Thirty-five customers are indebted to Intercontinental Bank Plc, 28 to Afribank, 22, Union Bank Plc, 32, Oceanic International Bank Plc and 104, Finbank Plc.
Among the debtors are Transnational Corporation of Nigeria Plc (TRANSCORP) which is allegedly owing Intercontinental N6,553,985,525.18. Its directors are listed as Prof. Ndi Okereke-Onyiuke, Director-General of the Nigerian Stock Exchange (NSE) and Tom Iseghohi.
NITEL CDMA project account, which major shareholder was listed as TRANSCORP allegedly owes the bank N3,593,779,589.40; Mobitel Limited, N1,380781,422.64; and Northern Textile Manufacturer Ltd, N1,638,176,888.55. Their directors were not listed.
Those owing Afribank are Fiogret Limited, N1,683,796,444.93. Its directors are Chief Great Ogburu, Mr Turner Ogboru and Chief Fada Ogboru.
African Petroleum whose directors are listed as Femi Otedola, Osa Osunde, Tunde Falasinu, Clem Aviomah, Layi Boledeoku and Grace Ekpenyong owes N12,804,121,542.49. Falcon Securities Limited N29,500,000,000. Its directors are Peter Ololo, Simbade Joseph and Emmanuel Ugbo.
Dansa Oil and Gas Limited whose directors were listed as Alhaji Sani Dangote, Alhaji Aliko Dangote and Alhaji Mohammed Dangote is owing N8,836,682,542.69.
TRANSCORP owes Union Bank N30,863,304,173. Zenon, whose directors are listed as Otedola and his wife, Nana, owes N6,251,658,228. MTS First Wireless Ltd owes N9,849,331,689. Its director is Chief Lulu Briggs.
IRS Airlines Ltd, N3,331,882,287. Its directors Khalifa Isiaka Rabiu, Yusuf Rabiu and Sheikh Rabiu. Ibeto Industries owes N2,479,103,704 .
Notore Chemicals Ltd, owned by James Ibori whose directors include African Finance Corporation (AFC) is owing N32,392,951,000. Rahamaniyya Global Resources, N28,589,958,000, NITEL, N7,829,277,000 and Global Fleet Industries Ltd N14,782,994,000. Circular Global International Ltd, N12,884,748,000, Delta State Government, N6,455,196,000 and Aquitane Oil and Gas Limited N6,119,035,000.
