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CLAIMS ABOVE N1 MIILLION PAID BETWEEN |
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JANUARY 01- DECEMBER 31, 2008 |
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Engr/L/Adj's |
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| Class of Business |
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Insured Name |
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Amount Paid |
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Fees |
Total |
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| |
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| GOODS IN TRANSIT |
|
EZIRIM BLESSING |
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|
1,900,000.00 |
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127,483.00 |
2,027,483.00 |
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| GOODS IN TRANSIT |
|
RAHAMANIYYA TRANSPORT COMPANY LIMITED |
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2,268,000.00 |
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148,287.00 |
2,416,287.00 |
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| GOODS IN TRANSIT |
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ETUGO OIL INTERNATIONAL |
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1,808,730.00 |
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118,599.60 |
1,927,329.60 |
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| GOODS IN TRANSIT |
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ETUGO OIL INTERNATIONAL |
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2,053,397.88 |
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172,425.00 |
2,225,822.88 |
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| GOODS IN TRANSIT |
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TERRAINE HAULAGE NIGERIA LTD |
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1,670,625.00 |
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0.00 |
1,670,625.00 |
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| GOODS IN TRANSIT |
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RAHAMANIYYA TRANSPORT COMPANY LIMITED |
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2,079,000.00 |
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219,675.00 |
2,298,675.00 |
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| GOODS IN TRANSIT |
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MASTERS ENERGY OIL & GAS LTD |
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1,960,200.00 |
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113,148.00 |
2,073,348.00 |
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899,617.60 |
14,639,570.48 |
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| Householder |
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PATRICK NWARACHE |
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2,471,400.00 |
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0.00 |
2,471,400.00 |
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0.00 |
2,471,400.00 |
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| Money Insurance |
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ZENITH BANK PLC |
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9,558,000.00 |
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254,130.00 |
9,812,130.00 |
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| Money Insurance |
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FOUANI NIGERIA LIMITED |
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6,937,500.00 |
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201,175.00 |
7,138,675.00 |
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| Money Insurance |
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FOUANI NIGERIA LIMITED |
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9,653,679.25 |
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226,620.77 |
9,880,300.02 |
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| Money Insurance |
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ZENITH BANK PLC |
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193,687,200.00 |
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733,912.50 |
194,421,112.50 |
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| Money Insurance |
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BANK PHB |
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4,374,000.00 |
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44,791.90 |
4,418,791.90 |
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| Money Insurance |
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UBA PLC & SUBSIDIARIES |
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1,411,342.98 |
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79,732.07 |
1,491,075.05 |
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1,540,362.24 |
227,162,084.47 |
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| WORKMEN COMPENSATION |
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GQP LIMITED |
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1,410,000.00 |
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0.00 |
1,410,000.00 |
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| WORKMEN COMPENSATION |
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ANAMBRA MOTOR MANUFACTURING COMPANY LTD. |
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1,166,414.40 |
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0.00 |
1,166,414.40 |
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| WORKMEN COMPENSATION |
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ROYAL T AND K CONSULTS LTD |
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1,260,000.00 |
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0.00 |
1,260,000.00 |
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| WORKMEN COMPENSATION |
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CELTEL NIGERIA LIMITED |
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3,915,000.00 |
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0.00 |
3,915,000.00 |
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0.00 |
7,751,414.40 |
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252,024,469.35 |
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2,439,979.84 |
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| Credit Bond |
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FIRST CHARTERED INSURANCE CO. LTD |
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1,000,000.00 |
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0.00 |
1,000,000.00 |
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0.00 |
1,000,000.00 |
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| Performance Bond |
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JODETRO SYSTEMS LIMITED |
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5,710,190.00 |
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0.00 |
5,710,190.00 |
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0.00 |
5,710,190.00 |
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6,710,190.00 |
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0.00 |
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| Contractors All Risks |
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JULIUS BERGER AND SUBSIDIARIES |
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2,330,000.00 |
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68,795.00 |
2,398,795.00 |
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| Contractors All Risks |
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REIME WEST AFRICA |
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1,460,217.50 |
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97,962.50 |
1,558,180.00 |
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166,757.50 |
3,956,975.00 |
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| Erections All Risk |
|
SIL CHEMICALS LIMITED |
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3,187,916.55 |
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79,823.44 |
3,267,739.99 |
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79,823.44 |
3,267,739.99 |
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7,224,714.99 |
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246,580.94 |
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| FIRE |
|
M L LEE GROUP & OTHERS |
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10,833,019.70 |
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57,406.15 |
10,890,425.85 |
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| FIRE |
|
NIGERIAN CARTON & PACKAGING MFG CO. LTD. |
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60,000,000.00 |
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0.00 |
60,000,000.00 |
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| FIRE |
|
REGAL PLASTICS INDUSTRIES LIMITED& ASSOCIATES |
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1,407,658.77 |
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73,489.08 |
1,481,147.85 |
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| FIRE |
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PLASTPOLY LTD & ASSOCIATE CO |
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1,477,450.00 |
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128,555.75 |
1,606,005.75 |
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| FIRE |
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M L LEE GROUP & OTHERS |
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1,122,499.60 |
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16,110.60 |
1,138,610.20 |
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| FIRE |
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MIX N BAKE |
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1,845,615.60 |
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47,380.50 |
1,892,996.10 |
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322,942.08 |
77,009,185.75 |
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| INDUSTRIAL ALL RISKS |
|
SWAP TECHNOLOGIES AND TELECOMMS |
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17,136,672.40 |
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201,140.00 |
17,337,812.40 |
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| INDUSTRIAL ALL RISKS |
|
DANGOTE GROUP OF COMPANIES |
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2,129,071.64 |
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62,970.09 |
2,192,041.73 |
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| INDUSTRIAL ALL RISKS |
|
JULIUS BERGER AND SUBSIDIARIES |
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1,687,715.34 |
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57,619.51 |
1,745,334.85 |
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| INDUSTRIAL ALL RISKS |
|
JULIUS BERGER AND SUBSIDIARIES |
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5,230,000.00 |
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79,493.00 |
5,309,493.00 |
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| INDUSTRIAL ALL RISKS |
|
UAC OF NIGERIA
& SUBSIDIARIES |
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2,069,538.56 |
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0.00 |
2,069,538.56 |
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| INDUSTRIAL ALL RISKS |
|
NIGERIAN BOTTLING COMPANY PLC |
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5,218,251.04 |
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79,354.52 |
5,297,605.56 |
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| INDUSTRIAL ALL RISKS |
|
PROMASIDOR NIGERIA LIMITED |
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2,710,932.00 |
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49,233.87 |
2,760,165.87 |
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| INDUSTRIAL ALL RISKS |
|
NIGERIAN BOTTLING COMPANY PLC |
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|
5,171,563.48 |
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29,625.68 |
5,201,189.16 |
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| INDUSTRIAL ALL RISKS |
|
FIRST ALUMINIUM NIGERIA PLC |
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|
7,556,407.80 |
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|
96,943.00 |
7,655,350.80 |
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| INDUSTRIAL ALL RISKS |
|
JULIUS BERGER AND SUBSIDIARIES |
|
|
|
1,778,099.68 |
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|
67,779.60 |
1,845,879.28 |
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| |
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| INDUSTRIAL ALL RISKS |
|
FOLAWIYO ENERGY LIMITED |
|
|
|
10,475,274.18 |
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|
0.00 |
10,475,274.18 |
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| |
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| INDUSTRIAL ALL RISKS |
|
KGM INDUSTRIES (NIG) LTD |
|
|
|
1,230,105.60 |
|
|
|
23,496.44 |
1,253,602.04 |
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| |
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| |
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| |
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|
747,655.71 |
63,143,287.43 |
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| |
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| |
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| |
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|
|
|
140,152,473.18 |
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| |
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|
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|
1,070,597.79 |
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| |
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|
|
|
|
|
|
| MARINE CARGO |
|
G. N. IHEAKU AND COMPANY LTD |
|
|
|
2,769,606.81 |
|
|
|
182,425.00 |
2,952,031.81 |
|
| |
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|
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|
|
| MARINE CARGO |
|
OBAJANA CEMENT PLC/ BENUE CEMENT CO. |
|
|
|
1,009,147.46 |
|
|
|
14,631.25 |
1,023,778.71 |
|
| |
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|
|
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|
| MARINE CARGO |
|
OBAJANA CEMENT PLC/ BENUE CEMENT CO. |
|
|
|
1,030,799.04 |
|
|
|
14,625.00 |
1,045,424.04 |
|
| |
|
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|
|
|
|
|
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|
| MARINE CARGO |
|
OBAJANA CEMENT PLC/ BENUE CEMENT CO. |
|
|
|
1,623,574.41 |
|
|
|
19,125.00 |
1,642,699.41 |
|
| |
|
|
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|
|
|
|
|
|
|
|
|
| MARINE CARGO |
|
RANONA LIMITED |
|
|
|
5,387,550.76 |
|
|
|
175,738.26 |
5,563,289.02 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| MARINE CARGO |
|
M.R.S. OIL & GAS CO. LTD. |
|
|
|
23,508,351.87 |
|
|
|
0.00 |
23,508,351.87 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| MARINE CARGO |
|
MARIO JOSE ENTERPRISES LTD |
|
|
|
1,152,557.21 |
|
|
|
0.00 |
1,152,557.21 |
|
| |
|
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|
|
|
|
|
|
|
|
|
| MARINE CARGO |
|
LUCKY FIBRES (NIG) LTD |
|
|
|
7,967,573.00 |
|
|
|
143,945.12 |
8,111,518.12 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| MARINE CARGO |
|
G. N. IHEAKU AND COMPANY LTD |
|
|
|
2,129,607.20 |
|
|
|
178,000.00 |
2,307,607.20 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
728,489.63 |
47,307,257.39 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| MARINE HULL |
|
KARFLEX FISHERIES LIMITED |
|
|
|
1,525,000.00 |
|
|
|
192,425.00 |
1,717,425.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| MARINE HULL |
|
SEAFORCE SHIPPING COMPANY LIMITED |
|
|
|
2,487,944.88 |
|
|
|
75,500.00 |
2,563,444.88 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| MARINE HULL |
|
ALLISON FISHERIES NIGERIA LTD |
|
|
|
1,736,940.37 |
|
|
|
45,742.23 |
1,782,682.60 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| MARINE HULL |
|
KARFLEX FISHERIES LIMITED |
|
|
|
1,040,000.00 |
|
|
|
106,005.00 |
1,146,005.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| MARINE HULL |
|
KARFLEX FISHERIES LIMITED |
|
|
|
3,093,000.00 |
|
|
|
204,925.00 |
3,297,925.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| MARINE HULL |
|
KARFLEX FISHERIES LIMITED |
|
|
|
1,550,000.00 |
|
|
|
192,425.00 |
1,742,425.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
817,022.23 |
12,249,907.48 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| MARINE OPEN COVER |
|
GMT NIGERIA LIMITED |
|
|
|
1,061,136.35 |
|
|
|
96,136.47 |
1,157,272.82 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| MARINE OPEN COVER |
|
GMT NIGERIA LIMITED |
|
|
|
1,092,775.95 |
|
|
|
149,030.80 |
1,241,806.75 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| MARINE OPEN COVER |
|
NIGERIAN CARTON & PACKAGING MFG CO. LTD. |
|
|
|
3,441,769.06 |
|
|
|
212,425.00 |
3,654,194.06 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| MARINE OPEN COVER |
|
GMT NIGERIA LIMITED |
|
|
|
2,119,199.38 |
|
|
|
181,764.59 |
2,300,963.97 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| MARINE OPEN COVER |
|
EXIM FORWARDING SERVICES LIMITED |
|
|
|
2,104,666.29 |
|
|
|
139,579.96 |
2,244,246.25 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| MARINE OPEN COVER |
|
ANAMBRA MOTOR MANUFACTURING COMPANY LTD. |
|
|
|
1,297,142.53 |
|
|
|
95,419.40 |
1,392,561.93 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| MARINE OPEN COVER |
|
MAMUDA INDUSTRIES NIGERIA LIMITED |
|
|
|
1,480,150.66 |
|
|
|
122,002.31 |
1,602,152.97 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| MARINE OPEN COVER |
|
MAMUDA INDUSTRIES NIGERIA LIMITED |
|
|
|
7,033,377.87 |
|
|
|
211,859.64 |
7,245,237.51 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| MARINE OPEN COVER |
|
STARCOMMS LIMITED |
|
|
|
2,298,530.25 |
|
|
|
56,010.97 |
2,354,541.22 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| MARINE OPEN COVER |
|
GMT NIGERIA LIMITED |
|
|
|
1,728,739.28 |
|
|
|
0.00 |
1,728,739.28 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| MARINE OPEN COVER |
|
INDUSTRIAL METAL PROCESSING COMPANY |
|
|
|
3,794,426.99 |
|
|
|
0.00 |
3,794,426.99 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| MARINE OPEN COVER |
|
MINL LIMITED |
|
|
|
19,000,000.00 |
|
|
|
1,046,833.81 |
20,046,833.81 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| MARINE OPEN COVER |
|
INDUSTRIAL METAL PROCESSING COMPANY |
|
|
|
1,314,990.77 |
|
|
|
152,425.00 |
1,467,415.77 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
2,463,487.95 |
50,230,393.33 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
109,787,558.20 |
|
| |
|
|
|
|
|
|
|
|
|
4,008,999.81 |
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
DELTA STATE MINISTRY OF WORKS/ RAYCON & CO |
|
|
|
3,676,500.00 |
|
|
|
164,825.00 |
3,841,325.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
FLUID MANAGEMENT SERVICES |
|
|
|
1,563,524.00 |
|
|
|
8,300.00 |
1,571,824.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
DURUMUGO RESOURCES LIMITED |
|
|
|
3,825,000.00 |
|
|
|
0.00 |
3,825,000.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
ALHAM INVESTMENT COMPANY LIMITED |
|
|
|
4,764,014.84 |
|
|
|
6,750.00 |
4,770,764.84 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
ETUGO OIL INTERNATIONAL |
|
|
|
1,416,600.00 |
|
|
|
12,800.00 |
1,429,400.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
YUSMED OIL AND GAS LTD |
|
|
|
2,183,400.00 |
|
|
|
21,850.00 |
2,205,250.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
FLUID MANAGEMENT SERVICES |
|
|
|
1,158,670.00 |
|
|
|
7,400.00 |
1,166,070.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
MASTERS ENERGY OIL AND GAS LTD. |
|
|
|
1,812,480.00 |
|
|
|
20,580.00 |
1,833,060.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
DANGOTE GROUP OF COMPANIES |
|
|
|
3,149,875.00 |
|
|
|
20,100.00 |
3,169,975.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
ALHAM INVESTMENT COMPANY LIMITED |
|
|
|
12,704,500.00 |
|
|
|
9,150.00 |
12,713,650.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
FIRST MARINA TRUST LTD/TRUCK AFRICA LTD |
|
|
|
2,308,500.00 |
|
|
|
2,340.00 |
2,310,840.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
FIRST MARINA TRUST LTD/TRUCK AFRICA LTD |
|
|
|
2,187,000.00 |
|
|
|
0.00 |
2,187,000.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
OSARIEMEN MOTORS LTD/ZENITH BANK PLC |
|
|
|
1,944,000.00 |
|
|
|
0.00 |
1,944,000.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
ETUGO OIL INTERNATIONAL |
|
|
|
4,320,000.00 |
|
|
|
0.00 |
4,320,000.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
EVANGELIST SAM EKE |
|
|
|
3,847,500.00 |
|
|
|
0.00 |
3,847,500.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
TEMIGEE NIGERIA LIMITED |
|
|
|
5,737,500.00 |
|
|
|
0.00 |
5,737,500.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
M C OBI AND SONS MOTORS |
|
|
|
2,974,993.20 |
|
|
|
76,410.00 |
3,051,403.20 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
ANAMBRA STATE GOVERNMENT |
|
|
|
3,321,000.00 |
|
|
|
172,675.00 |
3,493,675.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
ILIYA Simon, |
|
|
|
2,115,000.00 |
|
|
|
14,000.00 |
2,129,000.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
ALVAC COMPANY LIMITED |
|
|
|
1,377,000.00 |
|
|
|
0.00 |
1,377,000.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
ALHAJI MUKTARI USMAN |
|
|
|
3,060,000.00 |
|
|
|
17,100.00 |
3,077,100.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
WEST MALL OIL AND GAS INC |
|
|
|
5,670,000.00 |
|
|
|
15,620.00 |
5,685,620.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
NAHORO INTERNATIONAL COMPANY LTD |
|
|
|
1,985,400.00 |
|
|
|
15,000.00 |
2,000,400.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
RALUEKE Okolo, |
|
|
|
1,193,175.00 |
|
|
|
18,400.00 |
1,211,575.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
FRIENDLY TOP NIGERIA LTD. |
|
|
|
1,830,500.00 |
|
|
|
20,500.00 |
1,851,000.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
DAX ENERGY SERVICES LIMITED |
|
|
|
2,091,200.00 |
|
|
|
10,000.00 |
2,101,200.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
PLEUCH NIGERIA LIMITED |
|
|
|
3,825,000.00 |
|
|
|
17,250.00 |
3,842,250.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
FIRST MARINA TRUST LTD/TRUCK AFRICA LTD |
|
|
|
1,458,000.00 |
|
|
|
1,800.00 |
1,459,800.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
RELIANCE TELECOMMUNICATIONS LTD |
|
|
|
3,240,000.00 |
|
|
|
150,000.00 |
3,390,000.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| COMMERCIAL VEHICLE |
|
RELIANCE TELECOMMUNICATIONS LTD |
|
|
|
2,835,000.00 |
|
|
|
140,000.00 |
2,975,000.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
942,850.00 |
94,518,182.04 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
YOLA ELECT. CO |
|
|
|
3,900,000.00 |
|
|
|
0.00 |
3,900,000.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
RELIANCE TELECOMMS. LTD |
|
|
|
3,937,500.00 |
|
|
|
166,150.00 |
4,103,650.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
NIGERIAN AIRSPACE MGT. AGENCY (NAMA) |
|
|
|
2,624,400.00 |
|
|
|
150,000.00 |
2,774,400.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
KURAMO MANUFACTURING INDUSTRIES CO.LIMITED |
|
|
|
1,276,675.00 |
|
|
|
87,225.00 |
1,363,900.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
EQUITY LIFE INSURANCE |
|
|
|
2,086,200.00 |
|
|
|
97,153.80 |
2,183,353.80 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
AGBOGO Violet, O |
|
|
|
1,215,000.00 |
|
|
|
90,425.00 |
1,305,425.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
EMPLOYEES OF ZENITH GROUP |
|
|
|
1,620,000.00 |
|
|
|
6,750.00 |
1,626,750.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
POSCO NIG LIMITED |
|
|
|
1,032,999.50 |
|
|
|
37,000.00 |
1,069,999.50 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
ENUGU STATE GOVERNMENT/ VARIOUS EMPLOYEES |
|
|
|
2,673,000.00 |
|
|
|
113,000.00 |
2,786,000.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
ENUGU STATE GOVERNMENT/ VARIOUS EMPLOYEES |
|
|
|
1,478,553.46 |
|
|
|
34,228.00 |
1,512,781.46 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
SIGMA VAUGHN STERLING PENSIONS LTD |
|
|
|
2,511,000.00 |
|
|
|
0.00 |
2,511,000.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
HRH. EZE LINUS N. MBAH |
|
|
|
3,712,500.00 |
|
|
|
0.00 |
3,712,500.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
PARAMILITARY AGENCIES |
|
|
|
4,000,000.00 |
|
|
|
0.00 |
4,000,000.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
LIOYD CHINEDU UHEGBU |
|
|
|
4,050,000.00 |
|
|
|
87,225.00 |
4,137,225.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
WECO SYSTEMS INTERNATIONAL LTD |
|
|
|
1,224,000.00 |
|
|
|
0.00 |
1,224,000.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
ZENITH BANK PLC/ ROBERT OBIRIEZE |
|
|
|
2,245,500.00 |
|
|
|
87,225.00 |
2,332,725.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
DR MRS NKEM IFEADI |
|
|
|
4,386,150.00 |
|
|
|
180,148.00 |
4,566,298.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
OKAFOR CHINWE |
|
|
|
2,071,000.00 |
|
|
|
9,100.00 |
2,080,100.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
KURAMO INDUSTRIES NIG. LTD |
|
|
|
2,732,400.00 |
|
|
|
87,225.00 |
2,819,625.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
MUTUAL BENEFITS ASSURANCE PLC |
|
|
|
5,985,000.00 |
|
|
|
170,000.00 |
6,155,000.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
MARCA INTERNATIONAL LIMITED |
|
|
|
2,592,000.00 |
|
|
|
140,000.00 |
2,732,000.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
UGWU ANTHONY CHIDI/ ZENITH BANK PLC |
|
|
|
2,160,000.00 |
|
|
|
0.00 |
2,160,000.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
JOSEPHAT OFFOR/ ENUGU STATE
GOVT. |
|
|
|
2,970,000.00 |
|
|
|
28,950.00 |
2,998,950.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
LEADERS & COMPANY LIMITED |
|
|
|
1,375,845.40 |
|
|
|
6,550.00 |
1,382,395.40 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
ENUGU STATE GOVERNMENT/ VARIOUS EMPLOYEES |
|
|
|
2,673,000.00 |
|
|
|
145,885.00 |
2,818,885.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
HON (CHIEF) & MRS. KALU I. UDUMA |
|
|
|
2,309,175.00 |
|
|
|
0.00 |
2,309,175.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
ENUGU STATE GOVERNMENT/ VARIOUS EMPLOYEES |
|
|
|
1,140,000.00 |
|
|
|
6,750.00 |
1,146,750.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
OLAONIPEKUN ISHOLA FAMOROTI/ZENITH BANK PLC |
|
|
|
2,875,000.00 |
|
|
|
87,225.00 |
2,962,225.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
EMPLOYEES OF ZENITH GROUP |
|
|
|
1,656,000.00 |
|
|
|
30,200.00 |
1,686,200.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
FBN PLC / MR IBRAHIM SULEMAN |
|
|
|
1,624,927.50 |
|
|
|
6,460.00 |
1,631,387.50 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
EMPLOYEES OF ZENITH GROUP |
|
|
|
2,404,305.00 |
|
|
|
8,750.00 |
2,413,055.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
VISAFONE COMMUNICATIONS LIMITED |
|
|
|
2,015,862.50 |
|
|
|
114,547.00 |
2,130,409.50 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
MOHAMMED Garuba, |
|
|
|
6,480,000.00 |
|
|
|
177,125.00 |
6,657,125.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
VISAFONE COMMUNICATIONS LIMITED |
|
|
|
1,890,000.00 |
|
|
|
7,400.00 |
1,897,400.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
DAYTONA GLOBAL ENTERPRISES LTD |
|
|
|
3,442,500.00 |
|
|
|
0.00 |
3,442,500.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
AFRICA FINANCE CORPORATION |
|
|
|
1,295,850.00 |
|
|
|
100,000.00 |
1,395,850.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
WEMASEC / HYDROWORKS LIMITED |
|
|
|
3,286,656.00 |
|
|
|
155,000.00 |
3,441,656.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
YOON SUNG HWAN |
|
|
|
1,800,000.00 |
|
|
|
0.00 |
1,800,000.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
EBRENEYIN VIVIAN / UNITY BANK |
|
|
|
2,430,000.00 |
|
|
|
141,025.00 |
2,571,025.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
OGUEGBU Guy, Onyeka |
|
|
|
1,656,595.32 |
|
|
|
17,000.00 |
1,673,595.32 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
AFRICA FINANCE CORPORATION |
|
|
|
2,775,000.00 |
|
|
|
130,000.00 |
2,905,000.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
ENUGU STATE GOVERNMENT/ VARIOUS EMPLOYEES |
|
|
|
2,673,000.00 |
|
|
|
0.00 |
2,673,000.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
BABALAKIN & CO. |
|
|
|
3,015,000.00 |
|
|
|
100,000.00 |
3,115,000.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
ZANG BOT-MANG |
|
|
|
3,705,000.00 |
|
|
|
7,400.00 |
3,712,400.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| PRIVATE MOTOR |
|
PROF. I. I. UKPONG |
|
|
|
4,713,000.00 |
|
|
|
419,000.00 |
5,132,000.00 |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
|
|
3,232,121.80 |
122,952,716.48 |
|
| |
|
|
|
|
|
|
|
|
|
|
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|
| |
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| |
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|
|
|
|
|
|
|
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|
|
|
| |
|
|
|
|
|
|
|
|
|
4,174,971.80 |
217,470,898.52 |
|
| |
|
|
|
|
|
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| |
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| |
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|
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|
| |
|
|
|
|
|
721,427,174.06 |
|
|
|
11,941,130.18 |
733,370,304.24 |
|
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