Home Business BDCs to sell N1,036 per dollar to eligible end users—CBN

BDCs to sell N1,036 per dollar to eligible end users—CBN

by Business News Report

Central Bank of Nigeria (CBN) has directed Bureau D’Change operators (BDCs) to sell US dollars at N1,036 per dollar. CBN in a circular to President Association of Bureau De Change titled Sale of FX to BDCs to Meet Market Demand (Retail-End) for Invisible Transactions and dated 22nd April 2024, said we write to inform you of the sale of $10,000 by the CBN to BDCs at the rate of N1,021 per dollar. The BDCs are in turn to sell to eligible end users at a spread not more than 1.5 per cent above the purchase price. 

CBN move is intended to crash the dollar exchange rate in view of the rising inflow of the dollars into the country. The apex bank also planned to sell $15.88 million to 1,588 eligible BDCs. At this rate, the BDCs would sell at not more than 1.5 per cent margin to the public, thus selling at N1,117.5/$1. Aminu Gwadabe, the ABCON President, had earlier appealed for the reduction in the rate at which the CBN sells dollars to its members. 

S/No.CODENAMETRADING LOCATION
120003ZININI BDC LIMITEDLAGOS BRANCH
220005GAHASAHA BDC LIMITEDLAGOS BRANCH
320012SUPREME EDGE BDC LIMITEDLAGOS BRANCH
420022MAISAKAINU BDC LIMITEDLAGOS BRANCH
520027SULEECE BDC LIMITEDLAGOS BRANCH
620042TRAVELEX RETAIL BDC LIMITEDLAGOS BRANCH
720044VAL BDC LTDLAGOS BRANCH
820055JAY JAY OKOCHA BDC LIMITEDLAGOS BRANCH
920057LESCON BDC LIMITEDLAGOS BRANCH
1020067OLIVE BDC LIMITEDLAGOS BRANCH
1120071RAYUS BDC LIMITEDLAGOS BRANCH
1220080PAYMASTERS BDC LIMITEDLAGOS BRANCH
1320082LARUSH BDC LIMITEDLAGOS BRANCH
1420087SIGMA BDC LIMITEDLAGOS BRANCH
1520090VICGEORGE BDC LIMITEDLAGOS BRANCH
1620091DAMATRUST BDC LIMITEDLAGOS BRANCH
1720095MICMAY BDC LIMITEDLAGOS BRANCH
1820096GOLD & SILVER BDC LIMITEDLAGOS BRANCH
1920099VICTORIOS MONETA BDC LIMITEDLAGOS BRANCH
2020102LIQUID TRUST BDC LIMITEDLAGOS BRANCH
2120104SULELABBO BDC LIMITEDLAGOS BRANCH
2220109YARAWALO BDC LIMITEDLAGOS BRANCH
2320134NEWAY BUREAU DE CHANGE LTDLAGOS BRANCH
2420135ADYUSNA BDC LIMITEDLAGOS BRANCH
2520139CASTLES BDC LIMITEDLAGOS BRANCH
2620140INTERGLOBAL BDC LIMITEDLAGOS BRANCH
2720146VILLAGOLF BDC LIMITEDLAGOS BRANCH
2820160MARYROSELUCY BDC LIMITEDLAGOS BRANCH
2920176ZAGE BDC LIMITEDLAGOS BRANCH
3020177BEE TRUST BDC LIMITEDLAGOS BRANCH
3120178GOLDMARK BDC LIMITEDLAGOS BRANCH
3220181ALRAHMA BDC LIMITEDLAGOS BRANCH
3320188ZANGO BDC LTDLAGOS BRANCH
3420189FAMO BDC LIMITEDLAGOS BRANCH
3520199HUMAIRA BDC LIMITEDLAGOS BRANCH
3620205SANGA BDC LIMITEDLAGOS BRANCH
3720210STAR MARK BDC LIMITEDLAGOS BRANCH
3820212SYSTEMS BDC LIMITEDLAGOS BRANCH
3920273IKON BDC LIMITEDLAGOS BRANCH
4020283KAFOD BDC LIMITEDLAGOS BRANCH
4120285TRAVELLERS CHOICE BDC LIMITEDLAGOS BRANCH
4220291LEKAY LEADS BDC LIMITEDLAGOS BRANCH

#Classified as Confidential

4320293ECL BDC LIMITEDLAGOS BRANCH
4420295MATAKUR BDC LIMITEDLAGOS BRANCH
4520297TARU BDC LIMITEDLAGOS BRANCH
4620312TD SOFT BDC LIMITEDLAGOS BRANCH
4720317FRONTIER BDC LIMITEDLAGOS BRANCH
4820332ZOMMAH BDC LIMITEDLAGOS BRANCH
4920341FRONT RUNNERS BDC LIMITEDLAGOS BRANCH
5020365BIA BDC LIMITEDLAGOS BRANCH
5120367CHELSEA BDC LIMITEDLAGOS BRANCH
5220368MCMENA BDC LIMITEDLAGOS BRANCH
5320370SOLHEDGE BDC LIMITEDLAGOS BRANCH
5420501ABULET FINANCE & EXCHANGE BDC LILIATEGDOS BRANCH
5520510Cool Comfort BDC LIMITEDLAGOS BRANCH
5620521FORWARD MARKETING COMM BDC LIMILTAEGDOS BRANCH
5720522GENERAL SECURITIES BDC LIMITEDLAGOS BRANCH
5820530INEH MIC BDC LIMITEDLAGOS BRANCH
5920536JONAZ BDC LIMITEDLAGOS BRANCH
6020542Mama de Sweet BDC LIMITEDLAGOS BRANCH
6120547Pilot BDC LIMITEDLAGOS BRANCH
6220556Sunshine BDC LIMITEDLAGOS BRANCH
6320558STAJEN INVESTMENT BDC LIMITEDLAGOS BRANCH
6420559TRAVELWAYS BDC LIMITEDLAGOS BRANCH
6520566ZODIAC BDC LIMITEDLAGOS BRANCH
6620569ADAGE FINANCE AND INVEST BDC LIMITLEADGOS BRANCH
6720581Ibex BDC LIMITEDLAGOS BRANCH
6820586Mogamoh BDC LIMITEDLAGOS BRANCH
6920598FLASH BDC LIMITEDLAGOS BRANCH
7020599RIL BDC LIMITEDLAGOS BRANCH
7120601METROPOLITAN BDC LIMITEDLAGOS BRANCH
7220604IBRO RESOURCES BDCLAGOS BRANCH
7320605Effex BDC LIMITEDLAGOS BRANCH
7420619OLAK BDC LIMITEDLAGOS BRANCH
7520622MONONIA BDC LIMITEDLAGOS BRANCH
7620628CONTINENTAL BDC LIMITEDLAGOS BRANCH
7720635PST BDC LIMITEDLAGOS BRANCH
7820638Garun Malam Trading Company BDC LILITAEGDOS BRANCH
7920639LULI BDC LIMITEDLAGOS BRANCH
8020646LIFT BDC LIMITEDLAGOS BRANCH
8120656FRIROSA BDC LIMITEDLAGOS BRANCH
8220679KOJEM CONSORTIUM BDC LIMITEDLAGOS BRANCH
8320703Sadams BDC LIMITEDLAGOS BRANCH
8420726S and J BDC LIMITEDLAGOS BRANCH
8520729ARRIX INVESTMENT BDC LIMITEDLAGOS BRANCH

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#Classified as Confidential

8620730RONFLOKS VENTURES BDC LIMITEDLAGOS BRANCH
8720737Yomade BDC LIMITEDLAGOS BRANCH
8820740WHITE HOUSE BDC LIMITEDLAGOS BRANCH
8920741AL AMEEN BUREAU DE CHANGELAGOS BRANCH
9020753SULAH BDC LIMITEDLAGOS BRANCH
9120759BULLION EXCHANGE AND FINANCE BDCLALGIMOITSEBDRANCH
9220797PETSWOOD BDC LIMITEDLAGOS BRANCH
9320835RUBY BDC LIMITEDLAGOS BRANCH
9420837SABIL BDC LIMITEDLAGOS BRANCH
9520850FUTURE VIEW BDC LIMITEDLAGOS BRANCH
9620851GOLDBOND BDC LIMITEDLAGOS BRANCH
9720852DSI BDC LIMITEDLAGOS BRANCH
9820861KAWULE BDC LIMITEDLAGOS BRANCH
9920865TASMARA BDC LIMITEDLAGOS BRANCH
10020872WHITEROCK BDC LIMITEDLAGOS BRANCH
10120886STATUS BDC LIMITEDLAGOS BRANCH
10220887SHARKAWA BDC LIMITEDLAGOS BRANCH
10320888PARALLEX BDC LIMITEDLAGOS BRANCH
10420899MEZAL BDC LIMITEDLAGOS BRANCH
10520916CROSSWORLD BDC LIMITEDLAGOS BRANCH
10620917GOLD HALL BDC LIMITEDLAGOS BRANCH
10720923HICEL BDC LIMITEDLAGOS BRANCH
10820926MOMPHA BDC LIMITEDLAGOS BRANCH
10920928MUSTASONS BDC LIMITEDLAGOS BRANCH
11020929FOMAT BDC LIMITEDLAGOS BRANCH
11120935YAYARI BDC LIMITEDLAGOS BRANCH
11220936YADIN BIYADIN BDC LIMITEDLAGOS BRANCH
11320941MASTERS BDC LIMITEDLAGOS BRANCH
11420950DESCENT BDC LIMITEDLAGOS BRANCH
11520954KATURU BDC LIMITEDLAGOS BRANCH
11620973KEEPERS BDC LIMITEDLAGOS BRANCH
11720980Solid Fortune BDC LIMITEDLAGOS BRANCH
11820986JCC BDC LIMITEDLAGOS BRANCH
11920990NATUNS BDC LIMITEDLAGOS BRANCH
12021001LION BDC LIMITEDLAGOS BRANCH
12121035YUMAR BDC LIMITEDLAGOS BRANCH
12221037DIGIT EXCHANGE BDC LIMITEDLAGOS BRANCH
12321040LONG ISLAND BDC LIMITEDLAGOS BRANCH
12421062PEARL BDC LIMITEDLAGOS BRANCH
12521063MUMI BDC LIMITEDLAGOS BRANCH
12621065MALACHAI EXCHANGE BDC LIMITEDLAGOS BRANCH
12721067AL-WISAM INTERNATIONAL BDC LIMITEDLAGOS BRANCH
12821078GO-WELL BDC LIMITEDLAGOS BRANCH

#Classified as Confidential

12921082KURHI BDC LIMITEDLAGOS BRANCH
13021088ECLOUDS BDC LIMITEDLAGOS BRANCH
13121100WIZE BDC LIMITEDLAGOS BRANCH
13221102JOSHESTHER BDC LIMITEDLAGOS BRANCH
13321105MAISINGA BDC LIMITEDLAGOS BRANCH
13421112MIMSHACH BDC LIMITEDLAGOS BRANCH
13521118AL MAWADDA BDC LTDLAGOS BRANCH
13621147DEKIR BDC LIMITEDLAGOS BRANCH
13721150SONATOLA BDC LIMITEDLAGOS BRANCH
13821151MIGFO EXCHANGE BDC LIMITEDLAGOS BRANCH
13921152DUBEM BDC LIMITEDLAGOS BRANCH
14021172MAI MARK BDC LIMITEDLAGOS BRANCH
14121174MENKAT BDC LIMITEDLAGOS BRANCH
14221185HR BDC LIMITEDLAGOS BRANCH
14321192TEAMAGE BDC LIMITEDLAGOS BRANCH
14421199MORNYLINK BDC LIMITEDLAGOS BRANCH
14521202BIDLOTS BDC LIMITEDLAGOS BRANCH
14621209FERGO BDC LIMITEDLAGOS BRANCH
14721225BASDAN BDC LIMITEDLAGOS BRANCH
14821238BORDILLION HOUSE BDC LIMITEDLAGOS BRANCH
14921242JEC BDC LIMITEDLAGOS BRANCH
15021243JAWWAL BDC LIMITEDLAGOS BRANCH
15121256RIVERGOLD BDC LIMITEDLAGOS BRANCH
15221259SAIDAWA BDC LIMITEDLAGOS BRANCH
15321273CROWNFIELD BDC LIMITEDLAGOS BRANCH
15421297AGNUS DEI BDC LIMITEDLAGOS BRANCH
15521299MONEYLINE TREASURY BDC LIMITEDLAGOS BRANCH
15621301E-LLOYDS BDC LIMITEDLAGOS BRANCH
15721305AUMU BDC LIMITEDLAGOS BRANCH
15821306GLOSSARY BDC LIMITEDLAGOS BRANCH
15921307CREDEX BDC LIMITEDLAGOS BRANCH
16021315HADAICO BDC LIMITEDLAGOS BRANCH
16121317TABS BDC LIMITEDLAGOS BRANCH
16221328MARKET-MAKER BDC LIMITEDLAGOS BRANCH
16321344EMECO BDC LIMITEDLAGOS BRANCH
16421350MOMBUK BDC LIMITEDLAGOS BRANCH
16521364IHSAN BDC LIMITEDLAGOS BRANCH
16621372NEW PLANET BDC LIMITEDLAGOS BRANCH
16721375ZEKWES BDC LIMITEDLAGOS BRANCH
16821389BIJE BDC LIMITEDLAGOS BRANCH
16921393NOVEL BDC LIMITEDLAGOS BRANCH
17021423REINEX BDC LIMITEDLAGOS BRANCH
17121440OCTAFEX BDC LIMITEDLAGOS BRANCH

#Classified as Confidential

17221441FINISHLINE BDC LIMITEDLAGOS BRANCH
17321447QUICK LINK BDC LIMITEDLAGOS BRANCH
17421449DAMBIS BDC LIMITEDLAGOS BRANCH
17521462FELMARK BDC LIMITEDLAGOS BRANCH
17621467WORLDLINK BDC LIMITEDLAGOS BRANCH
17721469LYLODS BDC LIMITEDLAGOS BRANCH
17821476PRUDENCE BDC LTDLAGOS BRANCH
17921484MARCITY BDC LIMITEDLAGOS BRANCH
18021489OKAS BDC LIMITEDLAGOS BRANCH
18121505FIELDREAM BDC LIMITEDLAGOS BRANCH
18221508QUILL PONTE BDC LIMITEDLAGOS BRANCH
18321515DAN RAJI BDC LIMITEDLAGOS BRANCH
18421521ODK BDC LIMITEDLAGOS BRANCH
18521528RESOLUTION BDC LIMITEDLAGOS BRANCH
18621529SAYID BDC LIMITEDLAGOS BRANCH
18721535THREE BROTHERS BDC LIMITEDLAGOS BRANCH
18821540AFOLAM BDC LIMITEDLAGOS BRANCH
18921565T-MARK BDC LTDLAGOS BRANCH
19021592CEDAR BDC LIMITEDLAGOS BRANCH
19121594FIVE STAR BDC LIMITEDLAGOS BRANCH
19221597VALUEBOND BDC LIMITEDLAGOS BRANCH
19321610FUNDWORTH BDC LIMITEDLAGOS BRANCH
19421619GRANDCAP BDC LIMITEDLAGOS BRANCH
19521651SHEBAH BDC LIMITEDLAGOS BRANCH
19621666GODYEO BDC LIMITEDLAGOS BRANCH
19721674MAIAGOGO BDC LIMITEDLAGOS BRANCH
19821677VISION BDC LIMITEDLAGOS BRANCH
19921679GREENSTEM BDC LIMITEDLAGOS BRANCH
20021688ONIMISI BDC LIMITEDLAGOS BRANCH
20121698INVESTMENT CENTER BDC LIMITEDLAGOS BRANCH
20221713KAYEWD BDC LIMITEDLAGOS BRANCH
20321714SEBASTIAN BDC LIMITEDLAGOS BRANCH
20421718IBN UMMERAH BDC LIMITEDLAGOS BRANCH
20521727PARTMARK BDC LIMITEDLAGOS BRANCH
20621764BAFFS BDC LIMITEDLAGOS BRANCH
20721765SAY BDC LIMITEDLAGOS BRANCH
20821769FIDELLA BDC LIMITEDLAGOS BRANCH
20921773SADOB BDC LIMITEDLAGOS BRANCH
21021784EASTFUND BDC LIMITEDLAGOS BRANCH
21121799ROLEX BDC LIMITEDLAGOS BRANCH
21221801SUPPORT BDC LIMITEDLAGOS BRANCH
21321819SABLES BDC LIMITEDLAGOS BRANCH
21421823EGOLINK BDC LIMITEDLAGOS BRANCH

#Classified as Confidential

21521831LODONI BDC LIMITEDLAGOS BRANCH
21621840CHARTWELL BDC LIMITEDLAGOS BRANCH
21721846TREASURE HARMONY BDC LIMITEDLAGOS BRANCH
21821857RSL BDC LIMITEDLAGOS BRANCH
21921863DASHAD BDC LIMITEDLAGOS BRANCH
22021874MCC PRIME BDC LIMITEDLAGOS BRANCH
22121906DICE BDC LIMITEDLAGOS BRANCH
22221911DOCENO BDC LIMITEDLAGOS BRANCH
22321930ROSINE BDC LIMITEDLAGOS BRANCH
22421938RANGE GLOBAL BDC LIMITEDLAGOS BRANCH
22521960DOMAIN BDC LIMITEDLAGOS BRANCH
22621965HEARTY BDC LIMITEDLAGOS BRANCH
22721979BEST OPTIONS BDC LIMITEDLAGOS BRANCH
22821982KATCHY BDC LIMITEDLAGOS BRANCH
22921986MORGAN BDC LIMITEDLAGOS BRANCH
23021995SILVER EXCHANGE BDC LIMITEDLAGOS BRANCH
23121998ANDO BDC LTDLAGOS BRANCH
23222001TAGURZA BDC LIMITEDLAGOS BRANCH
23322004SKYWARD BDC LIMITEDLAGOS BRANCH
23422005GRANGE BDC LIMITEDLAGOS BRANCH
23522013MATINIQUE BDC LIMITEDLAGOS BRANCH
23622035GENMAN BDC LIMITEDLAGOS BRANCH
23722051FERDINAND BDC LIMITEDLAGOS BRANCH
23822056NORTHAM BDC LIMITEDLAGOS BRANCH
23922060KEY BDC LIMITEDLAGOS BRANCH
24022065JADASIH BDC LIMITEDLAGOS BRANCH
24122079HINET WORTH BDC LIMITEDLAGOS BRANCH
24222087IVY OPTIONS BDC LIMITEDLAGOS BRANCH
24322095THRESHOLD OF TRUST BDC LIMITEDLAGOS BRANCH
24422098GREAT ENDURANCE BDC LIMITEDLAGOS BRANCH
24522108IBN SAIDU BDC LIMITEDLAGOS BRANCH
24622113NACO BDC LIMITEDLAGOS BRANCH
24722116PACIFIC BDC LIMITEDLAGOS BRANCH
24822134PASSAGEGOLD BDC LIMITEDLAGOS BRANCH
24922139VIDA SEM BDC LIMITEDLAGOS BRANCH
25022140INTERCHANGE BDC LIMITEDLAGOS BRANCH
25122141RWD BDC LIMITEDLAGOS BRANCH
25222177DARASU BDC LIMITEDLAGOS BRANCH
25322189OZY BDC LIMITEDLAGOS BRANCH
25422195SODEC BDC LIMITEDLAGOS BRANCH
25522198ANDOLIN BDC LIMITEDLAGOS BRANCH
25622199KANZUL BDC LIMITEDLAGOS BRANCH
25722227WESTGATE BDC LIMITEDLAGOS BRANCH

#Classified as Confidential

25822235BARKUM BDC LTDLAGOS BRANCH
25922239SIONI BDC LIMITEDLAGOS BRANCH
26022250ASSARAF INTERNATIONAL BDC LIMITEDLAGOS BRANCH
26122251VISTA VENTURES BDC LIMITEDLAGOS BRANCH
26222254EXTRASOFT BDC LIMITEDLAGOS BRANCH
26322277PREATY-G LINES BDC LIMITEDLAGOS BRANCH
26422278MOBILITY BDC LIMITEDLAGOS BRANCH
26522280ZAHMAR BDC LTDAWKA BRANCH
26622299CITY CASH EXPRESS BDC LIMITEDLAGOS BRANCH
26722306JETOLANI BDC LIMITEDLAGOS BRANCH
26822309TRUE LINK BDC LIMITEDLAGOS BRANCH
26922324KUSURWA BDC LIMITEDLAGOS BRANCH
27022327STRENCH VIEW BDC LIMITEDLAGOS BRANCH
27122328BEDMOD BDC LTDLAGOS BRANCH
27222395REASON BDC LIMITEDLAGOS BRANCH
27322398KRUMATA BDC LIMITEDLAGOS BRANCH
27422413DAN ABARI BDC LIMITEDLAGOS BRANCH
27522419FREEDOM BDC LIMITEDLAGOS BRANCH
27622439TROPICAL SPECTRUM BDC LIMITEDLAGOS BRANCH
27722473NEOFAD BDC LIMITEDLAGOS BRANCH
27822478NDUKANMA BDC LIMITEDLAGOS BRANCH
27922495ROVER BDC LIMITEDLAGOS BRANCH
28022501MUYI BDC LIMITEDLAGOS BRANCH
28122515MERION TRAVELS BDC LIMITEDLAGOS BRANCH
28222536LUKAH EXCHANGE BDC LIMITEDLAGOS BRANCH
28322556MOFEEB BDC LIMITEDLAGOS BRANCH
28422573DAN SAMBO BDC LIMITEDLAGOS BRANCH
28522577PRAMEX BDC LIMITEDLAGOS BRANCH
28622580HASBASH BDC LIMITEDLAGOS BRANCH
28722581ABS FOREX EXCHANGE BDC LTDLAGOS BRANCH
28822588SDA BDC LIMITEDLAGOS BRANCH
28922598THREE SIBLINGS BDC LIMITEDLAGOS BRANCH
29022602SUMMER STONE BDC LIMITEDLAGOS BRANCH
29122609HOBECK BDC LIMITEDLAGOS BRANCH
29222610WIN-WIN BDC LIMITEDLAGOS BRANCH
29322627AIYEMERE BDC LIMITEDLAGOS BRANCH
29422630TCF BDC LIMITEDLAGOS BRANCH
29522664ZELDA BDC LIMITEDLAGOS BRANCH
29622672THE BENJAMINS BDC LIMITEDLAGOS BRANCH
29722702PORTEX BDC LIMITEDLAGOS BRANCH
29822728SEVEN-EX BDC LIMITEDLAGOS BRANCH
29922762QUEEN HERITAGE EXCHANGE BDC LIMITLEADGOS BRANCH
30022767HADEZEEX BDC LIMITEDLAGOS BRANCH

#Classified as Confidential

30122784TWENTY-TWENTY WISE BDC LIMITEDLAGOS BRANCH
30222786GENELO BDC LIMITEDLAGOS BRANCH
30322789ANTHINA BDC LIMITEDLAGOS BRANCH
30422798JABIDAN BDC LIMITEDLAGOS BRANCH
30522824SMD MONEY RESOURCES BDC LIMITEDLAGOS BRANCH
30622846ADDON BDC LIMITEDLAGOS BRANCH
30722848OBINWANNE BDC LIMITEDLAGOS BRANCH
30822849MEETY BDC LIMITEDLAGOS BRANCH
30922870ZEMAH BDC LIMITEDLAGOS BRANCH
31022883HADUM BDC LIMITEDLAGOS BRANCH
31122900KAYBEE BDC LIMITEDLAGOS BRANCH
31222904HE-REIGNS BDC LIMITEDLAGOS BRANCH
31322912DEVISEN BDC LIMITEDLAGOS BRANCH
31422916JOWIL BDC LIMITEDLAGOS BRANCH
31522935MOLUF BDC LIMITEDLAGOS BRANCH
31622937WELLSTONE BDC LIMITEDLAGOS BRANCH
31722945OZIKO BDC LIMITEDLAGOS BRANCH
31822961GOODTIMES EXCHANGE BDC LIMITEDLAGOS BRANCH
31922970OKPONOKPU BDC LIMITEDLAGOS BRANCH
32022972PERRY-FERRY BDC LIMITEDLAGOS BRANCH
32122982MONARCH BDC LIMITEDLAGOS BRANCH
32222988GREEN FILLET BDC LIMITEDLAGOS BRANCH
32322990UMUNNA BDC LIMITEDLAGOS BRANCH
32422996OZUBBY BDC LIMITEDLAGOS BRANCH
32522997CHIDALU BDC LIMITEDLAGOS BRANCH
32623008RECEPTION BDC LIMITEDLAGOS BRANCH
32723014REACH TOP BDC LIMITEDLAGOS BRANCH
32823016EMINENT BDC LIMITEDLAGOS BRANCH
32923028TOP SHOT BDC LIMITEDLAGOS BRANCH
33023044AUFUL BDC LIMITEDLAGOS BRANCH
33123048NUFAC BDC LIMITEDLAGOS BRANCH
33223060HOLIDAY BDC LIMITEDLAGOS BRANCH
33323068MAYDEJ BDC LIMITEDLAGOS BRANCH
33423069POTTERS HOUSE BDC LIMITEDLAGOS BRANCH
33523071GOLDEN AXE BDC LIMITEDLAGOS BRANCH
33623079SILVER GREY BDC LIMITEDLAGOS BRANCH
33723083CHUMEL BDC LIMITEDLAGOS BRANCH
33823088DOUBLE CHANGE BDC LIMITEDLAGOS BRANCH
33923089MELKCO BDC LIMITEDLAGOS BRANCH
34023090WESTVILLE BDC LIMITEDLAGOS BRANCH
34123103AMANDA TOP BDC LIMITEDLAGOS BRANCH
34223112GAZAZ BDC LIMITEDLAGOS BRANCH
34323120X-REF EXCHANGE BDC LIMITEDLAGOS BRANCH

#Classified as Confidential

34423125COOL BLUE LIGHT BDC LIMITEDLAGOS BRANCH
34523130NEW LIFE BDC LIMITEDLAGOS BRANCH
34623132MAZAUNI BDC LIMITEDLAGOS BRANCH
34723138SAMPAUL BDC LIMITEDLAGOS BRANCH
34823167DISCOVERY BDC LIMITEDLAGOS BRANCH
34923168FRANCHAB BDC LIMITEDLAGOS BRANCH
35023172KUDIDIFAWA BDC LIMITEDLAGOS BRANCH
35123184ZAMEDI BDC LIMITEDLAGOS BRANCH
35223189DESERT FOX BDC LIMITEDLAGOS BRANCH
35323199PERFECT GRACE BDC LIMITEDLAGOS BRANCH
35423216FRESHTART BDC LIMITEDLAGOS BRANCH
35523217SNOW WHITE BDC LIMITEDLAGOS BRANCH
35623225MONEYBALL BDC LIMITEDLAGOS BRANCH
35723227RHAD BDC LIMITEDLAGOS BRANCH
35823230WALK AND KICKSTONE BDC LIMITEDLAGOS BRANCH
35923237DAHIRU AXIS BDC LIMITEDLAGOS BRANCH
36023253DESMINE BDC LIMITEDLAGOS BRANCH
36123264RUWAN SAMA BDC LIMITEDLAGOS BRANCH
36223265FIAAMFARM BDC LIMITEDLAGOS BRANCH
36323269TRUST KEYFUND BDC LIMITEDLAGOS BRANCH
36423282DAN HAUWA BDC LIMITEDLAGOS BRANCH
36523284SANNIPHIL BDC LIMITEDLAGOS BRANCH
36623287AEROSOFT BDC LIMITEDLAGOS BRANCH
36723292VIEW POINT BDC LTDLAGOS BRANCH
36823305SIMPLE CASERA BDC LIMITEDLAGOS BRANCH
36923338MUBARAK FOREX EXCHANGE BDC LTDLAGOS BRANCH
37023340TOP RANK BDC LIMITEDLAGOS BRANCH
37123350LIGHT TRACKERS BDC LIMITEDLAGOS BRANCH
37223364INTEGRATED CURRENCY EXCHANGE BLCAGLIOMSITBERDANCH
37323366ECLAT BDC LIMITEDLAGOS BRANCH
37423370BLUE SKY BDC LIMITEDLAGOS BRANCH
37523389AFFORDABLE RATE BDC LIMITEDLAGOS BRANCH
37623424MARVEL-KONREV BDC LIMITEDLAGOS BRANCH
37723429ZETA GLOBAL BDC LIMITEDLAGOS BRANCH
37823437SPREADING ROYAL BDC LIMITEDLAGOS BRANCH
37923446RIGHT DESTINATION BDC LIMITEDLAGOS BRANCH
38023448EURO DOLLAR BDC LIMITEDLAGOS BRANCH
38123452GWAGGO BDC LIMITEDLAGOS BRANCH
38223458NATURAL BEAMS BDC LIMITEDLAGOS BRANCH
38323463NWA AKUOMA BDC LIMITEDLAGOS BRANCH
38423516ADC GLOBAL BDC LTDLAGOS BRANCH
38523522RAINPOWER BDC LIMITEDLAGOS BRANCH
38623523ICE LINK BDC LIMITEDLAGOS BRANCH

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#Classified as Confidential

38723539ROLLING STONE BDC LIMITEDLAGOS BRANCH
38823554TYL BDC LIMITEDLAGOS BRANCH
38923560ALFA OMEGA BDC LTDLAGOS BRANCH
39023567CORADEEN BDC LIMITEDLAGOS BRANCH
39123580CONNECT BDC LIMITEDLAGOS BRANCH
39223605HOME FRONT BDC LIMITEDLAGOS BRANCH
39323609PREMIUM BUSINESS BDC LIMITEDLAGOS BRANCH
39423611AMADEA BDC LIMITEDLAGOS BRANCH
39523615MEMOIR WILLS BDC LIMITEDLAGOS BRANCH
39623622BLUE CROSS BDC LIMITEDLAGOS BRANCH
39723635GRALIZ BDC LIMITEDLAGOS BRANCH
39823645AMPLIFIED BDC LIMITEDLAGOS BRANCH
39923649LEO DE GREAT BDC LIMITEDLAGOS BRANCH
40023654HIGH SPEED BDC LIMITEDLAGOS BRANCH
40123660INFLUENTIAL GLOBAL BDC LIMITEDLAGOS BRANCH
40223662SAMIRAT- HASSAN BDC LIMITEDLAGOS BRANCH
40323667TOPLINE ULTIMATE BDC LIMITEDLAGOS BRANCH
40423671TORANTO BDC LIMITEDLAGOS BRANCH
40523677MUZY BDC LIMITEDLAGOS BRANCH
40623693MAKOLE BDC LIMITEDLAGOS BRANCH
40723694PARADISE BDC LIMITEDLAGOS BRANCH
40823695ROSETTE BDC LIMITEDLAGOS BRANCH
40923702ZIBRAL BDC LIMITEDLAGOS BRANCH
41023718LAYSLA BDC LIMITEDLAGOS BRANCH
41123728IN TO IN BDC LIMITEDLAGOS BRANCH
41223729SUPERIOR FOLKS BDC LIMITEDLAGOS BRANCH
41323734NEW TREND BDC LIMITEDLAGOS BRANCH
41423745ABACHUX BDC LIMITEDLAGOS BRANCH
41523746ROYALFIELD BDC LIMITEDLAGOS BRANCH
41623773SHEFIELD BDC LIMITEDLAGOS BRANCH
41723777FIRST ALLY BDC LIMITEDLAGOS BRANCH
41823783SILVER SWAN BDC LIMITEDLAGOS BRANCH
41923798SILALA BDC LIMITEDLAGOS BRANCH
42023807I-ONE-C BDC LIMITEDLAGOS BRANCH
42123810INDEPENDENCE OUTLOOK BDC LIMITEDLAGOS BRANCH
42223813PERFECT PLAN BDC LIMITEDLAGOS BRANCH
42323816ROMI EXCHANGE BDC LIMITEDLAGOS BRANCH
42423838SOBAJO BDC LIMITEDLAGOS BRANCH
42523857TRADOX BDC LIMITEDLAGOS BRANCH
42623866HERBARLTOR BDC LIMITEDLAGOS BRANCH
42723867HALASAWA BDC LIMITEDLAGOS BRANCH
42823935THE BEST RATE BDC LIMITEDLAGOS BRANCH
42923938DOUBLE QUEST MULTILATERAL BDC LILITAEGDOS BRANCH

M

#Classified as Confidential

43023943DULUEANYI BCD BDC LIMITEDLAGOS BRANCH
43123962SHAMMAT COMBINE BUSINESS BDC LILIATEGDOS BRANCH
43223973FIRMINO BDC LIMITEDLAGOS BRANCH
43323985CARRICK BDC LIMITEDLAGOS BRANCH
43423986MARCELO BDC LIMITEDLAGOS BRANCH
43523987STULTIFY BDC LIMITEDLAGOS BRANCH
43623989MY LUCK BDC LIMITEDLAGOS BRANCH
43723990STOXX BDC LIMITEDLAGOS BRANCH
43823992ECHO MAC BDC LIMITEDLAGOS BRANCH
43924006PIN PART BDC LIMITEDLAGOS BRANCH
44024014SAO KING BDC LIMITEDLAGOS BRANCH
44124021TYRON BDC LIMITEDLAGOS BRANCH
44224023RONNEL BDC LIMITEDLAGOS BRANCH
44324029PHIL AND BATES BDC LIMITEDLAGOS BRANCH
44424038NAMUNE BDC LIMITEDLAGOS BRANCH
44524040ROLAR BDC LIMITEDLAGOS BRANCH
44624053IRREVOCABLE BDC LIMITEDLAGOS BRANCH
44724058AMV BDC LIMITEDLAGOS BRANCH
44824067BOUNTY BDC LIMITEDLAGOS BRANCH
44924076AVENUE VIEW EXCHANGE BDC LIMITEDLAGOS BRANCH
45024084BLACK ROCK CURRENCY BDC LIMITEDLAGOS BRANCH
45124086BLESSED GULF BDC LIMITEDLAGOS BRANCH
45224091LAUNCHER BDC LIMITEDLAGOS BRANCH
45324094LANDSCAPING BDC LIMITEDLAGOS BRANCH
45424109KANSASCO FASHION BDC LIMITEDLAGOS BRANCH
45524118SEARCHABLE BDC LIMITEDLAGOS BRANCH
45624125CHUBOL BDC LIMITEDLAGOS BRANCH
45724146HUGU BDC LIMITEDLAGOS BRANCH
45824147TIMM KLOSE BDC LIMITEDLAGOS BRANCH
45924165BARATU BDC LIMITEDLAGOS BRANCH
46024175ZILLOG BDC LIMITEDLAGOS BRANCH
46124179BAGOBIRI BDC LIMITEDLAGOS BRANCH
46224192DANAB BDC LIMITEDLAGOS BRANCH
46324199GREAT UNIVERSAL BDC LIMITEDLAGOS BRANCH
46424243SHORT BREAD BDC LIMITEDLAGOS BRANCH
46524256ROY & ROYCE BDC LIMITEDLAGOS BRANCH
46624265SOUTHAMPTON BDC LIMITEDLAGOS BRANCH
46724268ILLINOIS BDC LIMITEDLAGOS BRANCH
46824270SALZBURG BDC LIMITEDLAGOS BRANCH
46924300TUYALA BDC LIMITEDLAGOS BRANCH
47024301DYNASTIES BDC LIMITEDLAGOS BRANCH
47124310NEW ZINDADO BDC LIMITEDLAGOS BRANCH
47224321TICKET BDC LIMITEDLAGOS BRANCH

M

#Classified as Confidential

47324323PICTCOMMS BDC LIMITEDLAGOS BRANCH
47424327MACDAZ BDC LIMITEDLAGOS BRANCH
47524331SOFITEL BDC LIMITEDLAGOS BRANCH
47624336LANDSTON BDC LIMITEDLAGOS BRANCH
47724340MAJESTY GLOBAL BDC LIMITEDLAGOS BRANCH
47824343NAP-MATCH BDC LIMITEDLAGOS BRANCH
47924344BENZEMA BDC LIMITEDLAGOS BRANCH
48024355TWO ONE TWO CURRENCY BDC LIMITEDLAGOS BRANCH
48124377HOLLYHOCK EXCHANGE BDC LIMITEDLAGOS BRANCH
48224384LYON FESTIVAL EXCHANGE BDC LIMITEDLAGOS BRANCH
48324386MOBOMAA BDC LIMITEDLAGOS BRANCH
48424393JASMINE BDC LIMITEDLAGOS BRANCH
48524395SANCHEZ BDC LIMITEDLAGOS BRANCH
48624428RAWDA INVESTMENT BDC LIMITEDLAGOS BRANCH
48724430FOXYS BDC LIMITEDLAGOS BRANCH
48824434BAURE INVESTMENT BDC LIMITEDLAGOS BRANCH
48924448QUANTAS BDC LIMITEDLAGOS BRANCH
49024451LUZAIN BDC LIMITEDLAGOS BRANCH
49124459HAJMAR BDC LIMITEDLAGOS BRANCH
49224462MM TWO BDC LIMITEDLAGOS BRANCH
49324466REPRINTED BDC LIMITEDLAGOS BRANCH
49424475PALMAS BDC LIMITEDLAGOS BRANCH
49524477FUSE FORTUNE BDC LIMITEDLAGOS BRANCH
49624490WALL FLOWER BDC LIMITEDLAGOS BRANCH
49724510ORCHID BDC LIMITEDLAGOS BRANCH
49824513GARCIA BDC LIMITEDLAGOS BRANCH
49924521ZAPPY BDC LIMITEDLAGOS BRANCH
50024531VIRGIN GOLD BDC LIMITEDLAGOS BRANCH
50124536DDL INTERNATIONAL BDC LIMITEDLAGOS BRANCH
50224542OBEDJOE BDC LIMITEDLAGOS BRANCH
50324543LUVICK BDC LIMITEDLAGOS BRANCH
50424545SORIANO BDC LIMITEDLAGOS BRANCH
50524546VIENSON BDC LIMITEDLAGOS BRANCH
50624550DEMAND S BDC LTDLAGOS BRANCH
50724560LATEST NOMINEE BDC LIMITEDLAGOS BRANCH
50824562DAWANAU BDC LIMITEDLAGOS BRANCH
50924565AUCHAN BDC LIMITEDLAGOS BRANCH
51024567GBOLADE ADEDOYIN BDC LIMITEDLAGOS BRANCH
51124569NEW CPC EXCHANGE BDC LIMITEDLAGOS BRANCH
51224582GASHUA GLOBAL LINKS BDC LIMITEDLAGOS BRANCH
51324592SUBSCRIPTION BDC LIMITEDLAGOS BRANCH
51424594FOURTEEN FEBRUARY BDC LIMITEDLAGOS BRANCH
51524597KISARAH BDC LIMITEDLAGOS BRANCH

#Classified as Confidential

51624608FERNANDO BDC LIMITEDLAGOS BRANCH
51724613LOGIC GLOBAL BDC LIMITEDLAGOS BRANCH
51824626SCOTTRADE BDC LIMITEDLAGOS BRANCH
51924627COMBATING EXCHANGE BDC LIMITEDLAGOS BRANCH
52024638NATHAN BDC LIMITEDLAGOS BRANCH
52124642SAL TUN BDC LIMITEDLAGOS BRANCH
52224652NINE TO NINE EXCHANGE BDC LIMITEDLAGOS BRANCH
52324660HARRISON BDC LIMITEDLAGOS BRANCH
52424680TERMINAL GLOBAL BDC LIMITEDLAGOS BRANCH
52524683LENOVO INTERNATIONAL BDC LIMITEDLAGOS BRANCH
52624686ZAG-TAG BDC LIMITEDLAGOS BRANCH
52724689MONSTROSE BDC LIMITEDLAGOS BRANCH
52824693CARTHAGE BDC LIMITEDLAGOS BRANCH
52924698WINSOME BDC LIMITEDLAGOS BRANCH
53024704ARMANI BDC LIMITEDLAGOS BRANCH
53124707DOVE GLOBAL EXCHANGE BDC LIMITELAGOS BRANCH
53224708VINROSS BDC LIMITEDLAGOS BRANCH
53324729K-C BDC LIMITEDLAGOS BRANCH
53424741GROOMING BDC LIMITEDLAGOS BRANCH
53524756MANYFIELD GLOBAL BDC LIMITEDLAGOS BRANCH
53624757SAUDADE BDC LIMITEDLAGOS BRANCH
53724766COUNCIL BDC LIMITEDLAGOS BRANCH
53824782SUSTAINABLE BDC LIMITEDLAGOS BRANCH
53924783BLUE GLOBAL BDC LIMITEDLAGOS BRANCH
54024788ASPARAGUS BDC LIMITEDLAGOS BRANCH
54124805CREEK SIDE BDC LIMITEDLAGOS BRANCH
54224809WES BROUN EXCHANGE BDC LIMITEDLAGOS BRANCH
54324814SULLIVAN BDC LIMITEDLAGOS BRANCH
54424821HAMPSHIRE BDC LIMITEDLAGOS BRANCH
54524823RYAN BDC LIMITEDLAGOS BRANCH
54624829HANA WANA EXCHANGE BDC LIMITEDLAGOS BRANCH
54724833NEW CITY BDC LIMITEDLAGOS BRANCH
54824834KALOTHIA BDC LIMITEDLAGOS BRANCH
54924840ACUVUE BDC LIMITEDLAGOS BRANCH
55024842DNOMAID EXCHANGE BDC LIMITEDLAGOS BRANCH
55124848NKEMJI BDC LIMITEDLAGOS BRANCH
55224854DEALMAKERS BDC LIMITEDLAGOS BRANCH
55324863BACKPACK BDC LIMITEDLAGOS BRANCH
55424864WIX BDC LIMITEDLAGOS BRANCH
55524866ZAZANNA BDC LIMITEDLAGOS BRANCH
55624870IFTTARR BDC LIMITEDLAGOS BRANCH
55724872MAJJELLA BDC LIMITEDLAGOS BRANCH
55824873APPARITION FOR BDC LIMITEDLAGOS BRANCH

D

#Classified as Confidential

55924887MULTI HYATT BDC LIMITEDLAGOS BRANCH
56024899ECHELON BDC LIMITEDLAGOS BRANCH
56124905ALCON BDC LIMITEDLAGOS BRANCH
56224909TRYLON BDC LIMITEDLAGOS BRANCH
56324918JANSEN BDC LIMITEDLAGOS BRANCH
56424925PAULBEN BDC LIMITEDLAGOS BRANCH
56524927THESIS BDC LIMITEDLAGOS BRANCH
56624930HANNIBAL BDC LIMITEDLAGOS BRANCH
56724935SUMMERSET BDC LIMITEDLAGOS BRANCH
56824943FELLOM BDC LIMITEDLAGOS BRANCH
56924955RANGER POINT BDC LIMITEDLAGOS BRANCH
57024956WALKII BDC LIMITEDLAGOS BRANCH
57124976OVERALL BDC LIMITEDLAGOS BRANCH
57224985SURRED BDC LIMITEDLAGOS BRANCH
57324987ZUSCO BDC LIMITEDLAGOS BRANCH
57424995VINETTE BDC LIMITEDLAGOS BRANCH
57524999ORNAMENT FOREX BDC LTDLAGOS BRANCH
57625019WAY FORWARD BDC LTDLAGOS BRANCH
57725021HACHIMEKAS BDC LIMITEDLAGOS BRANCH
57825029THULES BDC LIMITEDLAGOS BRANCH
57925037JAAMZA BDC LIMITEDLAGOS BRANCH
58025040ECLAXTIC BDC LIMITEDLAGOS BRANCH
58125045REGIS BDC LIMITEDLAGOS BRANCH
58225046WILDCROSS BDC LIMITEDLAGOS BRANCH
58325047ST NICHOLAS BDC LIMITEDLAGOS BRANCH
58425050IDERA JIMOH ISMAIL BDC LIMITEDLAGOS BRANCH
58525052LOXICAM BDC LIMITEDLAGOS BRANCH
58625058DOLPHIN LANE BDC LIMITEDLAGOS BRANCH
58725075FRESH YIELD BDC LIMITEDLAGOS BRANCH
58825079RESPLENDENCE BDC LIMITEDLAGOS BRANCH
58925094NOTTS BDC LIMITEDLAGOS BRANCH
59025099SEETHING BDC LIMITEDLAGOS BRANCH
59125103BARNETTE BDC LIMITEDLAGOS BRANCH
59225137GAUDVISH BDC LIMITEDLAGOS BRANCH
59325162REAL NOLOGY CONCEPT BDC LIMITEDLAGOS BRANCH
59425163DIVERGENT BDC LIMITEDLAGOS BRANCH
59525167FERGUSON BDC LIMITEDLAGOS BRANCH
59625173COSTNERD HUB BDC LIMITEDLAGOS BRANCH
59725179MKOOO BDC LIMITEDLAGOS BRANCH
59825182ARIF BDC LIMITEDLAGOS BRANCH
59925192INSPIRED BDC LIMITEDLAGOS BRANCH
60025198MATUTU BDC LIMITEDLAGOS BRANCH
60125203DELOOM BDC LIMITEDLAGOS BRANCH

#Classified as Confidential

60225207CANCARING BDC LIMITEDLAGOS BRANCH
60325224CATERA BDC LIMITEDLAGOS BRANCH
60425242CAMBRIDGE WAY BDC LIMITEDLAGOS BRANCH
60525244SKYHILL CURRENCY EXCHANGE BDC LIMLAITGEODS BRANCH
60625251POOLIVER BDC LIMITEDLAGOS BRANCH
60725260FLAMINGO BDC LIMITEDLAGOS BRANCH
60825274CONTROL BDC LTDLAGOS BRANCH
60925297SMART AMELIA BDC LIMITEDLAGOS BRANCH
61025306ZAITUTU BDC LIMITEDLAGOS BRANCH
61125322TATTAUNAWA BDC LIMITEDLAGOS BRANCH
61225334TSAKAR GIDA BDC LIMITEDLAGOS BRANCH
61325347TRADE INTELLIGENCE BDC LIMITEDLAGOS BRANCH
61425350KENZ FIX BDC LIMITEDLAGOS BRANCH
61525352RAYMOND BDC LIMITEDLAGOS BRANCH
61625354MAKARI BDC LIMITEDLAGOS BRANCH
61725363JARIYATI BDC LIMITEDLAGOS BRANCH
61825365LEXXY BDC LIMITEDLAGOS BRANCH
61925367USENENG BDC LIMITEDLAGOS BRANCH
62025412AUDIGIER BDC LIMITEDLAGOS BRANCH
62125413TANCRETI EXCHANGE BDC LIMITEDLAGOS BRANCH
62225419PEMBROKE CURRENCY BDC LIMITEDLAGOS BRANCH
62325420NEW BREED BDC LIMITEDLAGOS BRANCH
62425435TOTHEN BDC LIMITEDLAGOS BRANCH
62525443AQUINO BDC LIMITEDLAGOS BRANCH
62625448LUQUI BDC LIMITEDLAGOS BRANCH
62725453ASSERTIVE BDC LIMITEDLAGOS BRANCH
62825454PARK FIRST BDC LIMITEDLAGOS BRANCH
62925464VILLAGGIO BDC LIMITEDLAGOS BRANCH
63025469STARDOM BDC LIMITEDLAGOS BRANCH
63125472BLUESPHERY BDC LIMITEDLAGOS BRANCH
63225478SELTZER BDC LIMITEDLAGOS BRANCH
63325484IFRE BDC LIMITEDLAGOS BRANCH
63425485TINKERING BDC LIMITEDLAGOS BRANCH
63525495RICE AND BEANS BDC LIMITEDLAGOS BRANCH
63625507UBAKAS BDC LIMITEDLAGOS BRANCH
63725514AMISH EXCHANGE BDC LIMITEDLAGOS BRANCH
63825532WIMBLEDON BDC LIMITEDLAGOS BRANCH
63925545BATH SHUA BDC LIMITEDLAGOS BRANCH
64025547JUVE WHITE BDC LIMITEDLAGOS BRANCH
64125549LAYOUNG BDC LIMITEDLAGOS BRANCH
64225551KIDBROOKE BDC LIMITEDLAGOS BRANCH
64325561ACHA GLOBAL RESOURCES BDC LIMITEDLAGOS BRANCH
64425586FAGNERT BDC LIMITEDLAGOS BRANCH

#Classified as Confidential

64525589MAR BIT EXCHANGE BDC LIMITEDLAGOS BRANCH
64625593SUBWAYSOB BDC LIMITEDLAGOS BRANCH
64725603AMCO BDC LIMITEDLAGOS BRANCH
64825608VYLVILLE BDC LIMITEDLAGOS BRANCH
64925610DONNETTE BDC LIMITEDLAGOS BRANCH
65025611MUCHMORE BDC LIMITEDLAGOS BRANCH
65125621PINK GLISTER BDC LIMITEDLAGOS BRANCH
65225623MULTIPLIER BDC LIMITEDLAGOS BRANCH
65325633ASHORE BDC LIMITEDLAGOS BRANCH
65425634RAJARAJA BDC LIMITEDLAGOS BRANCH
65525638VASSY BDC LIMITEDLAGOS BRANCH
65625639SIPCO FX BDC LTDLAGOS BRANCH
65725642PENGUIN BDC LIMITEDLAGOS BRANCH
65825652SWIVEL BDC LIMITEDLAGOS BRANCH
65925657SPACE ROCK FX BDC LTDLAGOS BRANCH
66025672SAVERS BDC LIMITEDLAGOS BRANCH
66125675KORTAS BDC LIMITEDLAGOS BRANCH
66225679DUMIC EXCHANGE BDC LIMITEDLAGOS BRANCH
66325689GADDAPOS INTEGRATED SERVICES BDCLALIGMOITSEBDRANCH
66425703COHERENCE BDC LIMITEDLAGOS BRANCH
66525704BENICIA BDC LIMITEDLAGOS BRANCH
66625720NOBEH BDC LIMITEDLAGOS BRANCH
66725721BINDERS BDC LIMITEDLAGOS BRANCH
66825725NOBLE WORLD BDC LIMITEDLAGOS BRANCH
66925727HILLWAY GLOBAL BDC LIMITEDLAGOS BRANCH
67025740SALESFORCE BDC LIMITEDLAGOS BRANCH
67125748IMOS LANDMARK BDC LIMITEDLAGOS BRANCH
67225757UDENWA SPEC BDC LIMITEDLAGOS BRANCH
67325775ROSCH BDC LIMITEDLAGOS BRANCH
67425777WASABI BDC LIMITEDLAGOS BRANCH
67525778JOB CREATION BDC LIMITEDLAGOS BRANCH
67625827GOOSEVILLE BDC LIMITEDLAGOS BRANCH
67725834SUBTLE GLOBAL BDC LIMITEDLAGOS BRANCH
67825858EMERSON BDC LIMITEDLAGOS BRANCH
67925861BARBADOS BDC LIMITEDLAGOS BRANCH
68025871FREEMAN BDC LIMITEDLAGOS BRANCH
68125881SPARKLENOTES EXCHANGE BDC LIMITLDAGOS BRANCH
68225905KUKA BDC LIMITEDLAGOS BRANCH
68325921SHANTU BDC LIMITEDLAGOS BRANCH
68425949WATCHTOWER BDC LIMITEDLAGOS BRANCH
68525957WISTIA BDC LIMITEDLAGOS BRANCH
68625960OCEANIC ONLINE BDC LIMITEDLAGOS BRANCH
68725961KINGSTON BDC LTDLAGOS BRANCH

E

#Classified as Confidential

68825969SONOMA BDC LIMITEDLAGOS BRANCH
68925980BISBELL BDC LIMITEDLAGOS BRANCH
69025987FOXBAT BDC LIMITEDLAGOS BRANCH
69125994OVERWHELMING BDC LIMITEDLAGOS BRANCH
69226037MYCOT BDC LIMITEDLAGOS BRANCH
69326076JUPITER BDC LIMITEDLAGOS BRANCH
69426081ARCHWAY BDC LIMITEDLAGOS BRANCH
69526095IMPECCABLE BDC LIMITEDLAGOS BRANCH
69626101HEXAGON BDC LIMITEDLAGOS BRANCH
69726106ARTERY BDC LIMITEDLAGOS BRANCH
69826107LINAJOLA BDC LIMITEDLAGOS BRANCH
69926138BISSONETT BDC LIMITEDLAGOS BRANCH
70026142ZICO BDC LIMITEDLAGOS BRANCH
70126155SUPERSTAR FIX BDC LIMITEDLAGOS BRANCH
70226176ATHLONE BDC LIMITEDLAGOS BRANCH
70326188TEMPLE DUST BDC LIMITEDLAGOS BRANCH
70426200MORPHO BDC LIMITEDLAGOS BRANCH
70526208PIVOTAL BDC LIMITEDLAGOS BRANCH
70626214ZOYSIA BDC LIMITEDLAGOS BRANCH
70726219PUGOMA BDC LIMITEDLAGOS BRANCH
70826231BARCA EXCHANGE BDC LIMITEDLAGOS BRANCH
70926243PROS AND CONS BDC LIMITEDLAGOS BRANCH
71026245BILL GATES BDC LIMITEDLAGOS BRANCH
71126252FLINT CITY BDC LIMITEDLAGOS BRANCH
71226257CONTENT BDC LIMITEDLAGOS BRANCH
71326260WEITZMAN BDC LIMITEDLAGOS BRANCH
71426264EXCELLENT LINK BDC LIMITEDLAGOS BRANCH
71526279ROCKFORD BDC LIMITEDLAGOS BRANCH
71626286LOW QUIPS BDC LIMITEDLAGOS BRANCH
71726292BEATLE MULTILATERAL CURRENCY BDLLAIMGOITSEDBRANCH
71826309CENTRALIA BDC LIMITEDLAGOS BRANCH
71926312YIN POINT BDC LTDLAGOS BRANCH
72026313SEPHORA BDC LIMITEDLAGOS BRANCH
72126314STUBNER BDC LIMITEDLAGOS BRANCH
72226316GERMAINE BDC LIMITEDLAGOS BRANCH
72326317BETTER LIFE BDC LIMITEDLAGOS BRANCH
72420018CORPORATE BDC LIMITEDABUJA BRANCH
72520171PEAK BDC LIMITEDABUJA BRANCH
72620191YASAF BDC LIMITEDABUJA BRANCH
72720221EUROSTAR BDC LIMITEDABUJA BRANCH
72820263THOMPSON UK BDC LIMITEDABUJA BRANCH
72920672MAURISONS INTERNATIONAL BDC LIMIAEBDUJA BRANCH
73020688HAMBAKA BDC LIMITEDABUJA BRANCH

C

T

#Classified as Confidential

73121025SEEGNAL BDC LIMITEDABUJA BRANCH
73221087PERCEPTION BDC LIMITEDABUJA BRANCH
73321094313 BDC LIMITEDABUJA BRANCH
73421221SAM & GRACE BDC LIMITEDABUJA BRANCH
73521252RAHAMA BDC LIMITEDABUJA BRANCH
73621271BCI BDC LIMITEDABUJA BRANCH
73721276IGF BDC LIMITEDABUJA BRANCH
73821351DIEU PUISSANT BDC LIMITEDABUJA BRANCH
73921399WUROMALIKI BDC LIMITEDABUJA BRANCH
74021400MAZIKA BDC LIMITEDABUJA BRANCH
74121413MINAT BDC LIMITEDABUJA BRANCH
74221442SHAYYA BDC LIMITEDABUJA BRANCH
74321482HAND TO HAND BDC LIMITEDABUJA BRANCH
74421534FAR-AWAY VENTURES BDC LIMITEDABUJA BRANCH
74521650NAFALKE BDC LIMITEDABUJA BRANCH
74621684K.C. ECHETA BDC LIMITEDABUJA BRANCH
74721731ASHAMBRAKH BDC LIMITEDABUJA BRANCH
74821766ATFOLIOS BDC LIMITEDABUJA BRANCH
74921767RAPID BDC LIMITEDABUJA BRANCH
75021793MABINAS BDC LIMITEDABUJA BRANCH
75121807CASHFLOW BDC LIMITEDABUJA BRANCH
75221813AMMASCO BDC LIMITEDABUJA BRANCH
75321828RICHGATE BDC LIMITEDKANO BRANCH
75421833TRIPOD TRADES BDC LIMITEDABUJA BRANCH
75521880KAKUMI BDC LIMITEDABUJA BRANCH
75621902LEGEND BDC LIMITEDABUJA BRANCH
75721923AISLIN BDC LIMITEDABUJA BRANCH
75821945HEARTLAND BDC LIMITEDABUJA BRANCH
75921993RAHMA BDC LIMITEDABUJA BRANCH
76021994HADEEM BDC LIMITEDABUJA BRANCH
76122016GOLD COAST BDC LIMITEDABUJA BRANCH
76222022FIRST CHOICE BDC LIMITEDABUJA BRANCH
76322050KEYSTONE BDC LIMITEDABUJA BRANCH
76422097LUMOCASH BDC LIMITEDABUJA BRANCH
76522127STAR & STAR SHINE BDC LIMITEDABUJA BRANCH
76622181IBRAMOHD BDC LIMITEDABUJA BRANCH
76722221SAHAD BDC LIMITEDABUJA BRANCH
76822256HEIRS BDC LIMITEDABUJA BRANCH
76922259DUBSSO BDC LIMITEDABUJA BRANCH
77022260VALUE CHAIN BDC LIMITEDABUJA BRANCH
77122261SILVER HEIGHT BDC LIMITEDABUJA BRANCH
77222274ARMREEDAT BDC LIMITEDABUJA BRANCH
77322288RELATE SOLUTIONS BDC LIMITEDABUJA BRANCH

#Classified as Confidential

77422295BOLAL BDC LIMITEDABUJA BRANCH
77522341LAILACO BDC LIMITEDABUJA BRANCH
77622356ILLALLAH BDC LIMITEDABUJA BRANCH
77722371BUMA BDC LIMITEDABUJA BRANCH
77822390HINTERLAND BDC LIMITEDABUJA BRANCH
77922394SEABROOK BDC LIMITEDABUJA BRANCH
78022410CITADEL BDC LIMITEDABUJA BRANCH
78122434MARBLE INTERNATIONAL BDC LIMITEDABUJA BRANCH
78222463TILMIZ BDC LIMITEDABUJA BRANCH
78322485NEPTUNE INVESTMENT BDC LIMITEDABUJA BRANCH
78422487D’WORD MEGA BDC LIMITEDABUJA BRANCH
78522524LOMBARD BDC LIMITEDABUJA BRANCH
78622544SNOWBALL BDC LIMITEDABUJA BRANCH
78722701PRECIOUS GOLD BDC LIMITEDABUJA BRANCH
78822818ZINDABAD BDC LIMITEDABUJA BRANCH
78922836NABANGO BDC LIMITEDABUJA BRANCH
79022925EKECHUKWU BDC LIMITEDABUJA BRANCH
79122952STERLING BDC LIMITEDABUJA BRANCH
79222964ROLLERS BDC LIMITEDABUJA BRANCH
79322966OSIMIRI BDC LIMITEDABUJA BRANCH
79423009SWANKY INTERCONTINENTAL BDC LIMITAEBDUJA BRANCH
79523045PROTRADE BDC LIMITEDABUJA BRANCH
79623046FULL RANGE BDC LIMITEDABUJA BRANCH
79723050YAKKOBILL BDC LIMITEDABUJA BRANCH
79823061HAJAR BDC LIMITEDABUJA BRANCH
79923210SAUKI EXCHANGE BDC LIMITEDABUJA BRANCH
80023212GUEVE BDC LIMITEDABUJA BRANCH
80123280ZEDANCHI BDC LIMITEDABUJA BRANCH
80223295SKYWAY BDC LIMITEDABUJA BRANCH
80323299CPIL BDC LTDABUJA BRANCH
80423346FOUR SQUARE BDC LIMITEDABUJA BRANCH
80523357SONIX LINKS BDC LIMITEDABUJA BRANCH
80623359ALDRIC BDC LIMITEDABUJA BRANCH
80723388KWANGILAWA BDC LIMITEDABUJA BRANCH
80823394SAVANAH BDC LIMITEDABUJA BRANCH
80923399DISCO LIGHT BDC LIMITEDABUJA BRANCH
81023405K-NAT BDC LIMITEDABUJA BRANCH
81123416ISMA’ILIYA BDC LIMITEDABUJA BRANCH
81223450WHITE CUP BDC LIMITEDABUJA BRANCH
81323475RAZAH BDC LIMITEDABUJA BRANCH
81423477BLUE PRINT BDC LIMITEDABUJA BRANCH
81523519KNIGHT HALL BDC LIMITEDABUJA BRANCH
81623592BASSAN BDC LIMITEDABUJA BRANCH

#Classified as Confidential

81723625RIDDS BDC LIMITEDABUJA BRANCH
81823641MOSSBROS BDC LIMITEDABUJA BRANCH
81923644PLUMGRADE BDC LIMITEDABUJA BRANCH
82023648EMALIZESTH BDC LIMITEDABUJA BRANCH
82123675PIRAX BDC LIMITEDABUJA BRANCH
82223698JUZI JUZI BDC LIMITEDABUJA BRANCH
82323713HENO BDC LIMITEDABUJA BRANCH
82423725GALATIN BDC LIMITEDABUJA BRANCH
82523744AYK FUNDS BDC LIMITEDABUJA BRANCH
82623782TECKNOW RESOURCES BDC LIMITEDABUJA BRANCH
82723834BINANI BDC LIMITEDABUJA BRANCH
82823865EFFORT BDC LIMITEDABUJA BRANCH
82923892ZABADEEN GLOBAL BDC LIMITEDABUJA BRANCH
83023922CHANDOS AND FROSLAR BDC LIMITEDABUJA BRANCH
83123923DUDU MBAMBA GLOBAL BDC LIMITEDABUJA BRANCH
83223940DESKAFINO GLOBAL BDC LIMITEDABUJA BRANCH
83323941GALAXY GLOBAL GRAND BDC LIMITEDABUJA BRANCH
83423961PEOPLE DECODE BDC LIMITEDABUJA BRANCH
83523995UMK TRADE FREE BDC LIMITEDABUJA BRANCH
83624005KIBAF BDC LIMITEDABUJA BRANCH
83724037R.M.E CAPITAL BDC LIMITEDABUJA BRANCH
83824061GALEN AND ATLAS BDC LIMITEDABUJA BRANCH
83924080TSAGE BDC LIMITEDABUJA BRANCH
84024082TDS BDC LIMITEDABUJA BRANCH
84124092DEPENDABLE BDC LTDABUJA BRANCH
84224105SANDEL BDC LIMITEDABUJA BRANCH
84324113FUSADA BDC LIMITEDABUJA BRANCH
84424123IBARIKWES BDC LIMITEDABUJA BRANCH
84524169GRAY ARM BDC LIMITEDABUJA BRANCH
84624172KABIMYA BDC LTDABUJA BRANCH
84724180WANTRUND BDC LIMITEDABUJA BRANCH
84824208BARBOS BDC LIMITEDABUJA BRANCH
84924267TANFIELD BDC LIMITEDABUJA BRANCH
85024285LEEUWIN BDC LIMITEDABUJA BRANCH
85124291SAKAB INTERNATIONAL BDC LIMITEDABUJA BRANCH
85224308GABASAWA BDC LIMITEDABUJA BRANCH
85324316BRONZE BDC LIMITEDABUJA BRANCH
85424325PRICE AND SALE BDC LIMITEDABUJA BRANCH
85524372DOGARA GLOBAL BDC LIMITEDABUJA BRANCH
85624376LANYARD BDC LIMITEDABUJA BRANCH
85724387LUDDITE BDC LIMITEDABUJA BRANCH
85824410PLATEMAKER BDC LIMITEDABUJA BRANCH
85924469H & S GLOBAL BDC LIMITEDABUJA BRANCH

#Classified as Confidential

86024491ZDC STANDARD BDC LIMITEDABUJA BRANCH
86124492JAYSON BDC LIMITEDABUJA BRANCH
86224512PERFIDIOUS BDC LIMITEDABUJA BRANCH
86324532ANNOUR BDC LIMITEDABUJA BRANCH
86424533FRANCO BDC LIMITEDABUJA BRANCH
86524573TABAGE BDC LIMITEDABUJA BRANCH
86624589INTELLIFLAX BDC LIMITEDABUJA BRANCH
86724600MEMORITER BDC LIMITEDABUJA BRANCH
86824629YOUNGSTERS BDC LIMITEDAWKA BRANCH
86924677BIHRASH BDC LIMITEDABUJA BRANCH
87024713SPANISH BDC LTDABUJA BRANCH
87124774BRADFORD PARK BDC LTDABUJA BRANCH
87224803ERURU BDC LIMITEDABUJA BRANCH
87324862LIFETIME INVESTMENT BDC LTDABUJA BRANCH
87424912CONHERENCE GLOBAL BDC LIMITEDABUJA BRANCH
87524913HUKOOK BDC LIMITEDABUJA BRANCH
87625000NIC BUTT BDC LIMITEDABUJA BRANCH
87725003BINRED HUBS BDC LIMITEDABUJA BRANCH
87825005BABURA CLEAN EXCHANGE BDC LIMITEDABUJA BRANCH
87925022BUSINESSCARE BDC LIMITEDABUJA BRANCH
88025024CONQUROR GLOBAL EXCHANGE BDCAIMBIUTEJADBRANCH
88125030POTENTIAL CHAMPION BDC LIMITEDABUJA BRANCH
88225041EXECUTIVE LOUNGE MULTI-EXCHANGEABBDUCJALIBMRITAENDCH
88325042DABLIN AND WOODBURN BDC LIMITEDABUJA BRANCH
88425057DOUBLEDAY BDC LIMITEDABUJA BRANCH
88525071BID MANAGEMENT BDC LIMITEDABUJA BRANCH
88625111MUSABIF BDC LIMITEDABUJA BRANCH
88725139SEDA SANAYYA BDC LIMITEDABUJA BRANCH
88825200GBAFAA BDC LIMITEDABUJA BRANCH
88925212HEMPZ BDC LIMITEDABUJA BRANCH
89025216KIDDERMINSTER BDC LIMITEDABUJA BRANCH
89125226YQK FACT BDC LIMITEDABUJA BRANCH
89225239BAKIN ZUWO BDC LIMITEDABUJA BRANCH
89325265PEPPERCORN RENT BDC LIMITEDABUJA BRANCH
89425280VALOROUS BDC LIMITEDABUJA BRANCH
89525283CENTENNIAL BDC LIMITEDABUJA BRANCH
89625305LAKESIDE BDC LIMITEDABUJA BRANCH
89725309INGULGENCE BDC LIMITEDABUJA BRANCH
89825325GABULOX BDC LIMITEDABUJA BRANCH
89925353KADAVRA BDC LIMITEDABUJA BRANCH
90025366BADERI BDC LIMITEDABUJA BRANCH
90125385PRISTINE BDC LIMITEDABUJA BRANCH
90225405NUPTAM BDC LIMITEDABUJA BRANCH

L

#Classified as Confidential

90325439HIPMUNK BDC LIMITEDABUJA BRANCH
90425447SOPHISTICATED BDC LIMITEDABUJA BRANCH
90525457LIKITA BDC LIMITEDABUJA BRANCH
90625474EXOTEL BDC LIMITEDABUJA BRANCH
90725475ONE WAY TRANS BDC LIMITEDABUJA BRANCH
90825499REVE-VALLEY BDC LIMITEDABUJA BRANCH
90925538SELACH BDC LIMITEDABUJA BRANCH
91025564OKANGA BDC LTD (BDCMAHASS GENEABLUEJNATBERAPNRCISHES BDC LTD
91125579BOMBINATE BDC LIMITEDABUJA BRANCH
91225613THE SMILE & INVESTMENT BDC LIMITEDABUJA BRANCH
91325617MAISALAMA EXCHANGE BDC LIMITEDABUJA BRANCH
91425637HEMANI CURRENCY BDC LIMITEDABUJA BRANCH
91525676GREENER PAGE BDC LIMITEDABUJA BRANCH
91625717DYTITI BDC LIMITEDABUJA BRANCH
91725760AKUKARIA BDC LIMITEDAWKA BRANCH
91825767RANDALL BDC LIMITEDABUJA BRANCH
91925791BYLETTE BDC LIMITEDABUJA BRANCH
92025797EXCELSIOR BDC LIMITEDABUJA BRANCH
92125822NAJAH TRADE BDC LIMITEDABUJA BRANCH
92225823TRUTH FINDER BDC LIMITEDAWKA BRANCH
92325832REVLIS EXCHANGE BDC LIMITEDABUJA BRANCH
92425835SPINA BDC LIMITEDABUJA BRANCH
92525855ABSOLUTE BDC LIMITEDABUJA BRANCH
92625865171 BDC LIMITEDABUJA BRANCH
92725891TOLL FREE BDC LIMITEDABUJA BRANCH
92825907DECORUM BDC LIMITEDABUJA BRANCH
92925918EASTERNGATE BDC LIMITEDABUJA BRANCH
93025919DUMBADUS BDC LIMITEDABUJA BRANCH
93125923IBBA BDC LIMITEDABUJA BRANCH
93225928ATUNA EXCHANGE BDC LIMITEDABUJA BRANCH
93325936AWESOME BDC LIMITEDABUJA BRANCH
93425943OKPAKU BRAND BDC LIMITEDABUJA BRANCH
93525976ABSOLUTE COMFORT BDC LIMITEDABUJA BRANCH
93625977COTTON BDC LIMITEDABUJA BRANCH
93725986ARTESIA BDC LIMITEDABUJA BRANCH
93826028TAMAPAS BDC LIMITEDABUJA BRANCH
93926085SELF-CARE GLOBAL BDC LIMITEDABUJA BRANCH
94026093EMKAY BDC LIMITEDABUJA BRANCH
94126094ABBA NASARA ENT BDC LIMITEDABUJA BRANCH
94226096HALIMS GLOBAL TRADE BDC LIMITEDABUJA BRANCH
94326105I.N INTERNATIONAL BDC LIMITEDABUJA BRANCH
94426140TRIAGE BDC LTDABUJA BRANCH
94526166CONIX BDC LIMITEDABUJA BRANCH

R)

#Classified as Confidential

94626175ANSARADA GLOBAL BDC LIMITEDABUJA BRANCH
94726181ROYAL TOUCH BDC LIMITEDABUJA BRANCH
94826192SKY365 BDC LIMITEDABUJA BRANCH
94926202LINCOLN FX BDC LTDABUJA BRANCH
95026203AVENUES BDC LIMITEDABUJA BRANCH
95126213SCHRADER BDC LIMITEDABUJA BRANCH
95226226VERSAILLES BDC LIMITEDABUJA BRANCH
95326282BRICK-CITY EXCHANGE BDC LIMITEDABUJA BRANCH
95420111BAROS BDC LIMITEDAWKA BRANCH
95520127VINE YARD BDC LIMITEDAWKA BRANCH
95620190COLONY BDC LIMITEDAWKA BRANCH
95720206FREELAND BDC LIMITEDAWKA BRANCH
95820207SOCHI BDC LIMITEDAWKA BRANCH
95920208STARBAG BDC LIMITEDAWKA BRANCH
96020209OSA BDC LIMITEDAWKA BRANCH
96120252NURUN-ALA NURUN BDC LIMITEDAWKA BRANCH
96220281EDDYHOPE BDC LIMITEDAWKA BRANCH
96320326APEX BDC LIMITEDAWKA BRANCH
96420360CENTREGATE BDC LIMITEDAWKA BRANCH
96520548PIONEER BDC LIMITEDAWKA BRANCH
96620627EMERALD BDC LIMITEDAWKA BRANCH
96720742Zube Investment BDC LIMITEDAWKA BRANCH
96820890MUATRADESYS BDC LIMITEDAWKA BRANCH
96920930SATE BDC LIMITEDAWKA BRANCH
97020946FIRSTHAND BDC LIMITEDAWKA BRANCH
97120970SIL-THEO BDC LIMITEDAWKA BRANCH
97221020SHELTER BDC LIMITEDAWKA BRANCH
97321076BROOKVILE BDC LIMITEDAWKA BRANCH
97421116FAVOUR BDC LIMITEDAWKA BRANCH
97521125SNONTEG BDC LIMITEDAWKA BRANCH
97621166GRACELAND BDC LIMITEDAWKA BRANCH
97721177PYRAMID BDC LIMITEDAWKA BRANCH
97821178TRADEROYALE BDC LIMITEDAWKA BRANCH
97921191STARPOINT BDC LIMITEDAWKA BRANCH
98021220AUSTIN-CHUKS BDC LIMITEDAWKA BRANCH
98121226KENNAF BDC LIMITEDAWKA BRANCH
98221244CHRISBON BDC LIMITEDAWKA BRANCH
98321327UMUEZEALA BDC LIMITEDAWKA BRANCH
98421349NEW CHANNEL BDC LIMITEDAWKA BRANCH
98521390SOCIALTRUST BDC LIMITEDAWKA BRANCH
98621481SULTO BDC LIMITEDAWKA BRANCH
98721625B.A.I.B BDC LIMITEDAWKA BRANCH
98821687ARI-KEN BDC LIMITEDAWKA BRANCH

#Classified as Confidential

98921693OSAMA BDC LTDAWKA BRANCH
99021694DALCHI BDC LIMITEDAWKA BRANCH
99121760REJOICE BDC LIMITEDAWKA BRANCH
99221785P & K BDC LIMITEDAWKA BRANCH
99321809DIAMOND TREASURE BDC LIMITEDAWKA BRANCH
99421912JAG BDC LIMITEDAWKA BRANCH
99521927HONEYMOON BDC LIMITEDAWKA BRANCH
99621941DEAL WISE BDC LIMITEDAWKA BRANCH
99721959SILVERBOND BDC LIMITEDAWKA BRANCH
99821963AFRIBOND BDC LIMITEDAWKA BRANCH
99921999OKWE BDC LIMITEDAWKA BRANCH
100022044PALTON BDC LIMITEDAWKA BRANCH
100122112RUS-MAN BDC LIMITEDAWKA BRANCH
100222158SAFE TRUST BDC LIMITEDAWKA BRANCH
100322202SOUTHEND BDC LIMITEDAWKA BRANCH
100422242NEDAC BDC LIMITEDAWKA BRANCH
100522337NAMANI BDC LIMITEDAWKA BRANCH
100622415NASWAD BDC LIMITEDAWKA BRANCH
100722437ARROW CENTER BDC LIMITEDAWKA BRANCH
100822512IBID BDC LIMITEDAWKA BRANCH
100922608FIRST FRUIT BDC LIMITEDAWKA BRANCH
101022635WISEJEB BDC LIMITEDAWKA BRANCH
101122666EMPORIS BDC LIMITEDAWKA BRANCH
101222741INEL BDC LIMITEDAWKA BRANCH
101322742PRONTOSEED BDC LIMITEDAWKA BRANCH
101422783ST. RITA BDC LIMITEDAWKA BRANCH
101522829PRINCE BETHEL BDC LIMITEDAWKA BRANCH
101622876AUXANO BDC LIMITEDAWKA BRANCH
101722885SANTANA BDC LIMITEDAWKA BRANCH
101822951BIL-SUL BDC LIMITEDAWKA BRANCH
101922956MICH STANDARD BDC LIMITEDAWKA BRANCH
102022985MARFRED EXCHANGE BDC LIMITEDAWKA BRANCH
102123017APHROSE BDC LIMITEDAWKA BRANCH
102223033A.M.M.S BDC LIMITEDAWKA BRANCH
102323040INTERCURRENCY EXCHANGE BDC LIMITAEWDKA BRANCH
102423075KINGDOM RESOURCES BDC LIMITEDAWKA BRANCH
102523076WHITE STONE BDC LTDAWKA BRANCH
102623078NKALA BDC LIMITEDAWKA BRANCH
102723102GARKUWA INVESTMENT & EXCHANGE BDAWCKLAIMBITREADNCH
102823107GREAT ALBERT BDC LIMITEDAWKA BRANCH
102923108AKAWU BDC LIMITEDAWKA BRANCH
103023114VIANNEY BDC LIMITEDAWKA BRANCH
103123117BELSHAZZA BDC LIMITEDAWKA BRANCH

#Classified as Confidential

103223129RHEMA LINK INVESTMENT BDC LIMITEDAWKA BRANCH
103323141GWARZO EXCHANGE BDC LIMITEDAWKA BRANCH
103423153HACO BDC LIMITEDAWKA BRANCH
103523156WASAWA BDC LIMITEDAWKA BRANCH
103623185DAN DAGACHI BDC LIMITEDAWKA BRANCH
103723186CLIFPAUL BDC LIMITEDAWKA BRANCH
103823219SUZULON BDC LIMITEDAWKA BRANCH
103923261EVER-READY BDC LIMITEDAWKA BRANCH
104023271PAVANE BDC LIMITEDAWKA BRANCH
104123273PRISCA & PRINCE BDC LIMITEDAWKA BRANCH
104223335GUDUMBE ROYAL BDC LIMITEDAWKA BRANCH
104323341VIVA VICTORY BDC LIMITEDAWKA BRANCH
104423362CITY LAND BDC LIMITEDAWKA BRANCH
104523381NOBLE TREASURE BDC LIMITEDAWKA BRANCH
104623408AMBIENCE BDC LIMITEDAWKA BRANCH
104723472BADGEMASTER INT’L BDC LIMITEDAWKA BRANCH
104823528WAZOBIA BDC LIMITEDAWKA BRANCH
104923629SOVIC BDC LIMITEDAWKA BRANCH
105023638VOUCHER BDC LIMITEDAWKA BRANCH
105123653MAXWELL GLOBAL BDC LIMITEDAWKA BRANCH
105223719ALL BLUES BDC LIMITEDAWKA BRANCH
105323799MMA-BELL BDC LIMITEDAWKA BRANCH
105423800AQUILA BDC LIMITEDAWKA BRANCH
105523801RONYEMCHI BDC LIMITEDAWKA BRANCH
105623802GREENMAX BDC LIMITEDAWKA BRANCH
105723803GOLDEN SQUARE BDC LIMITEDAWKA BRANCH
105823808ALHARAM BDC LIMITEDAWKA BRANCH
105923811NEW CHARISMA BDC LIMITEDAWKA BRANCH
106023812CLASSIC GRAND MORE BDC LIMITEDAWKA BRANCH
106123851NEW FLOW BDC LIMITEDAWKA BRANCH
106223860GOODLAND BDC LIMITEDAWKA BRANCH
106323872PENNYVILLE BDC LIMITEDAWKA BRANCH
106423873GLORIA-DEI BDC LIMITEDAWKA BRANCH
106523874DIGRA BDC LIMITEDAWKA BRANCH
106623896SYCAMORE BDC LIMITEDAWKA BRANCH
106723898AUTHENTIC BDC LIMITEDAWKA BRANCH
106823899TIME SHIFT BDC LIMITEDAWKA BRANCH
106923901NANANA BDC LIMITEDAWKA BRANCH
107023903DAKIN KARA BDC LIMITEDAWKA BRANCH
107123904GIMBIYATA BDC LIMITEDAWKA BRANCH
107223908VWI GLOBAL BDC LIMITEDAWKA BRANCH
107323917BOENERGAS BASE BDC LIMITEDAWKA BRANCH
107423924ZIK BDC LIMITEDAWKA BRANCH

#Classified as Confidential

107523925BIDWISE BDC LIMITEDAWKA BRANCH
107623928FLUMMOX BDC LIMITEDAWKA BRANCH
107723933BROMIDE BDC LIMITEDAWKA BRANCH
107823978LURID BDC LIMITEDAWKA BRANCH
107924036SLOW DOWN BDC LIMITEDAWKA BRANCH
108024046IBROELEVEN BDC LIMITEDAWKA BRANCH
108124138ASTONISHED BDC LIMITEDAWKA BRANCH
108224205PERIMA GLOBAL BDC LIMITEDAWKA BRANCH
108324249GEMSTONE BDC LIMITEDAWKA BRANCH
108424289FRUITFUL VINE EXCHANGE BDC LIMITEDAWKA BRANCH
108524334NOURISHING BDC LIMITEDAWKA BRANCH
108624339DONMAG BDC LIMITEDAWKA BRANCH
108724353HAMILTON BDC LIMITEDAWKA BRANCH
108824374TYCOON BDC LIMITEDAWKA BRANCH
108924411ARTY BASE BDC LIMITEDAWKA BRANCH
109024415PROCESS BDC LIMITEDAWKA BRANCH
109124418A C GLOBAL BDC LIMITEDAWKA BRANCH
109224460GLOBAL CYCLE BDC LIMITEDAWKA BRANCH
109324461STARWOOD BDC LIMITEDAWKA BRANCH
109424495REUBEN BDC LIMITEDAWKA BRANCH
109524502KATOWICE BDC LIMITEDAWKA BRANCH
109624514FINGER BDC LIMITEDAWKA BRANCH
109724538EFFICACY BDC LIMITEDAWKA BRANCH
109824601MELCH BDC LIMITEDAWKA BRANCH
109924605BLUELIX BRAND BDC LIMITEDAWKA BRANCH
110024622RUBBERMAID BDC LIMITEDAWKA BRANCH
110124654LEISURE BDC LIMITEDAWKA BRANCH
110224751DIVOCK BDC LIMITEDAWKA BRANCH
110324796BEAZER CASH BDC LIMITEDAWKA BRANCH
110424813CROWN CASTLE BDC LIMITEDAWKA BRANCH
110524839MXIM BDC LIMITEDAWKA BRANCH
110624844LICORICE LINKS BDC LIMITEDAWKA BRANCH
110724852MULTI MINDSET CURRENCY BDC LIMITADWKA BRANCH
110824914NERONZY BDC LIMITEDAWKA BRANCH
110924958MAGENTA BDC LIMITEDAWKA BRANCH
111024964VANCORD BDC LIMITEDAWKA BRANCH
111124998BRECKON-PETAILS BDC LIMITEDAWKA BRANCH
111225035QAWWI BUREAU DE CHANGE LTDAWKA BRANCH
111325072COOKIE STAR BDC LIMITEDAWKA BRANCH
111425160QUIKEST BDC LIMITEDAWKA BRANCH
111525254OUR CHOICE TRUST BDC LIMITEDAWKA BRANCH
111625268SHELLHORN BDC LIMITEDAWKA BRANCH
111725343PURVIEW BDC LIMITEDAWKA BRANCH

E

#Classified as Confidential

111825397EMME KING EXCHANGE BDC LIMITEDAWKA BRANCH
111925442CYTEC HUBS BDC LIMITEDAWKA BRANCH
112025473GIVIANII BDC LIMITEDAWKA BRANCH
112125557EMMANUEL HEIGHT BDC LIMITEDAWKA BRANCH
112225565RABON BDC LIMITEDAWKA BRANCH
112325601ABAL BDC LIMITEDAWKA BRANCH
112425602GMAT BDC LIMITEDAWKA BRANCH
112525718SERAPHIM EXCHANGE BDC LIMITEDAWKA BRANCH
112625789NASS BDC LIMITEDAWKA BRANCH
112725798DASSAULT BDC LIMITEDAWKA BRANCH
112825901LANGLEY BDC LIMITEDAWKA BRANCH
112925906FINSBURY BDC LIMITEDAWKA BRANCH
113025912SURFER BDC LIMITEDAWKA BRANCH
113125913ASHENTREE BDC LIMITEDAWKA BRANCH
113225914BARBOUR BDC LIMITEDAWKA BRANCH
113325916CHICAGO BDC LIMITEDAWKA BRANCH
113425939BASE 3 BDC LIMITEDAWKA BRANCH
113525956DELOITTE BDC LIMITEDAWKA BRANCH
113625964MEDIX BDC LIMITEDAWKA BRANCH
113725965KIMONO BDC LIMITEDAWKA BRANCH
113826007TELEPORT BDC LIMITEDAWKA BRANCH
113926009CASIO GREAT BDC LIMITEDAWKA BRANCH
114026047TISHMA BDC LIMITEDAWKA BRANCH
114126050CANTONAL BDC LIMITEDAWKA BRANCH
114226054COWPERS BDC LIMITEDAWKA BRANCH
114326055ROCHMA BDC LIMITEDAWKA BRANCH
114426057ELEVENTH BDC LIMITEDAWKA BRANCH
114526058SHAPIRO BDC LIMITEDAWKA BRANCH
114626070PINCKNEY BDC LIMITEDAWKA BRANCH
114726090UPPER LEVEL BDC LIMITEDAWKA BRANCH
114826109FAATO DYNAMIC IMPEX BDC LIMITEDAWKA BRANCH
114926112TALENT BRIDGE BDC LIMITEDAWKA BRANCH
115026118Z.K.S INVESTMENT BDC LIMITEDAWKA BRANCH
115120016ALFIJIR BDC LIMITEDKANO BRANCH
115220049ABDULRAHMAN ALLAH ANFANA BDC LIMKIATNEDO BRANCH
115320120DANYARO BDC LIMITEDKANO BRANCH
115420128HAMSYL BDC LIMITEDKANO BRANCH
115520129SAULAWA BDC LIMITEDKANO BRANCH
115620132GIMI DA BOZA BDC LIMITEDKANO BRANCH
115720133NAGAU BDC LIMITEDKANO BRANCH
115820167SAGSAN BDC LIMITEDKANO BRANCH
115920170JIMETA BDC LIMITEDKANO BRANCH
116020192ZIN BDC LIMITEDKANO BRANCH

#Classified as Confidential

116120220CHANGE BDC LIMITEDKANO BRANCH
116220233YARO BDC LIMITEDKANO BRANCH
116320241CIRCULAR BDC LIMITEDKANO BRANCH
116420242GRAND CHOICE BDC LIMITEDKANO BRANCH
116520248ALHALAL BDC LIMITEDKANO BRANCH
116620266U.H. DANGADO BDC LIMITEDKANO BRANCH
116720268ISHAM BDC LIMITEDKANO BRANCH
116820296BALOON BDCKANO BRANCH
116920330H I BDC LIMITEDKANO BRANCH
117020334KAMCO BDC LIMITEDKANO BRANCH
117120336ALFATASHIR BDC LIMITEDKANO BRANCH
117220344WONDER WORLD BDC LIMITEDKANO BRANCH
117320355MOKOA ADAM BDC LIMITEDKANO BRANCH
117420623ASSAB BDC LIMITEDKANO BRANCH
117520662Naslan and Company BDC LIMITEDKANO BRANCH
117620680I C S L BDC LIMITEDKANO BRANCH
117720739SABDAT BDC LIMITEDKANO BRANCH
117820743MAITANGARAN BDC LIMITEDKANO BRANCH
117920839Dangama BDC LIMITEDKANO BRANCH
118020855ABA BDC LIMITEDKANO BRANCH
118120881YKS BDC LIMITEDKANO BRANCH
118220883FINE BDC LIMITEDKANO BRANCH
118320894HEURISTIC BDC LIMITEDKANO BRANCH
118420900Y A Gamandi Najum BDC LIMITEDKANO BRANCH
118520912SHAFA BDC LIMITEDKANO BRANCH
118620927ABAJE BDC LIMITEDKANO BRANCH
118720931YUSMA BDC LIMITEDKANO BRANCH
118820939MOKITE INTERNATIONAL BDC LIMITEDKANO BRANCH
118920957NAZZALCO BDC LIMITEDKANO BRANCH
119020994MURNA BDC LIMITEDKANO BRANCH
119121002TIGER BDC LIMITEDKANO BRANCH
119221003ATASS BDC LIMITEDKANO BRANCH
119321004SKY BDC LIMITEDKANO BRANCH
119421012UBA ISMAILA GAYA BDC LIMITEDKANO BRANCH
119521017DAN BARE BDC LIMITEDKANO BRANCH
119621018MAILIMA BDC LIMITEDKANO BRANCH
119721019ISHIRA TAKHIR BDC LIMITEDKANO BRANCH
119821032FAMAJ BDC LIMITEDKANO BRANCH
119921046DOLLEX BDC LIMITEDKANO BRANCH
120021052SATATIMA BDC LIMITEDKANO BRANCH
120121120UMTEX BDC LIMITEDKANO BRANCH
120221122BEWARE GLOBAL BDC LIMITEDKANO BRANCH
120321127HAIWA BDC LIMITEDKANO BRANCH

#Classified as Confidential

120421155YALWAN DANZIYAL BDC LIMITEDKANO BRANCH
120521156MOONLIGHT BDC LIMITEDKANO BRANCH
120621196AT-TEEJARAH BDC LIMITEDKANO BRANCH
120721198A AND B BDC LIMITEDAWKA BRANCH
120821277LIFIDI BDC LIMITEDKANO BRANCH
120921284HASSANCO BDC LIMITEDKANO BRANCH
121021285HASIYA BDC LIMITEDKANO BRANCH
121121293LMO BDC LIMITEDKANO BRANCH
121221322LIMANCHI BDC LIMITEDKANO BRANCH
121321354MAISHUNI BDC LIMITEDKANO BRANCH
121421367KHALIL BDC LIMITEDKANO BRANCH
121521370FUNTOKI BDC LIMITEDKANO BRANCH
121621382KINGS BDC LIMITEDKANO BRANCH
121721409SAMFA BDC LIMITEDKANO BRANCH
121821414MIMIKO BDC LIMITEDKANO BRANCH
121921415AISHATKO BDC LIMITEDKANO BRANCH
122021425GIDALCO BDC LIMITEDKANO BRANCH
122121443MAGAYAKIN AUYO BDC LIMITEDKANO BRANCH
122221485UM BDC LIMITEDKANO BRANCH
122321488MAISIRA BDC LIMITEDKANO BRANCH
122421494SAMFIK BDC LIMITEDKANO BRANCH
122521513SHM BDC LIMITEDKANO BRANCH
122621517HAMADA BDC LIMITEDKANO BRANCH
122721518MADIGA BDC LIMITEDKANO BRANCH
122821523GANUWA BDC LIMITEDKANO BRANCH
122921530MAJI KAWURI INTERNATIONAL BDC LIMITKEADNO BRANCH
123021541KAROFI BDC LIMITEDKANO BRANCH
123121550GANI BDC LIMITEDKANO BRANCH
123221556MUBARAK BDC LTDKANO BRANCH
123321577A. W. Y. BDC LIMITEDKANO BRANCH
123421578H.Y.D. BDC LIMITEDKANO BRANCH
123521588AMZAI BDC LIMITEDKANO BRANCH
123621607WATER WAYS BDC LIMITEDKANO BRANCH
123721612FLY FORWARD BDC LIMITEDAWKA BRANCH
123821626B.A. SALGA BDC LIMITEDKANO BRANCH
123921634MAHAFUZ BDC LIMITEDKANO BRANCH
124021636HIGH CLASS BDC LIMITEDKANO BRANCH
124121638FAMLIL BDC LIMITEDKANO BRANCH
124221639A.Y. YAN AZARA BDC LIMITEDKANO BRANCH
124321640KAWAJI BDC LIMITEDKANO BRANCH
124421657DANEJAWA BDC LIMITEDKANO BRANCH
124521662FIRST BBY BDC LIMITEDKANO BRANCH
124621670MALELE BDC LIMITEDKANO BRANCH

#Classified as Confidential

124721681S & S BDC LIMITEDKANO BRANCH
124821705A.I.B BDC LIMITEDKANO BRANCH
124921709DANKURA BDC LIMITEDKANO BRANCH
125021736NEWROUTE BDC LIMITEDKANO BRANCH
125121781MAISABULU BDC LIMITEDKANO BRANCH
125221827GASKIYA MONEY TRUST BDC LIMITEDKANO BRANCH
125321844BAGWANJE BDC LIMITEDKANO BRANCH
125421852SANI CANJI BDC LIMITEDKANO BRANCH
125521890HIGHLIFE BDC LIMITEDKANO BRANCH
125621891HAJIYA HALIMA BDC LIMITEDKANO BRANCH
125721894JAURA BDC LIMITEDKANO BRANCH
125821899MAI UNGUWA BABA BDC LIMITEDKANO BRANCH
125921901TAFIDA BDC LIMITEDKANO BRANCH
126021909A A S MARMARO BDC LIMITEDKANO BRANCH
126121917ZIBA BDC LIMITEDKANO BRANCH
126221920HAMDAN LIRABBI BDC LIMITEDKANO BRANCH
126321934MBOZAMODI BDC LIMITEDKANO BRANCH
126421970BANGEEL BDC LIMITEDKANO BRANCH
126521971GUNDUTSE BDC LIMITEDKANO BRANCH
126621978MAKWARARI BDC LIMITEDKANO BRANCH
126722014BLESSING BDC LIMITEDKANO BRANCH
126822018DIRHAM BDC LIMITEDKANO BRANCH
126922019GIDAN MEGORUBA BDC LIMITEDKANO BRANCH
127022020DAN MUSA BDC LIMITEDKANO BRANCH
127122024GAGARIMI BDC LIMITEDKANO BRANCH
127222026ZAWIYYA BDC LIMITEDKANO BRANCH
127322030MS ALHERI BDC LIMITEDKANO BRANCH
127422058SWAB BDC LIMITEDKANO BRANCH
127522072DANBADARU BDC LIMITEDKANO BRANCH
127622076VENTURE CAPITAL BDC LIMITEDKANO BRANCH
127722089E-TIME BDC LIMITEDKANO BRANCH
127822103GWAMMA BDC LIMITEDKANO BRANCH
127922104K-S INTERNATIONAL BDC LIMITEDKANO BRANCH
128022105SHEIKH DAN GWAGGO BDC LIMITEDKANO BRANCH
128122114SABON SARA BDC LIMITEDKANO BRANCH
128222120HUI BDC LIMITEDKANO BRANCH
128322122EDGE BUREAU DE CHANGEKANO BRANCH
128422129IBRAHIM BDC LIMITEDKANO BRANCH
128522153GREEN BACK BDC LIMITEDKANO BRANCH
128622160KURASTIC BDC LIMITEDKANO BRANCH
128722161IKON GOD BDC LIMITEDKANO BRANCH
128822179DUWE BDC LIMITEDKANO BRANCH
128922186DAN AMANA BDC LIMITEDKANO BRANCH

#Classified as Confidential

129022208JAKADA BDC LIMITEDKANO BRANCH
129122209DOKIN KARFE BDC LIMITEDKANO BRANCH
129222210DABO BDC LIMITEDKANO BRANCH
129322231BINDAWA AND I ULTIMATE BDC LIMITEDKANO BRANCH
129422271DALHAK BDC LIMITEDKANO BRANCH
129522276AUWALU AUDU BDC LIMITEDKANO BRANCH
129622279A.A.RANO BDC LIMITEDKANO BRANCH
129722286GOLDEN BULL BDC LTDKANO BRANCH
129822290SULLUBAWA BDC LIMITEDKANO BRANCH
129922294FAR UK BDC LIMITEDKANO BRANCH
130022307AL-FUTUHAD CASH INT’L BDC LIMITEDKANO BRANCH
130122310MAIMUNA RANO BDC LIMITEDKANO BRANCH
130222323RAJMAHAL BDC LIMITEDKANO BRANCH
130322336DALLAJE BDC LIMITEDKANO BRANCH
130422339AMIN AXIS BDC LIMITEDKANO BRANCH
130522340MARHABA BDC LIMITEDKANO BRANCH
130622347SHERIF AND HASHIM BDC LIMITEDKANO BRANCH
130722350ATH INTERNATIONAL BDC LIMITEDKANO BRANCH
130822354DUKURAWA BDC LIMITEDKANO BRANCH
130922360GUDE BDC LIMITEDKANO BRANCH
131022361ELEPHANT GLOBAL BDC LIMITEDKANO BRANCH
131122362KIRU GLOBAL BDC LIMITEDKANO BRANCH
131222364DANGUMEL BDC LIMITEDKANO BRANCH
131322367AMALI BDC LIMITEDKANO BRANCH
131422369FATIMA BDC LIMITEDKANO BRANCH
131522385DURIYA BDC LIMITEDKANO BRANCH
131622389ZIRGAZOLE BDC LIMITEDKANO BRANCH
131722393CROMAT BDC LIMITEDKANO BRANCH
131822399EL-RISQUL FRONTIERS BDC LIMITEDKANO BRANCH
131922401ABALKALI BDC LIMITEDKANO BRANCH
132022409NASFAM BDC LIMITEDKANO BRANCH
132122411NAJFAT BDC LIMITEDKANO BRANCH
132222429ASHMOD BDC LIMITEDKANO BRANCH
132322432INNA YELWA BDC LIMITEDKANO BRANCH
132422433MALLAM KARAMI BDC LIMITEDKANO BRANCH
132522448GATA BDC LIMITEDKANO BRANCH
132622460A.S DARMA BDC LIMITEDKANO BRANCH
132722471I.A. RUWATA BDC LIMITEDKANO BRANCH
132822475ORNAMENTAL BDC LIMITEDKANO BRANCH
132922476KBC BDC LIMITEDKANO BRANCH
133022482ZEBRA FUNDS BDC LIMITEDKANO BRANCH
133122499MODIBBO EXCHANGE BDC LIMITEDKANO BRANCH
133222505HANZY BDC LIMITEDKANO BRANCH

#Classified as Confidential

133322509SILICON BDC LIMITEDKANO BRANCH
133422523LIKORO BDC LIMITEDKANO BRANCH
133522525ABUSUFYAN INT’L BDC LIMITEDKANO BRANCH
133622532BASAKKWACE BDC LIMITEDKANO BRANCH
133722559PAKI BDC LIMITEDKANO BRANCH
133822563ATTAQAWA BDC LIMITEDKANO BRANCH
133922579MAISULE BDC LIMITEDKANO BRANCH
134022591MAHAMID BDC LIMITEDKANO BRANCH
134122595H.M. DANZAGO & SONS BDC LIMITEDKANO BRANCH
134222618OSTRICH BDC LIMITEDKANO BRANCH
134322634MAN-AOBI BDC LIMITEDKANO BRANCH
134422648MAXMAN BDC LIMITEDKANO BRANCH
134522680MAILABO BDC LIMITEDKANO BRANCH
134622683KHALIFA AND HANNAN BDC LIMITEDKANO BRANCH
134722688DANBIRJI T.S BDC LIMITEDKANO BRANCH
134822712JAIPURKAM BDC LIMITEDKANO BRANCH
134922720KANKARA BDC LIMITEDKANO BRANCH
135022743MANNAN BDC LIMITEDKANO BRANCH
135122745FAITH & UNITY BDC LIMITEDKANO BRANCH
135222766MMB BDC LIMITEDKANO BRANCH
135322778FIRST TOWN BDC LIMITEDKANO BRANCH
135422785BEST BUY BDC LIMITEDKANO BRANCH
135522791NAFARI BDC LIMITEDKANO BRANCH
135622808EHSAN BDC LIMITEDKANO BRANCH
135722825BADAURI BDC LIMITEDKANO BRANCH
135822834FOREVER BDC LIMITEDKANO BRANCH
135922855UMSAD GLOBAL INVESTMENT BDC LIMITKEADNO BRANCH
136022863ABHANAS BDC LIMITEDKANO BRANCH
136122866ALGAJE BDC LIMITEDKANO BRANCH
136222867NDOKA BDC LIMITEDKANO BRANCH
136322868FANKES BDC LIMITEDKANO BRANCH
136422875RAUDAH BDC LIMITEDKANO BRANCH
136522890PROJIMPEX BDC LIMITEDKANO BRANCH
136622919YASAYA BDC LIMITEDKANO BRANCH
136722981NAUWARAN BDC LIMITEDKANO BRANCH
136823023KUBE BDC LIMITEDKANO BRANCH
136923042MUNAUWARA BDC LIMITEDKANO BRANCH
137023052MUSTYAK BDC LIMITEDKANO BRANCH
137123081INTERLINE BDC LIMITEDKANO BRANCH
137223118BARIK-BIJAHI BDC LIMITEDKANO BRANCH
137323134TOP CHOICE UNIVERSAL BDC LIMITEDKANO BRANCH
137423140SEVEN-ELEVEN BDC LIMITEDKANO BRANCH
137523143MAGARYA BDC LIMITEDKANO BRANCH

#Classified as Confidential

137623148ELELEM BDC LIMITEDKANO BRANCH
137723149SKY PORT BDC LIMITEDKANO BRANCH
137823179AZAAN BDC LTDKANO BRANCH
137923187DUNIYA SAI AHANKALI BDC LIMITEDKANO BRANCH
138023188DAN-UWA BDC LIMITEDKANO BRANCH
138123191KWARBAI BDC LIMITEDKANO BRANCH
138223221MOLINA BDC LIMITEDKANO BRANCH
138323222KENZU BDC LIMITEDKANO BRANCH
138423226PAY RATIO BDC LIMITEDKANO BRANCH
138523240ALEEZA BDC LIMITEDKANO BRANCH
138623251AUWAL G. DANGUMEL BDC LTDKANO BRANCH
138723260SALASA BDC LIMITEDKANO BRANCH
138823263GYD GLOBAL BDC LIMITEDKANO BRANCH
138923278JIGAWA FIRST CHOICE BDC LIMITEDKANO BRANCH
139023279M & G BDC LIMITEDKANO BRANCH
139123281ZMSD BDC LIMITEDKANO BRANCH
139223307TRANSGLOBAL BDC LIMITEDKANO BRANCH
139323313MASHQA BDC LIMITEDKANO BRANCH
139423320SULDY BDC LIMITEDKANO BRANCH
139523378GOOGLE EXCHANGE BDC LIMITEDAWKA BRANCH
139623401WORCHESTER NOON BDC LIMITEDKANO BRANCH
139723412BIN YUSUF BIN HASSAN BDC LIMITEDKANO BRANCH
139823428BA BDC LIMITEDKANO BRANCH
139923434CHOPMAN BDC LIMITEDKANO BRANCH
140023438DANAGO SHARIFAI BDC LIMITEDKANO BRANCH
140123459MODEL GLOBAL BEST BDC LIMITEDKANO BRANCH
140223473HAN CLEAN EXCHANGE BDC LIMITEDKANO BRANCH
140323476BRASS SANCTUARY BDC LIMITEDKANO BRANCH
140423481KAURAWA BDC LIMITEDKANO BRANCH
140523485SKY VIEW EXCHANGE BDC LIMITEDKANO BRANCH
140623489KANDARA BDC LIMITEDKANO BRANCH
140723492DANYAYA BDC LIMITEDKANO BRANCH
140823498KWALI BDC LIMITEDKANO BRANCH
140923503NUMBER 6 BDC LIMITEDKANO BRANCH
141023507NAWAL & SHUKURA BDC LIMITEDKANO BRANCH
141123517GLOBAL CANE BDC LIMITEDKANO BRANCH
141223518BANAS INVESTMENT BDC LIMITEDKANO BRANCH
141323527B.I.T. BDC LIMITEDKANO BRANCH
141423533UZZY GLOBAL BDC LIMITEDKANO BRANCH
141523549KADABU BDC LIMITEDKANO BRANCH
141623553CHARITY BDC LIMITEDKANO BRANCH
141723570SHYTON BDC LIMITEDKANO BRANCH
141823576MASAWA BDC LIMITEDKANO BRANCH

#Classified as Confidential

141923585UWANI BDC LIMITEDKANO BRANCH
142023586FASCO CLEAN BDC LIMITEDKANO BRANCH
142123587SCANJET BDC LIMITEDKANO BRANCH
142223590GREAT PANDA BDC LIMITEDKANO BRANCH
142323591MAGUKAI BDC LIMITEDKANO BRANCH
142423623PRIME GLOBAL CITY BDC LIMITEDKANO BRANCH
142523624G. PINNACLE TRUST BDC LIMITEDKANO BRANCH
142623632SOGO BDC LIMITEDKANO BRANCH
142723640A AMEEN BDC LIMITEDKANO BRANCH
142823680WAPA GLOBAL BDC LIMITEDKANO BRANCH
142923684REAL EXCHANGE BDC LIMITEDKANO BRANCH
143023688ATAFI BDC LIMITEDKANO BRANCH
143123735ZAMAD BDC LIMITEDKANO BRANCH
143223820NAMIRAH BDC LIMITEDKANO BRANCH
143323827GARU BDC LIMITEDKANO BRANCH
143423862LENYOL BDC LIMITEDKANO BRANCH
143523884XMATRIX BDC LIMITEDKANO BRANCH
143623887AL MADINAA BDC LIMITEDKANO BRANCH
143723929TUMESCENT BDC LIMITEDKANO BRANCH
143823932JEJUNE BDC LIMITEDKANO BRANCH
143923936GEET WELL BDC LIMITEDKANO BRANCH
144023968HUSNAT BDC LIMITEDKANO BRANCH
144124039JUVENILE BDC LIMITEDKANO BRANCH
144224043DUNUKOFIAT EXCHANGE BDC LIMITEDKANO BRANCH
144324066FAYCAL BDC LIMITEDKANO BRANCH
144424085LINGARD BDC LIMITEDKANO BRANCH
144524088CAMARA BDC LIMITEDKANO BRANCH
144624090GLADWELL BDC LIMITEDKANO BRANCH
144724097HAKEEM BDC LIMITEDKANO BRANCH
144824110LEOPARD BDC LIMITEDKANO BRANCH
144924116SCRAPBOOK BDC LIMITEDKANO BRANCH
145024127ROTANA BDC LIMITEDKANO BRANCH
145124132AL-FURQAN BDC LIMITEDKANO BRANCH
145224134DIEGO CARLOS BDC LTDKANO BRANCH
145324141SHUNI VENTURE BDC LIMITEDKANO BRANCH
145424190MURABUS BDC LIMITEDAWKA BRANCH
145524195KWAKWA UKU GLOBAL BDC LIMITEDKANO BRANCH
145624211EMPHATIC BDC LIMITEDKANO BRANCH
145724234RACETRACK LINKS BDC LIMITEDKANO BRANCH
145824235FATHERHOOD GLOBAL BDC LIMITEDKANO BRANCH
145924241SKYLARK EXCHANGE BDC LIMITEDKANO BRANCH
146024244DISCREET BDC LIMITEDKANO BRANCH
146124245AL- WASAHEEL BDC LIMITEDKANO BRANCH

#Classified as Confidential

146224257HAVILAND BDC LIMITEDKANO BRANCH
146324258MARVELING BDC LIMITEDKANO BRANCH
146424274DASIN BDC LIMITEDKANO BRANCH
146524276WAZEEL GOLD BDC LIMITEDKANO BRANCH
146624277BAWARITHE SERVICES BDC LIMITEDKANO BRANCH
146724318NEW LUMIYAHA BDC LIMITEDKANO BRANCH
146824333FANISAU BDC LIMITEDKANO BRANCH
146924346CRADEL BDC LIMITEDKANO BRANCH
147024347COMMUNION BDC LIMITEDKANO BRANCH
147124357ASCOTT BDC LIMITEDKANO BRANCH
147224358TWEEDLE BDC LIMITEDKANO BRANCH
147324360A. M SALEH BDC LIMITEDKANO BRANCH
147424368BAMBINO BDC LIMITEDKANO BRANCH
147524381REAL MONUMENT BDC LIMITEDKANO BRANCH
147624392TEXTRON BDC LIMITEDKANO BRANCH
147724400KETROD BDC LIMITEDKANO BRANCH
147824417WISE WORD GLOBAL EXCHANGE BDC LIKMAINTEODBRANCH
147924419DAISY WHITE BDC LIMITEDKANO BRANCH
148024425WATERPROOF BDC LIMITEDKANO BRANCH
148124426SCHIFFMAN BDC LIMITEDKANO BRANCH
148224470TIMEXCEL M & GR BDC LIMITEDKANO BRANCH
148324471DADIVA BDC LIMITEDKANO BRANCH
148424486VALUABLE INVEST. AND EXCHANGE BDCKALINMOITBERDANCH
148524499ONE FIFTEEN BDC LIMITEDKANO BRANCH
148624500PINS-POINT GLOBAL BDC LIMITEDKANO BRANCH
148724501RESTPOINT GLOBAL BDC LIMITEDKANO BRANCH
148824504GEOGRAPHICAL CONCEPT BDC LIMITEDKANO BRANCH
148924506H.Y.S. GLOBAL BDC LIMITEDKANO BRANCH
149024507HIRELING BDC LIMITEDKANO BRANCH
149124516NEW KURNA BDC LIMITEDKANO BRANCH
149224557GOLDEN DOLLARS BDC LIMITEDKANO BRANCH
149324561LEISTON BDC LIMITEDKANO BRANCH
149424599NS-GLOBAL BDC LIMITEDKANO BRANCH
149524616MASARAUTA BDC LIMITEDKANO BRANCH
149624637MASKIANI BDC LIMITEDKANO BRANCH
149724643WATERFALL EXCHANGE BDC LIMITEDKANO BRANCH
149824646MORNING-ROSE BDC LIMITEDKANO BRANCH
149924647GADON SARKI BDC LIMITEDKANO BRANCH
150024650PADDINGTON CURRENCY BDC LIMITEDKANO BRANCH
150124653SOMERSET BDC LIMITEDKANO BRANCH
150224657MINDSIGHT BDC LIMITEDKANO BRANCH
150324659STOCKTON BDC LIMITEDKANO BRANCH
150424671CROONEX CAPITAL BDC LIMITEDKANO BRANCH

#Classified as Confidential

150524702M.A.M YAKASAI BDC LIMITEDKANO BRANCH
150624725LESS-BORN BDC LIMITEDKANO BRANCH
150724738DRAKENSBERG MOUNTAIN BDC LIMITEDKANO BRANCH
150824744GLIX STAR BDC LIMITEDKANO BRANCH
150924746WRITE RATE BDC LIMITEDKANO BRANCH
151024795GASSALEY AND SANKLEY BDC LIMITEDKANO BRANCH
151124827MAGNAVOX BDC LIMITEDKANO BRANCH
151224836KAWUWA BDC LIMITEDKANO BRANCH
151324858SHAHADA BDC LIMITEDKANO BRANCH
151424875SAMARI BDC LIMITEDKANO BRANCH
151524890GHADDIMA BDC LIMITEDKANO BRANCH
151624939VALUE LINK BDC LIMITEDKANO BRANCH
151724971STRENGTH EXCHANGE BDC LIMITEDKANO BRANCH
151824992BLEU TIDE SURF BDC LIMITEDKANO BRANCH
151925016PRESTON VALLEY BDC LIMITEDKANO BRANCH
152025018DOLAN BDC LIMITEDKANO BRANCH
152125054ALCOTT BDC LIMITEDKANO BRANCH
152225065GREGORIAN GREMLIN BDC LIMITEDKANO BRANCH
152325066GLOBUS ENTERPRISE BDC LIMITEDKANO BRANCH
152425092TURNBRIDGE BDC LIMITEDKANO BRANCH
152525109SHAKE WELL EXCHANGE BDC LIMITEDKANO BRANCH
152625130YOUNG FREE AND SINGLE BDC LIMITEDKANO BRANCH
152725166LINEAGE BDC LIMITEDKANO BRANCH
152825191KADORIMA CASH BDC LIMITEDKANO BRANCH
152925208ALGONA EXCHANGE BDC LIMITEDKANO BRANCH
153025229AKATE HUB BDC LIMITEDKANO BRANCH
153125236GREAT ENVELOPE BDC LIMITEDKANO BRANCH
153225259RABASH BDC LIMITEDKANO BRANCH
153325267HOMELAND FOREX BDC LTDKANO BRANCH
153425278RWANDA BDC LIMITEDKANO BRANCH
153525299NABISCO BDC LIMITEDKANO BRANCH
153625338NEW HALIFAX EXCHANGE BDC LIMITEDKANO BRANCH
153725348NEW CHANTILY DYNAMIC BDC LTDKANO BRANCH
153825351SHEME BDC LIMITEDKANO BRANCH
153925357MAMLUUK BDC LIMITEDKANO BRANCH
1540253904 CASH GLOBAL INVESTMENT BDC LIMITKEADNO BRANCH
154125392GENETICS BDC LIMITEDKANO BRANCH
154225401ELEGANT BDC LIMITEDKANO BRANCH
154325411SUNAIB BDC LIMITEDKANO BRANCH
154425423AMMONIA BDC LIMITEDKANO BRANCH
154525426TRIPIT BDC LIMITEDKANO BRANCH
154625459CILANTRO BDC LIMITEDKANO BRANCH
154725510ELEGANT CONCRETE FOREX BDC LTDKANO BRANCH

#Classified as Confidential

154825543DEVOTE BDC LIMITEDKANO BRANCH
154925643MJ BDC LIMITEDKANO BRANCH
155025644GAUZE BDC LIMITEDKANO BRANCH
155125645ABBAMIN BDC LIMITEDKANO BRANCH
155225649CREDIT ALLOWANCE BDC LIMITEDKANO BRANCH
155325651EMAN BDCKANO BRANCH
155425654MAN POWER LOSS BDC LIMITEDKANO BRANCH
155525666KAINTADI BDC LTDKANO BRANCH
155625686GREEN GLOBAL BDC LIMITEDKANO BRANCH
155725687RAKITIC BDC LIMITEDKANO BRANCH
155825709NAD CLASS BDC LIMITEDKANO BRANCH
155925766ZAHMAR GLOBAL FOREX BDC LTDKANO BRANCH
156025784ASRAM BDC LIMITEDKANO BRANCH
156125799PEACE 2 PEACE BDC LIMITEDKANO BRANCH
156225813DATTIS BDC LIMITEDKANO BRANCH
156325817TACO BDC LIMITEDKANO BRANCH
156425842ALSUTAN BDC LIMITEDKANO BRANCH
156525863NASGEE BDC LIMITEDKANO BRANCH
156625984MARKETO BDC LIMITEDKANO BRANCH
156725991EVER EXCHANGE BDC LIMITEDKANO BRANCH
156826004BIGSPEAK BDC LIMITEDKANO BRANCH
156926010EL-MASFA LINK BDC LIMITEDKANO BRANCH
157026012MUSAN KANMU BDC LIMITEDKANO BRANCH
157126035GALADANCI GLOBAL EXCHANGE BDC LIKMAINTEODBRANCH
157226049SCOFIELD BDC LIMITEDKANO BRANCH
157326072ANYA BDC LTDKANO BRANCH
157426091KEY TRADING EXCHANGE BDC LIMITEDAWKA BRANCH
157526185CALIFORNIA BDC LIMITEDKANO BRANCH
157626187SOKOTO SHEHU BDC LIMITEDKANO BRANCH
157726197REMORA BDC LIMITEDKANO BRANCH
157826205CATAMARAN BDC LIMITEDKANO BRANCH
157926218TROVATO BDC LIMITEDKANO BRANCH
158026221AMISAN BDC LIMITEDKANO BRANCH
158126281BEXTER REAL EXCHANGE BDC LTDKANO BRANCH
158226293ZEDS BDC LIMITEDKANO BRANCH
158326305SABABBI INVESTMENT AND EXCHANGEBKDANCOLIBMRITAENDCH

#Classified as Confidential

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