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Unity Bank Unveils Bad Debtors

Unity Bank Plc has released the names of One Hundred and Eleven (111) customers with bad loans who have failed to come forward to make good on their obligations to the Bank.

This follows the expiration of a two-week grace period set by the Bank from October 8 to October 22, to all such customers. This grace period and the warning of the consequences of not responding to the Bank’s call within the period was widely publicised using the mass media,

The Immediate fallout of publishing their names includes an industry-blacklisting of such debtors from further banking transactions until they attend to the bad debts. However, several customers heeded the call and have come forward to either make good their obligations or to negotiate a re-structuring of the loans.

The full list of debtors below

 

Name of Customer Directors of Company/ Guarantors Account Signatories Outstanding Balance (N) Responsible Bank Officer (s)
1 BULET INTERNATIONAL NIG. LTD Samaila Isa Funtua, Lawal Isa , Engr. Nikolov Kraytcho, Engr Kraev Dimitar , Zarev Pavel 9,321,936,556.47 Ismaila Galadanchi Falalu Bello
2 KABO AIR LTD Capt. Saidu Mohammed, Hassiya Sadiq, Hajia Maimuna Kabo Sabiu Umar Yola (Account Signatory) 7,917,492,178.84 Risilanudeen Muhammad
3 LOH & OR CONSTRUCTION NIG. LTD Paul Fashanu Udofe, Peter Fashanu Udofe Mike Osime (Surety) 5,796,618,384.34 Ernest Ikwudogu,Ismaila Galadanci, Ado Yakubu Wanka
4 VEGEFRESH COMPANY LTD Prince Samuel Joseph Samuel, Iyen Bridget Samuel A. Folashade Sunday John Samuel 2,715,825,386.81 Nura Mohammed Ado Yakubu Wanka
5 HFZ TRANSPORT SERVICES LTD Dr. Remi Folorunsho, Dr. Olufemi Ajewole, Engr. Kolapo Bakare, Mr. Solesi Samuel,Mr.Odebunmi Makinde and Mr. Allen Oparaocha 2,555,514,288.38 Adekunle Oyinloye
6 TOTAL STEEL LTD Husseini Abdulrahman, Chang Wen Por 1,420,602,151.80 Risilanudeen Muhammad
7 REAGAN CEMENT COMPANY LTD Ochiagha Reagan Ufomba (Gubernatorial Aspirant, Abia State) , 1,238,269,535.42 Risilanudeen Muhammad, Ado Yakubu Wanka
8 WELL BEING PRODUCTS NIG. LTD Dr. Salisu Ingawa 1,208,064,968.94 Aishatu Ahmed, Ismaila Galadanci
9 VOIX NETWORKS LTD Engr. Emeka Onyeama, Chijioke Obiora, Yewande Oluwasesan 1,147,328,476.49 Aishatu AhmedIsmaila Galadanci
10 PLYWOOD CHEMICAL & ACCESSORIES Prince Samuel Joseph Samuel, Ayomide Samuel Kunle Akinyosoye 994,940,458.38 Lanre Fagbohun Ado Yakubu Wanka
11 EKITI KETE MASS TRANSIT CO LTD Aderemi Adelupo, Adewole Taiwo Abimbola, Adewole Edo Abasi, Adekanmi Adeola, Coker Bosede Omodele 929,556,701.83 Seye Ogunlade, Adekunle Ajamagbiso, Joe Alegieuno and Adekunle Oyinloye
12 HDYRASS CLASSIC HOTEL LTD Alh. Ibrahim Haidara, Suleiman Haidara, Jamilu M. Haidara, Sani Yakubu Haidara, Hajia Aisha Gwandu 754,300,192.35 Mohammed Bello Yakubu, Muhammad A.Guri, Ismaila Galadanci
13 FIRST OIL LTD Dr. Falalu Murtala, Abdulfatai Abdullahi, Engr. Najib Murtala, Alhaji Abdulkadir Abdulkarim 723,092,554.19 Babangida Umar, Ismaila Galadanci
14 CREMONA CONSTRUCTION Lateef Omoniyi Alabi, Laide Osobe 619,655,665.99 Risilanudeen Muhammad, Fatima T. Usman
15 FAY HYGIENIC PRODUCTS LTD Chief J.A.O Olopade, David Richards, Ademola Obafemi Olopade 580,000,000.00 Ado Yakubu Wanka
16 GODON DEVT. LTD Engr. Godson Onukwugha, Chinwe Onwukwugha 573,703,616.80 Magnus Agu, Patricia Nwaiwu
17 DOUBLE FIVE FLOUR MILLS Alh. Ibrahim Makama, Surajo Ibrahim Makama, Ibrahim Ibrahim Makama & Hajia Fatima Kule Makama 558,228,790.30 Mohammed Sani Shuaibu, Ismaila Galadanci
18 A.B. RADDA PETROLEUM Sunusi Bello Radda 514,760,524.04 Lawan Sayyadi, Ismaila Galadanci
19 TRI SYSTEMS LTD Lawal T. Batagarawa, Saidu Achiba 496,914,815.26 Abdulwahab Garba, Ismaila Galadanci
20 VICALB LOGISTICS SERVICES LTD Adekunle Adeyinka; Victoria Adunni; Adebayo Albert Adedoyin Adeyinka (MD Acorn Petroleum), Adekunle Adeyinka 467,927,888.43 Aliyu Yusuf; Omosede Olufe, Gambo Shuaibu, Kayode Pitan
21 EUPHORIA PRESS LTD Alh. Abdullahi Girei, Fatima Girei 449,968,016.04 Risilanudeen Muhammad
22 GEC-MIJ SERVICES Godwin Idika 443,832,136.65 Risilanudeen Muhammad, Fatima T. Usman
23 MANEMA UNIVERSAL LTD Musa Musawa, Kabiru Musa Musawa 404,559,674.26 Risilanudeen Muhammad, Fatima T. Usman
24 VINCE OIL LTD Taiwo Omolara Vincent and Shobowale Anthony Vincent 390,705,522.03 Omosede Olufe, Adekunle Oyinloye
25 BUTEC NIGERIA LTD Abubakar Baba Usman, Hajiya Gana Ajayi 347,789,751.29 Aminu L Suleiman, Ahmad Mahmoud Umar Yahaya Aliyu Lere
26 SENSITIVE TRADE LINKS LTD Ismail M Ismail, Suleiman Ismail 315,682,865.80 Lawan Sayyadi, Ismaila Galadanci
27 XCHANGE & ENERGY ENTERPRISE Yusuf Lawal Othman 315,344,944.70 Nura Mohammed, Ismaila Galadanci
28 EUROLINK NIG. LTD Alh. Muhammadu Algadama Nasir, Pharm. Naima Nasir, Mrs. Jamila M. Nasir, Mr. A. T. Kiyani, Rabo Musa, Ezekiel D. Etim. 278,290,796.03 Ismaila Galadanci
29 ASSOCIATION OF SENIOR CIVIL SERVANTS OF NIG. BAUCHI E.O Ojowu (Chairman) Yakubu Bello (Secretary) Yelwa Buba Lame (Treasurer) 270,770,740.90 Mustapha M. Usman, Ahmed Umar, Saidu Jallo
30 RHEMA DOORMART WEST AFRICA LTD Prince Samuel Joseph Samuel , Ayomide Samuel Kunle Akinyosoye 262,244,981.50 Lanre Fagbohun Ado Yakubu Wanka
31 POD OF DIAMOND LIMITED Princess Kate Ajua Oriabure, Don Philip Oriabure, Micheal R.I Abijo 256,829,664.57 Baudlyne Ugboajah, Kayode Philips, Lanre Fagbohun
32 NEW CASTLE TRANSACTION LTD Aliyu Bature, Samaila Sambo, Ahmed Ibahim, Aminu Ibrahim 243,189,347.12 Mustapha Kutama, Ibrahim Tanko Mohammed
33 BASALIFA NIGERIA LIMITED. Bashir Mohammed, Mohammed Sani Habib 238,879,361.23 Aminu Baffa, Ibrahim T. Mohammed
34 HADDAD CONTRACTING COMPANY EL- Haddad Andre, Alhaji Bello Moh’d 233,271,393.48 Ibrahim T. Mohammed
35 WORLD ENERGY & FLEET LIMITED Hon. Garba Abdullahi (House of Reps), Garba Mohammed, Ismail Hafsat Aminu 218,847,696.80 Umar Abdullahi Ahmed, Ismaila Galadanci
36 T-SPHURS LIMITED Mr Tukur D Mshelia, Idris Umar and Ahmed Umar 208,590,699.14 Bintu Musa Audu, Abubakar Lawan Mustapha, Muhammad Mustapha, Usman Abaji
37 JEGOTEX INT’L AGENCY LTD Mr John Onuoha 207,165,141.51 Gladys Ojinka, Ismaila Galadanci
38 LAWAL T. BATAGARAWA 201,932,449.57 Fatima T. Usman,Risilanudeen Muhammad
39 INVESTMENT RESOURCES BDC Abdullahi Baffa; Saidu Ibrahim Baba 201,095,628.98 Muhammad Naibi; Omosede Olufe
40 BIMABIM INT’L LTD Isaac Akinbinu, Abimbola Akinbinu 200,234,241.32 Felix Ezeh, Adekunle Oyinloye, Damilola Ogunribido Isaac Tajomavwo
41 CONSTRUCTION ROAD HOUSE LTD Amani Labaran, 195,212,296.23 Risilanudeen Muhammad, Fatima T. Usman
42 RAPH IFE COMPANY LIMITED Okoh Raphael, Okoh Victoria, Okoh Valentine, Okoh Henry 190,807,636.12 Stephen Okodua, Utibe Ubon, Elems Umar Mahmmud
43 DONATUS ONEH Donatus Oneh Ogbole Fidelis (Guarantor) 187,371,593.52 Magnus Agu, Damina Sule
44 PARSONS SCI. ENG.COMPANY LTD Sassine Suleman Sayegh and Rechead Sayegh 186,887,887.12 Mustapha Kutama, Ibrahim Tanko Mohammed
45 3D IMPACT MARKETING LIMITED Itegboje Solomon, Brandom Samson, Akinremi Adetola, Itogboje David, Ebata Gloria, Itogboje Onosekoghene 185,100,580.71 Bisi Makinde, Lanre Fagbohun
46 ENIBE BROTHERS INDUSTRIES LIMITED Alex Enibe And Jonas Enibe 183,213,629.26 Ben Irem, Iyabode Adeleke
47 SAGAMIO INTERNATIONAL LIMITED Gen Mohammed I. Gana, Sadiq Gana and Ibrahim Gana 180,176,153.55 Ibrahim Tanko Mohammed
48 NIGERIA CIVIL SERVICE UNION SHARIAH COMMISSION, BAUCHI Muhammed Ahmad (Chairman) Musa Abdulkadir (Secretary) Alamin Illelah (Treasurer) 166,244,315.76 Mustapha M. Usman, Ahmed Umar, Saidu Jallo.
49 AFRIVENTURES HOLDINGS LTD Mohammed Abbas, Aliyu Abbas, Magaji Junaid 144,223,518.71 Nurudeen Bashir, Ismaila Galadanci
50 JURASSIC COMM. NIG. LTD. (Also Promoter of LIVING SPRING COMMUNICATIONS LTD) Pastor Emmanuel Mamidu (General Overseer – Christ Power Manifestation Church, Ray field Jos), Mamidu Christiana Taiwo, Agbala Ifeoma Gloria, Ikwoche Blessing Ene, Osho Gbenga John, Emmanuel Promise. 143,490,362.50 Mere Maduabuchi Chukwudi (Now with FCMB) & Kolo Jatau N
51 EVERGLADES AGENCIES LTD Ahmed Abdulmumini, Ibrahim Abdulmumni & Bello Ahmed 142,148,407.16 Kabir Husaini, Ismaila Galadanci
52 APEX GLOBAL ALUM TECH LTD Onome Hope Onokpasah, Adenike Olufunlola Onokpasah And Enaefe Onokpasah 140,686,276.96 Edith Edomwoyi Emeka Anagor Felix Ezeh
53 PLURAL OIL MARKETING LTD Mr. Oyefolu Babatunde Olukunke, Mr Oyefolu Ayomide Oluwatobilola And Mrs Oyefolu Solakunbi 136,964,228.07 Deji Adeyemoh , Kuye Okunola,Yemi Adeyinka,Lanre Fagbohun Ado Wanka
54 RAFUKKA GLOBAL TRADE NIG. LTD Alh. Nasiru Rabe, Khadija Nasir Rafukka, Zainab Rafiu Rafukka, Aliyu Nasir Rafukka. 134,038,368.48 Fatima T. Usman, Ismaila Galadanci
55 JAIL BAIT VENTURES LIMITED Alh.Mahmoud Baita.2. Alh Audu Uba Jalli 131,933,473.41 Lawan Sayyadi, Ismaila Galadanci
56 ARCTURUS MERCHANT TRUST LTD Adeniyi Adeoye 127,861,052.43 Adekunle Oyinloye, Omosode Olufe
57 SYST ENGINEERING SERVICES LTD Said Nasir Zubairu ,Dr Hadiza Shehu Galadanci 125,885,944.01 Lawan Sayyadi, Ismaila Galadanci
58 CHESTER INVESTMENT LTD Charle Egwuoba 122,814,753.69 Magnus Agu, Dominic Alaba Chukwura (DAC)
59 CLEAR IMPRESSIONS LTD Alh. Iro Ibrahim, Mohammed Yaro Budah, Bashari Mohammed Gumel, Abba Ibrahim 117,369,903.53 Lawan Sayyadi, Ismaila Galadanci
60 CAPITAL RESEARCH CONSULTING LTD Radiation Protection Servicers Ltd, Credo Insurance Brokers Ltd, Vincent Derek Omatsola 110,163,295.66 Adelanwa Ogunlolu Ruth Adio Mohammed Adabara
61 CLESON INVESTMENT LIMITED Chibuzor Udeziani, Stanley Udebuani Igbokwe 108,945,533.55 Ibrahim T. Mohammed
62 FATHU INVESTMENT LIMITED Magaji M .Bello,Aishatu M.Bello.Farouk M.Bello 107,450,233.04 Lawan Sayyadi, Ismaila Galadanci
63 MEDLEEK INTERNATIONAL COMPANY LTD Alh Zanna Muazu Gana 106,183,919.61 Fatima T. Usman, Ismaila Galadanci
64 LAMAGAMA NIG LTD Audu Jimmy , Audu Comfort, Audu Ladi, Audu Benjamin, Audu Abba, Simidga Kwawo 105,640,930.78 Abdulaziz Aliyu, Ibrahim Tanko Mohammed
65 LASUM INTEGRATED RESOURCES LTD Lawali Sule, Bala Abdullah, And Kasimu Muhammad Wurno 103,588,384.17 Kolajo Felix, Bisi Makinde, Yinka Yahaya, Adekunle Oyinloye and Ado Wanka
66 WAMUS OIL AND GAS Alh Wawu Musa, Abdullahi Wawu, Hawa Wawu 102,475,409.38 Georgeline Ogbu, Yinka Yahaya
67 CITICOLL VENTURES Mrs Moradeun Idera Ajayi-Smith, Otunba Dele Ajayi-Smith 101,312,387.74 Adekola Adelow; Preye Anjonrin; Umar Adabara, Lanre Fagbohun
68 AR-RAQEEB NIGERIA LTD Alhaji Rasaq Oparinde(MD), Oparinde Sherrif Alani, Oparinde Habib Akani 98,386,924.26 Dalhatu Buhari , Umar Mahmoud , Mayowa Adewinmbi, Hassan Mohammed
69 MD TOFA INVESTMENT LTD Mahmoud Adam 94,794,856.58 Sani Mohammed Shuaibu,Ismaila Galadanci
70 VICOLLINS QUARRY AND ALLIED RESOURCES LTD. Mr. Sylvanus Idanwekhai 88,345,992.42 Mr. Akhigbe Isuekhebor
71 ZADECHI ENTERPRISES NIG. LTD Alhaji Saidu Tanko Basawa 88,315,806.00 Fatima T. Usman, Ismaila Galadanci
72 GARBA KAKAZU NIGERIA LIMTED Alh Garba Lagos, Abba Garba Lagos 86,774,000.70 Lawan Sayyadi,Ismaila Galadanci
73 JIRO PLASTIC LTD Raphael Owhe 82,601,338.09 Edike Anthony
74 DIVINE ORGAN HOUSE LTD Mr.Ayo Ujaoritse Pratt, Mrs.Jovita Dawata Pratt 78,927,148.89 Patricia Nwaiwu
75 EL AMIN GEN MERCHANDISE LTD Alh. Aminu Yaro Funtua 77,133,295.61 Fatima T. Usman, Ismaila Galadanci
76 ZAMOL MERCHANT & INVESTMENT LTD Alh Lawan Turaki 74,921,087.73 Lawan Sayyadi,Ismaila Galadanci
77 JUDICIAL WELFARE SCHEME NINGI DIVISION BAUCHI Bauchi State Judiciary,& Union Chairman Abdul Rasheed I Bello And Juji Ali (Secretary) Usman Aliyu (Deputy Chief Register) 74,740,075.84 Ahmed M Umar, Mustapha M. Usman
78 KULLOMA ENTERPRISES Alhaji Mustapha Ali 74,067,559.16 Abdullahi Mohammed, Bajabu Kwache Richard, Gado M. Kadomi
79 MAGIC-PLUS MOTORS LTD Elder Ben Ghumu 73,186,467.13 Ehioma Odele
80 CHRISTOPHER EZEBIALU Emmanuel Orakwe(Guarantor) 72,371,275.53 Magnus Agu, Patricia Nwaiwu
81 SEWELL OIL SERVICES LTD Mrs Elizabeth Ohonba 67,952,625.02 Umar Elems Mahmud
82 NETWORK CONST Alh Sabiu Bako 67,570,731.96 Salisu Ahmed
83 CYNTHIA CHIDOZIEM LAWRENCE Duruji Kate(Guarantor) 65,195,453.77 Destiny Irondi, Magnus Agu
84 MILLENIUM CONCEPT INVESTMENT LIMITED. Mustapha Tsoho Abdullahi, Uwani Ahmed Bello, Ibrahim Khalil Danshagamu 65,047,981.81 Ugo Ugorji, Nwaiwu Patricia
85 E.O.LOGARE (NIG) ENTERPRISES Ochuko Ray Ukale 64,619,980.86 Ayoade Adesipo, Edokpayi Ehrunmwese, Yahaya Yakubu
86 OSO-OMO VENTURES LTD Mr. Lucky Omobude 64,430,812.40 Umar Elems Mahmud
87 BLESSED CHRIS ENT. (NIG.) Christopher Ugbejie 64,192,186.09 Umar Elems Mahmud, Nwaiwu Patricia
88 GARHON VENTURES Gabriel Uwhobeno 64,100,457.25 Eloho Onovo-Patrick, Oliseneku Emmanuel, Dominic Alaba Chukwura (Dac)
89 MARS COMMUNICATION NIGERIA LTD Arawa Mohammed Abubakar, Adamu Mallam Babayo, Mohammed Adamu Gombe & Manga S. Bawa 63,564,892.93 Habu Obi Salami, Yahaya Lere, Umar Ahmad, Saidu Jallo Simon Lamiya
90 ANOVID LTD. Oghenekaro. E. Ubiame 62,223,353.82 Adaimoni Ernest
91 AMAECHI INNOCENT CHUKWUENYE Amaechi Innocent Chukwuenye 60,266,114.74 Kabiru Marshi
92 OGBOLE FIDELIS Donatus Oneh (Guarantor) 60,245,194.52 Magnus Agu, Damina Sule
93 TOZOHA NIG. LTD. Jedidiah Ukoko 59,442,107.49 Edike Anthony
94 SUFIBA DYNAMICS LTD Aminu Aliyu 58,637,983.42 Sani Mohammed Shuaibu,Ismaila Galadanci
95 EMMANUEL OKPANI Chigbo Okpara (Guarantor) 58,234,727.67 Zac Ugo, Dominic Alaba Chukwura (DAC)
96 Kofura Enterprises Nig. Ltd Abibu Bello Basaura 57,375,961.69 Muhammad A. Guri, Ismaila Galadanci
97 EXZON PETROLEUM LTD Mark Chinyere 57,236,824.49 Hussaina H. Hassan
98 PAUL NOMEX ALLIED NIG. LTD Paul Obinwanne Nonso, Obinwanne Nkene Evaristus 56,755,045.78 Pius Iloh, Magnus Agu
99 DURUJI KATE NNEOMA Barr. Obinna Duruji (Guarantor) 56,627,503.36 Magnus Agu, Destiny Irondi
100 SICASON NIG LTD Leona Anyanwu 55,521,146.22 Ihuoma Kingsley, Patricia Nwaiwu
101 IFY SHAMAH NIG LTD Ifeanyi Okonta , Laretta Okonta 55,471,444.82 Livinus Orduah, Felicia U. Bull, Ibiye Abbi
102 DANKINGS CONCEPT Oyokose Daniel, Johnbull Atika 52,415,378.69 Edokpayi Ehrunmwese, Yahaya Yakubu
103 AMBASSADOR HAMZA ABUBAKAR Ambassador Hamza Abubakar 52,270,776.48 Abubakar Aliyu Ahmed Goni Sanda Gado Kodomi, Usman Abaji,Ado Wanka
104 SOUTHERN FOODS & BEVERAGES Olusegun Akere, Christopher Osondu, Bodo Heiss 51,104,505.44 Luke Chukwu , Saturday Udom
105 INIKA NIG. LTD Dr. Innocent Masi 51,098,216.62 Augustine Udogwu
106 DINABELL ASSOCIATES LTD Hon. Bello Emmanuel 51,057,376.56 Dominic Alaba Chukwurah (DAC)
107 EBITIMI (NIG) COMPANY Hon. Asupe Forteta 50,974,869.52 Patricia Nwaiwu
108 N. WASCO AND SONS (W.A.) LTD Chief Sydney Nwauwa, Samuel Urukpa 50,799,734.15 Destiny Irondi,Dominic Alaba Chukwura (DAC)
109 CRAFT TRADE CONSULT NIG LTD Prince Samuel Joseph Samuel, Olumide Ojo, Iyen Bridget Adesegun Solomon 41,179,054.50 Ado Yakubu Wanka
110 LAMDA BETA INVESTMENT LTD Lawal T. Batagarawa, Mohammed Munir Yakubu 24,721,135.49 Fatima T. Usman,Risilanudeen Muhammad
111 ORIGIN AUTOMOBILE WORKS LTD Prince Samuel Joseph Samuel, Iyen Bridget Samuel A. Folashade Sunday John Samuel 11,990,647.19 Ado Yakubu Wanka

– See more at: http://www.theoctopusnews.com/?p=9041#sthash.pxZT0wMM.LdmcC58g.dpuf

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