VERIFICATION AND PAYMENT OF INSURED DEPOSITS TO DEPOSITORS OF 33 MICROFINANCE BANKS
This is to notify the general public that Nigeria Deposit Insurance Corporation (NDIC) will commence the verification and payment of insured deposit from Monday, 2nd – Friday, 6th June 2014 to the depositors of 33 out of 83 Microfinance Banks whose licenses were recently revoked by Central Bank of Bank (CBN).
Depositors are advised to go to the last known addresses of the closed banks as listed below:
|1.||ABRIBA MFB||ERINMA HALL SECRETARIAT, ABRIBA||ABIA|
|2.||AKESAN MFB||IFEDAPO CO-OPERATIVE HOUSE, IBADAN ROAD, OJA AKESAN||OYO|
|3.||AKIN MFB||BLOCK F, IKA IKA QUA MARKET, BIG QUA TOWN(MARIAN MARKET) CALABAR||CROSS RIVER|
|4.||ARGUNGU MFB||18, KANTA ROAD, ARGUNGU||KEBBI|
|5.||BEKWARRA MFB||ABUOCHICHE, BEJKWARRA LGA, OGOJA, CROSS RIVER||CROSS RIVER|
|6.||CITIGATE MFB||116/118 AGO PALACE WAY, OKOTA, ISOLO||LAGOS|
|7.||CROWN MFB||14B NDIOKE ROAD, NSUKKA IBAGWA AKA||ENUGU|
|8.||DAILY CAPITAL MFB||101 BORNO WAY, EBUTE METTA||LAGOS|
|9.||EDEN MFB||NO. 1 CAC ROAD, SURULERE HOUSE, 2ND FLOOR, BENSON B/S, IKORODU
IKIRUN ROAD, OPP. OBELAWO AREA, OSOGBO
|10.||EDET MFB||EDET, UKPOM MARKET SQUARE, UKPOM ITA L.G.A.||AKWA IBOM|
|11.||EGOSAL MFB||125 MARKET ROAD, ABA||ABIA|
|12.||ESSENCE MFB||CHIEF S.A. MEMORIAL BUILDING COMPLEX, IKOLE ROAD, ITAPA-EKITI||EKITI|
|13.||FIRST CHOICE MFB||71, OPEBI ROAD, IKEJA||LAGOS|
|14.||FIRST HERITAL MFB||7 OLUWAKEMI STREET, ALAPERE KETU||LAGOS|
|15.||FIRST OMASI MFB||OBODONGWU-IWOLLO, EZEAGU LGA||ENUGU|
|16.||GFB MFB||PLOT 10, OPP. MOTOR PARK, OLD LAGOS, NEW GARAGE, IBADAN||OYO|
|17.||GUSAU MFB||OPPOSITE MAIN NEPAOFFICE, GUSAU||ZAMFARA|
|18.||HAVILAH MFB||NO. 47, OLD OJO ROAD,MAZAMAZA, KUJE-AMUWO, AMUWO-ODOFIN||LAGOS|
|19.||HEBRON MFB||17, SHIPEOLU STREET, ONIPELU/PALMGROOVE, SOMOLU||LAGOS|
|20.||IDAH MFB||19 PETER ACHIMUGU STREET, IDAH||KOGI|
|21.||IRELE MFB||45 OLOFUN ROAD, ODE-IRELE, IRELE LGA||ONDO|
|22.||NEIGHBOURHOOD MFB||45 WOJI ROAD, G.R.A. PHASE 11, PORT HARCOURT||RIVERS|
|23.||NGEGWE MFB||77 HOSPITAL ROAD, OGALE-ELEME, PORT HARCOURT||RIVERS|
|24.||NKPOR MFB||96 LIMCA ROAD, NKPOR, IDEMILI LGA||ANAMBRA|
|25||OKWUTA MFB||33 NTA ROAD/CHOBA ROAD, RUMUOKABU, PORT HARCOURT||RIVERS|
|26||OTUN-EKITI MFB||ODO OJA ROAD, MOBA LGA, OTUN EKITI||EKITI|
|27.||PLANNET MFB||14 ISHERI OSHUN ROAD, OFF IJEGUN ROAD, IKOTUN||LAGOS|
|28.||REUNION MFB||34, ABAKALIKI-OGOJA EXPRESSWAY, ABAKALIKI||EBONYI|
|29.||ROYAL TRUST MFB||28, AGBADO ROAD, IJU-ISHAGA, LAGOS||LAGOS|
|30.||TARGET MFB||40/42, NANDU PLAZA, WUSE ZONE 5||ABUJA|
|31.||UGHIEVWEN MFB||1 HOSPITAL ROAD, OTUGHIEVEN UGHELLI SOUTH LGA||DELTA|
|32.||UJOELEN MFB||1, SIR EZEKIEL AINABLE WAY, UJOELEN EKPOMA ESAN LGA||EDO|
|33.||UMUHU OKABIA MFB||UNITED CITIZEN HALL, UMUHU OKABIA, ORSU LGA||IMO|
Depositors should come along with evidence of account ownership such as passbook, cheque book etc. Personal Identification documents such as Driving License, National Identity Card or Voters Cards would also be required. Depositors not having valid identification should obtain introduction letters with their photographs affixed from the Traditional Ruler of their Town or Local Government Chairman.
Depositors are also expected to bring along details of alternate bank account operated by them in any of the living banks. Depositors without alternative bank accounts will be expected to provide details of accounts of a close relative to which payment can be made. If such relatives are to represent them, they must come with appropriate authority letter.
The arrangement for verification and payment to depositors of other closed MFBs not stated above will be announced by the Corporation as soon as all necessary liquidation procedures are concluded.
We regret the inconveniences this may cause the depositors of the affected banks.
For further information on the above advert, please contact the undersigned.
Claims Resolution Department
NECOM House (9th & 10th floors)
Mamman Kontagora House (8th floor)