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List Of Diamond Bank Plc Toxic Debtors

Diamond Bank Plc has N47.17bn as its total NPLs, with companies belonging to prominent Nigerians owing sizeable amounts. Sir Emeka Offor’s Global ScanSystem Limited, owes N181m; Mrs. Abike Dabiri-Erewa’s Thriller Eneavours ( Not linked to the former Chairman, House of Representatives Committee on the Diaspora, ),owes N122m; Solomon Ogba’s Delta Mega Trend Limited ( A […]

List Of Unity Bank Nigeria Plc Chronic Debtors

List Of Unity Bank Nigeria Plc Chronic Debtors

Unity Bank released a list of 260 names of delinquent debtors with a combined non-performing loans of N45.52bn. Unity Bank’s list includes prominent Nigerians; Umar Mutallab’s DeanShanger Project Limited, N3.6bn; Senator Ayodele Arise and a former Minister of State for Works, Mr. Dayo Adeyeye’s International Payment Devices Limited, N81.9m; and Prince Adeyanju Olateru-Olagbegi’s Cupid Investment […]

List Of Fidelity Bank Nigeria Plc Chronic Debtors

List Of Fidelity Bank Nigeria Plc Chronic Debtors

Fidelity released a list of 28 customers with “delinquent” loans. Fidelity Bank’s debtors include; Starcomms Limited ( The telephone firm ), owes N3.08 billion cumulatively in the three accounts it runs with the lender under the same name and directors. The first account, which got in 2009 an overdraft which expired in 2014, is owing […]

List Of Union Bank Of Nigeria Plc Bad Debtors

List Of Union Bank Of Nigeria Plc Bad Debtors

Union Bank is owed huge sums by 176 debtors. Six customers collectively owe the bank N27.91 billion. They are; Dec Oil & Gas, owing N15.7 billion following a 1999 contract finance loan that expired in 2000. The directors of the company are Patrick Ugboma and Pius U. Malaka. Alliance Energy, which is owing the bank […]

List Of Access Bank Nigeria PLC Toxic Debtors

Deposit money banks started publishing the names of their chronic debtors and directors in line with a bankers’ committee agreement on Monday. Access Bank put its total indebtedness at N3.715 billion. The Central Bank of Nigeria (CBN) and banks had resolved to publish the identities of all serial debtors to the financial industry from August […]

List Of First Bank Of Nigeria PLC Toxic Debtors

List Of First Bank Of Nigeria PLC Toxic Debtors

First Bank published 92 names of delinquent debtors, with N43.72bn as the total amount of non-performing loans. 92 chronic debtors owed First Bank a total of N45 billion Top on First Bank Nigeria’s list; Shield Petroluem Limited with N6.9 billion. Ajaokuta Steel Company Limited with N6.1 billion, Starcomms with N5.5 billion, C & M Limited with […]

Three Banks Suspended By Nigerian Customs

The Nigeria Customs Service (NCS) has suspended three commercial banks from collecting customs duties over their non-compliance with the partnership agreement with the agency on the matter. The Public Relations Officer of Nigeria Customs Service, Mr Wale Adeniyi, made the fact known in an interview with NAN in Abuja on Monday. He said the suspension […]

Amcon To Publish List Of Loan Defaulters In Nigeria

Nigeria’s “bad bank” Amcon on Monday asked loan defaulters to immediately square their accounts or it would publish their names in line with a directive by the central bank. The central bank in April directed lenders to give bad debtors three months to square their accounts, otherwise they would be named in the media and […]

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