Wednesday, 5 August 2015

Nigeria Multibillionaires Who Are Bank Wreckers;


Olutoyosi Omotoso's Facebook

CBN's list of prominent debtor companies who have refused to pay after AMCON's 'restructuring':


1. Zenon Petroleum, owned by Otedola, indebted to banks to the tune of N192.4 billion

2. MRS Holdings Limited, which belongs to Dantata - N119.98 billion

3. Seawolf Limited - N98.32 billion

4. Arik Air Limited, belonging to Arumemi-Ikhide - N85.481 billion

5. NITEL Plc/M-Tel - N71.547 billion

6. Capital Oil and Gas Limited, which belongs to Ifeanyi Ubah - N48.014 billion.

7. Falcon Securities, whose Managing Director, Peter Ololo, was arraigned alongside several bank executives in 2009 by the Economic and Financial Crimes Commission (EFCC) - N162.9 billion

8. Rockson Engineering Limited, owned by Arumemi-Ikhide - N60.475 billion

9. BGL Securities - N6.44 billion

10. Rahamaniyya Oil & Gas Limited - N46.38 billion

11. Bi-Courtney Limited - N20.214 billion

12. Geometrics Engineering, owned by Nnaji - N19.76 billion

13. Aero Contractors Company, owned by the family of Michael Ibru - N32.579 billion

14. Tinapa Business Resort - N18.509 billion

15. Nestoil Limited, belonging to Ernest Azudialu - N13.506 billion

16. Dorman Long Engineering - N9.667 billion

17. Ascott Offshore Nig. Ltd, belonging to Henry Imasekha

18. Berkley Group - N64.728 billion

19. Gitto Constuzioni - N11.838 billion

20. Dansa Foods - N14.880 billion, whose directors, Sani and Abdul Dangote, are the brothers of business mogul, Aliko Dangote.

21. Cross River state

22. Zamfara state

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