PROPOSED SCHEDULE OF ACCREDITATION VISIT OF PRIMARY MORTGAGE BANKS FOR 2018

NO AIR & LOCAL NIGHT TOTAL

OF TAXI RUNNING INTE ALLOW
LOCATI INSPECTION NIGH FARE R . ACCREDITATI
ON TEAM LEVEL TS STAT ON FEE AMOUNT SPENT
E
RECAPITALISED PMB WITH MORTGAGE LOANS

DELTA TRUST MORTGAGE

1 FINANCE DELTA GLORIA DM 2 106,000 3000 60000 169,000.00 350,000.00
BALA AM 106,000 3000 60000 169,000.00
COOP SAVINGS AND
2 LOANS LTD IBADAN ORESANYA SM 3 106,000 10000 105000 221,000.00 350,000.00
FATIMA SS 106,000 6000 75000 187,000.00
JIGAWA SAVINGS AND
3 LOANS LTD JIGAWA SADIQ GARBA GM 2 156000 7500 110000 273,500.00 350,000.00
VALENTINE SS 106,000 6000 50000 162,000.00
KEBBI STATE MORTGAGE
4 BANK LTD KEBBI SADIQ GARBA GM 2 156000 7500 16800 110000 290,300.00 350,000.00
BALA AM 106,000 3000 16800 60000 185,800.00
TRUSTBOND MORTGAGE
5 BANK PLC LAGOS CHRISTY PM 2 106,000 5000 80000 191,000.00 350,000.00
VALENTINE SS 106,000 3000 50000 159,000.00
MINA MGR 2 106,000 3000 70000 179,000.00 350,000.00
JUBILEE LIFE SAVINGS
6 AND LOANS LTD LAGOS ORESANYA SM 2 106,000 3000 70000 179,000.00 350,000.00
SUNNY AM 106,000 3000 60000 169,000.00
NEW PRUDENTIAL
7 BUILDING SOCIETY LAGOS MINA MGR 2 106,000 3000 70000 179,000.00 350,000.00
FATIMA SS 106,000 3000 50000 159,000.00
MUTUAL ALLIANCE
8 SAVINGS & LOANS LTD UYO CHRISTY PM 2 106,000 5000 80000 191,000.00 350,000.00 350,000
JANE SS 106,000 3000 50000 159,000.00
SAFE TRUST SAVINGS
9 AND LOANS LAGOS AKANWA DM 2 106,000 3000 60000 169,000.00 350,000.00
JANE SS 106,000 3000 75000 184,000.00
10 FBN MORTGAGES LAGOS MINA MGR 2 106,000 3000 70000 179,000.00 350,000.00
JANE SS 106,000 3000 75000 184,000.00
IMPERIAL HOMES
11 MORTGAGE BANK LAGOS GLORIA DM 2 106,000 3000 60000 169,000.00 350,000.00
FATIMA SS 106,000 3000 50000 159,000.00
GATEWAY SAVINGS AND
12 LOANS OGUN ORESANYA SM 2 106,000 3000 8200 70000 187,200.00 350,000.00
 SUNNY AM 106,000 3000 8200 60000 177,200.00
ABBEY BUILDING
13 SOCIETY LTD LAGOS GLORIA DM 2 106,000 3000 60000 169,000.00 350,000.00
FATIMA SS 106,000 3000 50000 159,000.00
CITY CODE SAVINGS &
14 LOANS LAGOS AKANWA DM 2 106,000 3000 60000 169,000.00 350,000.00
VALENTINE SS 106,000 3000 50000 159,000.00
OMOLUABI SAVINGS AND
15 LOANS LTD OSUN ORESANYA SM 3 106,000 10000 28440 105000 249,440.00 350,000.00
SUNNY AM 106,000 23700 90000 219,700.00
AG HOMES SAVINGS AND
16 LOANS LAGOS AKANWA DM 2 106,000 3000 60000 169,000.00 350,000.00
CHRISTY PM 2 106,000 5000 80000 191,000.00
BALA AM 106,000 3000 60000 169,000.00
AKWA SAVINGS AND
17 LOANS LIMITED UYO MINA MGR 2 106,000 3000 70000 179,000.00 350,000.00
VALENTINE SS 106,000 3000 50000 159,000.00
6,623,140.00 ###
RECAPITALISED PMB'S WHO ARE YET TO PACKAGE ANY MORTGAGES
REFUGE HOMES
1 SAVINGS AND LOANS LAG AKANWA DM 2 106,000 3000 60000 169,000.00 350,000.00
SUNNY AM 106,000 3000 60000 169,000.00
2 LBIS MORTGAGE BANK LAG CHRISTY DM 2 106,000 5000 80000 191,000.00 350,000.00
JANE SS 106,000 3000 50000 159,000.00
BRENT (SKYFIELD)
3 SAVINGS & LOANS LAG MINA MGR 2 106,000 3000 70000 179,000.00 350,000.00
BALA AM 106,000 3000 60000 169,000.00
GLOBAL TRUST SAVINGS
4 & LOANS LAG ORESANYA SM 2 106,000 5000 70000 181,000.00 350,000.00
VALENTINE SS 106,000 3000 50000 159,000.00
HOMEBASE MORTGAGE
5 BANK LAG GLORIA PM 2 106,000 3000 60000 169,000.00 350,000.00
JANE SS 106,000 3000 50000 159,000.00
TARABA SAVINGS AND
6 LOANS LTD TARABA AKANWA DM 2 106,000 3000 60000 169,000.00 350,000.00
BALA AM 106,000 3000 60000 169,000.00
MAYFRESH SAVINGS &
7 LOANS LTD ABIA CHRISTY PM 2 106,000 5000 80000 191,000.00 350,000.00
SUNNY AM 106,000 3000 60000 169,000.00
2,402,000.00 ###
ABUJA PMB
 ORESANYA,
AKANWA,
FG HOMES MORTGAGE GLORIA,
1 BANK LTD ABJ BALA, JANE 5 85,000.00 350,000.00

AKANWA,
BALA VAL
2 MGSL MORTGAGE BANK ABJ FATI 2 24,000.00 350,000.00
CENTAGE SAVINGS AND GLORIA,
3 LOANS LTD ABJ SUNNY, JANE 2 18,000.00 350,000.00

AKANWA,
BALA VAL
4 FHA HOMES LTD ABJ FATI 3 36,000.00 350,000.00
NIGERIAN POLICE GLORIA,
5 MORTGAGE BANK ABJ SUNNY, JANE 3 27,000.00 350,000.00

CHRISTY,
MINA,
PLATINUM MORTGAGE SUNNY, VAL,
6 BANK LIMITED ABJ FATI 5 85,000.00 350,000.00

CHRISTY,
ASO SAVINGS AND GLORIA, VAL,
7 LOANS PLC ABJ FATI 3 42,000.00 350,000.00

MINA,
INFINITY TRUST AKANWA,
8 MORTGAGE BANK PLC ABJ BALA 3 27,000.00 350,000.00
344,000.00 ###

GRAND TOTAL 9,369,140 ###

 1800000000

7500
 2018 SCHEDULE
OUT OF ABUJA
NAME OF COOPERATIVE LOCATION
N/A
### N/A

N/A
### N/A
NIGERIAN
### POLICE FORCE LAGOS
AKACARE
### MULTIPURPOSE ASABA
CIVIL
### SERVANT COOP NIGER

WITHIN ABUJA
NAME OF COOPERATIVE LOCATION
1 FCT AAWUN MULTIPURPOSE ABUJA
2 NSCDC STAFF COOP ABUJA
3 ENERGY COMMISSION ABUJA
4
 2018 SCHEDULE OF VISIT TO EDL AND COOPERATIVE

NAME OF DEVELOPER LOCATION STAFF ATTENDED DATE VISITED

FULL FLEDGE CONSULT BAUCHI VAL & FATI 8TH-9TH Jan,
2018
KAM ABIOYE ILLORIN MINA & BALA
BESBELMON NIG LTD KADUNA SUNNY & VAL
PERFECT ESTATE DEV ABUJA MINA & BALA
HAFSAMAB TECH NIGER GLORIA & JANE
SERVICES

NAME OF DEVELOPER LOCATION STAFF ATTENDED DATE VISITED

4M CONSULTANT LTD ABUJA MINA & BALA 5/3/2018
BYUAN RESOURCES LTD ABUJA ORESANYA & JANE 26/02/2018
TELELINE GLOBAL ABUJA AKANWA & VAL
PERATIVE

REMARKS AMOUNT PAID AMOUNT

Report in progress 350,000.00 SPENT

Report in progress 350,000.00 348,000.00

Report Approved. 700,000.00 369,400.00
Yet to be visited 700,000.00
Accredited
700,000.00 239,400.00

REMARKS AMOUNT PAID AMOUNT

WIP 700,000.00 SPENT
NIL
WIP 700,000.00 NIL
 NO OF
INSPECTION NIGHT AIR TAXI LOCAL INTER NIGHT TOTAL
LOCATION TEAM LEVEL S FARE FARE RUNNIN STATE ALLOW.
G
1 IMPERIAL HOMES MORTGAGE BANK LAGOS GLORIA DM 2 90,000 16,000 3,000 60,000 169,000
FATIMA SS 2 90,000 16,000 3,000 50,000 159,000
2 JIGAWA SAVINGS AND LOANS LTD JIGAWA SADIQ GARBA GM 2 140,000 16,000 7,500 30,000 110,000 303,500
BALA AM 2 90,000 16,000 3,000 27,200 60,000 196,200
3 COOP SAVINGS & LOANS LIMITED IBADAN ORESANYA SM 2 90,000 16,000 5,000 70,000 181,000
SUNNY AM 2 90,000 16,000 3,000 60,000 169,000
4 RESORT SAVINGS & LOANS LAGOS CHRISTY PM 2 90,000 16,000 5,000 80,000 191,000
JANE SS 2 90,000 16,000 3,000 50,000 159,000
5 ADAMAWA SAVINGS & LOANS ADAMAWA SADIQ GARBA GM 2 140,000 16,000 7,500 110,000 273,500
VALENTINE SS 2 90,000 16,000 3,000 50,000 159,000
6 NEW PRUDENTIAL MORTGAGE BANK LAGOS MINA MGR 2 90,000 16,000 3,000 70,000 179,000
AKANWA DM 2 90,000 16,000 3,000 60,000 169,000
TOTAL ###
 NO OF
INSPECTION NIGHT AIR TAXI LOCAL INTER NIGHT TOTAL
LOCATION TEAM LEVEL S FARE FARE RUNNIN STATE ALLOW.
G
1 JIGAWA SAVINGS AND LOANS LTD JIGAWA GLORIA DM 3 90,000 16,000 6,000 27,200 90,000 229,200
FATIMA SS 3 90,000 16,000 6,000 27,200 75,000 214,200
2 COOP SAVINGS & LOANS LIMITED IBADAN MINA MGR 2 90,000 16,000 3,000 70,000 179,000
AKANWA DM 2 90,000 16,000 3,000 60,000 169,000
3 ADAMAWA SAVINGS & LOANS ADAMAWA SUNNY AM 3 90,000 16,000 6,000 90,000 202,000
VALENTINE SS 3 90,000 16,000 6,000 75,000 187,000
4 NEW PRUDENTIAL MORTGAGE BANK LAGOS CHRISTY PM 2 90,000 16,000 5,000 80,000 191,000
JANE SS 2 90,000 16,000 3,000 50,000 159,000
TOTAL ###
 NO OF
INSPECTION NIGHT AIR TAXI LOCAL INTER NIGHT TOTAL
LOCATION TEAM LEVEL S FARE FARE RUNNIN STATE ALLOW.
G
1 JIGAWA SAVINGS AND LOANS LTD JIGAWA SUNNY AM 2 90,000 16,000 3,000 27,200 60,000 196,200
FATIMA SS 2 90,000 16,000 3,000 27,200 50,000 186,200
2 COOP SAVINGS & LOANS LIMITED IBADAN CHRISTY PM 2 90,000 16,000 5,000 80,000 191,000
VALENTINE SS 2 90,000 16,000 6,000 75,000 187,000
3 ADAMAWA SAVINGS & LOANS ADAMAWA AKANWA AM 2 90,000 16,000 3,000 60,000 169,000
JANE SS 2 90,000 16,000 3,000 50,000 159,000
4 NEW PRUDENTIAL MORTGAGE BANK LAGOS MINA MGR 2 90,000 16,000 3,000 70,000 179,000
GLORIA DM 2 90,000 16,000 3,000 60,000 169,000
TOTAL ###