This is to inform the Depositors, Creditors, Shareholders
and the General Public that the operating licences of the
under listed Eighty-three (83) Microfinance Banks (MFBs)
have been revoked by the Central Bank of Nigeria (CBN)
effective 20 th December, 2013 and the Nigeria Deposit
Insurance Corporation (NDIC) has been appointed as the
provisional liquidator.
LIST OF MICROFINANCE BANKS WHOSE LICENCES HAVE BEEN REVOKED:
S/N BANK ADDRESS
1 ABIRIBA MFB ERINMA HALL SECRETARIAT, ABRIBA
2 ACJEC MFB ANAMBRA
3 ACORN MFB 11, OKRIKA (STATION) ROAD, PORT HARCOURT,
4 AKESAN MFB ORIS-AKOKWA MARKET SQUARE, AKOKWA
5 AKIN MFB AKPO JUNCTION, AKPO, AGUATALGA
6 ARACOM MFB 57, HOSPITAL ROAD, AKURE
7 ARGUNGU MFB 18, KANTA ROAD, ARGUNGU
8 AVALON MFB 7TH FLOOR, FORSHORETOWERS,OSBORNE ROAD, IKOYI
9 BEKWARRA MFB OGOJA, OGOJA
10 CEDEP MFB 1 ABDUL MOHAMMED STREET, AKUYAMMISHALGA
11 CITIGATE MFB 116/118 AGO PALACE WAY, OKOTA, ISOLO
12 CITISERVE MFB 368, IKORODU ROAD, MARYLAND
13 CKC MFB 38 AGGREY ROAD, PORT-HARCOURT
14 COMBINED BENEFIT MFB PLOT 6 OLADOKUN AVENUE, DANKARO ESTATE, OFF ODOZI STREET, OJODUABIODUNIFOLGA
15 COMPASS MFB PLOT 1, BLK 60, ROAD 14FOLA OSIBO ESTATE, LEKKI
16 CORPORATE MFB 1&2 SOETAN STREET, JANKARA, APATA, GANGA, IBADAN
17 CROWN MFB 4B NSUKKA ROAD, IBAGWAAKA
18 CRYSTAL GOLD MFB 55 SHOGBAMU STREET, BARIGA
19 DAILY CAPITAL MFB 101 BORNO WAY, EBUTEMETTA
20 DIKENAFAI MFB DIKENAFAI POSTAL AGENCY, IDEATO SOUTH L.G.A.
21 DUNAMIS MFB 137 OGUDU ROAD, OGUDUGRA
22 ECB MFB 3 STATION ROAD, EDE
23 EDEN MFB OLAGUNSOYEOYINLOLA SHOPPING COMPLEX, FAGBEWESA, OSHOGBO.
24 EDET MFB UDET, UKPOM MARKET SQUARE, UKPOMITAL.G.A.
25 EDS MFB 30B BABSANIMASHAUN, SURULERE
26 EGOSAL MFB 125 MARKET ROAD, ABA
27 ENTERPRISE MFB 119 IPAJA ROAD, NEAR PEN CINEMA, AGEGE
28 ESSENCE MFB CHIEF S.A. MEMORIAL BUILDING COMPLEX, IKOLE ROAD,
ITAPA-EKITI
29 EXPRESS MFB 120 CLIFFORD STREET ABA
30 FIELDREAMS MFB 21B KOFOABAYOMI STREET, VICTORIA ISLAND
31 FIRST CHOICE MFB 71, OPEBI ROAD, IKEJA
32 FIRST GLOBAL MFB 60A, TRANS AMADI ROAD, PORT-HARCOURT
33 FIRST GOLDEN MECURY MFB 12 FAJUYI ROAD, ILE-IFE, CENTRAL L.G.A.
34 FIRST HERITAL MFB 7 OLUWAKEMI STREET, ALAPEREKETU
35 FIRST OMASI MFB OBODONGWU-IWOLLO, EZEAGULGA
36 FREEGATE MFB 1, AKOLADE/ADEKOYA STREET, BOLADE, OSHODI
37 FUNDS MATRIX MFB 38 SUNMOLASTRETMENDE, MARYLAND
38 GFB MFB PLOT 10, OPP. MOTOR PARK, OLD LAGOS, NEW GARAGE,
IBADAN
39 GOLD PACKAGE MFB 5, OMOBA STREET, OFF UNION BANK ROAD, UGHELLI
40 GREEN FIELD MFB 497, IKORODU ROAD, KETU
41 GS MFB 1, KUDIRATABIOLA WAY, OREGUN, IKEJA
42 GUSAU MFB OPPOSITE MAIN NEPAOFFICE, GUSAU
43 HARMONY MFB 95 ADENIYI JONES, IKEJA
44 HAVILAHMFB 47, OLD OJO ROAD, BADAGRY EXPRESSWAY
45 HEBRON MFB MAFA HOUSE, 4, FOLAAGORO STREET, SOMOLU
46 IDAH MFB 19 PETER ACHIMUGU STREET, IDAH
47 IHIMA MFB 118 LAGOS ROAD, IHIMA
48 INTERGLOBAL MFB 31 ABA JOHNSON CRESCENT, IKEJA
49 IRELE MFB 45 OLOFUN STREET IRELELGA, ODE-IRELE, IRELELGA
50 KEYSTONE MFB 44 AGBONYIN STREET, OFF ADELABU STREET, SURULERE
51 KINGS MFB 7 IKORODU ROAD, MARYLAND
52 LANDROCK MFB 14 DENNIS OSADEBEY WAY, ASABA
53 LOFTY HEIGHT MFB 120 EDO TEXTILE MILL ROAD, BENIN CITY
54 NEIGHBOURHOOD MFB 45 WOJI ROAD, G.R.A. PHASE 11, PORT HARCOURT
55 NEW HEIGHT MFB 172 BROAD STREET
56 NEW IMAGE MFB POST OFFICE BUILDING, ODEDA
57 NEW MERCANTILE MFB SUITE 9/12 SAAB PLAZA;PLOT 3, HAMZAABDULLAHI WAY,
KUBWA
58 NGEGWE MFB 77 HOSPITAL ROAD, OGALE-ELEME, PORT HARCOURT
59 NKPOR MFB 96 NNAMDIAZIKIWE AVENUE, NKPOR, IDEMILILGA
60 OKWUTA MFB 33 NTA ROAD, RUMUOKABUA, PORT HARCOURT
61 OTUN-EKITI MFB ODOOJA ROAD, OTUNEKITI
62 PEOPLESERVE MFB C/O ENTERPRISE INTEGRATORS LTD 87,
OZUMBAMBADIWESTRET, VI
63 PINNACLE MFB WUSE GENERAL MARKET, ZONE 4
64 PLANNET MFB 14 ISHERIOSHUN ROAD, OFF IJEGUN ROAD, IKOTUN
65 REUNION MFB AGBAJA-UNIHU COMMUNITY, ABAKALIKI-OGOJA
EXPRESSWAY, ABAKALIKI
66 ROYAL TRUST MFB 28, AGBADO ROAD, IJU-ISHAGA, LAGOS
67 SAMA MFB 19, OKRIKA ROAD, PORT-HARCOURT
68 SATELLITE MFB PLOT E49, ROAD 53, VICTORIA GARDEN CITY, LEKKI
69 SILVER MFB KERANGAMPANA ROAD, MANGULGA
70 SOLACE MFB 38 EFFURUN/SAPELE ROAD, EFFURUN
71 SVP MFB 14/55 MILE 1, DIOBU, PORT-HARCOURT
72 TARGET MFB 40/42, NANDU PLAZA, WUSE ZONE 5
73 THINK MFB RALPH SHODEINDE STREET, OPP MINISTRY OF FINANCE,
CBD
74 TOP MEGA TRUST MFB 14, NEW MARKET ROAD, ONITSHA
75 TRADERS MFB INTERNATIONAL TRADE FAIR COMPLEX, AMUWO ODOFIN
LGA
76 UGHIEVWEN MFB 1 HOSPITAL ROAD, OTUGHIEVENUGHELLI SOUTH LGA
77 UJOELEN MFB 1, SIR EZEKIEL AINABLE WAY, UJOELENEKPOMAESANLGA
78 UMUHUOKABIA MFB UNITED CITIZEN HALL, UMUHUOKABIA, ORSULGA
79 UMU-OMA MFB OGBARU RELIEF MARKET, ONITSHA
80 UNIQUE TRUST MFB UMUAKA YOUTH CRUSADE, CIVIC HALL BUILDING,
AFORUMUAKA
81 UNITED PEOPLE MFB 18, PUMP STREET, JOS
82 VINNING MFB OBA AKINJOBI ROAD, G.R.A. IKEJA
83 YAF MFB 34 OCHÍDOMA ROAD, OFF OTUKPO-ENUGU EXPRESSWAY
Consequently, the Nigeria Deposit Insurance Corporation
(NDIC) has commenced the process of orderly winding up of
the affairs of the affected MFBs and will soon be making
announcement/publication as to verification and payment of
insured deposit.
For further enquires or assistance stakeholders should
contact the representatives of Director, Claims Resolution
Department in any of the Centres/Zonal offices stated
below:
S/N OFFICE ADDRESS TELEPHONE NO.
1 Lagos Office NDIC, MammanKontagora House (8 th floor), 23A
Marina, Lagos.
01-7736588, 01- 8789470, 01- 8401898
2 Enugu Consolidation Centre 139,Upper Chime Avenue, New Haven, Enugu 042-311079, 042- 314761,
3 Abuja BEU, NDIC, ABUJA 447/448, Constitution Avenue,
Central Business District, Garki, FCT Abuja
09- 4601280
4 Benin 28A/28B, Benoni Hospital Road, Off Airport Road,
GRA, Benin City, Edo State.
052 – 253183
5 Kano Plot 45B, Muhammed Avenue, Hotoro Quarters, Off
Maiduguri Road, Kano
064-662469
6 Ilorin No. 12, Sulu Gambari Road, Ilorin 031-810789
7 Bauchi Plot No. 3 Bank Road P.M.B. 0207 Bauchi 070-98100030, 070-98100037
8 Sokoto No. 2, Gusau Road, Opp. NNPC Mega Filling Station.
Sokoto, Sokoto State.
08035075514, 08055431628,08033036055, 08035870529
9 Yola No. 6 Numa Road, P.M.B.2227,
Jametayola,Adamawa State.
08089814004,08089814005,08089814006,08089814007
10 Port Harcourt No 104,Woji Road ,off OluObasanjoRoad,GRA P/
Harcourt,Rivers State
084-846831,084-846843
11 Enugu Zonal Office 10,Our Lord’s Street , Independence Layout, Enugu 08036266587
Please be guided.
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