
ADDRESS
DUAL TRANSACT GLOBAL SERVICES LIMITED
NAME OF OBLIGOR
53
S/N
62,612,521.20
64,358,672.70
1,653,314.02
29,984,640.04
32,720,718.64
65,836,626.84
66,057,778.94
68,210,030.03
35,923,311.00
32,286,719.00
68,399,429.67
68,683,831.17
69,975,04088
70,565,104.19
71,187,126.51
71,423,919.19
75,357,233.27
77,021,868.16
77,983,929.73
78,753,186.49
79,493,276.78
79,684,706.78
80,223,076.71
81,7578,554.78
82,229,117.55
28,721.21
27,950,168.40
54,250,227.94
82,302,296.86
82,410,768.38
82,593,607.54
86,751,214.00
87,289,015.63
89,131,158.75
89,534,667.01
90,597,948.69
92,905,993.83
96,519,532.12
AMOUNT OUTSTANDING (N)
44 MONDAY MAY 9, 2016 T H I S D AY