Date Published: 10/15/09

Dangote, Otedola, Adenuga, Fasawe, Ibeto, Anenih, Ofor top new list of bank debtors

Aliko Dangote

The Central Bank of Nigeria lived up to its promise as it released a fresh list of over 600 debtors owing Bank PHB, Wema Bank, Spring Bank, Unity Bank and Equitorial Trust Bank (ETB).

On the list are top politicians, forbes billionaires, manufacturers who double as debtor company directors namely: Aliko Dangote, Femi Otedola, Tony Anenih, Otunba Fasawe, Atiku Abubakar, Chief Ibeto, Mike Adenuga, Emeka Ofor and many others including a serving minister.

According to the CBN, Dangote Industry Ltd that is jointly owned by Aliko Dangote, Sani Dangote and Bello Dangote owe Equitorial Trust Bank N1,968,998,820.81.

Conoil Plc, of which Adenuga is a director, owes ETB N19,866,448,948.32 as at June 30.

Otedola’s firm, Zenon Petroleum Gas Ltd, owes Bank PHB N5,660,099,295.54 as at June 30.

Offor’s company, NIMEK Investment Ltd, owes Bank PHB N678,349.40 as at October 5.

Mr. Cletus Ibeto of Ibeto Petrolchemical Industry is owing Spring Bank N1.1 billion. Ibeto Cement is owing N1.7billion.

Below are the Banks and the Debtor Companies:

BANK PHB

•Ankara Overseas
10,948,141,375.19
•Cogipar Nig Ltd  3,573,092,889.77
•Delta Steel Ltd  4,078,178,535.66
•Falcon Securities Ltd 16,718,149,032.05
•Futureview Securities  3,606,149,329.46
•Gitto construzioni   4,187,899,087.96
•Springboard Trust   3,583,121,315.91
•Westcom Tech   8,116,050,052.49
•Zenon Petroleum 5,154,041,716.86

WEMA BANK

•Akwiwulease Acct-Elf 1,803,142,057.19
•Dekit Const. Limited 1,096,760,175.25
•Fernandes Patricks
5,521,161,627.00
•Frontage Com. Ltd.  1,003,549,473.22
•Global Fleet Acct  1,981,885,496.35
•Global Fleet Loans Acct 1,264,918,929.48
•Independent Sec. Ltd. 1,430,416,967.55
•Indept Securities Ltd 20,586,679,793.00
•Joseann Global Res.
3,636,250,623.81

SPRING BANK

•Netlink Digital   4,821,168,438.27
•Mofas Shipping line
3,053,633,054.57
•Baywood Continental 2,743,349,386.22
•Watyem-dks Ent. Ltd 2,556,930,297.06
•National Sports Lottery  2,369,131,266.17
•Mettle Energy & Gas
2,065,661,421.09
•National Sports Lottery  1,752,069,645.19
•Nsl Lotteries Mgt Ltd  1,479,913,736.58
•Victoria Con. Int. Ltd. 1,589,076,946.68

UNITY BANK

•Alpha Property & Dev 1,818,468,256.89

•Kola Abiola 1,405,198,221.31

•Waziri B. Mustapha 1,108,642,692.45

•Albarka Air Service 1,066,240,164.19

•Mbogason Int’l 943,327,039.24

•Sage Int. Nig. Ltd 1,055,028,853.94

•Acct-Gen. Plateau 865,695,994.50

•Okefena Limited 804,535,075.19

•LG Joint Acct (Bauchi) 676,232,072.60

ETB

•Conoil plc 19,866,448,943.32

•BYSJ project account 5,972,498,005.67

•Dangote Ind Ltd 1,968,998,820.81

•Globe Motors Holdings 3,031,530,569.82

•Hotel Excel Limited 1,244,241,246.48

•Bauchi State Govt 224,331,897.09

•Formosa Bottling Co. 1,027,057,797.66

•Michelle Nig. Ltd 1,021,487,383.38

•Igbinedion University

841,987,562.18