RETURNS ON CBN WHOLESALE INTERVENTION OF FEBRUARY 28, 2017

S/N CUSTOMER NAME CUSTOMER ADDRESS AMOUNT (US$) RATE PURPOSE(ITEM OF IMPORT) FORM M/A LC NUMBER SECTOR BANK

1 GIANT BEVERAGES LIMITED 1, GIANT BEVERAGE ROAD, GBERIGBE RD, IKORODU, LAGOS, 238,726.31IKORODU, LAGOS 371.25 CLOSED BOX DELIVERY TRUCK FITTED WITH TAILMF20140114939 LIFT A2014C2164CL FINISHED GOODS ACCESS

2 JEDIDIAH AIR LTD CONCORD AIRLINE BUILDING, MMA, IKEJA 13,175.00 340.50 AIRCRAFT MAINTENANCE AA3004259 .FWD AB/INV17T009485AIRLINE ACCESS

3 JEDIDIAH AIR LTD CONCORD AIRLINE BUILDING, MMA, IKEJA 332,343.08 340.50 AIRCRAFT MAINTENANCE AA3004261 .FWD.AB/INV17T009477AIRLINE ACCESS

4 QUALITEC INDUSTRIES LIMITED 679,LAGOS ABEOKUTA ROAD, OJOKORO, A GEGE, IKEJA, LAGOS 117,144.73 NIGERIA 340.50 ALUMINIUM PLAIN COILS MF20150048015 A2015C1215U FINISHED GOODS ACCESS

5 FIDSON HEALTHCARE LIMITED 268, IKORODU ROAD, OBANIKORO, LAGOS . 12,066.10 340.50 PHARMACEUTICAL PRODUCTS MF20150052125 A2015C1664CL FINISHED GOODS ACCESS

6 KEN BRIGHT ENETERPRISES 9,OROYINYIN STREET IDUMOTA, LAGOS, LAGOS ISLAND, LAGOS 32,612.34 340.50 ASSORTED CHILDREN TOYS MF20150135081 A2015C3690CL FINISHED GOODS ACCESS

7 ZINOX TECHNOLOGIES LIMITED 5, REDEMPTION CRESCENT, GBAGADA, NIGERIA. 7,500.00 340.50 DESKTOPS COMPUTERS, PRINTERS ,UPS MF20160009490 A2016T0101N FINISHED GOODS ACCESS

8 RNDC ALLIANCE WEST AFRICA BLOCK 2RIVER PATOKA CLOSE,OFF NILE STREET MAITAMA, ABUJA, 100,000.00 MUNICIPAL 340.50AREA COUNCIL,MOBILE PHONES FCT MF20160057147 A2016C1303CL FINISHED GOODS ACCESS

9 FJC STANDARD CONCEPT NIG LTD SHOP F 2052,INT,L MARKET LAGOS, LAGOS, AGEGE, LAGOS 65,100.00 340.50 EMPTY DISTRIBUTION BOARD MF20160092703 A2016C1930CL FINISHED GOODS ACCESS

10 AIRTEL NETWORKS LIMITED PLOT L2CLOSE 401 BANANA ISLAND, IKOYI - LAGOS, IKOYI, ETI 90,000.00OSA, LAGOS 340.50 64K JAVA DSA 2FF-3FF QUARTER CARD MF20160099969 A2016G2091U FINISHED GOODS ACCESS

11 SINO PACKAGING INDUSTRIAL PARK LIMITEDAGBARA IGBESA INDUSTRIAL ESTATE, AD O-ODO, OTTA, OGUN 35,205.50 NIGERIA 340.50 DOUBLE DISC GRINDER , SEPARATOR , CURVED MF20150046575SCREEN , PULP PUMPA2015C1249U , PROPELLER , WATERMACHINERIES PUMP , VACUUM PUMPACCESS .

12 SINO PACKAGING INDUSTRIAL PARK LIMITEDAGBARA IGBESA INDUSTRIAL ESTATE, AD O-ODO, OTTA, OGUN 70,052.00 NIGERIA 340.50 STRANDER MF20150057370 A2015C1485U MACHINERIES ACCESS

13 SINO PACKAGING INDUSTRIAL PARK LIMITEDAGBARA IGBESA INDUSTRIAL ESTATE, AD O-ODO, OTTA, OGUN NIGERIA7,125.10 340.50 DISSOLVING TANK MF20150064314 A2015C1730U MACHINERIES ACCESS

14 SINO PACKAGING INDUSTRIAL PARK LIMITEDAGBARA IGBESA INDUSTRIAL ESTATE, AD O-ODO, OTTA, OGUN 87,600.00 NIGERIA 340.50 DISSOLVING TANK MF20150064314 A2015C1730U MACHINERIES ACCESS

15 AFRIGLOBAL MEDICARE LIMITED 33MOBOLAJI JOHNSON AVENUE, OREGUN, IKEJA, LAGOS, IKEJA, 149,416.54 LAGOS 340.50 MEDICAL EQUIPMENT / REAGENTS MF20150024032 A2015T0566U MANUFACTURING ACCESS

16 TOP OIL AND GAS DEVELOPMENT LIMITEDETIEBETS PLACE, 21BANK ANTHONY WAY IKEJA LAGOS LAGOS 391,332.86 340.50 GASOIL MF20150044893 A2015C1091CL PETROLEUM ACCESS

17 MRS OIL NIGERIA PLC NO 8, MACARTHY STREET, ONIKAN, LAGOS NIGERIA. 1,100,000.00 340.50 GASOLINE MF20150049805 A2015T1234 PETROLEUM ACCESS

18 INTEGRATED OIL & GAS LIMITED 19C MARINE ROAD, APAPA LAGOS 1,248,471.60 340.50 UNLEADED GASOLINE (PMS) MF20150084177 A2015G2276 PETROLEUM ACCESS

19 SAHARA ENERGY RESOURCES LIMITED 7AOLUWA/FOWLER ROAD, IKOYI, LAGOS, IKOYI, ETI OSA, LAGOS 366,937.44 340.50 15,000 MT +/-10% GASOLINE MF20150138099 A2015T3682 PETROLEUM ACCESS

20 SAMON PETROLEUM LIMITED SUITE 29,DOLPHIN PLAZA, IKOYI, LAGOS, LAGOS ISLAND, LAGOS 599,682.96 340.50 14000 MT + /-10% (UNLEADED MOTOR GASOLINE MF20160045629NIGERIAN GRADE) A2016T0917CL PETROLEUM ACCESS

21 FOLAWIYO ENERGY LIMITED 38, WAREHOUSE ROAD,YINKA FOLAWIYO PLAZA,APAPA, LAGOS 1,000,000.00 NIGERIA 340.50 30,000 METRIC TONS +/-10 PERCENT OF PMS MF20160094604 A2016T1984CL PETROLEUM ACCESS

22 DANA MOTORS LIMITED 9TH FLOOR, WEMA TOWERS, 54, MARINA. LAGOS ISLAND, LAGOS 1,181,117.44 , NIGERIA 340.50 KIA BRAND VEHICLES IN SEMI KNOCKED DOWN 1MF20140137039 (SKD1) A2014T2590U RAW MATERIALS ACCESS

23 NAGODE INDUSTRIES LIMITED 159-161LADIPO STREET, MATORI MUSHIN, MUSHIN, MUSHIN, LAGOS 32,572.76 340.50 IPEL BIOCIDE BP527 MF20150060051 A2015T1621U RAW MATERIALS ACCESS

24 GMT/WEST AFRICAN SEASONING CO LTD 14 GERRARD ROAD IKOYI LAGOS 30,401.00 340.50 AJINOMOTO MONOSODIUM GLUTAMATE 99 PLUSMF20150060429 A2015T1615 RAW MATERIALS ACCESS

25 WATERFORD LTD NO. 11 AJIBADE OKE STREET, AJAO EST ATE ISOLO, LAGOS NIGERIA 81,056.00 340.50 68MT POLYPROPYLENE RESIN COPOLYMER P840JMF20150065364 INJECTION PRIMEA2015C1737U GRADE RAW MATERIALS ACCESS

26 SINO PACKAGING INDUSTRIAL PARK LIMITEDAGBARA IGBESA INDUSTRIAL ESTATE, AD O-ODO, OTTA, OGUN 85,558.40 NIGERIA 340.50 TEST LINER MF20150067408 A2015C1873U RAW MATERIALS ACCESS

27 WATERFORD LTD NO. 11 AJIBADE OKE STREET, AJAO EST ATE ISOLO, LAGOS NIGERIA 16,257.60 340.50 87MT MI700 POLYPROPYLENE COPOLYMER MF20150084143 A2015C2281U RAW MATERIALS ACCESS

28 WATERFORD LTD NO. 11 AJIBADE OKE STREET, AJAO EST ATE ISOLO, LAGOS NIGERIA 118,272.00 340.50 POLYPROPYLENE COPOLYMER M580 RAW MATERIALMF20150084146 FOR INDUSTRYA2015C2280UU RAW MATERIALS ACCESS

29 METAL AFRICA STEEL PRODUCTS LTD KM.16IKORUDU SHAGAMU, SHAGAMU, IKENNE, OGUN 497,390.00 340.50 STEEL PLANT AND MACHINERY AND ELECTRICALMF20150085203 ITEMS A2015T2299CL RAW MATERIALS ACCESS

30 GLOBE SPINING MILLING NIG. LTD PLOT 3, BLOCK A,AMUWO ODOFIN INDUSTRIAL ESTATE, LAGOS, 64,264.07 AGEGE, LAGOS 340.50 PVC RESIN SUSPENSION FORMOLON 622 MF20150096569 BC2015G2265 RAW MATERIALS ACCESS

31 GMT/FRIESLANDCAMPINA (WAMCO) PLC 17 GERRARD ROAD IKOYI LAGOS 2,403.00 340.50 MILK POWDER SKIMMED MF20150108404 A2015T3136 RAW MATERIALS ACCESS

32 EUROCHEMCO VENTURES LIMITED 159-161 LADIPO STREET MATORI, MUSHIN, LAGOS, NIGERIA 178,200.00 340.50 POLYPROPYLENE (GRADE 1102K AND / OR H503)MF20150109903 A2015T3255 RAW MATERIALS ACCESS

33 EUROCHEMCO VENTURES LIMITED 159-161 LADIPO STREET MATORI, MUSHIN, LAGOS, NIGERIA 62,752.00 340.50 PP HOMO POLYMER H5300 MF20150131545 A2015T3616 RAW MATERIALS ACCESS

34 EUROCHEMCO VENTURES LIMITED 159-161 LADIPO STREET MATORI, MUSHIN, LAGOS, NIGERIA 58,051.20 340.50 HDPE MARLEX TR-144 FILM MI 0.18 PL MF20150132195 A2015T3627 RAW MATERIALS ACCESS

35 SEVEN-UP BOTTLING CO PLC NO 247, MOSHOOD ABIOLA WAY, IJORA, 148,069.38 340.50 SEVEN UP EMERALD, SEVEN UP H20H, PEPSI COLA,MF20160055255 MIRINDA BITTERA2016G1236CL LEMON RAW MATERIALS ACCESS

36 ORIENT GLOBAL MANUFACTURING LIMITEDPLOT J, INDUSTRIAL STREET, ILUPEJU,INDUSTRIAL ESTATE, OSHODI, 72,000.00 LAGOS NI,GERIA 340.50 4000 MTS OF SODA ASH LIGHT MF20160055804 A2016C1264CL RAW MATERIALS ACCESS

37 DE-UNITED FOODS IND LIMITED 44 JIMOH ODUTOLA STREET,OFF ERIC MOORE,SURULERE, LAGOS 70,453.85 340.50 TERTIARY BUTYL HYDRO QUINONE (TBHQ) MF20160131869 A2016T2526 RAW MATERIALS ACCESS

38 M D V INDUSTRIES LIMITED 29C,KOFO ABAYOMI STREET,VICTORIA IS LAND LAGOS 86,250.00 340.50 HIGH DENSITY POYETHYLENE MF20160134928 A2016G2570CL RAW MATERIALS ACCESS

39 NEXUS FORLIFE LIMITED 13-14KOLAWOLE SHONIBARE STREET, AJAO ESTATE, LAGOS, OSHODI-ISOLO, 41,435.18 LAGOS 340.50 500 MT UNCOATED PLAIN PAPER IN SHEETS FORMF20160136347 EXERCISE BOOK PRODUCTIONA2016G2642CL AS PERRAW PROFORMA MATERIALS INVOICE NO. PI/1ACCESS617/00502 DATED 14-OCT-2016

40 SHIV LILA POLYMERS LIMITED 12,AKINWANDE STREET,ALABA COKER,, 68,000.00 340.50 1700 MT TITANUM DIOXIDE ANATASE GD100 AS PERMF20160136547 PROFORMA INVOICEA2016G2660CL NO: GDD-537 DATEDRAW MATERIALS 01-NOV-2016 ACCESS

41 ALZICO LIMITED PLOT 18, AMINU JINADU CLOSE OFF JIM OH ODUTOLA STREET, 70,000.00IGANMU INDUSTRIA 340.50 AGRICULTURAL MACHINERIES -PRIME MOVERS FORMF20160133035 RICE MILL-SIFANGA2016G2607CL BRAND AS PER PROFORMAAGRICULTURE INVOICE NO: SFIEB2ACCESS0161102S DATED 09-NOV-2016 RETURNS ON CBN WHOLESALE INTERVENTION OF FEBRUARY 28, 2017

S/N CUSTOMER NAME CUSTOMER ADDRESS AMOUNT (US$) RATE PURPOSE(ITEM OF IMPORT) FORM M/A LC NUMBER SECTOR BANK

42 BAKER HUGHES COMPANY LIMITED 10B CLUB ROAD, IKOYI, LAGOS 75,102.95 327.50 DIVIDEND REMITTANCE AA2719105 AA2719105 Others CITIBANK

43 PROCTER AND GAMBLE NIGERIA LIMITED PROCTER & GAMBLE NIGERIA LANDMARK HOUSE 52/54 ISAAC JOHN29,748.26 STREET, GRA, 327.50 IKEJA,LAGOS.SODIUM PERCARBONATE Q35 (RAW MATERIAL FORMF20160086128 PRODUCING DETERGENTS)5067600864 Raw Materials CITIBANK

44 PROCTER AND GAMBLE NIGERIA LIMITED PROCTER & GAMBLE NIGERIA LANDMARK HOUSE 52/54 ISAAC JOHN55,442.08 STREET, GRA, 327.50 IKEJA,LAGOS.SULFOPON PG 8020 (RAW MATERIAL FOR PRODUCINGMF20160088656 DETERGENT)5064600866 Raw Materials CITIBANK

45 PROCTER AND GAMBLE NIGERIA LIMITED PROCTER & GAMBLE NIGERIA LANDMARK HOUSE 52/54 ISAAC JOHN66,981.30 STREET, GRA, 327.50 IKEJA,LAGOS.SPUNBOND BACKSHEET 11GSM - 206MM (RAW MATERIALMF20160083673 FOR PRODUCING5061600856 PAMPERS) Raw Materials CITIBANK

46 PROCTER AND GAMBLE NIGERIA LIMITED PROCTER & GAMBLE NIGERIA LANDMARK HOUSE 52/54 ISAAC JOHN55,442.08 STREET, GRA, 327.50 IKEJA,LAGOS.SULFOPON PG 8020 (RAW MATERIAL FOR PRODUCINGMF20160094286 DETERGENT)5064600887 Raw Materials CITIBANK

47 FRIESLANDCAMPINA WAMCO NIG. PLC. PLOT 7B, ACME RD, OGBA IND. ESTATE IKEJA LAGOS 63,100.51 327.50 302.4MT OF WHOLE MILK POWDER INSTANT 28/37.5MF20160047077 BAG 5064600735 Raw Materials CITIBANK

48 PROCTER AND GAMBLE NIGERIA LIMITED PROCTER & GAMBLE NIGERIA LANDMARK HOUSE 52/54 ISAAC JOHN47,801.72 STREET, GRA, 327.50 IKEJA,LAGOS.NW OC SGNRA 15GM 206MM :NW OC SGNRA 15GSMMF20160083352 212MM (RAW MATERIAL5067600854 FOR PRODUCINGRaw Materials PAMPERS) CITIBANK

49 CUMMINS ENERGY SOLUTIONS (NIGERIA) 21,ADENIYI JONES AVENUE IKEJA,LAGOS 5,874.70 327.50 VARIOUS ITEMS AS PER PFI 3EQ00208 MF20160144678 BA20160011776 Machinery CITIBANK

50 CUMMINS ENERGY SOLUTIONS (NIGERIA) 21,ADENIYI JONES AVENUE IKEJA,LAGOS 5,830.84 327.50 INSTALLER CYLINDER LINERS ETC PER PFI NO 3EQ00201MF20160122294 BA20160010149 Machinery CITIBANK

51 WORLDWIDE COMMERCIAL VENTURES LTD13,FATAI ATERE WAY, MATORI, LAGOS 88,294.46 327.50 NOVARTIS PHARMACEUTICAL PRODUCTS MF20160044055 BA20160003644 Others CITIBANK

52 ATC NIGERIA GROUND FLOOR,MULLINER TOWERS 39 ALFRED REWANE ROAD,IKOYI 523,962.20 LAGOS,NIGERIA 327.50 TELECOMMUNICATION BATTERIES MF20160077710 5067600840 Machinery CITIBANK

53 FMC TECHNOLOGIES LIMITED 7 ALFRED REWANE ROAD, IKOYI LAGOS. NIGERIA 75,000.00 327.50 OILWELL EQUIPMENT MF20160060225 BA20160004800 Machinery CITIBANK

54 TIN-CAN ISLAND CONTAINER TERMINAL 1/3 POINT ROAD APAPA,LAGOS 100,000.00 327.50 LOAN REPAYMENT AA2862557 AA2862557 Others CITIBANK

55 MTN NIGERIA COMMUNICATIONS LIMITED 6TH FLOOR, GOLDEN PLAZA BUILDING, FALOMO, IKOYI, LAGOS 350,962.55 NIGERIA 327.50 TELECOMMUNICATIONS EQUIPMENT MF20160079060 5061600844 Machinery CITIBANK

56 SEVEN-UP BOTTLING COMPANY PLC 247 MOSHOOD ABIOLA WAY LAGOS IJORA APAPA 841,618.54 327.50 MIXTURE OF ODORIFEROUS SUBSTANCES MF20160004670 5063600637 Raw Materials CITIBANK

57 TAURUS OIL & GAS LIMITED 21B COOPER ROAD (FEMI OKUNNU) IKOYI LAGOS 23,762.31 330.50 AUTOMOTIVE GAS OIL MF20160063192 CMB20160368 PETROLEUM CORONATION AGROCHEMICALS FOR CROP PROTECTION 58 GICE AGRO SCIENCES LIMITED ANASON FLAT BLOCK C FLAT 2 OPPOSITE BERGER PAINT JUNCTION 108,000.00 SULEJA 325.50 (60,000 LITRES OF REALSATE GLYPHOSATE MF20160096630 BA06320160007062 AGRICULTURE DIAMOND

59 CHI GOD INTERNATIONAL LTD 46 AHMADU BELLO WAY, JOS 65,000.00 325.50 PURCHASE OF GASOLINE WATER PUMP MF20150121189 BA06320150015303 AGRICULTURE DIAMOND

60 THLALA KOLO LIMITED 155 CORNERSHOP, 1H ROAD, FHA , LUGBE 50,000.00 325.50 IMPORTATTION OF VETERINARY DRUGS MF20160045867 BA06320160003411 AGRICULTURE DIAMOND

61 VERTEX AGRO KM 4,FROM ZUMA ROCK ABUJA-KADUNA EXPRESS WAY DUMEZ, 50,000.00 SULEJA, NIGER 325.50 STATE. AGROCHEMICALS ( HERBICIDES, PESTICIDES & INSECTICIDES)MF20160016848 BA06320160001320 AGRICULTURE DIAMOND

62 ASKY AIRLINES 2ND FLOOR MAINSTREET BANK BUILDING, 87, ALLEN AVENUE, 100,000.00 IKEJA, LAGOS 325.50 PAYMENT FOR NET TICKET PROCEEDS AA2739056 N/A AIRLINE DIAMOND

63 BOUYGUES CONSTRUCTION .CO .LIMITED PLOTS 564 AND 565 BLK D CENTRAL AREA AIRPORT ROAD, ABUJA 22,604.08 325.50 SPARE PART MF20160140812 BA06320160009716 CONSTRUCTION DIAMOND

64 BOUYGUES CONSTRUCTION .CO .LIMITED PLOTS 564 AND 565 BLK D CENTRAL AREA AIRPORT ROAD, ABUJA 16,104.65 325.50 SPARE PART MF20160111758 BA06320160007997 CONSTRUCTION DIAMOND

65 BOUYGUES CONSTRUCTION .CO .LIMITED PLOTS 564 AND 565 BLK D CENTRAL AREA AIRPORT ROAD, ABUJA 13,513.53 325.50 SPARE PART MF20160149666 BA06320160010245 CONSTRUCTION DIAMOND

66 BOUYGUES CONSTRUCTION .CO .LIMITED PLOTS 564 AND 565 BLK D CENTRAL AREA AIRPORT ROAD, ABUJA 10,132.00 325.50 SPARE PART MF20160085219 CONSTRUCTION DIAMOND

67 ARTEE INDUSTRIES 58 TOWNPLANNING WAY, ILEPEJU 43,100.40 325.50 SUPERMARKET ITEMS MF20140085165 20140011927 FINISHED GOODS DIAMOND

68 EMEL ENTERPRISE UBA BUILDING, 10 IJORA CAUSEWAY, IJORA, LAGOS 39,221.00 325.50 SUBMERSIBLE PUMP MF20160055059 20160009498 FINISHED GOODS DIAMOND

69 EMEL ENTERPRISE UBA BUILDING, 10 IJORA CAUSEWAY, IJORA, LAGOS 27,301.02 325.50 SOUDAL CHEMICAL MF20160086894 20160009498 FINISHED GOODS DIAMOND

70 WORLD WIDE COMMERCIAL VENTURES LIMITED15 FATAI ATERE WAY MATORI LAGOS 33,549.85 325.50 JOHNSON AND JOHNSON PRODUCTS MF20150120518 BA06320150015230 FINISHED GOODS DIAMOND

71 ROYAL SALT LIMITED 14 ADEMOLA STREET IKOYI LAGOS 1,315.00 325.50 CHICKEN TOPNOTE F12970 FOR INDUSTRIAL USEMF20160009700 20160000742 FINISHED GOODS DIAMOND

72 ROYAL SALT LIMITED 14 ADEMOLA STREET IKOYI LAGOS 32,820.00 325.50 MITSUBISHI TRUCKS SPARES FOR INDUSTRIAL USEMF20160010199 20160000797 FINISHED GOODS DIAMOND

73 ROYAL SALT LIMITED 14 ADEMOLA STREET IKOYI LAGOS 10,220.00 325.50 REWINDING MACHINE FOR INDUSTRIAL USE MF20160012510 20160000998 FINISHED GOODS DIAMOND

74 FAREAST MERCANTILE COMPANY LIMITEDPLOT 721 ADETOKUNBO ADEMOLA STREET V. LAGOS 65,082.01 325.50 EMBORG CHEESE MF20160011559 20160000903 FINISHED GOODS DIAMOND

75 KEWALRAM NIG LTD 122/132 OSHODI-APAPA EXP. WAY LAGOS 28,953.31 325.50 EQUIPMENTS FOR AUTOMOTIVE ASSEMBLY MF20150132107 BA06320150016243 FINISHED GOODS DIAMOND

76 SPECTRUM BOOKS LTD SPECTRUM HOUSE RING ROAD IBADAN 20,000.00 325.50 EDUCATIONAL BOOKS MF20160073986 5162280004 FINISHED GOODS DIAMOND

77 RNDC ALLIANCE WEST AFRICA LIMITED PLOT 122-132 AFPRINT INDUSTRIAL ESTATE, ISOLO 105,559.42 325.50 LAPTOPS & IPHONES MF20150146635 BA06320150017585 FINISHED GOODS DIAMOND

78 KINPANKY LOGISTICS 4 BASHIRU OWEH ST. OFF MEDICAL ROAD IKEJA 40,000.00 325.50 BG 1230 UPS MF20160031090 BA06320160002322 FINISHED GOODS DIAMOND TRANSMISSION SHAFT AND CLUTCH PLATE 79 OBI BASIK INTERLINK LIMITED ZONE B BLOCK 2 47,48 ASPAMDA TRADE FAIR COMPLEX 30,268.00 325.50 UHC BRAND MF20150037754 BA06320150005711 FINISHED GOODS DIAMOND

80 SAFARI BOOKS LTD PLOT 126 ADEOLA HOPEWEL, V/I, LAGOS 21,603.50 325.50 EDUCATIONAL BOOKS MF20150141553 BA06320150017106 FINISHED GOODS DIAMOND 5571 UNITS OF CKD GENERATORS - 81 MIKANO INTERNATIONAL 34 ACME ROAD, IKEJA 100,000.00 325.50 CONSISTING OE PERKINS ENGINE/SPARES, MF20140105995 20140014793 FINISHED GOODS DIAMOND

82 ETERNITY HOMES LIMITED KM 3/5 BADAGRY EXPRESSWAY, SURU ALABA, LAGOS 12,862.00 325.50 STEEL DOOR MF20160086427 BA06320160006392 FINISHED PRODUCTS DIAMOND RETURNS ON CBN WHOLESALE INTERVENTION OF FEBRUARY 28, 2017

S/N CUSTOMER NAME CUSTOMER ADDRESS AMOUNT (US$) RATE PURPOSE(ITEM OF IMPORT) FORM M/A LC NUMBER SECTOR BANK

83 SAFARI BOOKS LTD PLOT 126 ADEOLA HOPEWEL, V/I, LAGOS 27,500.00 325.50 EDUCATIONAL BOOKS MF20150141094 BA06320150017068 FINISHED PRODUCTS DIAMOND

84 ROYAL SALT LIMITED 14 ADEMOLA STREET IKOYI LAGOS 4,860.00 325.50 WORKSHOP TOOLS FOR INDUSTRIAL USE MF20160012615 20160001001 MACHINERY DIAMOND

85 WAYNE WEST AFRICA LTD PLOT 14, BLOCK C, CIPM AVENUE CENTRAL BUSINESS DISTRICT 60,030.25 ALAUSA IKEJA 325.50 PETROLEUM DISPENSING PUMPS MF20160143155 BA06320160009858 MACHINERY DIAMOND

86 OLAK ROOFING NIGERIA LTD OPPOSITE TOBITYEX PLOT 5 NEW YIDI ROAD ASA ADAM ILORIN 10,000.00 325.50 EQUIPMENT FOR COLD ROLLING MILL MF20160082178 5162310001 MACHINERY DIAMOND

87 SIMS NIGERIA LIMITED 40, AKIN ADESOLA STREET, VICTORIA ISLAND, LAGOS 60,000.00 325.50 BRAND NEW REFRIGERATOR IN CKD MF20160068924 20160005144 MANUFACTUING DIAMOND

88 KC DOZIE HOLDING LIMITED 6 OPARANOZIE STREET, OWERRI 100,000.00 325.50 MOTOCYCLE IN CKD MF20150039047 20150005940 MANUFACTUING DIAMOND

89 MICHELLE LAB LTD PLOT 23 BLOCK 2 THINKERS CORNER ENUGU 27,030.00 325.50 EMPTY HARD GELATIN CAPSULES MF20160118883 20160008390 MANUFACTUING DIAMOND

90 MICHELLE LAB LTD PLOT 23 BLOCK 2 THINKERS CORNER ENUGU 100,000.00 325.50 AMOXYCILIN COMPACTED, AMOXYCILIN POWDERMF20160141036 20160009734 MANUFACTUING DIAMOND

91 BONS INDUSTRIES LTD KM 2 ENUGU/ONITSHA EXP-WAY 253,000.00 325.50 ANGEL INSTANT DRY YEAST MF20160086716 20160006416 MANUFACTUING DIAMOND

92 TRANSIT SUPPORT SERVICES KM 5 MCC ROAD 150,000.00 325.50 FOLAND TRUCKS 40 UNITS MF20150124718 BA20150015544 MANUFACTUING DIAMOND

93 EMEL FURNITURE SOLUTIONS UBA BUILDING, 10 IJORA CAUSEWAY, IJORA, LAGOS 28,254.40 325.50 VARIOUS RAW MATERIALS FOR OFFICE EQUIPMENTSMF20160047397 5163210008 MANUFACTUING DIAMOND

94 EMEL FURNITURE SOLUTIONS UBA BUILDING, 10 IJORA CAUSEWAY, IJORA, LAGOS 56,790.40 325.50 VARIOUS RAW MATERIALS FOR OFFICE EQUIPMENTSMF20160056047 5163210010 MANUFACTUING DIAMOND

95 SEA LOGISTICS MULTIPURPOSE 25 OSOLO WAY AJAO ESTATE 6,000.00 325.50 USED CONVEYOR CHAIN MF20160043754 20160003292 MANUFACTUING DIAMOND

96 EMEL FURNITURE SOLUTIONS UBA BUILDING, 10 IJORA CAUSEWAY, IJORA, LAGOS 40,733.50 325.50 VARIOUS RAW MATERIALS FOR OFFICE EQUIPMENTSMF20160056047 5163210010 MANUFACTUING DIAMOND

97 EMEL FURNITURE SOLUTIONS UBA BUILDING, 10 IJORA CAUSEWAY, IJORA, LAGOS 69,966.50 325.50 VARIOUS RAW MATERIALS FOR OFFICE EQUIPMENTSMF20160047450 5163210006 MANUFACTUING DIAMOND

98 EMEL FURNITURE SOLUTIONS UBA BUILDING, 10 IJORA CAUSEWAY, IJORA, LAGOS 56,307.02 325.50 VARIOUS RAW MATERIALS FOR OFFICE EQUIPMENTSMF20160034602 5163210003 MANUFACTUING DIAMOND

99 EMEL FURNITURE SOLUTIONS UBA BUILDING, 10 IJORA CAUSEWAY, IJORA, LAGOS 26,334.02 325.50 VARIOUS RAW MATERIALS FOR OFFICE EQUIPMENTSMF20160047427 5163210013 MANUFACTUING DIAMOND

100 NEXUS FOR LIFE LTD 144 OBA AKRAN AVENUE, IKEJA LAGOS 56,092.00 325.50 UNCOATED WOOD FREE PAPER IN SHEETS MF20160137771 5163510004 MANUFACTURING DIAMOND

101 NIGERCHIN ELECTRICAL DEV. COY. 3 ADENIYI JONES IKEJA LAGOS 64,000.00 325.50 NON ALLOY STEEL WIRE (GALVANIZED): INDUSTRIALMF20150058018 RAW MATERIALS FOR20150008866 ELECTRIC WIREMANUFACTURING & CABLE MANUFACTURERDIAMOND

102 NIGERIAN BREWERIES PLC IGANMU HOUSE, ABEBE VILLAGE ROAD, IGANMU, LAGOS 25,939.00 325.50 PHOSPHORIC ACID 85% MF20140155384 20140021222 MANUFACTURING DIAMOND

103 NIGERIAN BREWERIES PLC IGANMU HOUSE, ABEBE VILLAGE ROAD, IGANMU, LAGOS 2,963.00 325.50 SPARE FOR UFBT MF20150063019 20150009579 MANUFACTURING DIAMOND

104 NIGERIAN BREWERIES PLC IGANMU HOUSE, ABEBE VILLAGE ROAD, IGANMU, LAGOS 18,638.00 325.50 PUMP F & B- HYGIA, PUMP EURO- HYGIA 11 MF20150017490 20150002604 MANUFACTURING DIAMOND

105 NIGERIAN BREWERIES PLC IGANMU HOUSE, ABEBE VILLAGE ROAD, IGANMU, LAGOS 18,485.00 325.50 BOILER SPARES MF20150046820 20150007187 MANUFACTURING DIAMOND

106 NIGERIAN BREWERIES PLC IGANMU HOUSE, ABEBE VILLAGE ROAD, IGANMU, LAGOS 10,907.00 325.50 CO2 PLANT SPARES MF20150046868 20150007189 MANUFACTURING DIAMOND

107 NIGERIAN BREWERIES PLC IGANMU HOUSE, ABEBE VILLAGE ROAD, IGANMU, LAGOS 9,359.00 325.50 PUMP MAXA MF20150014400 20150002123 MANUFACTURING DIAMOND

108 NIGERIAN BREWERIES PLC IGANMU HOUSE, ABEBE VILLAGE ROAD, IGANMU, LAGOS 13,461.00 325.50 PSL HEINEKEN 330ML-CITIES FRONT LABEL WO, MF20160031968CITIES BACK AND CITIES NECK20160002407 MANUFACTURING DIAMOND

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245 GEE DEE ENTERPRISES LIMITED LAGOS STREET, KANO, KANO WEST, KANO 32,840.00 320.50 3800 cartons Akbar premium quality tea packed as 4kgMF20160122369 nett as per proformaPBC/17/0201 12217 dated 14 JulyAGRICULTURE 2016 FCMB

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252 MULTICHOICE NIG LTD 1381, TIAMIYU SAVAGE STREET 185,476.44 320.50 PART PAYMENT PROGRAMMING CHARGES - APRILAA1627611 2014 PSM/15/040 INVISIBLE FCMB

253 MITSULIFT NIGERIA LIMITED SAPETRO TOWERS PLOTADEOLA ODEKU STREET, VICTORIA ISLAND 112,000.00 LAGOS, LAGOS, 320.50 ETIMITSUBISHI OSA, LAGOS NEXIEZ-MRL ELEVATOR MF20160151085 FCMB17LC00204 MANUFACTURING FCMB

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260 POWERBUILD ENGINEERING LTD 10FARANA STREET WUSE 2, ABUJA, MUNICIPAL AREA COUNCIL, 25,000.00 FCT 320.50 Laboratory Fittings and Accessories MF20160071185 FCMB16LC01566 M= FCMB

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263 MITSULIFT NIGERIA LIMITED SAPETRO TOWERS PLOTADEOLA ODEKU STREET, VICTORIA ISLAND 38,000.00 LAGOS, LAGOS, 320.50 ETIMITSUBISHI OSA, LAGOS ELEVATOR MF20170009767 FCMB17LC00207 M= FCMB

264 OLASIMBO AND CO LIMITED 76MKO ABIOLA WAY, R/RD., IBADAN, IBADAN SOUTH WEST, OYO 70,000.00 320.50 jincheng motorcycles in ckd condition model MF20170021230 FCMB17LC00209 M= FCMB

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266 ZUMAC EXCEL GLOBAL COMPANY LIMITEDJOHN IGWEMMADU'S COMPOUND AKABOUKWU URUAGU,, NNEWI, 50,000.00 320.50 NEW SPARE PARTS MF20160040410 PBC/17/0198 M= FCMB

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271 MEDICUS INDUSTRIES LTD CHALLAWA IND ESTATE, KANO, KOMBOTSO, KANO 14,514.00 320.50 Petroleum Jelly Ph . Eur Thosco 46 Snow White MF20160139248 FCMB17LC00047 R= FCMB

272 FLOUR MILLS NIG PLC 2, OLD DOCKYARD ROAD,, APAPA, APAPA, LAGOS 200,000.00 320.50 12,000 METRIC TONS OF CANADIAN WESTERN REDMF20160139851 SPRING WHEAT FCMB16LC01679WITH MINIMUM PROTEINR= OF 13.5 PERCENT IN BULKFCMB.

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275 BLACK HORSE PLASTIC INDUSTRY LIMITED12, OLD LAGOS ROAD, IBADAN, IBADAN SOUTH WEST, OYO 74,654.00 320.50 PP HOMOPOLYMER HNR100 MF20170011273 FCMB17LC00147 R= FCMB

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277 CROWNPACK NIGERIA LIMITED PLOT4, APAKUN INDUSTRIAL LAYOUT, AJAO ESTATE, ISOLO, OSHODI-ISOLO, 27,635.33 LAGOS 320.50 METALLOCENE - EXCEED - GRADE 1018KB , LLDPEMF20160064002 METALLOCENE RESINPBC/17/0203 - GRADE. ENABLER= 2010HE FCMB

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281 INDORAMA PET NIGERIA LIMITED EAST WEST EXPRESSWAY, ELEME, PORT HARCOURT, ELEME, 100,148.71 RIVERS 320.50 AMORPHOUS PET CHIPS- 1008MT MF20160062195 FCMB16LC01400 R= FCMB

282 RASHA INDUSTRIES LIMITED 151, OLD CEMENTARY RD., KANO, NASARAWA, KANO 22,715.00 320.50 100% SPUN POLYSTER YARN MF20160132039 FCMB17LC00208 R= FCMB

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290 COMM-AG PROJECTS LIMITED PLOT 29 AKANDE AUGUSTO CLOSE, HANAT AUAGUSTO ESTATE 281,250.00 OKO OBA AGEGE 330.50 LAGOSANIMAL FEED 32.3 MTON PRO-PAK 65 PCT BA07020160004717/MF20160128543FB16ILL00055 AGRICULTURE FIDELITY

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417 GMT NIGERIA LIMITED 1 JABITA CLOSE, IKOYI, LAGOS NIGERIA 42,852.35 320.50 GLUCAMYL MF20150120846 512010169971 LOGISTICS STAND. CHART.

418 AFRICAN STEEL MILLS NIGERIA PLOT 387,IKORODU INDUSTRIALESTATE IKORODU,LAGOS,NIGERIA 142,750.00 320.50 SILICO MANGANESE MF20160111501 512010215895 MANUFACTURING STAND. CHART.

419 BUA SUGAR REFINERY LIMITED 35 SAKA TINUBU STREET, VICTORIA ISLAND, NIGERIA 700,546.43 320.50 RAW SUGAR IN BULK MF20160050635 512010192730 MANUFACTURING STAND. CHART.

420 DANGOTE SUGAR REFINERY PLC GREENVIEW DEVELOPMENT NIGERIA, LTD BLDG TERM E NPA 1,000,000.00 PORT COMP, APAPA, 320.50 LAGOSBRAZILIAN CANE RAW SUGAR MF20160118262 512010214770 MANUFACTURING STAND. CHART.

421 EVERBRIGHT INDUSTRIES LIMITED 37 TOWN PLANNING WAY ILUPEJU, LAGOS 100,000.00 320.50 HDPE RESIN MF20160151561 512010230486 MANUFACTURING STAND. CHART.

422 GEEPEE INDUSTRIES NIGERIA LIMITED OFF COKER ROAD ILUPEJU,LAGOS NIGERIA 131.14 320.50 ACCESSORIES FOR COPPER MF20160068934 512010198137 MANUFACTURING STAND. CHART.

423 GRITCO NIGERIA LIMITED NO 6 FORCES AVENUE OLD GRA, RIVERS STATE 32,000.00 320.50 GE AGFA RADIOGRAPHIC FILMS MF20160126465 512010220308 MANUFACTURING STAND. CHART.

424 GZ INDUSTRIES LIMITED 1, CHRIS ALLI CRESENT, 2ND AVENUE ESTATE,IKOYI 132,352.09 320.50 ALUMINIUM CAN BODY STOCK MF20160075932 512010199948 MANUFACTURING STAND. CHART.

425 GZ INDUSTRIES LIMITED 1, CHRIS ALLI CRESENT, 2ND AVENUE ESTATE,IKOYI 301,071.94 320.50 ALUMINIUM CAN BODY STOCK MF20160075932 512010199948 MANUFACTURING STAND. CHART.

426 GZ INDUSTRIES LIMITED 1, CHRIS ALLI CRESENT, 2ND AVENUE ESTATE,IKOYI 115,250.00 320.50 BEVERAGE ALUMINIUM CANS MF20160098478 512010206967 MANUFACTURING STAND. CHART.

427 HETTMOND INTERNATIONAL LIMITED 11, ADEMOLA ALABI CLOSE, OFF OREGUN ROAD, LAGOS 50,000.00 320.50 POULTRY MEAL 65P MF20170005553 512010234151 MANUFACTURING STAND. CHART.

428 KEBS PHARMA LTD NO 18 A CLOSE 14 ROAD GWARINPA 11 ESTATE ABUJA 58,247.78 320.50 MEDICAL EQUIPMENTS MF20160152262 512010233250 MANUFACTURING STAND. CHART.

429 MULTICHEM INDUSTRIES LIMITED PLOT D2 ISRAEL ADEBAJO CLOSE, OFF LADIPO OLUWOLE IKEJA 38,520.00 320.50 HYDROXY ETHYLIDENE MF20160109717 512010211274 MANUFACTURING STAND. CHART.

430 MULTICHEM INDUSTRIES LIMITED PLOT D2 ISRAEL ADEBAJO CLOSE, OFF LADIPO OLUWOLE IKEJA 69,336.00 320.50 REFINED GLYCERINE MF20160110624 512010211489 MANUFACTURING STAND. CHART.

431 PHAMATEX NIGERIA LIMITED 1 CRYSTAL GLASS CLOSE BEHINDE, AMUWO ODOFIN, LAGOS, 812.94 320.50 PHARMACEUTICAL PRODUCTS MF20160093017 512010206208 MANUFACTURING STAND. CHART.

432 PLATINUM INVESTMENT LIMITED 6 YAOUNDE STREET ZONE 6 WUSE ZONE1, ABUJA 100,000.00 320.50 INJECTION MACHINE CHAIR MOULD MF20160129084 512010220978 MANUFACTURING STAND. CHART.

433 RECKITT BENCKISER NIGERIA LIMITED 12 MONTGOMERY ROAD, YABA LAGOS 53,886.97 320.50 AUTOMATIC SACHET MACHINE MF20150134046 512010176222 MANUFACTURING STAND. CHART.

434 RECKITT BENCKISER NIGERIA LIMITED 12 MONTGOMERY ROAD, YABA LAGOS 59,673.06 320.50 MORTEIN INSECTICIDES MF20160096906 512010207467 MANUFACTURING STAND. CHART.

435 SAGAR OVERSEAS LIMITED 7 KOLAWOLE SHONIBARE STREET AJAO ESTATE LAGOS 11,563.20 320.50 MAGNESIUM TRISILICATE BP MF20160123029 512030233819 MANUFACTURING STAND. CHART.

436 SAGAR OVERSEAS LIMITED 7 KOLAWOLE SHONIBARE STREET AJAO ESTATE LAGOS 17,556.00 320.50 MAGNESIUM CARBONATE LIGHT BASIC BP MF20160116224 512030233141 MANUFACTURING STAND. CHART.

437 SAMKING CHEMICALS NIGERIA LIMITED PLOT 13A ACME ROAD OGBA LAGOS 1,795.20 320.50 TITANIUM DIOXIDE MF20160116533 512010214896 MANUFACTURING STAND. CHART.

438 WAPCIL NIGERIA LIMITED PLOT NO 8E OFF FATAI AI ATEREWAY MATORI INDUSTRAIAL ESTATE 100,000.00 320.50 PVC SHRINK FILM MF20160112303 512010226614 MANUFACTURING STAND. CHART.

439 YINKA OBAFOAM NIGERIA LIMITED ILO VILLAGE OKEMEJI BUS STOPIJEBU-JESA OSUN STATE 17,082.74 320.50 POLYOL 10PCT POLYMERIC MF20160124159 512010219524 MANUFACTURING STAND. CHART.

440 ALKANES PETROLEUM AND GAS LTD HOUSE 17 ROAD 12 PENINSULA, LEKKI PHASE 1, LAGOS 100,000.00 320.50 AUTOMOTIVE GAS OIL MF20160131536 512010230324 PETROLEUM STAND. CHART.

441 GLADSAM OIL & GAS LIMITED MARTINS STREET VICTORIAISLAND LAGOS 100,000.00 320.50 GAS OIL MF20160152482 512010230538 PETROLEUM STAND. CHART.

442 OILBATH NIGERIA LIMITED 4 ATLANTIC DRIVE UPDC ESTATE, LEKKI 100,000.00 320.50 GASOIL MF20160105439 512010217232 PETROLEUM STAND. CHART.

443 PRUDENT ENERGY AND SERVICES LIMITEDNO 18 UNIT C ISAAC JOHN STREET, NO 18 UNIT C ISAAC JOHN 100,000.00 STREET 320.50 GASOIL MF20160036612 512010207350 PETROLEUM STAND. CHART.

444 WOSBAB ENERGY SOLUTION 6 TH FLOOR FOLAWIYO BUILDINGWAREHOUSE ROAD APAPA 896,659.76 320.50 GAS OIL MF20160093686 512010206137 PETROLEUM STAND. CHART.

445 21ST CENTURY TECHNOLOGIES LIMITED NO 5 JEREMIAH UGWU STREET OFF, BABATUNDE ANJOUS STREET 100,000.00 OFF ADMIRALTY 320.50 WAY,INDUSTRIAL LEKKI, LAGOS SERVERS MF20160131961 512010226847 TELECOMMUNICATIONS STAND. CHART.

446 JUBAILI AGROTEC LTD KM10 GUNDUWAWA DIST HADEJIA KANO 133,110.00 327.50 VETERINARY DRUGS MF20160020843 STBC/2016/0328 AGRICULTURE STERLING

447 ALMIXS INTEGRATED SERVICES LTD 7 SIJUWOLA HOUSE FAJUYI RD IBADAN OYO 49,270.00 327.50 MIXTURE OF ODORIFEROUS SUBSTANCE FOR INDUSTRYMF20160082743 STBC/2016/0437 MANUFACTURING STERLING

448 CHEHAB NIG LTD 7B KUDIRAT ABIOLA WAY OTA ADO ODO OTA OGUN STATE 64,749.98 327.50 WELDING MACHINES,WELDING SUPPLIES,LIGHT MF20160092102CONSTRUCTION EQUIPMENTSTBC/2016/0546 WITH WATER PUMPMANUFACTURING STERLING

449 KRISHAN NIGERIA LIMITED 113 MAGANDA RD NASARAWA KANO 70,700.00 327.50 TOPEX BRAND PORTABLE GASOLENE MF20160029331 STBC/2016/0279 MANUFACTURING STERLING

450 SACVIN NIGERIA LTD 4/5 GODMON RD OKOTA ISOLO LAGOS 42,114.17 327.50 INDUSTRIAL MOULDS,SPARE& LABEL TO BE USEDMF201600064861 IN PLASTIC INDUSTRYSTBC/2016/0597 MANUFACTURING STERLING

451 SAM PHARM LTD BLK A FLT A5 EKO COURT COMPLEX KOFO ABAYOMI ST V/ISLAND 50,420.00 LAGOS 327.50 ESSENTIAL DRUG FOR PHARMACEUTICAL MF20150144491 STBC/2016/0158 MANUFACTURING STERLING RETURNS ON CBN WHOLESALE INTERVENTION OF FEBRUARY 28, 2017

S/N CUSTOMER NAME CUSTOMER ADDRESS AMOUNT (US$) RATE PURPOSE(ITEM OF IMPORT) FORM M/A LC NUMBER SECTOR BANK

452 SANKIL PHARMACEUTICALS LTD 6&8 COMFORT OLAYINKA CLS OLUYI AGBOJU LAGOS 61,200.00 327.50 RAW MATERIAL FOR PHARMACEUTICALS MF20160103466 STBC/2016/0637 MANUFACTURING STERLING

453 SOLPIA NIGERIA LTD 48 IJU RD AGEGE LAGOS 100,000.00 327.50 ARTIFICIAL FILAMENT TOW MF20160045150 STBC/2016/0318 MANUFACTURING STERLING

454 SUNCHEM INDUSTRIES LTD PLOT 1608 ADEOLA HOPEWELL STRET V/I LAGOS 153,000.00 327.50 INDUSTRIAL RAW MATERIAL MF20160059149 SB/ILC160646CL MANUFACTURING STERLING

455 UNIGROW IND LTD 8/10 ILUPEJU BYEPASS ILUPEJU MUSHIN LAGOS 128,595.00 327.50 ETHYL ACETATE MF20160131161 STBC/2016/0726 MANUFACTURING STERLING

456 ACTWELL IMPEX LIMITED 44 DOCEMO STREET LAGOS 47,182.60 327.50 INDUSTRIAL MACHINE AND SEWING MACHINE SPAREMF20160130519 PARTS STBC/2016/0721 TRADING STERLING

457 BEAUMONT AROMATICS NIG LTD 22 CHIEF NWOBODOEZE ST AJAO LAGOS 72,700.00 327.50 INDUSTRIAL MATERIAL HANDLING EQUIPMENTS,ANCILLARIES,SPARESMF20160012763 STBC/2016/0141 AND ACCESSORIES TRADING STERLING

458 MEDIA TRUST LTD 20 POW MAFEMI CRESCENT OFF SOLOMON LAR WAY UTAKO ABUJA 26,958.25 327.50 RAW MATERIAL FOR MAMUFACTURING OF NEWSPAPERMF20150122022 STBC/2016/0005 TRADING STERLING

459 LINTO IND. LTD 116 AZIKIWE ROAD,ABA, ABIA STATE 70,000.00 330.50 10,000 BAGS OF DRIED SEA ANIMAL PROTEIN SUPPLEMENTMF20160100286 (FOR LIVESTOCKN/A FEED) OFAGRICULTURAL 30KG NET OF FOB VALUE UBA Plc

460 NORGEM (NIGERIA) LIMITED 23 OLATUNDE AYOOLA AVENUE, LAGOS 100,000.00 330.50 METHIONINE HYDROXYL ANALOGUE (MHA) MF20160054552 N/A AGRICULTURAL UBA Plc

461 VACC TECHNICAL NIGERIA LIMITED NO 9 MACGREGOR ROAD IKOYI LAGOS, IKOYI 56,760.00 330.50 AIR VENTILLATION MATERIALS & ACCESSORIES----DAMPERMF20160108989 BLANKET,N/A CLEANLINER BLANKETENGINEERING E.T.C UBA Plc

462 VACC TECHNICAL NIGERIA LIMITED NO 9 MACGREGOR ROAD IKOYI LAGOS, IKOYI 43,240.00 330.50 MECHANICAL FITTING OF VARIOUS SIZES MF20160108946 N/A ENGINEERING UBA Plc

463 DHL INTERNATIONAL NIGERIA LIMITED DHL HOUSE AIRPORT ROAD JUNTION LAGOS 300,000.00 330.50 INTERNATIONAL COURIER SERVICES AA2787692 N/A INVISIBLE UBA Plc

464 APM TERMINALS APAPA LTD 1,000,000.00 330.50 DIVIDEND REMITTANCE 2015 IFO APM TERMINALSAA2868640 MEDITERRANEANN/A BV INVISIBLE UBA Plc

465 IATA 1,300,000.00 330.50 Aug P1 AA2615527 N/A INVISIBLE UBA Plc

466 MTN NIGERIA COMMUNICATIONS LTD 250,000.00 330.50 BNG PRINCIPAL AND INTEREST REPAYMENT IFOAA2783662 KFW IPEX-BANK GMBHN/A INVISIBLE UBA Plc

467 KEPCO ENERGY RESOURCE NIGERIA LIMITED 100,000.00 330.50 DEBT SERVICE OBLIGATION IFO KEPCO ENERGYAA2944938 RESOURCE NIG LTDN/A INVISIBLE UBA Plc

468 YONGXING STEEL COMPANY LIMITED OGUA COMMUNITY BY PASS RD BENIN CITY, EDO 168,271.00 330.50 INDUCTION FURNACE INTERMASS CRUSHED STONEMF20160086055 DUST (HIGH PURITYN/A QUARTZ) INDUSTRIALMANUFACTURING RAW MATERIALS FORUBA STE PlcEL ROLLING MILLS

469 UCIKO NIG. LTD 15 OKIGWE RD ABA, . 159,201.00 330.50 TOP GIPS (PLASTER OF PARIS) 42,000 BAGS OF 40KGSMF20160043573 N/A MANUFACTURING UBA Plc

470 DEZERN NIG. LTD 87 OGUI ROAD ENUGU/P.O.BOX9233 UWANI ENUGU, ENUGU STATE 102,528.00 330.50 BUTYL ACRYLATE - ESSENTIAL RAW MATERIAL FORMF20160143264 RESIN PRODUCTIONN/A MANUFACTURING UBA Plc

471 OSI AGRO IND CHEM CO LTD NO 10 NIGER ROAD SABONGARI, KANO 40,000.00 330.50 AGRICULTURAL INSECTICIDE LAMBDACYHALOTHRINMF20160084222 15G/L+DIMETHOATEN/A 300G/L (KARTODIM)MANUFACTURING PACKING: 1 LITRE BOTTUBALE Plc

472 LEATHER TECHNIQUES LIMITED 72/78 SHARADA INDUSTRIA ESTATE PHASE 1, ADDRESS LINE2 32,563.00 330.50 SYNTHETIC ORGANIC TANNING SUBSTANCES MF20160131513 N/A MANUFACTURING UBA Plc

473 NIGERIAN BOTTLING CO LTD NBC HOUSE OYINGBO EBUTE METTA, P.O.BOX.159. EBUTE METTA 250,000.00 330.50 INDUSTRIAL EQUIPMENT (CCOMPLETE PRODUCTIONMF20140166087 FOR COCACOLALCITF/14/0469 EVA WATER MANUFACTURING UBA Plc

474 DAG MOTORCYCLE INDUSTRIES NIGERIA LIMITEDPLOT 122-132 AFPRINT INDUSTRIAL ESTATE APAPA, 831,545.00 330.50 BAJAJ BOXER-MOTORCYCLE IN CKD PACKED MF20150131335 DA2016/0003 MANUFACTURING UBA Plc

475 DAG MOTORCYCLE INDUSTRIES NIGERIA LIMITEDPLOT 122-132 AFPRINT INDUSTRIAL ESTATE APAPA, 168,455.00 330.50 BAJAJ BOXER-MOTORCYCLE IN CKD PACKED MF20150131335 DA2016/0003 MANUFACTURING UBA Plc

476 GLAXOSMITHKLINE PHARMA NIG LTD 1, INDUSTRIAL AV. ILUPEJU 155,621.53 330.50 HARMACEUTICAL RAW MATERIALS MF20160127037 DA2016/62467 MANUFACTURING UBA Plc

477 GLAXOSMITHKLINE PHARMA NIG LTD 1, INDUSTRIAL AV. ILUPEJU 94,378.47 330.50 HARMACEUTICAL RAW MATERIALS MF20160127001 DA2016/62427 MANUFACTURING UBA Plc

478 WEST AFRICAN SEASONING COMPANY LTD37 CREEK ROAD APAPA P.O. BOX 4131 APAPA, LGS 129,600.00 330.50 MONOSODIUM GLUTAMATE 99 PLUS PERCENT PUREMF20160069256 REGULAR CRYSTALDA2016/11303 (25 CONTAINERSMANUFACTURING OF 20 BAG EACH 500 X 1000UBA KGPlc BIG BAGS

479 WEST AFRICAN SEASONING COMPANY LTD37 CREEK ROAD APAPA P.O. BOX 4131 APAPA, LGS 120,400.00 330.50 MONOSODIUM GLUTAMATE 99 PLUS PERCENT PUREMF20160069256 REGULAR CRYSTALDA2016/11303 (25 CONTAINERSMANUFACTURING OF 20 BAG EACH 500 X 1000UBA KGPlc BIG BAGS

480 AFRICAN FOUNDRIES LIMITED 2A, DAKAR ROAD,, APAPA 400,000.00 330.50 HOT ROLLED STEEL COILS (0.5-2.0) X 1219MM MF20170001349 LCITF-17-00044 MANUFACTURING UBA Plc

481 VIRAMSUN NIGERIA LIMITED 14B WAREHOUSE ROAD APAPA LAGOS, LAGOS 167,000.00 330.50 RAW MATERIALS FOR BOOK PRODUCTION, PLAINMF20160131344 PAPER IN SHEETSLCIMP-16-01225 (UNCOATED) MANUFACTURING UBA Plc

482 VIRAMSUN NIGERIA LIMITED 14B WAREHOUSE ROAD APAPA LAGOS, LAGOS 120,000.00 330.50 RAW MATERIALS FOR BOOK PRODUCTION, WOODFREEMF20160128395 PLAIN PAPERLCIMP-16-01221 IN SHEETS (UNCOATED)MANUFACTURING UBA Plc

483 VIRAMSUN NIG. LTD 14B WAREHOUSE ROAD APAPA LAGOS, LAGOS 113,000.00 330.50 RAW MATERIAL FOR BOOK PRODUCTION, WOODFREEMF20160139475 PLAIN PAPERLCIMP-16-01257 IN SHEETS (UNCOATED)MANUFACTURING UBA Plc

484 UNIKEM INDUSTRIES LTD OLD WHARF ROAD APAPA LAGOS 250,000.00 330.50 CRUDE DENATURED ETHYL ALCOHOL IN BULK MF20160129276 DA2016/62454 MANUFACTURING UBA Plc

485 M D V INDUSTRIES LIMITED 29C,KOFO ABAYOMI STREET,V/ISLAND, LAGOS 66,330.00 330.50 POLYPROPYLENE MF20160067392 N/A MANUFACTURING UBA Plc

486 M D V INDUSTRIES LIMITED 29C,KOFO ABAYOMI STREET,V/ISLAND, LAGOS 133,670.00 330.50 POLYVINYL CHLORIDE MF20160068215 N/A MANUFACTURING UBA Plc

487 KNEIPE NIG. LTD 8 WHARF ROAD APAPA LAGOS, 77,377.44 330.50 GOOD MORNING BRAND CORNFLAKES 10KG MF20160091149 N/A MANUFACTURING UBA Plc

488 KNEIPE NIG. LTD 8 WHARF ROAD APAPA LAGOS, 89,686.52 330.50 GOOD MORNING BRAND WHITE OATS 25KG MF20160091132 N/A MANUFACTURING UBA Plc

489 KNEIPE NIG. LTD 8 WHARF ROAD APAPA LAGOS, 77,377.44 330.50 GOOD MORNING CORNFLAKES 10KG MF20160098535 N/A MANUFACTURING UBA Plc

490 KNEIPE NIG. LTD. 8 WHARF ROAD APAPA LAGOS, 77,377.44 330.50 GOOD MORNING CORNFLAKES 10KG MF20160098521 N/A MANUFACTURING UBA Plc

491 KNEIPE NIG. LTD. 8 WHARF ROAD APAPA LAGOS, 89,686.52 330.50 GOOD MORNING WHITE OATS 25KG MF20160106894 N/A MANUFACTURING UBA Plc

492 KNEIPE NIG. LTD. 8 WHARF ROAD APAPA LAGOS, 88,494.64 330.50 GOOD MORNING INSTANT FILLED MILK POWDERMF20160134108 (28% Vegetable Fat)N/A MANUFACTURING UBA Plc RETURNS ON CBN WHOLESALE INTERVENTION OF FEBRUARY 28, 2017

S/N CUSTOMER NAME CUSTOMER ADDRESS AMOUNT (US$) RATE PURPOSE(ITEM OF IMPORT) FORM M/A LC NUMBER SECTOR BANK

493 TAYLEK DRUGS COMPANY LIMITED PLT 8 BLK M ABIMBOLA STR ISOLO IND. EST ISOLO, ADDRESS 100,000.00LINE2 330.50 PHARMACEUTICAL---AMOKSIKLAV,GENTAMICIN MF20160102390 N/A MANUFACTURING UBA Plc

494 BASCO NIGERIA LIMITED N6/26 FAJUYI ROAD ADAMASINGBA IBADAN, OYO STATE 200,000.00 330.50 NEW BAZUKI MOTORCYCLE IN CKD CONDITION,150CC,4-STROKE,ALUMINIUMMF20160034607 N/A WHEEL,ELECTRICMANUFACTURING &KICK START,DIHAOUBA TIRE,WITH Plc HEAD COVER,WITH HEAD COVER,WITH T-SHIRT&HELMET.

495 TUYIL PHARM IND. LTD NO 22 STADIUM ROAD ILORIN, . 91,460.00 330.50 Paracetamol BP/USP MF20160124445 N/A MANUFACTURING UBA Plc

496 TUYIL PHARM IND. LTD 32,576.00 330.50 PHARMACEUTICAL PACKING MATERIAL - ROPP CAPSMF20160124453 - 28MM EMBOSSEDN/A TUYIL MANUFACTURING UBA Plc

497 TUYIL PHARM IND. LTD NO 22 STADIUM ROAD ILORIN, . 75,964.00 330.50 Paracetamol BP/USP MF20160125456 N/A MANUFACTURING UBA Plc

498 AIR LIQUIDE NIG. PLC C/O UBA HOUSE BRANCH NIGERIA, NIGERIA LAGOS ISLAND 128,923.00 330.50 O2 VALVE / AR/ HE/N2 VALVE MF20160141002 N/A OIL & GAS UBA Plc

499 AIR LIQUIDE NIG. PLC C/O UBA HOUSE BRANCH NIGERIA, NIGERIA LAGOS ISLAND 251,883.67 330.50 O2 VALVE / AR/ HE/N2 VALVE MF20160141002 N/A OIL & GAS UBA Plc

500 MATRIX ENERGY LTD CAPL BUILDING , 16, BURMA ROAD APAPA, LAGOS 688,728.34 330.50 GAS OIL MF20160066117 UNLCIMP-16-00021 OIL AND GAS UBA Plc

501 CRESEADA INT'L LTD PLOT 1 BLOCK G OSHODI INDUSTRIAL LAYOUT MATORI 100,000.00 330.50 SIM CARDS MF20150143325 TELECOM UBA Plc

502 AMAVEN IMPEX ENTERPRISES 240 OLD ONITSHA RD NNEWI,NNEWI NORTH LGA, . 70,000.00 330.50 AUTO SPARE PARTS---ENGINE CYLINDER, TRANSMISSIONMF20160118234 VALVE N/A TRADING UBA Plc

503 AIG MULTITRADE IMPEX LTD 74 FAGGE TAKUDU KANO, KANO STATE 35,202.00 330.50 BICYCLES SPARE PARTS MF20160147786 N/A TRADING UBA Plc

504 O. K. UNITED VENTURES LTD 5A,COURT RD,S\G MKT,, KANO. 122,700.00 330.50 AGRICULTURAL GRINDING MILLS MF20160114160 N/A TRADING UBA Plc

505 ELEKTRINT NIGERIA LIMITED P.O BOX 4287 PLOT 11 GBAGADA INDUSTRIAL ESTAT, PHASE 11, 79,031.54 GBAGADA LAGOS 330.50 IKEJAABB TRANSFORMERS MF20160020953 DA2016/10680 TRADING UBA Plc

506 ELEKTRINT NIGERIA LIMITED P.O BOX 4287 PLOT 11 GBAGADA INDUSTRIAL ESTAT, PHASE 11, 59,268.29 GBAGADA LAGOS 330.50 IKEJAABB TRANSFORMERS MF20160020953 DA2016/10680 TRADING UBA Plc

507 ELEKTRINT NIGERIA LIMITED P.O BOX 4287 PLOT 11 GBAGADA INDUSTRIAL ESTAT, PHASE 11, 79,847.85 GBAGADA LAGOS 330.50 IKEJAABB TRANSFORMERS MF20160020953 DA2016/10680 TRADING UBA Plc

508 ELEKTRINT NIGERIA LIMITED P.O BOX 4287 PLOT 11 GBAGADA INDUSTRIAL ESTAT, PHASE 11, 88,365.38 GBAGADA LAGOS 330.50 IKEJAABB TRANSFORMERS MF20160020953 DA2016/10680 TRADING UBA Plc

509 ELEKTRINT NIGERIA LIMITED P.O BOX 4287 PLOT 11 GBAGADA INDUSTRIAL ESTAT, PHASE 11, 84,401.99 GBAGADA LAGOS 330.50 IKEJAABB TRANSFORMERS MF20160069316 DA2016/11414 TRADING UBA Plc

510 ELEKTRINT NIGERIA LIMITED P.O BOX 4287 PLOT 11 GBAGADA INDUSTRIAL ESTAT, PHASE 11, 9,084.94 GBAGADA LAGOS 330.50 IKEJAABB TRANSFORMERS MF20160069316 DA2016/11414 TRADING UBA Plc

511 MACADAMS BAKING SOLUTIONS LIMITED OJUOLAPE HOUSE,PLOT 9 CBD ALAUSA, IKEJA, LAGOS 100,000.00 330.50 OTHER FOOD PREPARATION INGREDIENTS MF20170002861 DA2017/10153 TRADING UBA Plc

512 ADAMORE NIGERIA LIMITED 32 JOEL OGUNNAIKE STR, 80,000.00 330.50 AGRO VETERINARY PHARMACEUTICALS MF20160129794 DA2016/62436 TRADING UBA Plc

513 THINE FOREVER PHARMACEUTICALS LIMITED24B CHURCH STR LAGOS ISLAND, 53,800.00 330.50 PHARMACEUTICAL PRODUCTS MF20160047682 N/A TRADING UBA Plc

514 EQUATOR MEDICS INTERNATIONAL CO.LTD13A OLOWU STREET ORILE IKEJA, LAGOS 68,000.00 330.50 MEDICAL PRODUCT---WHEEL CHAIR MF20160116535 N/A TRADING UBA Plc

515 EQUATOR MEDICS INTERNATIONAL CO.LTD13A OLOWU STREET ORILE IKEJA, LAGOS 20,400.00 330.50 MEDICAL PRODUCT---FEBRILE ANTIGEN MF20160116575 N/A TRADING UBA Plc

516 JOSFIN INDUSTRIES LIMITED 2 THOMAS ANIMASHAUN STR OFF ONIKOYI AGUDA, ADDRESS LINE2 57,800.00 330.50 DRIED ANIMAL FEED (GELATIN FOR LIVESTOCK MF20160148076FEED) N/A TRADING UBA Plc

517 WANDEL INTERNATIONAL (NIG) LTD 77/79 ERIC MOORE SURULERE, LAGOS 100,000.00 330.50 MOTORIZED TRICYCLES IN CKD - TVS BRAND, ENGINEMF20160064003 TYPE: 4 STROKEN/A PETROL VERSION,TRADING ENGINE CAPACITY: 200CCUBA Plc

518 ONTARIO OIL AND GAS 10, OLOGUN AGBAJE STREET, VICTORIA ISLAND, LAGOS ISLAND, 4,606,412.36 LAGOS 325.50 GASOIL MF20150054541 ILCLITF151520593 OIL & GAS UBN

519 ABC POLYMERS LTD 6 ASAUNA VILLAGE, HADEJIA ROAD, KANO, NASARAWA, KANO 72,975.00 325.50 HIGH DENSITY POLYETHYLENE PIPE PE100 AM3245MF20160109978 PC FOBC08202016 MANUFACTURING UBN

520 PRIMA CORPORATION 12, AKINWANDE STREET, OPP STRABAG CONSTRUCTION OFF 320,612.64 BADAGRY EXPRESSWAY 325.50 POLYESTER ALABA COKER CHIPS LAGOS POLYETHYLENE TEREPHTHALATEMF20160110046 BOTTLE GRADEILCLUNC162931098 PET RESIN ASPETMANUFACTURING 21 C I. V. 0.84 + / - 0.02 UBN

521 D2H SERVICES LTD SUITE 32, JAKANDE ISOLO LAGOS 10,000.00 318.50 AGRICULTURAL MACHINERY MF20170019982 UB/17/LC/137 A UNITY

522 CBC EMEA LIMITED OLUBUNMI STRT LEKKI LAGOS 11,000.00 318.50 SOLAR EQUIPMENT MF20160000816 UB/BC/16/019 FG UNITY

523 ELSELI INTERNATIONAL LTD 6 AJANA STREET SURULERE LAGOS 8,000.00 318.50 ELECTRICAL EQUIPMENTS MF20160078011 UB/16/LC/389 FG UNITY

524 EMEL HOUSEWARE LIMITED 2 FLOOR, UBA BUILDING, IJORA LAGOS 10,000.00 318.50 31,752 PCS OF EMEL BRAND VACUUM FLASK MF20160062943 UB/17/LC/139 FG UNITY

525 FUJIHEAD LTD PLOT 675, CASSAVA STR WUSE ABUJA 8,000.00 318.50 USOTIS ELEVATORS MF20160139696 UB/17/LC/133 FG UNITY

526 MIKANO INTERNATIONAL LTD. PLOT 34/35 ACME ROAD, OGBA 18,000.00 318.50 CKD GENERATORS MF20170003778 UB/17/LC/084 FG UNITY

527 SOMOTEX NIGERIA LTD OLORUNFUNMI STREET, LAGOS 11,000.00 318.50 CKD MIDEA AIR CONDITIONER MF20160042244 UB/16/LC/215 FG UNITY

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548 BN CERAMICS INDUSTRY NIG LTD NO 168 AJAOKUTA ITOBE EXPRESS WAY AJAOKUTA , LOKOJA 50,000.00 320.60 CALCINED CLAY,KAOLIN, CALINED TALC, ZIRCONIUMMF20150132557 SILICATE, SILICONZBC087-1600522 CONSTRUCTION ZENITH

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556 EMIRATES AIRLINE CHURCHGATE BUILDING, PLOT PC30 AFRIBANK STREET, VI, LAGOS 300,000.00 , LAGOS 320.60 REMITTANCE OF TKT SALES FOR AUG 2016 AA2317182 N/A AVIATION ZENITH

557 EMZOR PHARM. IND. LTD A/C 2 3C ASWANI MARKET ROAD ISOLO , LAGOS 54,332.13 320.60 FINISHED PRODUCTS - MEDICAMENTS (EXCLUDINGMF20150091229 GOODS OF HEADINGZLC015-154653 OTHER HEALTH ZENITH

558 IATA - ICCS LOCAL HINGE ACCOUNT EAN HANGER, FAAN TRANS ROAD, INTERNATIONAL AIRPORT 300,000.00, LAGOS 320.60 REMITTANCE OF IATA BSP OCT 2016 PART 1 ANDAA3104451 PART 2 N/A AVIATION ZENITH

559 KRONES LCS CENTER WEST AFRICA LIMITEDPLOT 7A, BLOCK C, OGBA INDUSTRIAL SCHEME,IKEJA,LAGOS , 50,000.00IKEJA 320.60 SPARE PARTS USE IN THE BREWERY INDUSTRY MF20160106050- DISH WASHING MACHINES;ZBC001-1605660 MACHINERYCONSTRUCTION FOR CLEANING OR DRYINGZENITH BOTTLES O

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561 MULTICHOICE NIG. LTD( IMPREST A/C) PLOT 1379 TIYAMIYU SAVAGHE STREET V.I LAGOS , VI 300,000.00 320.60 PROGRAMING CHARGES AA1877438 N/A SERVICE ZENITH

562 NESTLE NIGERIA PLC. 22/24 INDUSTRIAL AVENUE ILUPEJU , ILUPEJU 100,000.00 320.60 MEDICAL INSURANCE AA2331386 N/A MANUFACTURING ZENITH

563 NIGERIAN BOTTLING COMPANY LTD . NBC HOUSE ,EBUTE METTA LAGOS , LAGOS 100,000.00 320.60 INDUSTRIAL BUILDING STEEL STRUCTURE FOR 13.320SQMMF20160008578 TOTAL AREAZLC001-160185 MANUFACTURING ZENITH

564 RANBAXY NIGERIA LTD 24, ABIMBOLA STREET,ILASAMAJA, LAGOS , ISOLO 20,100.00 320.60 PHARMACEUTICAL RAW MATERIALS - MEDICAMENTSMF20130164083 (EXCLUDING GOODSZBC074-1407503 OF HEADING HEALTHOTHER ZENITH

565 RANBAXY NIGERIA LTD 24, ABIMBOLA STREET,ILASAMAJA, LAGOS , ISOLO 25,567.87 320.60 PHARMACEUTICAL RAW MATERIALS - MEDICAMENTSMF20130164083 (EXCLUDING GOODSZBC074-1402602 OF HEADING HEALTHOTHER ZENITH

566 REGATTA INDUSTRIES LTD # 44, DOCEMO STR, IDUMOTA, LAGOS , LAGOS 50,000.00 320.60 INDUSTRIAL RAW MATERIAL:ETHYL ACETATE - SATURATEDMF20150114495 ACYCLICZBC002-1510540 MONOCARBOXYLICMANUFACTURING ACIDS A ETHYL ACETATE (ESTEZENITHRS OF

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