The Vice President of the federal republic of Nigeria Professor Yemi Osinbajo has charged the newly set up four main antigraft agencies to go after top 20 debtors on the list of the Asset Management Corporation of Nigeria (AMCON).
According to a statement released by Laolu Akande, the vice president’s spokesman, the federal government said it has renewed efforts to recover the N5 trillion debt owed by the debtors.
At a meeting at the Presidential Villa in Abuja, Osinbajo told the newly task-force which includes the main anti-graft agencies in the country (Economic and Financial Crimes Commission (EFCC), Nigerian Financial Intelligence Unit (NFIU), the Independent Corrupt Practices Commission ) to put in place strategic plan to recover the fund in hands of the debtors.
“The key is collaboration. We need a small team comprising these agencies to look at the next steps that we need to take, especially the criminal aspect, forfeiture, and all of that,” he said.
The list shows that Senator Ifeanyi Ubah, who is the owner of Capital Oil $ Gas owes a whopping N115 billion while Jimoh Ibrahim, the owner NICON Investments is the second on the list with N59 billion
Below is the list of the top 20 debtors.
|S/N||Obligor Name||Main Promoter(s)||Current Exposure|
|1||Capital Oil & Gas Industries Limited||Ifeanyi Ubah||115,952,152,265.92|
|2||NICON Investments Limited||Jimoh Ibrahim||59,544,633,980.31|
|3||Bi-Courtney Limited (MMA2)||Wale Babalakin (SAN)||40,798,422,374.02|
|4||Josepdam & Sons Limited||Late Mrs. Josephine Damilola KuteyiSaheed KuteyiGaniyu Kuteyi||39,056,674,951.55|
|5||Tinapa Business Resort||Cross River State Government||36,006,319,844.68|
|6||Home Trust Savings||Chukwukadibia AjaegbuFunmu Ademosun||30,626,243,344.71|
|7||Geometric Power Limited||Prof. Barth NnajiNnaji AgathaObibuaru ElumaAnike Paul
Nwobodo Benjamin Chukwuemeka
UBA Trustees Limited
Diamond Capital & Financial Market Limited
|8||Roygate Properties Limited||Wale Babalakin (SAN)Agumadu JohnAlarape OlabodeOkhaleke Ndudi||28,137,176,532.32|
|9||Shell Development Petroleum Company – West Multipurpose Co-operative Society Limited (SPDC)||Shell Staff, represented by Ikponmwosa Ogiemuda||26,474,541,188.17|
|10||Anyiam Osigwe Limited||Anyiam-Osigwe Dorothy Chinyere||20,523,322,350.29|
|11||Platinum Capital||Obire RichardFrancis Atuche||20,378,820,507.19|
|12||Flotsome Investment Limited||Oboden IbruTejiro Ibru||20,218,703,550.96|
|13||Lonestar Drilling||Late Chief IdisiMargaret Idisi||20,207,979,803.22|
|14||Petrologistics Limited||Ugoji Egbujo||19,576,962,565.35|
|15||Lorna Global Resources||H.E. Chimaroke Nnamami||18,919,109,352.85|
|16||Hosanna Properties Limited||Anionye ChikaObi Ike C.||18,059,895,396.27|
|17||Minaj Holdings Limited||Ajegbo Mike NnayeluchudihuLuke Chidi ChudihuiloguMiller GregreyEthridge Kyle
|18||Afrijet Airlines Limited||Inoelle Willam BarryCarr Collin||13,122,022,439.57|
|19||Petroleum Brokers Limited||Wilcox Awopuolagha||13,076,314,937.26|
|20||Hotel De Island; Kasmal Properties; Island Autos & Nacoil||Kashamu Prince Buruji||13,015,595,907.67|