1 |
BULET INTERNATIONAL NIG. LTD |
Samaila Isa Funtua, Lawal Isa , Engr. Nikolov Kraytcho, Engr Kraev Dimitar , Zarev Pavel |
|
9,321,936,556.47 |
Ismaila Galadanchi Falalu Bello |
2 |
KABO AIR LTD |
Capt. Saidu Mohammed, Hassiya Sadiq, Hajia Maimuna Kabo |
Sabiu Umar Yola (Account Signatory) |
7,917,492,178.84 |
Risilanudeen Muhammad |
3 |
LOH & OR CONSTRUCTION NIG. LTD |
Paul Fashanu Udofe, Peter Fashanu Udofe |
Mike Osime (Surety) |
5,796,618,384.34 |
Ernest Ikwudogu,Ismaila Galadanci, Ado Yakubu Wanka |
4 |
VEGEFRESH COMPANY LTD |
Prince Samuel Joseph Samuel, Iyen Bridget Samuel A. Folashade Sunday John Samuel |
|
2,715,825,386.81 |
Nura Mohammed Ado Yakubu Wanka |
5 |
HFZ TRANSPORT SERVICES LTD |
Dr. Remi Folorunsho, Dr. Olufemi Ajewole, Engr. Kolapo Bakare, Mr. Solesi Samuel,Mr.Odebunmi Makinde and Mr. Allen Oparaocha |
|
2,555,514,288.38 |
Adekunle Oyinloye |
6 |
TOTAL STEEL LTD |
Husseini Abdulrahman, Chang Wen Por |
|
1,420,602,151.80 |
Risilanudeen Muhammad |
7 |
REAGAN CEMENT COMPANY LTD |
Ochiagha Reagan Ufomba (Gubernatorial Aspirant, Abia State) , |
|
1,238,269,535.42 |
Risilanudeen Muhammad, Ado Yakubu Wanka |
8 |
WELL BEING PRODUCTS NIG. LTD |
Dr. Salisu Ingawa |
|
1,208,064,968.94 |
Aishatu Ahmed, Ismaila Galadanci |
9 |
VOIX NETWORKS LTD |
Engr. Emeka Onyeama, Chijioke Obiora, Yewande Oluwasesan |
|
1,147,328,476.49 |
Aishatu Ahmed
Ismaila Galadanci |
10 |
PLYWOOD CHEMICAL & ACCESSORIES |
Prince Samuel Joseph Samuel, Ayomide Samuel Kunle Akinyosoye |
|
994,940,458.38 |
Lanre Fagbohun Ado Yakubu Wanka |
11 |
EKITI KETE MASS TRANSIT CO LTD |
Aderemi Adelupo, Adewole Taiwo Abimbola, Adewole Edo Abasi, Adekanmi Adeola, Coker Bosede Omodele |
|
929,556,701.83 |
Seye Ogunlade, Adekunle Ajamagbiso, Joe Alegieuno and Adekunle Oyinloye |
12 |
HDYRASS CLASSIC HOTEL LTD |
Alh. Ibrahim Haidara, Suleiman Haidara, Jamilu M. Haidara, Sani Yakubu Haidara, Hajia Aisha Gwandu |
|
754,300,192.35 |
Mohammed Bello Yakubu, Muhammad A.Guri, Ismaila Galadanci |
13 |
FIRST OIL LTD |
Dr. Falalu Murtala, Abdulfatai Abdullahi, Engr. Najib Murtala, Alhaji Abdulkadir Abdulkarim |
|
723,092,554.19 |
Babangida Umar, Ismaila Galadanci |
14 |
CREMONA CONSTRUCTION |
Lateef Omoniyi Alabi, Laide Osobe |
|
619,655,665.99 |
Risilanudeen Muhammad, Fatima T. Usman |
15 |
FAY HYGIENIC PRODUCTS LTD |
Chief J.A.O Olopade, David Richards, Ademola Obafemi Olopade |
|
580,000,000.00 |
Ado Yakubu Wanka |
16 |
GODON DEVT. LTD |
Engr. Godson Onukwugha, Chinwe Onwukwugha |
|
573,703,616.80 |
Magnus Agu, Patricia Nwaiwu |
17 |
DOUBLE FIVE FLOUR MILLS |
Alh. Ibrahim Makama, Surajo Ibrahim Makama, Ibrahim Ibrahim Makama & Hajia Fatima Kule Makama |
|
558,228,790.30 |
Mohammed Sani Shuaibu, Ismaila Galadanci |
18 |
A.B. RADDA PETROLEUM |
Sunusi Bello Radda |
|
514,760,524.04 |
Lawan Sayyadi, Ismaila Galadanci |
19 |
TRI SYSTEMS LTD |
Lawal T. Batagarawa, Saidu Achiba |
|
496,914,815.26 |
Abdulwahab Garba, Ismaila Galadanci |
20 |
VICALB LOGISTICS SERVICES LTD |
Adekunle Adeyinka; Victoria Adunni; Adebayo Albert |
Adedoyin Adeyinka (MD Acorn Petroleum), Adekunle Adeyinka |
467,927,888.43 |
Aliyu Yusuf; Omosede Olufe, Gambo Shuaibu, Kayode Pitan |
21 |
EUPHORIA PRESS LTD |
Alh. Abdullahi Girei, Fatima Girei |
|
449,968,016.04 |
Risilanudeen Muhammad |
22 |
GEC-MIJ SERVICES |
Godwin Idika |
|
443,832,136.65 |
Risilanudeen Muhammad, Fatima T. Usman |
23 |
MANEMA UNIVERSAL LTD |
Musa Musawa, Kabiru Musa Musawa |
|
404,559,674.26 |
Risilanudeen Muhammad, Fatima T. Usman |
24 |
VINCE OIL LTD |
Taiwo Omolara Vincent and Shobowale Anthony Vincent |
|
390,705,522.03 |
Omosede Olufe, Adekunle Oyinloye |
25 |
BUTEC NIGERIA LTD |
Abubakar Baba Usman, Hajiya Gana Ajayi |
|
347,789,751.29 |
Aminu L Suleiman, Ahmad Mahmoud Umar Yahaya Aliyu Lere |
26 |
SENSITIVE TRADE LINKS LTD |
Ismail M Ismail, Suleiman Ismail |
|
315,682,865.80 |
Lawan Sayyadi, Ismaila Galadanci |
27 |
XCHANGE & ENERGY ENTERPRISE |
Yusuf Lawal Othman |
|
315,344,944.70 |
Nura Mohammed, Ismaila Galadanci |
28 |
EUROLINK NIG. LTD |
Alh. Muhammadu Algadama Nasir, Pharm. Naima Nasir, Mrs. Jamila M. Nasir, Mr. A. T. Kiyani, Rabo Musa, Ezekiel D. Etim. |
|
278,290,796.03 |
Ismaila Galadanci |
29 |
ASSOCIATION OF SENIOR CIVIL SERVANTS OF NIG. BAUCHI |
E.O Ojowu (Chairman) Yakubu Bello (Secretary) Yelwa Buba Lame (Treasurer) |
|
270,770,740.90 |
Mustapha M. Usman, Ahmed Umar, Saidu Jallo |
30 |
RHEMA DOORMART WEST AFRICA LTD |
Prince Samuel Joseph Samuel , Ayomide Samuel Kunle Akinyosoye |
|
262,244,981.50 |
Lanre Fagbohun Ado Yakubu Wanka |
31 |
POD OF DIAMOND LIMITED |
Princess Kate Ajua Oriabure, Don Philip Oriabure, Micheal R.I Abijo |
|
256,829,664.57 |
Baudlyne Ugboajah, Kayode Philips, Lanre Fagbohun |
32 |
NEW CASTLE TRANSACTION LTD |
Aliyu Bature, Samaila Sambo, Ahmed Ibahim, Aminu Ibrahim |
|
243,189,347.12 |
Mustapha Kutama, Ibrahim Tanko Mohammed |
33 |
BASALIFA NIGERIA LIMITED. |
Bashir Mohammed, Mohammed Sani Habib |
|
238,879,361.23 |
Aminu Baffa, Ibrahim T. Mohammed |
34 |
HADDAD CONTRACTING COMPANY |
EL- Haddad Andre, Alhaji Bello Moh’d |
|
233,271,393.48 |
Ibrahim T. Mohammed |
35 |
WORLD ENERGY & FLEET LIMITED |
Hon. Garba Abdullahi (House of Reps), Garba Mohammed, Ismail Hafsat Aminu |
|
218,847,696.80 |
Umar Abdullahi Ahmed, Ismaila Galadanci |
36 |
T-SPHURS LIMITED |
Mr Tukur D Mshelia, Idris Umar and Ahmed Umar |
|
208,590,699.14 |
Bintu Musa Audu, Abubakar Lawan Mustapha, Muhammad Mustapha, Usman Abaji |
37 |
JEGOTEX INT’L AGENCY LTD |
Mr John Onuoha |
|
207,165,141.51 |
Gladys Ojinka, Ismaila Galadanci |
38 |
LAWAL T. BATAGARAWA |
|
|
201,932,449.57 |
Fatima T. Usman,Risilanudeen Muhammad |
39 |
INVESTMENT RESOURCES BDC |
Abdullahi Baffa; Saidu Ibrahim Baba |
|
201,095,628.98 |
Muhammad Naibi; Omosede Olufe |
40 |
BIMABIM INT’L LTD |
Isaac Akinbinu, Abimbola Akinbinu |
|
200,234,241.32 |
Felix Ezeh, Adekunle Oyinloye, Damilola Ogunribido Isaac Tajomavwo |
41 |
CONSTRUCTION ROAD HOUSE LTD |
Amani Labaran, |
|
195,212,296.23 |
Risilanudeen Muhammad, Fatima T. Usman |
42 |
RAPH IFE COMPANY LIMITED |
Okoh Raphael, Okoh Victoria, Okoh Valentine, Okoh Henry |
|
190,807,636.12 |
Stephen Okodua, Utibe Ubon, Elems Umar Mahmmud |
43 |
DONATUS ONEH |
Donatus Oneh Ogbole Fidelis (Guarantor) |
|
187,371,593.52 |
Magnus Agu, Damina Sule |
44 |
PARSONS SCI. ENG.COMPANY LTD |
Sassine Suleman Sayegh and Rechead Sayegh |
|
186,887,887.12 |
Mustapha Kutama, Ibrahim Tanko Mohammed |
45 |
3D IMPACT MARKETING LIMITED |
Itegboje Solomon, Brandom Samson, Akinremi Adetola, Itogboje David, Ebata Gloria, Itogboje Onosekoghene |
|
185,100,580.71 |
Bisi Makinde, Lanre Fagbohun |
46 |
ENIBE BROTHERS INDUSTRIES LIMITED |
Alex Enibe And Jonas Enibe |
|
183,213,629.26 |
Ben Irem, Iyabode Adeleke |
47 |
SAGAMIO INTERNATIONAL LIMITED |
Gen Mohammed I. Gana, Sadiq Gana and Ibrahim Gana |
|
180,176,153.55 |
Ibrahim Tanko Mohammed |
48 |
NIGERIA CIVIL SERVICE UNION SHARIAH COMMISSION, BAUCHI |
Muhammed Ahmad (Chairman) Musa Abdulkadir (Secretary) Alamin Illelah (Treasurer) |
|
166,244,315.76 |
Mustapha M. Usman, Ahmed Umar, Saidu Jallo. |
49 |
AFRIVENTURES HOLDINGS LTD |
Mohammed Abbas, Aliyu Abbas, Magaji Junaid |
|
144,223,518.71 |
Nurudeen Bashir, Ismaila Galadanci |
50 |
JURASSIC COMM. NIG. LTD. (Also Promoter of LIVING SPRING COMMUNICATIONS LTD) |
Pastor Emmanuel Mamidu (General Overseer – Christ Power Manifestation Church, Ray field Jos), Mamidu Christiana Taiwo, Agbala Ifeoma Gloria, Ikwoche Blessing Ene, Osho Gbenga John, Emmanuel Promise. |
|
143,490,362.50 |
Mere Maduabuchi Chukwudi (Now with FCMB) & Kolo Jatau N |
51 |
EVERGLADES AGENCIES LTD |
Ahmed Abdulmumini, Ibrahim Abdulmumni & Bello Ahmed |
|
142,148,407.16 |
Kabir Husaini, Ismaila Galadanci |
52 |
APEX GLOBAL ALUM TECH LTD |
Onome Hope Onokpasah, Adenike Olufunlola Onokpasah And Enaefe Onokpasah |
|
140,686,276.96 |
Edith Edomwoyi Emeka Anagor Felix Ezeh |
53 |
PLURAL OIL MARKETING LTD |
Mr. Oyefolu Babatunde Olukunke, Mr Oyefolu Ayomide Oluwatobilola And Mrs Oyefolu Solakunbi |
|
136,964,228.07 |
Deji Adeyemoh , Kuye Okunola,Yemi Adeyinka,Lanre Fagbohun Ado Wanka |
54 |
RAFUKKA GLOBAL TRADE NIG. LTD |
Alh. Nasiru Rabe, Khadija Nasir Rafukka, Zainab Rafiu Rafukka, Aliyu Nasir Rafukka. |
|
134,038,368.48 |
Fatima T. Usman, Ismaila Galadanci |
55 |
JAIL BAIT VENTURES LIMITED |
Alh.Mahmoud Baita.2. Alh Audu Uba Jalli |
|
131,933,473.41 |
Lawan Sayyadi, Ismaila Galadanci |
56 |
ARCTURUS MERCHANT TRUST LTD |
Adeniyi Adeoye |
|
127,861,052.43 |
Adekunle Oyinloye, Omosode Olufe |
57 |
SYST ENGINEERING SERVICES LTD |
Said Nasir Zubairu ,Dr Hadiza Shehu Galadanci |
|
125,885,944.01 |
Lawan Sayyadi, Ismaila Galadanci |
58 |
CHESTER INVESTMENT LTD |
Charle Egwuoba |
|
122,814,753.69 |
Magnus Agu, Dominic Alaba Chukwura (DAC) |
59 |
CLEAR IMPRESSIONS LTD |
Alh. Iro Ibrahim, Mohammed Yaro Budah, Bashari Mohammed Gumel, Abba Ibrahim |
|
117,369,903.53 |
Lawan Sayyadi, Ismaila Galadanci |
60 |
CAPITAL RESEARCH CONSULTING LTD |
Radiation Protection Servicers Ltd, Credo Insurance Brokers Ltd, Vincent Derek Omatsola |
|
110,163,295.66 |
Adelanwa Ogunlolu Ruth Adio Mohammed Adabara |
61 |
CLESON INVESTMENT LIMITED |
Chibuzor Udeziani, Stanley Udebuani Igbokwe |
|
108,945,533.55 |
Ibrahim T. Mohammed |
62 |
FATHU INVESTMENT LIMITED |
Magaji M .Bello,Aishatu M.Bello.Farouk M.Bello |
|
107,450,233.04 |
Lawan Sayyadi, Ismaila Galadanci |
63 |
MEDLEEK INTERNATIONAL COMPANY LTD |
Alh Zanna Muazu Gana |
|
106,183,919.61 |
Fatima T. Usman, Ismaila Galadanci |
64 |
LAMAGAMA NIG LTD |
Audu Jimmy , Audu Comfort, Audu Ladi, Audu Benjamin, Audu Abba, Simidga Kwawo |
|
105,640,930.78 |
Abdulaziz Aliyu, Ibrahim Tanko Mohammed |
65 |
LASUM INTEGRATED RESOURCES LTD |
Lawali Sule, Bala Abdullah, And Kasimu Muhammad Wurno |
|
103,588,384.17 |
Kolajo Felix, Bisi Makinde, Yinka Yahaya, Adekunle Oyinloye and Ado Wanka |
66 |
WAMUS OIL AND GAS |
Alh Wawu Musa, Abdullahi Wawu, Hawa Wawu |
|
102,475,409.38 |
Georgeline Ogbu, Yinka Yahaya |
67 |
CITICOLL VENTURES |
Mrs Moradeun Idera Ajayi-Smith, Otunba Dele Ajayi-Smith |
|
101,312,387.74 |
Adekola Adelow; Preye Anjonrin; Umar Adabara, Lanre Fagbohun |
68 |
AR-RAQEEB NIGERIA LTD |
Alhaji Rasaq Oparinde(MD), Oparinde Sherrif Alani, Oparinde Habib Akani |
|
98,386,924.26 |
Dalhatu Buhari , Umar Mahmoud , Mayowa Adewinmbi, Hassan Mohammed |
69 |
MD TOFA INVESTMENT LTD |
Mahmoud Adam |
|
94,794,856.58 |
Sani Mohammed Shuaibu,Ismaila Galadanci |
70 |
VICOLLINS QUARRY AND ALLIED RESOURCES LTD. |
Mr. Sylvanus Idanwekhai |
|
88,345,992.42 |
Mr. Akhigbe Isuekhebor |
71 |
ZADECHI ENTERPRISES NIG. LTD |
Alhaji Saidu Tanko Basawa |
|
88,315,806.00 |
Fatima T. Usman, Ismaila Galadanci |
72 |
GARBA KAKAZU NIGERIA LIMTED |
Alh Garba Lagos, Abba Garba Lagos |
|
86,774,000.70 |
Lawan Sayyadi,Ismaila Galadanci |
73 |
JIRO PLASTIC LTD |
Raphael Owhe |
|
82,601,338.09 |
Edike Anthony |
74 |
DIVINE ORGAN HOUSE LTD |
Mr.Ayo Ujaoritse Pratt, Mrs.Jovita Dawata Pratt |
|
78,927,148.89 |
Patricia Nwaiwu |
75 |
EL AMIN GEN MERCHANDISE LTD |
Alh. Aminu Yaro Funtua |
|
77,133,295.61 |
Fatima T. Usman, Ismaila Galadanci |
76 |
ZAMOL MERCHANT & INVESTMENT LTD |
Alh Lawan Turaki |
|
74,921,087.73 |
Lawan Sayyadi,Ismaila Galadanci |
77 |
JUDICIAL WELFARE SCHEME NINGI DIVISION BAUCHI |
Bauchi State Judiciary,& Union Chairman Abdul Rasheed I Bello And Juji Ali (Secretary) Usman Aliyu (Deputy Chief Register) |
|
74,740,075.84 |
Ahmed M Umar, Mustapha M. Usman |
78 |
KULLOMA ENTERPRISES |
Alhaji Mustapha Ali |
|
74,067,559.16 |
Abdullahi Mohammed, Bajabu Kwache Richard, Gado M. Kadomi |
79 |
MAGIC-PLUS MOTORS LTD |
Elder Ben Ghumu |
|
73,186,467.13 |
Ehioma Odele |
80 |
CHRISTOPHER EZEBIALU |
Emmanuel Orakwe(Guarantor) |
|
72,371,275.53 |
Magnus Agu, Patricia Nwaiwu |
81 |
SEWELL OIL SERVICES LTD |
Mrs Elizabeth Ohonba |
|
67,952,625.02 |
Umar Elems Mahmud |
82 |
NETWORK CONST |
Alh Sabiu Bako |
|
67,570,731.96 |
Salisu Ahmed |
83 |
CYNTHIA CHIDOZIEM LAWRENCE |
Duruji Kate(Guarantor) |
|
65,195,453.77 |
Destiny Irondi, Magnus Agu |
84 |
MILLENIUM CONCEPT INVESTMENT LIMITED. |
Mustapha Tsoho Abdullahi, Uwani Ahmed Bello, Ibrahim Khalil Danshagamu |
|
65,047,981.81 |
Ugo Ugorji, Nwaiwu Patricia |
85 |
E.O.LOGARE (NIG) ENTERPRISES |
Ochuko Ray Ukale |
|
64,619,980.86 |
Ayoade Adesipo, Edokpayi Ehrunmwese, Yahaya Yakubu |
86 |
OSO-OMO VENTURES LTD |
Mr. Lucky Omobude |
|
64,430,812.40 |
Umar Elems Mahmud |
87 |
BLESSED CHRIS ENT. (NIG.) |
Christopher Ugbejie |
|
64,192,186.09 |
Umar Elems Mahmud, Nwaiwu Patricia |
88 |
GARHON VENTURES |
Gabriel Uwhobeno |
|
64,100,457.25 |
Eloho Onovo-Patrick, Oliseneku Emmanuel, Dominic Alaba Chukwura (Dac) |
89 |
MARS COMMUNICATION NIGERIA LTD |
Arawa Mohammed Abubakar, Adamu Mallam Babayo, Mohammed Adamu Gombe & Manga S. Bawa |
|
63,564,892.93 |
Habu Obi Salami, Yahaya Lere, Umar Ahmad, Saidu Jallo Simon Lamiya |
90 |
ANOVID LTD. |
Oghenekaro. E. Ubiame |
|
62,223,353.82 |
Adaimoni Ernest |
91 |
AMAECHI INNOCENT CHUKWUENYE |
Amaechi Innocent Chukwuenye |
|
60,266,114.74 |
Kabiru Marshi |
92 |
OGBOLE FIDELIS |
Donatus Oneh (Guarantor) |
|
60,245,194.52 |
Magnus Agu, Damina Sule |
93 |
TOZOHA NIG. LTD. |
Jedidiah Ukoko |
|
59,442,107.49 |
Edike Anthony |
94 |
SUFIBA DYNAMICS LTD |
Aminu Aliyu |
|
58,637,983.42 |
Sani Mohammed Shuaibu,Ismaila Galadanci |
95 |
EMMANUEL OKPANI |
Chigbo Okpara (Guarantor) |
|
58,234,727.67 |
Zac Ugo, Dominic Alaba Chukwura (DAC) |
96 |
Kofura Enterprises Nig. Ltd |
Abibu Bello Basaura |
|
57,375,961.69 |
Muhammad A. Guri, Ismaila Galadanci |
97 |
EXZON PETROLEUM LTD |
Mark Chinyere |
|
57,236,824.49 |
Hussaina H. Hassan |
98 |
PAUL NOMEX ALLIED NIG. LTD |
Paul Obinwanne Nonso, Obinwanne Nkene Evaristus |
|
56,755,045.78 |
Pius Iloh, Magnus Agu |
99 |
DURUJI KATE NNEOMA |
Barr. Obinna Duruji (Guarantor) |
|
56,627,503.36 |
Magnus Agu, Destiny Irondi |
100 |
SICASON NIG LTD |
Leona Anyanwu |
|
55,521,146.22 |
Ihuoma Kingsley, Patricia Nwaiwu |
101 |
IFY SHAMAH NIG LTD |
Ifeanyi Okonta , Laretta Okonta |
|
55,471,444.82 |
Livinus Orduah, Felicia U. Bull, Ibiye Abbi |
102 |
DANKINGS CONCEPT |
Oyokose Daniel, Johnbull Atika |
|
52,415,378.69 |
Edokpayi Ehrunmwese, Yahaya Yakubu |
103 |
AMBASSADOR HAMZA ABUBAKAR |
Ambassador Hamza Abubakar |
|
52,270,776.48 |
Abubakar Aliyu Ahmed Goni Sanda Gado Kodomi, Usman Abaji,Ado Wanka |
104 |
SOUTHERN FOODS & BEVERAGES |
Olusegun Akere, Christopher Osondu, Bodo Heiss |
|
51,104,505.44 |
Luke Chukwu , Saturday Udom |
105 |
INIKA NIG. LTD |
Dr. Innocent Masi |
|
51,098,216.62 |
Augustine Udogwu |
106 |
DINABELL ASSOCIATES LTD |
Hon. Bello Emmanuel |
|
51,057,376.56 |
Dominic Alaba Chukwurah (DAC) |
107 |
EBITIMI (NIG) COMPANY |
Hon. Asupe Forteta |
|
50,974,869.52 |
Patricia Nwaiwu |
108 |
N. WASCO AND SONS (W.A.) LTD |
Chief Sydney Nwauwa, Samuel Urukpa |
|
50,799,734.15 |
Destiny Irondi,Dominic Alaba Chukwura (DAC) |
109 |
CRAFT TRADE CONSULT NIG LTD |
Prince Samuel Joseph Samuel, Olumide Ojo, Iyen Bridget Adesegun Solomon |
|
41,179,054.50 |
Ado Yakubu Wanka |
110 |
LAMDA BETA INVESTMENT LTD |
Lawal T. Batagarawa, Mohammed Munir Yakubu |
|
24,721,135.49 |
Fatima T. Usman,Risilanudeen Muhammad |
111 |
ORIGIN AUTOMOBILE WORKS LTD |
Prince Samuel Joseph Samuel, Iyen Bridget Samuel A. Folashade Sunday John Samuel |
|
11,990,647.19 |
Ado Yakubu Wanka |