1 |
800607 |
JV CHEM |
₦ 9,795,962.00 |
Transfer |
Friday, December 06, 2024 |
View |
2 |
800606 |
Ibcon Global Resources Limited |
₦ 38,700,000.00 |
Transfer |
Monday, December 09, 2024 |
View |
3 |
800605 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 120,434,771.30 |
Transfer |
Friday, December 06, 2024 |
View |
4 |
800604 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 133,673,525.90 |
Transfer |
Friday, December 06, 2024 |
View |
5 |
800603 |
Abumet Nigeria LTD |
₦ 31,545,059.70 |
Transfer |
Wednesday, December 04, 2024 |
View |
6 |
800602 |
SHELL NIGERIA EXPLORATION AND PRODUCTION COMPANY |
₦ 302,428,000.00 |
Transfer |
Wednesday, December 04, 2024 |
View |
7 |
800601 |
RISTEN DEVELOPMENT COMPANY NIGERIA LIMITED |
₦ 12,958,000.00 |
Transfer |
Tuesday, December 03, 2024 |
View |
8 |
800600 |
FRONTIER OIL LIMITED |
₦ 131,348,531.35 |
Transfer |
Monday, December 02, 2024 |
View |
9 |
800599 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 46,677,290.50 |
Transfer |
Friday, November 15, 2024 |
View |
10 |
800598 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 102,026,734.95 |
Transfer |
Friday, October 25, 2024 |
View |
11 |
800597 |
SHELL NIGERIA EXPLORATION AND PRODUCTION COMPANY |
$ 43,992.00 |
Transfer |
Thursday, November 28, 2024 |
View |
12 |
800596 |
SHELL NIGERIA EXPLORATION AND PRODUCTION COMPANY |
$ 228,758.40 |
Transfer |
Friday, November 22, 2024 |
View |
13 |
800595 |
AMNI INTERNATIONAL PETROLEUM DEVELOPMENT COMPANY |
$ 3,479.12 |
Transfer |
Wednesday, November 20, 2024 |
View |
14 |
800594 |
AMNI INTERNATIONAL PETROLEUM DEVELOPMENT COMPANY |
$ 3,479.12 |
Transfer |
Wednesday, November 20, 2024 |
View |
15 |
800593 |
SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA |
$ 248,293.29 |
Transfer |
Tuesday, November 19, 2024 |
View |
16 |
800592 |
AMNI INTERNATIONAL PETROLEUM DEVELOPMENT COMPANY |
$ 10,000.00 |
Transfer |
Thursday, November 14, 2024 |
View |
17 |
800591 |
AMNI INTERNATIONAL PETROLEUM DEVELOPMENT COMPANY |
$ 9,999.88 |
Transfer |
Wednesday, November 13, 2024 |
View |
18 |
800590 |
BILL ENERGY SERVICES LIMITED |
$ 66,285.00 |
Transfer |
Wednesday, November 13, 2024 |
View |
19 |
800589 |
EXPROTECH NIGERIA LIMITED |
$ 35,250.00 |
Transfer |
Tuesday, November 12, 2024 |
View |
20 |
800588 |
FRONTIER OIL LIMITED |
$ 123,430.04 |
Transfer |
Wednesday, November 06, 2024 |
View |
21 |
800587 |
SHELL NIGERIA EXPLORATION AND PRODUCTION COMPANY |
$ 103,208.00 |
Transfer |
Friday, November 08, 2024 |
View |
22 |
800586 |
NOBLE INTERNATIONAL FINANCE COMPANY |
$ 19,723.42 |
Transfer |
Thursday, November 07, 2024 |
View |
23 |
800585 |
ANOH GAS PROCESSING COMPANY LIMITED (AGPC) |
$ 118,876.16 |
Transfer |
Tuesday, November 05, 2024 |
View |
24 |
800584 |
GULF MARINE PTE LIMITED |
$ 28,375.73 |
Transfer |
Friday, November 01, 2024 |
View |
25 |
800583 |
PRESCO PLC |
₦ 400,000.00 |
Transfer |
Monday, November 25, 2024 |
View |
26 |
800582 |
SHELL NIGERIA EXPLORATION AND PRODUCTION COMPANY |
₦ 39,028,518.00 |
Transfer |
Thursday, November 28, 2024 |
View |
27 |
800581 |
JV CHEM |
₦ 3,382,904.60 |
Transfer |
Wednesday, November 27, 2024 |
View |
28 |
800580 |
Perfetti van Melle Nigeria Limited |
₦ 1,927,871.25 |
Transfer |
Sunday, November 24, 2024 |
View |
29 |
800579 |
UNIKEM INDUSTRIES LIMITED |
₦ 250,500.52 |
Transfer |
Friday, November 22, 2024 |
View |
30 |
800578 |
SHELL NIGERIA EXPLORATION AND PRODUCTION COMPANY |
₦ 202,948,293.60 |
Transfer |
Friday, November 22, 2024 |
View |
31 |
800577 |
SHELL NIGERIA EXPLORATION AND PRODUCTION COMPANY |
₦ 202,948,293.60 |
Transfer |
Friday, November 22, 2024 |
View |
32 |
800576 |
Seven-up Bottling Company Limited |
₦ 510,516.63 |
Transfer |
Thursday, November 21, 2024 |
View |
33 |
800575 |
SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA |
₦ 3,967,455.42 |
Transfer |
Monday, November 18, 2024 |
View |
34 |
800574 |
ALEF RECYCLING COMPANY LTD |
₦ 319,476.30 |
Transfer |
Monday, November 18, 2024 |
View |
35 |
800573 |
TUWAL LIMITED |
₦ 16,190,387.74 |
Transfer |
Friday, November 15, 2024 |
View |
36 |
800572 |
OneSubsea Offshore Systems Nigeria Limited (Portharcourt) |
₦ 10,994,343.75 |
Transfer |
Friday, November 15, 2024 |
View |
37 |
800571 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 410,000.00 |
Transfer |
Friday, November 15, 2024 |
View |
38 |
800570 |
GUINNESS NIGERIA PLC |
₦ 29,150,467.00 |
Transfer |
Wednesday, November 13, 2024 |
View |
39 |
800569 |
SCREW FIX VENTURES |
₦ 860,000.00 |
Transfer |
Tuesday, November 12, 2024 |
View |
40 |
800568 |
JV CHEM |
₦ 195,224.30 |
Transfer |
Tuesday, November 12, 2024 |
View |
41 |
800567 |
L.T.T. Coastal and Marine Services |
₦ 3,661,235.00 |
Transfer |
Tuesday, November 12, 2024 |
View |
42 |
800566 |
SHELL NIGERIA EXPLORATION AND PRODUCTION COMPANY |
₦ 91,585,460.00 |
Transfer |
Thursday, November 07, 2024 |
View |
43 |
800565 |
RISTEN DEVELOPMENT COMPANY NIGERIA LIMITED |
₦ 12,540,000.00 |
Transfer |
Wednesday, November 06, 2024 |
View |
44 |
800564 |
AARTI STEEL |
₦ 30,600,000.00 |
Transfer |
Monday, November 04, 2024 |
View |
45 |
800563 |
FRONTIER OIL LIMITED |
₦ 131,750,771.46 |
Transfer |
Monday, November 04, 2024 |
View |
46 |
800562 |
SHELF DRILLING |
₦ 2,980,553.11 |
Transfer |
Friday, November 01, 2024 |
View |
47 |
800561 |
IKDEN RESOURCES LIMITED |
₦ 180,000.00 |
Transfer |
Tuesday, October 15, 2024 |
View |
48 |
800560 |
Jones & Baggins Ltd |
₦ 3,000,000.00 |
Transfer |
Friday, October 25, 2024 |
View |
49 |
800559 |
TOTAL UPSTREAM NIGERIA LIMITED |
$ 719,017.72 |
Transfer |
Wednesday, October 30, 2024 |
View |
50 |
800558 |
NIGERIAN LIQUIFIED NATURAL GAS LIMITED |
$ 20,932.11 |
Transfer |
Thursday, October 17, 2024 |
View |
51 |
800557 |
EXPROTECH NIGERIA LIMITED |
$ 108,100.00 |
Transfer |
Thursday, October 17, 2024 |
View |
52 |
800556 |
ESSO EXPLORATION &PRODUCTION NIGERIA (OFFSHORE EAST) LTD |
$ 107,684.67 |
Transfer |
Thursday, October 10, 2024 |
View |
53 |
800555 |
NOBLE INTERNATIONAL FINANCE COMPANY |
$ 25,390.86 |
Transfer |
Thursday, October 10, 2024 |
View |
54 |
800554 |
FRONTIER OIL LIMITED |
$ 24,289.04 |
Transfer |
Thursday, October 03, 2024 |
View |
55 |
800553 |
Cappa & DAlberto PLC |
₦ 951,000.00 |
Transfer |
Wednesday, October 30, 2024 |
View |
56 |
800552 |
SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA |
₦ 162,366,265.05 |
Transfer |
Monday, October 28, 2024 |
View |
57 |
800550 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 24,172,160.00 |
Transfer |
Thursday, October 24, 2024 |
View |
58 |
800549 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 110,622,725.56 |
Transfer |
Thursday, October 24, 2024 |
View |
59 |
800548 |
ANOH GAS PROCESSING COMPANY LIMITED (AGPC) |
₦ 46,536,747.55 |
Transfer |
Wednesday, October 23, 2024 |
View |
60 |
800547 |
GUINNESS NIGERIA PLC |
₦ 86,217,385.20 |
Transfer |
Wednesday, October 23, 2024 |
View |
61 |
800546 |
Jones & Baggins Ltd |
₦ 8,100,000.00 |
Transfer |
Wednesday, October 23, 2024 |
View |
62 |
800545 |
Seven-up Bottling Company Limited |
₦ 2,196,954.25 |
Transfer |
Friday, October 18, 2024 |
View |
63 |
800544 |
CORMART NIGERIA LIMITED |
₦ 18,163,133.20 |
Transfer |
Thursday, October 17, 2024 |
View |
64 |
800543 |
Abumet Nigeria LTD |
₦ 15,698,587.58 |
Transfer |
Thursday, October 10, 2024 |
View |
65 |
800542 |
StrongPack Limited |
₦ 615,478.05 |
Transfer |
Thursday, October 10, 2024 |
View |
66 |
800541 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 42,620,628.50 |
Transfer |
Thursday, October 10, 2024 |
View |
67 |
800540 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 143,465,884.10 |
Transfer |
Thursday, October 10, 2024 |
View |
68 |
800539 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 66,258,831.90 |
Transfer |
Tuesday, October 08, 2024 |
View |
69 |
800538 |
SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA |
₦ 9,021,744.00 |
Transfer |
Friday, October 04, 2024 |
View |
70 |
800537 |
TOTAL UPSTREAM NIGERIA LIMITED |
₦ 127,386,461.64 |
Transfer |
Friday, July 26, 2024 |
View |
71 |
800536 |
Heirs Holdings Oil & Gas Ltd. |
$ 127,129.60 |
Transfer |
Monday, September 09, 2024 |
View |
72 |
800535 |
SHELL NIGERIA EXPLORATION AND PRODUCTION COMPANY |
$ 108,776.80 |
Transfer |
Friday, September 06, 2024 |
View |
73 |
800534 |
ESSO EXPLORATION &PRODUCTION NIGERIA (OFFSHORE EAST) LTD |
$ 64,596.80 |
Transfer |
Thursday, September 05, 2024 |
View |
74 |
800533 |
BILL ENERGY SERVICES LIMITED |
$ 25,380.00 |
Transfer |
Wednesday, September 04, 2024 |
View |
75 |
800532 |
NIGERIAN LIQUIFIED NATURAL GAS LIMITED |
$ 551.15 |
Transfer |
Wednesday, September 11, 2024 |
View |
76 |
800531 |
NOBLE INTERNATIONAL FINANCE COMPANY |
$ 32,485.88 |
Transfer |
Friday, September 27, 2024 |
View |
77 |
800530 |
GULF MARINE PTE LIMITED |
$ 7,368.86 |
Transfer |
Thursday, September 26, 2024 |
View |
78 |
800529 |
HALLIBURTON ENERGY SERVICES NIGERIA LIMITED |
$ 36,716.40 |
Transfer |
Wednesday, September 18, 2024 |
View |
79 |
800528 |
GULF MARINE PTE LIMITED |
$ 8,528.01 |
Transfer |
Thursday, September 19, 2024 |
View |
80 |
800527 |
NNPC E & P Limited |
$ 72,509.67 |
Transfer |
Wednesday, September 18, 2024 |
View |
81 |
800526 |
SHELL NIGERIA EXPLORATION AND PRODUCTION COMPANY |
$ 544,824.00 |
Transfer |
Friday, September 13, 2024 |
View |
82 |
800525 |
GULF MARINE PTE LIMITED |
$ 90,029.59 |
Transfer |
Friday, September 13, 2024 |
View |
83 |
800524 |
HALLIBURTON ENERGY SERVICES NIGERIA LIMITED |
$ 60,251.40 |
Transfer |
Thursday, September 12, 2024 |
View |
84 |
800523 |
FRONTIER OIL LIMITED |
$ 123,430.04 |
Transfer |
Wednesday, September 11, 2024 |
View |
85 |
800522 |
OCEAN DEEP DRIG ESV NIG LTD (ENSCO GROUP) |
$ 13,968.40 |
Transfer |
Wednesday, September 11, 2024 |
View |
86 |
800521 |
NIGERIAN LIQUIFIED NATURAL GAS LIMITED |
$ 551.15 |
Transfer |
Thursday, September 05, 2024 |
View |
87 |
800520 |
NOBLE INTERNATIONAL FINANCE COMPANY |
$ 3,209.97 |
Transfer |
Wednesday, September 04, 2024 |
View |
88 |
800519 |
HAMILTON TECHNOLOGIES LIMITED |
$ 221,840.00 |
Transfer |
Monday, September 02, 2024 |
View |
89 |
800518 |
PLATFORM PETROLEUM LIMITED |
₦ 2,625,436.00 |
Transfer |
Monday, September 30, 2024 |
View |
90 |
800517 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 74,093,924.44 |
Transfer |
Friday, September 27, 2024 |
View |
91 |
800516 |
FRONTIER OIL LIMITED |
₦ 23,838,959.87 |
Transfer |
Friday, September 27, 2024 |
View |
92 |
800515 |
RISTEN DEVELOPMENT COMPANY NIGERIA LIMITED |
₦ 13,929,850.00 |
Transfer |
Monday, September 23, 2024 |
View |
93 |
800514 |
JV CHEM |
₦ 358,372.75 |
Transfer |
Friday, September 20, 2024 |
View |
94 |
800513 |
Heirs Holdings Oil & Gas Ltd. |
₦ 44,982,776.54 |
Transfer |
Tuesday, September 17, 2024 |
View |
95 |
800512 |
Jones & Baggins Ltd |
₦ 5,150,000.00 |
Transfer |
Tuesday, September 17, 2024 |
View |
96 |
800511 |
NNPC E & P Limited |
₦ 72,035,941.18 |
Transfer |
Friday, September 13, 2024 |
View |
97 |
800510 |
SHELL NIGERIA EXPLORATION AND PRODUCTION COMPANY |
₦ 483,441,812.00 |
Transfer |
Friday, September 13, 2024 |
View |
98 |
800509 |
PLATFORM PETROLEUM LIMITED |
₦ 3,104,742.82 |
Transfer |
Thursday, September 12, 2024 |
View |
99 |
800508 |
GUINNESS NIGERIA PLC |
₦ 37,400,805.00 |
Transfer |
Thursday, September 12, 2024 |
View |
100 |
800507 |
JV CHEM |
₦ 35,837.28 |
Transfer |
Thursday, September 12, 2024 |
View |
101 |
800506 |
CRAFT METHODS LIMITED |
₦ 228,260.08 |
Transfer |
Thursday, September 12, 2024 |
View |
102 |
800505 |
RISTEN DEVELOPMENT COMPANY NIGERIA LIMITED |
₦ 9,436,350.00 |
Transfer |
Thursday, September 12, 2024 |
View |
103 |
800504 |
ALEF RECYCLING COMPANY LTD |
₦ 1,071,130.00 |
Transfer |
Tuesday, September 10, 2024 |
View |
104 |
800503 |
FRONTIER OIL LIMITED |
₦ 132,629,807.83 |
Transfer |
Tuesday, September 10, 2024 |
View |
105 |
800502 |
PLATFORM PETROLEUM LIMITED |
₦ 1,367,658.00 |
Transfer |
Tuesday, September 10, 2024 |
View |
106 |
800501 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 84,005,535.50 |
Transfer |
Tuesday, September 10, 2024 |
View |
107 |
800500 |
SHELL NIGERIA EXPLORATION AND PRODUCTION COMPANY |
₦ 96,483,574.00 |
Transfer |
Friday, September 06, 2024 |
View |
108 |
800499 |
CORMART NIGERIA LIMITED |
₦ 12,884,950.00 |
Transfer |
Thursday, September 05, 2024 |
View |
109 |
800498 |
HALLIBURTON ENERGY SERVICES NIGERIA LIMITED |
₦ 11,270,101.69 |
Transfer |
Wednesday, September 04, 2024 |
View |
110 |
800497 |
OCEAN DEEP DRIG ESV NIG LTD (ENSCO GROUP) |
₦ 300,800.00 |
Transfer |
Monday, September 02, 2024 |
View |
111 |
800496 |
SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA |
$ 118,343.10 |
Transfer |
Friday, June 28, 2024 |
View |
112 |
800495 |
SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA |
₦ 30,307,324.90 |
Transfer |
Friday, June 21, 2024 |
View |
113 |
800494 |
TOTAL EXPLORATION AND PRODUCTION NIGERIA LIMITED |
$ 315,281.52 |
Transfer |
Thursday, August 29, 2024 |
View |
114 |
800493 |
TOTAL UPSTREAM NIGERIA LIMITED |
$ 781,482.94 |
Transfer |
Thursday, August 29, 2024 |
View |
115 |
800492 |
ARADEL ENERGY |
$ 58,951.73 |
Transfer |
Friday, August 23, 2024 |
View |
116 |
800491 |
AMNI INTERNATIONAL PETROLEUM DEVELOPMENT COMPANY |
$ 11,767.00 |
Transfer |
Thursday, August 22, 2024 |
View |
117 |
800490 |
DOLPHIN DRILLING LTD |
$ 196.48 |
Transfer |
Thursday, August 22, 2024 |
View |
118 |
800489 |
Jones & Baggins Ltd |
₦ 330,000.00 |
Transfer |
Wednesday, August 07, 2024 |
View |
119 |
800488 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 66,258,831.90 |
Transfer |
Friday, August 30, 2024 |
View |
120 |
800487 |
TOTAL UPSTREAM NIGERIA LIMITED |
₦ 178,259,059.72 |
Transfer |
Wednesday, August 28, 2024 |
View |
121 |
800486 |
GUINNESS NIGERIA PLC |
₦ 27,745,725.00 |
Transfer |
Tuesday, August 27, 2024 |
View |
122 |
800485 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 98,443,234.50 |
Transfer |
Tuesday, August 27, 2024 |
View |
123 |
800484 |
JV CHEM |
₦ 1,935,000.00 |
Transfer |
Friday, August 23, 2024 |
View |
124 |
800483 |
Jones & Baggins Ltd |
₦ 7,360,000.00 |
Transfer |
Wednesday, August 21, 2024 |
View |
125 |
800482 |
METALUM LTD |
₦ 5,182,400.00 |
Transfer |
Tuesday, August 20, 2024 |
View |
126 |
800481 |
HALLIBURTON ENERGY SERVICES NIGERIA LIMITED |
₦ 22,176,654.17 |
Transfer |
Tuesday, August 20, 2024 |
View |
127 |
800480 |
Seven-up Bottling Company Limited |
₦ 1,134,193.26 |
Transfer |
Tuesday, August 20, 2024 |
View |
128 |
800479 |
CEMENT BOND NIGERIA LIMITED( STERLING) |
₦ 11,657,434.47 |
Transfer |
Thursday, August 15, 2024 |
View |
129 |
800478 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 148,222,858.06 |
Transfer |
Friday, August 16, 2024 |
View |
130 |
800477 |
Seven-up Bottling Company Limited |
₦ 564,267.63 |
Transfer |
Wednesday, August 14, 2024 |
View |
131 |
800476 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 68,595,050.00 |
Transfer |
Thursday, August 15, 2024 |
View |
132 |
800475 |
GUINNESS NIGERIA PLC |
₦ 32,363,145.00 |
Transfer |
Tuesday, August 13, 2024 |
View |
133 |
800474 |
ITB NIGERIA FZE |
₦ 1,800,000.00 |
Transfer |
Monday, August 12, 2024 |
View |
134 |
800473 |
Jones & Baggins Ltd |
₦ 7,810,000.00 |
Transfer |
Monday, August 12, 2024 |
View |
135 |
800472 |
CORMART NIGERIA LIMITED |
₦ 4,885,875.00 |
Transfer |
Tuesday, August 06, 2024 |
View |
136 |
800471 |
Ibcon Global Resources Limited |
₦ 40,000,000.00 |
Transfer |
Monday, August 05, 2024 |
View |
137 |
800470 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 74,222,395.99 |
Transfer |
Friday, August 02, 2024 |
View |
138 |
800469 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 33,220,250.06 |
Transfer |
Friday, August 02, 2024 |
View |
139 |
800468 |
Jones & Baggins Ltd |
₦ 11,000,000.00 |
Transfer |
Thursday, August 01, 2024 |
View |
140 |
800467 |
JV CHEM |
₦ 3,225,000.00 |
Transfer |
Wednesday, July 24, 2024 |
View |
141 |
800466 |
DOLMEN DEVELOPMENT |
₦ 464,400.00 |
Transfer |
Thursday, July 11, 2024 |
View |
142 |
800465 |
JV CHEM |
₦ 3,247,550.00 |
Transfer |
Wednesday, June 05, 2024 |
View |
143 |
800464 |
AZA WEST AFRICA LIMITED |
₦ 2,818,750.00 |
Transfer |
Friday, June 14, 2024 |
View |
144 |
800463 |
EXPROTECH NIGERIA LIMITED |
$ 36,425.00 |
Transfer |
Wednesday, July 31, 2024 |
View |
145 |
800462 |
TOTAL UPSTREAM NIGERIA LIMITED |
$ 305,784.76 |
Transfer |
Monday, July 29, 2024 |
View |
146 |
800461 |
AMNI INTERNATIONAL PETROLEUM DEVELOPMENT COMPANY |
$ 10,951.00 |
Transfer |
Monday, July 29, 2024 |
View |
147 |
800460 |
NIGERIAN LIQUIFIED NATURAL GAS LIMITED |
$ 921.50 |
Transfer |
Monday, July 29, 2024 |
View |
148 |
800459 |
SHELL NIGERIA EXPLORATION AND PRODUCTION COMPANY |
$ 313,809.60 |
Transfer |
Monday, July 29, 2024 |
View |
149 |
800458 |
GULF MARINE PTE LIMITED |
$ 940.50 |
Transfer |
Friday, July 26, 2024 |
View |
150 |
800457 |
SHELF DRILLING |
$ 12,953.00 |
Transfer |
Friday, July 26, 2024 |
View |
151 |
800456 |
FRONTIER OIL LIMITED |
$ 16,209.36 |
Transfer |
Tuesday, July 23, 2024 |
View |
152 |
800455 |
GULF MARINE PTE LIMITED |
$ 4,325.59 |
Transfer |
Friday, July 19, 2024 |
View |
153 |
800454 |
EXPROTECH NIGERIA LIMITED |
$ 35,250.00 |
Transfer |
Friday, July 12, 2024 |
View |
154 |
800453 |
TOTAL UPSTREAM NIGERIA LIMITED |
$ 1,021,905.02 |
Transfer |
Tuesday, July 02, 2024 |
View |
155 |
800452 |
TOTAL UPSTREAM NIGERIA LIMITED |
₦ 29,143,752.68 |
Transfer |
Friday, July 26, 2024 |
View |
156 |
800451 |
Seven-up Bottling Company Limited |
₦ 2,448,735.26 |
Transfer |
Wednesday, July 31, 2024 |
View |
157 |
800450 |
FRONTIER OIL LIMITED |
₦ 16,030,862.53 |
Transfer |
Monday, July 29, 2024 |
View |
158 |
800449 |
SHELL NIGERIA EXPLORATION AND PRODUCTION COMPANY |
₦ 278,403,428.40 |
Transfer |
Friday, July 26, 2024 |
View |
159 |
800448 |
TOTAL UPSTREAM NIGERIA LIMITED |
₦ 330,474,298.01 |
Transfer |
Thursday, July 04, 2024 |
View |
160 |
800447 |
Jones & Baggins Ltd |
₦ 6,546,750.00 |
Transfer |
Friday, July 19, 2024 |
View |
161 |
800446 |
RISTEN DEVELOPMENT COMPANY NIGERIA LIMITED |
₦ 12,540,000.00 |
Transfer |
Wednesday, July 17, 2024 |
View |
162 |
800445 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 15,721,947.60 |
Transfer |
Tuesday, July 16, 2024 |
View |
163 |
800444 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 2,596,949.99 |
Transfer |
Monday, July 15, 2024 |
View |
164 |
800443 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 115,670,724.22 |
Transfer |
Monday, July 15, 2024 |
View |
165 |
800442 |
OCEAN DEEP DRIG ESV NIG LTD (ENSCO GROUP) |
₦ 126,900.00 |
Transfer |
Friday, July 12, 2024 |
View |
166 |
800441 |
SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA |
₦ 68,076,611.66 |
Transfer |
Friday, July 12, 2024 |
View |
167 |
800440 |
JULIUS BERGER NIGERIA PLC-LAGOS |
₦ 18,450,000.00 |
Transfer |
Thursday, July 11, 2024 |
View |
168 |
800439 |
Jones & Baggins Ltd |
₦ 1,500,000.00 |
Transfer |
Thursday, July 04, 2024 |
View |
169 |
800438 |
JV CHEM |
₦ 3,280,599.00 |
Transfer |
Tuesday, July 02, 2024 |
View |
170 |
800437 |
FRONTIER OIL LIMITED |
$ 16,209.36 |
Transfer |
Wednesday, June 26, 2024 |
View |
171 |
800436 |
CREVX LIMITED |
$ 6,885.00 |
Transfer |
Tuesday, June 25, 2024 |
View |
172 |
800435 |
Global Process & Pipeline Services Ltd |
$ 9,379.00 |
Transfer |
Monday, June 24, 2024 |
View |
173 |
800434 |
NIGERIAN LIQUIFIED NATURAL GAS LIMITED |
$ 8,578.50 |
Transfer |
Tuesday, June 11, 2024 |
View |
174 |
800433 |
Heirs Holdings Oil & Gas Ltd. |
$ 72,342.40 |
Transfer |
Wednesday, June 05, 2024 |
View |
175 |
800432 |
OCEAN DEEP DRIG ESV NIG LTD (ENSCO GROUP) |
$ 4,869.20 |
Transfer |
Wednesday, June 12, 2024 |
View |
176 |
800431 |
FRONTIER OIL LIMITED |
$ 123,437.04 |
Transfer |
Wednesday, June 05, 2024 |
View |
177 |
800430 |
TOTAL UPSTREAM NIGERIA LIMITED |
$ 478,960.54 |
Transfer |
Tuesday, June 04, 2024 |
View |
178 |
800429 |
FRONTIER OIL LIMITED |
$ 16,209.36 |
Transfer |
Tuesday, June 04, 2024 |
View |
179 |
800428 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 74,042,762.67 |
Transfer |
Thursday, June 27, 2024 |
View |
180 |
800427 |
Heirs Holdings Oil & Gas Ltd. |
₦ 22,990,920.13 |
Transfer |
Wednesday, June 26, 2024 |
View |
181 |
800426 |
NYMAGX ENERGY SERVICES LIMITED |
₦ 1,598,000.00 |
Transfer |
Wednesday, June 26, 2024 |
View |
182 |
800425 |
METALUM LTD |
₦ 5,182,400.00 |
Transfer |
Wednesday, June 26, 2024 |
View |
183 |
800424 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 65,019,759.65 |
Transfer |
Monday, June 24, 2024 |
View |
184 |
800423 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 91,747,458.79 |
Transfer |
Monday, June 24, 2024 |
View |
185 |
800422 |
FRONTIER OIL LIMITED |
₦ 14,374,514.59 |
Transfer |
Monday, June 24, 2024 |
View |
186 |
800421 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 12,446,421.25 |
Transfer |
Friday, June 21, 2024 |
View |
187 |
800420 |
CORMART NIGERIA LIMITED |
₦ 14,267,937.50 |
Transfer |
Thursday, June 20, 2024 |
View |
188 |
800419 |
CRAFT METHODS LIMITED |
₦ 226,084.33 |
Transfer |
Saturday, June 15, 2024 |
View |
189 |
800418 |
ITB NIGERIA FZE |
₦ 1,160,000.00 |
Transfer |
Friday, June 07, 2024 |
View |
190 |
800417 |
JV CHEM |
₦ 320,081.25 |
Transfer |
Monday, June 10, 2024 |
View |
191 |
800416 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 68,648,799.98 |
Transfer |
Monday, June 10, 2024 |
View |
192 |
800415 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 83,032,791.04 |
Transfer |
Monday, June 10, 2024 |
View |
193 |
800414 |
Jones & Baggins Ltd |
₦ 5,000,000.00 |
Transfer |
Friday, June 07, 2024 |
View |
194 |
800413 |
TOTAL UPSTREAM NIGERIA LIMITED |
₦ 76,090,955.69 |
Transfer |
Wednesday, June 05, 2024 |
View |
195 |
800412 |
FRONTIER OIL LIMITED |
₦ 122,036,605.63 |
Transfer |
Wednesday, June 05, 2024 |
View |
196 |
800411 |
FRONTIER OIL LIMITED |
₦ 14,380,512.17 |
Transfer |
Monday, June 03, 2024 |
View |
197 |
800410 |
Jones & Baggins Ltd |
₦ 5,000,000.00 |
Transfer |
Thursday, May 23, 2024 |
View |
198 |
800409 |
FRONTIER OIL LIMITED |
$ 7,811.40 |
Transfer |
Thursday, May 23, 2024 |
View |
199 |
800408 |
AMNI INTERNATIONAL PETROLEUM DEVELOPMENT COMPANY |
$ 17,255.61 |
Transfer |
Monday, May 20, 2024 |
View |
200 |
800407 |
EXPROTECH NIGERIA LIMITED |
$ 106,925.00 |
Transfer |
Monday, May 13, 2024 |
View |
201 |
800406 |
HALLIBURTON ENERGY SERVICES NIGERIA LIMITED |
$ 34,347.60 |
Transfer |
Thursday, May 09, 2024 |
View |
202 |
800405 |
CREVX LIMITED |
$ 5,130.00 |
Transfer |
Wednesday, May 08, 2024 |
View |
203 |
800404 |
SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA |
$ 95,497.42 |
Transfer |
Tuesday, May 07, 2024 |
View |
204 |
800403 |
SHELF DRILLING |
$ 6,476.50 |
Transfer |
Saturday, May 04, 2024 |
View |
205 |
800402 |
HAMILTON TECHNOLOGIES LIMITED |
$ 443,680.00 |
Transfer |
Friday, May 03, 2024 |
View |
206 |
800401 |
RISTEN DEVELOPMENT COMPANY NIGERIA LIMITED |
₦ 6,270,000.00 |
Transfer |
Monday, May 27, 2024 |
View |
207 |
800400 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 92,905,913.08 |
Transfer |
Friday, May 24, 2024 |
View |
208 |
800399 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 78,168,513.05 |
Transfer |
Friday, May 24, 2024 |
View |
209 |
800398 |
EGBIN POWER PLC |
₦ 14,287,116.25 |
Transfer |
Wednesday, May 22, 2024 |
View |
210 |
800397 |
HALLIBURTON ENERGY SERVICES NIGERIA LIMITED |
₦ 33,083,190.23 |
Transfer |
Tuesday, May 21, 2024 |
View |
211 |
800396 |
GUINNESS NIGERIA PLC |
₦ 66,799,967.50 |
Transfer |
Monday, May 20, 2024 |
View |
212 |
800395 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 84,070,172.00 |
Transfer |
Monday, May 20, 2024 |
View |
213 |
800394 |
NOBLE INTERNATIONAL FINANCE COMPANY |
₦ 12,909,960.00 |
Transfer |
Friday, May 17, 2024 |
View |
214 |
800393 |
PLATFORM PETROLEUM LIMITED |
₦ 3,104,742.82 |
Transfer |
Friday, May 17, 2024 |
View |
215 |
800392 |
JULIUS BERGER NIGERIA PLC-LAGOS |
₦ 2,598,375.00 |
Transfer |
Monday, May 06, 2024 |
View |
216 |
800391 |
FRONTIER OIL LIMITED |
₦ 6,930,065.78 |
Transfer |
Thursday, May 16, 2024 |
View |
217 |
800390 |
OCEAN DEEP DRIG ESV NIG LTD (ENSCO GROUP) |
₦ 1,663,800.00 |
Transfer |
Tuesday, May 14, 2024 |
View |
218 |
800389 |
JV CHEM |
₦ 4,312,418.40 |
Transfer |
Tuesday, May 14, 2024 |
View |
219 |
800388 |
CEMENT BOND NIGERIA LIMITED( STERLING) |
₦ 9,968,237.74 |
Transfer |
Monday, May 13, 2024 |
View |
220 |
800387 |
Jones & Baggins Ltd |
₦ 2,430,000.00 |
Transfer |
Monday, May 13, 2024 |
View |
221 |
800386 |
OLACK INDUSTRIES |
₦ 17,359,250.00 |
Transfer |
Friday, May 10, 2024 |
View |
222 |
800385 |
OneSubsea Offshore Systems Nigeria Limited (Portharcourt) |
₦ 1,992,301.80 |
Transfer |
Friday, May 10, 2024 |
View |
223 |
800384 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 92,536,825.75 |
Transfer |
Wednesday, May 08, 2024 |
View |
224 |
800383 |
SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA |
₦ 4,134,966.00 |
Transfer |
Tuesday, May 07, 2024 |
View |
225 |
800382 |
Heirs Holdings Oil & Gas Ltd. |
₦ 14,318,970.56 |
Transfer |
Wednesday, March 27, 2024 |
View |
226 |
800381 |
FELISON TECHNICAL AND GENERAL SERVICES LIMITED |
$ 15,050.00 |
Transfer |
Monday, March 18, 2024 |
View |
227 |
800380 |
ARADEL ENERGY |
$ 207,574.28 |
Transfer |
Tuesday, April 02, 2024 |
View |
228 |
800379 |
TOTAL UPSTREAM NIGERIA LIMITED |
$ 1,453,653.90 |
Transfer |
Tuesday, April 30, 2024 |
View |
229 |
800378 |
OCEAN DEEP DRIG ESV NIG LTD (ENSCO GROUP) |
$ 17,789.50 |
Transfer |
Tuesday, April 30, 2024 |
View |
230 |
800377 |
FRONTIER OIL LIMITED |
$ 16,209.36 |
Transfer |
Monday, April 22, 2024 |
View |
231 |
800376 |
GULF MARINE PTE LIMITED |
$ 4,059.52 |
Transfer |
Monday, April 22, 2024 |
View |
232 |
800375 |
OCEAN DEEP DRIG ESV NIG LTD (ENSCO GROUP) |
$ 3,651.90 |
Transfer |
Wednesday, April 17, 2024 |
View |
233 |
800374 |
DOLPHIN DRILLING LTD |
$ 31,048.59 |
Transfer |
Monday, April 15, 2024 |
View |
234 |
800373 |
SCHLUMBERGER NIGERIA LTD |
$ 22,329.22 |
Transfer |
Friday, April 05, 2024 |
View |
235 |
800372 |
TOTAL UPSTREAM NIGERIA LIMITED |
$ 157,168.00 |
Transfer |
Thursday, April 04, 2024 |
View |
236 |
800371 |
GULF MARINE PTE LIMITED |
$ 1,651.50 |
Transfer |
Wednesday, April 03, 2024 |
View |
237 |
800370 |
HALLIBURTON ENERGY SERVICES NIGERIA LIMITED |
$ 83,923.20 |
Transfer |
Wednesday, April 03, 2024 |
View |
238 |
800369 |
ESSO EXPLORATION &PRODUCTION NIGERIA (OFFSHORE EAST) LTD |
$ 41,755.26 |
Transfer |
Tuesday, April 02, 2024 |
View |
239 |
800368 |
TOTAL UPSTREAM NIGERIA LIMITED |
₦ 508,607,457.08 |
Transfer |
Tuesday, April 30, 2024 |
View |
240 |
800367 |
Jones & Baggins Ltd |
₦ 1,868,350.00 |
Transfer |
Tuesday, April 30, 2024 |
View |
241 |
800366 |
UGEE CHEMICALS LIMITED |
₦ 26,660,000.00 |
Transfer |
Friday, April 26, 2024 |
View |
242 |
800365 |
ALACRITY PRODUCTION SYSTEM |
₦ 77,929,355.00 |
Transfer |
Friday, April 26, 2024 |
View |
243 |
800364 |
GUINNESS NIGERIA PLC |
₦ 51,471,912.50 |
Transfer |
Friday, April 26, 2024 |
View |
244 |
800363 |
FRONTIER OIL LIMITED |
₦ 16,691,113.01 |
Transfer |
Monday, April 22, 2024 |
View |
245 |
800362 |
SCREW FIX VENTURES |
₦ 93,525.00 |
Transfer |
Friday, April 19, 2024 |
View |
246 |
800361 |
JULIUS BERGER NIGERIA PLC-LAGOS |
₦ 5,904,000.00 |
Transfer |
Friday, April 19, 2024 |
View |
247 |
800360 |
AZA WEST AFRICA LIMITED |
₦ 3,946,250.00 |
Transfer |
Thursday, April 18, 2024 |
View |
248 |
800359 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 70,940,959.30 |
Transfer |
Thursday, April 18, 2024 |
View |
249 |
800358 |
METALUM LTD |
₦ 7,986,800.00 |
Transfer |
Wednesday, April 17, 2024 |
View |
250 |
800357 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 6,867,500.00 |
Transfer |
Tuesday, April 16, 2024 |
View |
251 |
800356 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 99,282,320.00 |
Transfer |
Thursday, April 11, 2024 |
View |
252 |
800355 |
HYDE Energy Limited |
₦ 97,488,862.76 |
Transfer |
Tuesday, April 09, 2024 |
View |
253 |
800354 |
TOTAL UPSTREAM NIGERIA LIMITED |
₦ 158,572,210.23 |
Transfer |
Monday, April 08, 2024 |
View |
254 |
800353 |
NYMAGX ENERGY SERVICES LIMITED |
₦ 705,000.00 |
Transfer |
Sunday, April 07, 2024 |
View |
255 |
800352 |
SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA |
₦ 29,635,177.90 |
Transfer |
Friday, April 05, 2024 |
View |
256 |
800351 |
CEMENT BOND NIGERIA LIMITED( STERLING) |
₦ 14,211,127.63 |
Transfer |
Wednesday, April 03, 2024 |
View |
257 |
800350 |
NOBLE INTERNATIONAL FINANCE COMPANY |
₦ 12,909,960.00 |
Transfer |
Monday, April 01, 2024 |
View |
258 |
800349 |
GULF MARINE PTE LIMITED |
$ 4,832.00 |
Transfer |
Friday, February 23, 2024 |
View |
259 |
800348 |
GUINNESS NIGERIA PLC |
₦ 27,595,050.00 |
Transfer |
Tuesday, February 27, 2024 |
View |
260 |
800347 |
ARADEL ENERGY |
$ 100,000.00 |
Transfer |
Thursday, March 28, 2024 |
View |
261 |
800346 |
EXPROTECH NIGERIA LIMITED |
$ 61,100.00 |
Transfer |
Friday, March 22, 2024 |
View |
262 |
800345 |
MCI AGENCY LIMITED |
$ 25,331.00 |
Transfer |
Tuesday, March 19, 2024 |
View |
263 |
800344 |
FRONTIER OIL LIMITED |
$ 16,209.36 |
Transfer |
Thursday, March 21, 2024 |
View |
264 |
800343 |
NNPC/NPDC OML 42 |
$ 236,316.00 |
Transfer |
Wednesday, March 20, 2024 |
View |
265 |
800342 |
NIGERIAN LIQUIFIED NATURAL GAS LIMITED |
$ 1,332.90 |
Transfer |
Thursday, March 14, 2024 |
View |
266 |
800341 |
BILL ENERGY SERVICES LIMITED |
$ 81,000.00 |
Transfer |
Monday, March 11, 2024 |
View |
267 |
800340 |
Heirs Holdings Oil & Gas Ltd. |
$ 62,566.40 |
Transfer |
Monday, March 04, 2024 |
View |
268 |
800339 |
AMNI INTERNATIONAL PETROLEUM DEVELOPMENT COMPANY |
$ 11,767.00 |
Transfer |
Monday, March 04, 2024 |
View |
269 |
800337 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 1,107,000.00 |
Transfer |
Tuesday, March 26, 2024 |
View |
270 |
800336 |
Jones & Baggins Ltd |
₦ 2,750,000.00 |
Transfer |
Monday, March 25, 2024 |
View |
271 |
800335 |
OCEAN DEEP DRIG ESV NIG LTD (ENSCO GROUP) |
₦ 11,631,466.00 |
Transfer |
Monday, March 25, 2024 |
View |
272 |
800334 |
JV CHEM |
₦ 669,510.00 |
Transfer |
Friday, March 08, 2024 |
View |
273 |
800333 |
FRONTIER OIL LIMITED |
₦ 14,668,206.60 |
Transfer |
Wednesday, March 20, 2024 |
View |
274 |
800332 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 2,665,000.00 |
Transfer |
Tuesday, March 19, 2024 |
View |
275 |
800331 |
JV CHEM |
₦ 642,635.00 |
Transfer |
Friday, March 15, 2024 |
View |
276 |
800330 |
OCEAN DEEP DRIG ESV NIG LTD (ENSCO GROUP) |
₦ 126,900.00 |
Transfer |
Monday, March 11, 2024 |
View |
277 |
800329 |
TUWAL LIMITED |
$ 11,536.20 |
Transfer |
Wednesday, March 13, 2024 |
View |
278 |
800328 |
SHELF DRILLING |
₦ 8,937,578.28 |
Transfer |
Thursday, March 07, 2024 |
View |
279 |
800327 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 38,894,500.30 |
Transfer |
Tuesday, March 05, 2024 |
View |
280 |
800326 |
HYDE Energy Limited |
₦ 21,408,057.70 |
Transfer |
Tuesday, March 05, 2024 |
View |
281 |
800325 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 90,000,000.00 |
Transfer |
Monday, March 04, 2024 |
View |
282 |
800324 |
TOTAL UPSTREAM NIGERIA LIMITED |
₦ 167,554,802.00 |
Transfer |
Tuesday, February 27, 2024 |
View |
283 |
800323 |
TOTAL UPSTREAM NIGERIA LIMITED |
$ 99,179.40 |
Transfer |
Wednesday, February 28, 2024 |
View |
284 |
800322 |
CREVX LIMITED |
$ 13,600.00 |
Transfer |
Thursday, February 29, 2024 |
View |
285 |
800321 |
GULF MARINE PTE LIMITED |
$ 32,897.51 |
Transfer |
Friday, March 01, 2024 |
View |
286 |
800320 |
TOTAL EXPLORATION AND PRODUCTION NIGERIA LIMITED |
$ 152,765.27 |
Transfer |
Wednesday, February 28, 2024 |
View |
287 |
800319 |
SHELF DRILLING |
$ 38,469.31 |
Transfer |
Wednesday, February 28, 2024 |
View |
288 |
800318 |
HALLIBURTON ENERGY SERVICES NIGERIA LIMITED |
$ 35,532.00 |
Transfer |
Tuesday, February 20, 2024 |
View |
289 |
800317 |
FRONTIER OIL LIMITED |
$ 16,209.36 |
Transfer |
Thursday, February 15, 2024 |
View |
290 |
800314 |
Jones & Baggins Ltd |
₦ 290,250.00 |
Transfer |
Thursday, February 29, 2024 |
View |
291 |
800313 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 107,060,749.42 |
Transfer |
Thursday, February 29, 2024 |
View |
292 |
800312 |
JULIUS BERGER NIGERIA PLC-LAGOS |
₦ 2,673,200.00 |
Transfer |
Wednesday, February 28, 2024 |
View |
293 |
800311 |
OCEAN DEEP DRIG ESV NIG LTD (ENSCO GROUP) |
₦ 84,600.00 |
Transfer |
Tuesday, February 27, 2024 |
View |
294 |
800309 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 64,127,898.08 |
Transfer |
Thursday, February 22, 2024 |
View |
295 |
800308 |
SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA |
$ 114,840.93 |
Transfer |
Monday, January 15, 2024 |
View |
296 |
800307 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 871,250.00 |
Transfer |
Thursday, February 22, 2024 |
View |
297 |
800306 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 78,133,119.85 |
Transfer |
Thursday, February 15, 2024 |
View |
298 |
800305 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 43,929,700.10 |
Transfer |
Thursday, February 15, 2024 |
View |
299 |
800304 |
FRONTIER OIL LIMITED |
₦ 9,724,459.74 |
Transfer |
Thursday, February 15, 2024 |
View |
300 |
800303 |
METALUM LTD |
₦ 8,417,300.00 |
Transfer |
Wednesday, February 14, 2024 |
View |
301 |
800301 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 52,712,634.00 |
Transfer |
Wednesday, February 14, 2024 |
View |
302 |
800300 |
HALLIBURTON ENERGY SERVICES NIGERIA LIMITED |
₦ 53,012,761.68 |
Transfer |
Tuesday, February 13, 2024 |
View |
303 |
800299 |
Seven-up Bottling Company Limited |
₦ 381,765.31 |
Transfer |
Friday, February 09, 2024 |
View |
304 |
800298 |
Seven-up Bottling Company Limited |
₦ 2,422,071.47 |
Transfer |
Friday, February 09, 2024 |
View |
305 |
800297 |
OCEAN DEEP DRIG ESV NIG LTD (ENSCO GROUP) |
₦ 10,123,330.00 |
Transfer |
Friday, February 09, 2024 |
View |
306 |
800296 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 4,912,443.70 |
Transfer |
Wednesday, February 07, 2024 |
View |
307 |
800295 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 104,791,080.00 |
Transfer |
Wednesday, February 07, 2024 |
View |
308 |
800294 |
SHELL NIGERIA EXPLORATION AND PRODUCTION COMPANY |
₦ 150,818,300.00 |
Transfer |
Tuesday, February 06, 2024 |
View |
309 |
800293 |
NOBLE INTERNATIONAL FINANCE COMPANY |
₦ 32,358,301.50 |
Transfer |
Thursday, February 01, 2024 |
View |
310 |
800292 |
OLA-CENT VENTURES |
₦ 2,993,135.00 |
Transfer |
Wednesday, February 14, 2024 |
View |
311 |
800291 |
OLA-CENT VENTURES |
₦ 2,630,000.00 |
Transfer |
Thursday, January 18, 2024 |
View |
312 |
800290 |
OLA-CENT VENTURES |
₦ 3,000,000.00 |
Transfer |
Wednesday, January 17, 2024 |
View |
313 |
800289 |
OLA-CENT VENTURES |
₦ 5,500,000.00 |
Transfer |
Wednesday, January 17, 2024 |
View |
314 |
800288 |
FUNTAY GROUP |
$ 135,111.06 |
Transfer |
Wednesday, January 31, 2024 |
View |
315 |
800287 |
AMNI INTERNATIONAL PETROLEUM DEVELOPMENT COMPANY |
$ 21,766.88 |
Transfer |
Wednesday, January 31, 2024 |
View |
316 |
800286 |
TOTAL UPSTREAM NIGERIA LIMITED |
₦ 494,659.19 |
Transfer |
Monday, January 29, 2024 |
View |
317 |
800285 |
FRONTIER OIL LIMITED |
$ 16,209.36 |
Transfer |
Wednesday, January 17, 2024 |
View |
318 |
800284 |
ESSO EXPLORATION &PRODUCTION NIGERIA (OFFSHORE EAST) LTD |
$ 52,159.06 |
Transfer |
Tuesday, January 16, 2024 |
View |
319 |
800282 |
HAMILTON TECHNOLOGIES LIMITED |
$ 244,024.00 |
Transfer |
Wednesday, January 10, 2024 |
View |
320 |
800281 |
HALLIBURTON ENERGY SERVICES NIGERIA LIMITED |
$ 181,213.20 |
Transfer |
Thursday, January 04, 2024 |
View |
321 |
800280 |
TOTAL EXPLORATION AND PRODUCTION NIGERIA LIMITED |
$ 42,194.24 |
Transfer |
Wednesday, January 03, 2024 |
View |
322 |
800279 |
TOTAL UPSTREAM NIGERIA LIMITED |
$ 821,365.45 |
Transfer |
Wednesday, January 03, 2024 |
View |
323 |
800278 |
TOTAL EXPLORATION AND PRODUCTION NIGERIA LIMITED |
$ 151,899.30 |
Transfer |
Wednesday, January 03, 2024 |
View |
324 |
800277 |
UNIKEM INDUSTRIES LIMITED |
₦ 68,087.50 |
Transfer |
Wednesday, January 31, 2024 |
View |
325 |
800276 |
HALLIBURTON ENERGY SERVICES NIGERIA LIMITED |
₦ 8,771,136.44 |
Transfer |
Tuesday, January 23, 2024 |
View |
326 |
800275 |
CORMART NIGERIA LIMITED |
₦ 21,806,875.00 |
Transfer |
Thursday, January 25, 2024 |
View |
327 |
800274 |
FRONTIER OIL LIMITED |
₦ 10,186,145.53 |
Transfer |
Wednesday, January 17, 2024 |
View |
328 |
800273 |
HALLIBURTON ENERGY SERVICES NIGERIA LIMITED |
₦ 10,906,543.52 |
Transfer |
Tuesday, January 16, 2024 |
View |
329 |
800272 |
CORMART NIGERIA LIMITED |
₦ 5,483,750.00 |
Transfer |
Tuesday, January 02, 2024 |
View |
330 |
800271 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 75,253,491.00 |
Transfer |
Monday, January 15, 2024 |
View |
331 |
800270 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 525,825.00 |
Transfer |
Monday, January 15, 2024 |
View |
332 |
800269 |
TOTAL UPSTREAM NIGERIA LIMITED |
₦ 835,647,558.15 |
Transfer |
Monday, January 15, 2024 |
View |
333 |
800268 |
SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA |
₦ 32,862,883.90 |
Transfer |
Friday, January 12, 2024 |
View |
334 |
800267 |
OCEAN DEEP DRIG ESV NIG LTD (ENSCO GROUP) |
₦ 14,911,878.00 |
Transfer |
Monday, April 08, 2024 |
View |
335 |
800266 |
TOTAL UPSTREAM NIGERIA LIMITED |
₦ 244,495,259.89 |
Transfer |
Thursday, January 04, 2024 |
View |
336 |
800265 |
CORMART NIGERIA LIMITED |
₦ 4,876,130.00 |
Transfer |
Tuesday, January 02, 2024 |
View |
337 |
800264 |
GUINNESS NIGERIA PLC |
₦ 25,487,650.00 |
Transfer |
Tuesday, January 02, 2024 |
View |
338 |
800263 |
ARADEL ENERGY |
₦ 35,632,197.20 |
Transfer |
Wednesday, July 05, 2023 |
View |
339 |
800262 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 553,500.00 |
Transfer |
Friday, September 08, 2023 |
View |
340 |
800261 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 35,588,042.60 |
Transfer |
Friday, September 29, 2023 |
View |
341 |
800260 |
SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA |
$ 50,673.52 |
Transfer |
Friday, October 13, 2023 |
View |
342 |
800259 |
Global Process & Pipeline Services Ltd |
$ 67,350.00 |
Transfer |
Thursday, December 28, 2023 |
View |
343 |
800257 |
Heirs Holdings Oil & Gas Ltd. |
$ 35,193.60 |
Transfer |
Monday, December 11, 2023 |
View |
344 |
800256 |
Heirs Holdings Oil & Gas Ltd. |
₦ 12,106,426.88 |
Transfer |
Friday, December 22, 2023 |
View |
345 |
800255 |
Seplat Petroleum Development Company |
₦ 8,377,946.89 |
Transfer |
Tuesday, December 19, 2023 |
View |
346 |
800254 |
METALUM LTD |
₦ 906,100.00 |
Transfer |
Tuesday, December 19, 2023 |
View |
347 |
800252 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 37,467,265.75 |
Transfer |
Tuesday, November 21, 2023 |
View |
348 |
800250 |
ALACRITY PRODUCTION SYSTEM |
₦ 42,837,077.85 |
Transfer |
Wednesday, December 27, 2023 |
View |
349 |
800249 |
NNPC/NPDC OML 42 |
$ 315,063.00 |
Transfer |
Friday, December 29, 2023 |
View |
350 |
800248 |
GULF MARINE PTE LIMITED |
$ 9,162.00 |
Transfer |
Wednesday, December 27, 2023 |
View |
351 |
800247 |
AFKAR PRINTING AND PUBLISHING COMPANY LIMITED |
₦ 180,000.00 |
Transfer |
Friday, December 22, 2023 |
View |
352 |
800246 |
FRONTIER OIL LIMITED |
₦ 8,920,486.28 |
Transfer |
Friday, December 22, 2023 |
View |
353 |
800245 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 49,652,824.50 |
Transfer |
Thursday, December 21, 2023 |
View |
354 |
800244 |
Seplat Petroleum Development Company |
$ 73,510.60 |
Transfer |
Thursday, December 21, 2023 |
View |
355 |
800243 |
Ibcon Global Resources Limited |
₦ 25,000,000.00 |
Transfer |
Thursday, December 21, 2023 |
View |
356 |
800242 |
JULIUS BERGER NIGERIA PLC-LAGOS |
₦ 5,778,500.00 |
Transfer |
Wednesday, December 20, 2023 |
View |
357 |
800241 |
FRONTIER OIL LIMITED |
$ 16,209.36 |
Transfer |
Tuesday, December 19, 2023 |
View |
358 |
800240 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 205,000.00 |
Transfer |
Monday, December 18, 2023 |
View |
359 |
800239 |
NORTHWEST PETROLEUM AND GAS COMPANY LIMITED |
₦ 21,169,480.00 |
Transfer |
Thursday, December 14, 2023 |
View |
360 |
800238 |
AFKAR PRINTING AND PUBLISHING COMPANY LIMITED |
₦ 200,000.00 |
Transfer |
Friday, December 15, 2023 |
View |
361 |
800237 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 36,000,794.09 |
Transfer |
Friday, December 15, 2023 |
View |
362 |
800236 |
Cappa & DAlberto PLC |
₦ 182,450.00 |
Transfer |
Tuesday, December 12, 2023 |
View |
363 |
800235 |
ALACRITY PRODUCTION SYSTEM |
₦ 24,478,330.20 |
Transfer |
Monday, December 11, 2023 |
View |
364 |
800234 |
OCEAN DEEP DRIG ESV NIG LTD (ENSCO GROUP) |
₦ 4,382,280.00 |
Transfer |
Friday, December 08, 2023 |
View |
365 |
800233 |
Seven-up Bottling Company Limited |
₦ 300,668.38 |
Transfer |
Thursday, December 07, 2023 |
View |
366 |
800232 |
ALACRITY PRODUCTION SYSTEM |
₦ 48,956,660.40 |
Transfer |
Thursday, December 07, 2023 |
View |
367 |
800231 |
METALUM LTD |
₦ 3,226,700.00 |
Transfer |
Monday, December 04, 2023 |
View |
368 |
800230 |
CRAFT METHODS LIMITED |
₦ 160,911.59 |
Transfer |
Friday, December 01, 2023 |
View |
369 |
800229 |
GULF MARINE PTE LIMITED |
$ 2,940.63 |
Transfer |
Friday, December 01, 2023 |
View |
370 |
800228 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 8,590,832.50 |
Transfer |
Monday, November 13, 2023 |
View |
371 |
800227 |
Metallic & Glazed Facades LTD |
₦ 7,272,375.00 |
Transfer |
Tuesday, November 14, 2023 |
View |
372 |
800226 |
CEMENT BOND NIGERIA LIMITED( STERLING) |
₦ 7,466,099.48 |
Transfer |
Wednesday, November 29, 2023 |
View |
373 |
800225 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 2,275,500.00 |
Transfer |
Wednesday, November 29, 2023 |
View |
374 |
800224 |
SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA |
$ 118,348.26 |
Transfer |
Monday, November 27, 2023 |
View |
375 |
800223 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 61,272,470.50 |
Transfer |
Monday, November 27, 2023 |
View |
376 |
800222 |
SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA |
₦ 36,726,182.29 |
Transfer |
Friday, November 24, 2023 |
View |
377 |
800221 |
FRONTIER OIL LIMITED |
$ 16,209.36 |
Transfer |
Wednesday, November 22, 2023 |
View |
378 |
800220 |
JULIUS BERGER NIGERIA PLC-LAGOS |
₦ 6,473,900.00 |
Transfer |
Wednesday, November 22, 2023 |
View |
379 |
800219 |
FRONTIER OIL LIMITED |
₦ 8,312,808.19 |
Transfer |
Tuesday, November 21, 2023 |
View |
380 |
800218 |
ESSO EXPLORATION &PRODUCTION NIGERIA (OFFSHORE EAST) LTD |
$ 52,159.06 |
Transfer |
Monday, November 20, 2023 |
View |
381 |
800217 |
ALACRITY PRODUCTION SYSTEM |
₦ 12,239,165.10 |
Transfer |
Monday, November 20, 2023 |
View |
382 |
800216 |
SOFT TOUCH MULTY SYSTEM |
₦ 78,400,000.00 |
Transfer |
Monday, November 20, 2023 |
View |
383 |
800215 |
Seven-up Bottling Company Limited |
₦ 4,100,000.00 |
Transfer |
Friday, November 17, 2023 |
View |
384 |
800214 |
MOHAMAD YAMOUT |
₦ 709,500.00 |
Transfer |
Thursday, November 09, 2023 |
View |
385 |
800213 |
UGEE CHEMICALS LIMITED |
₦ 7,710,975.00 |
Transfer |
Wednesday, November 15, 2023 |
View |
386 |
800212 |
ALACRITY PRODUCTION SYSTEM |
₦ 61,195,825.50 |
Transfer |
Tuesday, November 14, 2023 |
View |
387 |
800211 |
OCEAN DEEP DRIG ESV NIG LTD (ENSCO GROUP) |
₦ 182,360.00 |
Transfer |
Thursday, November 09, 2023 |
View |
388 |
800210 |
Seven-up Bottling Company Limited |
₦ 663,421.72 |
Transfer |
Tuesday, November 07, 2023 |
View |
389 |
800209 |
Seven-up Bottling Company Limited |
₦ 808,448.34 |
Transfer |
Tuesday, November 07, 2023 |
View |
390 |
800208 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 33,318,887.14 |
Transfer |
Monday, November 06, 2023 |
View |
391 |
800207 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 36,239,541.25 |
Transfer |
Monday, November 06, 2023 |
View |
392 |
800206 |
NEMCHEM NIGERIA LIMITED |
₦ 342,656.25 |
Transfer |
Saturday, November 04, 2023 |
View |
393 |
800205 |
DOLPHIN DRILLING LTD |
$ 4,852.18 |
Transfer |
Monday, July 10, 2023 |
View |
394 |
800204 |
StrongPack Limited |
₦ 3,075,000.00 |
Transfer |
Monday, November 06, 2023 |
View |
395 |
800203 |
GULF MARINE PTE LIMITED |
$ 17,102.90 |
Transfer |
Thursday, November 02, 2023 |
View |
396 |
800202 |
FUNTAY GROUP |
₦ 5,000,000.00 |
Transfer |
Tuesday, October 03, 2023 |
View |
397 |
800201 |
L.T.T. Coastal and Marine Services |
₦ 2,822,950.00 |
Transfer |
Wednesday, October 11, 2023 |
View |
398 |
800200 |
MCI AGENCY LIMITED |
$ 41,212.92 |
Transfer |
Wednesday, October 11, 2023 |
View |
399 |
800199 |
TOTAL UPSTREAM NIGERIA LIMITED |
₦ 108,716,388.09 |
Transfer |
Tuesday, October 31, 2023 |
View |
400 |
800198 |
TOTAL UPSTREAM NIGERIA LIMITED |
$ 819,685.42 |
Transfer |
Monday, October 30, 2023 |
View |
401 |
800197 |
METALUM LTD |
₦ 3,226,700.00 |
Transfer |
Wednesday, October 25, 2023 |
View |
402 |
800196 |
OCEAN DEEP DRIG ESV NIG LTD (ENSCO GROUP) |
₦ 1,060,320.00 |
Transfer |
Wednesday, October 25, 2023 |
View |
403 |
800195 |
TRANOS CONSTRUCTING LIMITED |
₦ 352,395.00 |
Transfer |
Monday, October 23, 2023 |
View |
404 |
800194 |
GULF MARINE PTE LIMITED |
$ 21,148.26 |
Transfer |
Friday, October 20, 2023 |
View |
405 |
800193 |
ARADEL ENERGY |
₦ 110,482,981.26 |
Transfer |
Friday, October 20, 2023 |
View |
406 |
800192 |
FRONTIER OIL LIMITED |
$ 16,209.36 |
Transfer |
Friday, October 20, 2023 |
View |
407 |
800191 |
FRONTIER OIL LIMITED |
₦ 8,185,975.34 |
Transfer |
Thursday, October 19, 2023 |
View |
408 |
800190 |
Seven-up Bottling Company Limited |
₦ 779,254.98 |
Transfer |
Thursday, October 19, 2023 |
View |
409 |
800189 |
Seven-up Bottling Company Limited |
₦ 348,500.00 |
Transfer |
Thursday, October 19, 2023 |
View |
410 |
800188 |
ALACRITY PRODUCTION SYSTEM |
₦ 24,478,330.20 |
Transfer |
Thursday, October 19, 2023 |
View |
411 |
800187 |
Ibcon Global Resources Limited |
₦ 30,000,000.00 |
Transfer |
Wednesday, October 18, 2023 |
View |
412 |
800186 |
CORMART NIGERIA LIMITED |
₦ 8,385,000.00 |
Transfer |
Monday, October 16, 2023 |
View |
413 |
800185 |
TOJ ENERGY INTERNATIONAL LIMITED |
$ 899.50 |
Transfer |
Monday, October 16, 2023 |
View |
414 |
800184 |
NEMCHEM NIGERIA LIMITED |
₦ 411,187.50 |
Transfer |
Thursday, October 12, 2023 |
View |
415 |
800183 |
ALACRITY PRODUCTION SYSTEM |
₦ 61,195,825.50 |
Transfer |
Friday, October 13, 2023 |
View |
416 |
800182 |
Seven-up Bottling Company Limited |
₦ 2,194,320.00 |
Transfer |
Tuesday, October 10, 2023 |
View |
417 |
800181 |
OneSubsea Offshore Systems Nigeria Limited (Portharcourt) |
₦ 156,040.00 |
Transfer |
Friday, October 06, 2023 |
View |
418 |
800180 |
TOTAL UPSTREAM NIGERIA LIMITED |
₦ 162,410,186.75 |
Transfer |
Monday, October 09, 2023 |
View |
419 |
800179 |
HALLIBURTON ENERGY SERVICES NIGERIA LIMITED |
₦ 5,972,808.87 |
Transfer |
Thursday, October 05, 2023 |
View |
420 |
800178 |
ALACRITY PRODUCTION SYSTEM |
₦ 44,315,248.50 |
Transfer |
Thursday, October 05, 2023 |
View |
421 |
800177 |
GUINNESS NIGERIA PLC |
₦ 17,689,450.00 |
Transfer |
Tuesday, September 12, 2023 |
View |
422 |
800176 |
Heirs Holdings Oil & Gas Ltd. |
$ 36,660.00 |
Transfer |
Monday, September 11, 2023 |
View |
423 |
800175 |
IBETO INDUSTRIES LIMITED |
₦ 625,000.00 |
Transfer |
Wednesday, August 02, 2023 |
View |
424 |
800174 |
Seven-up Bottling Company Limited |
₦ 3,075,000.00 |
Transfer |
Friday, September 08, 2023 |
View |
425 |
800173 |
IBETO INDUSTRIES LIMITED |
₦ 718,750.00 |
Transfer |
Wednesday, September 20, 2023 |
View |
426 |
800171 |
ADS WEST AFRICA |
₦ 2,515,500.00 |
Transfer |
Monday, September 18, 2023 |
View |
427 |
800170 |
TOTAL UPSTREAM NIGERIA LIMITED |
$ 263,095.73 |
Transfer |
Thursday, September 28, 2023 |
View |
428 |
800169 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 41,441,520.80 |
Transfer |
Wednesday, September 27, 2023 |
View |
429 |
800168 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 78,991,230.38 |
Transfer |
Wednesday, September 27, 2023 |
View |
430 |
800167 |
CORMART NIGERIA LIMITED |
₦ 8,385,000.00 |
Transfer |
Tuesday, September 26, 2023 |
View |
431 |
800166 |
FRONTIER OIL LIMITED |
₦ 6,706,632.39 |
Transfer |
Tuesday, September 26, 2023 |
View |
432 |
800165 |
Perfetti van Melle Nigeria Limited |
₦ 591,250.00 |
Transfer |
Monday, September 25, 2023 |
View |
433 |
800164 |
Seven-up Bottling Company Limited |
₦ 671,215.03 |
Transfer |
Wednesday, September 20, 2023 |
View |
434 |
800163 |
Seven-up Bottling Company Limited |
₦ 677,034.16 |
Transfer |
Wednesday, September 20, 2023 |
View |
435 |
800162 |
Seven-up Bottling Company Limited |
₦ 844,813.82 |
Transfer |
Tuesday, September 19, 2023 |
View |
436 |
800161 |
AARTI STEEL |
₦ 10,964,989.51 |
Transfer |
Tuesday, September 19, 2023 |
View |
437 |
800160 |
DOLPHIN DRILLING LTD |
$ 54,811.80 |
Transfer |
Monday, September 18, 2023 |
View |
438 |
800159 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 42,542,635.25 |
Transfer |
Thursday, September 14, 2023 |
View |
439 |
800158 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 58,326,266.87 |
Transfer |
Thursday, September 14, 2023 |
View |
440 |
800157 |
SHELL NIGERIA EXPLORATION AND PRODUCTION COMPANY |
$ 258,086.40 |
Transfer |
Thursday, September 14, 2023 |
View |
441 |
800156 |
SHELL NIGERIA EXPLORATION AND PRODUCTION COMPANY |
₦ 71,591,678.40 |
Transfer |
Wednesday, September 13, 2023 |
View |
442 |
800155 |
SCREW FIX VENTURES |
₦ 59,125.00 |
Transfer |
Tuesday, September 12, 2023 |
View |
443 |
800154 |
ARI INDUSTRIES FZE |
₦ 1,100,000.00 |
Transfer |
Monday, September 11, 2023 |
View |
444 |
800153 |
ALACRITY PRODUCTION SYSTEM |
₦ 44,315,248.50 |
Transfer |
Monday, September 11, 2023 |
View |
445 |
800151 |
HAMILTON TECHNOLOGIES LIMITED |
$ 554,600.00 |
Transfer |
Friday, September 01, 2023 |
View |
446 |
800150 |
TOTAL UPSTREAM NIGERIA LIMITED |
$ 47,770.80 |
Transfer |
Wednesday, August 30, 2023 |
View |
447 |
800149 |
TOTAL UPSTREAM NIGERIA LIMITED |
₦ 140,816,461.68 |
Transfer |
Tuesday, August 29, 2023 |
View |
448 |
800148 |
Seplat Petroleum Development Company |
₦ 12,650,871.34 |
Transfer |
Tuesday, August 29, 2023 |
View |
449 |
800147 |
GUINNESS NIGERIA PLC |
₦ 12,293,850.00 |
Transfer |
Friday, August 11, 2023 |
View |
450 |
800146 |
Seplat Petroleum Development Company |
$ 111,020.36 |
Transfer |
Thursday, August 24, 2023 |
View |
451 |
800145 |
Seven-up Bottling Company Limited |
₦ 4,388,657.27 |
Transfer |
Wednesday, August 23, 2023 |
View |
452 |
800144 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 26,827,350.62 |
Transfer |
Friday, August 11, 2023 |
View |
453 |
800143 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 1,235,125.00 |
Transfer |
Friday, August 11, 2023 |
View |
454 |
800142 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 58,192,186.64 |
Transfer |
Thursday, August 31, 2023 |
View |
455 |
800141 |
ALACRITY PRODUCTION SYSTEM |
₦ 44,315,248.50 |
Transfer |
Wednesday, August 09, 2023 |
View |
456 |
800140 |
OCEAN DEEP DRIG ESV NIG LTD (ENSCO GROUP) |
₦ 4,420,115.00 |
Transfer |
Tuesday, August 08, 2023 |
View |
457 |
800139 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 23,059,887.44 |
Transfer |
Wednesday, August 02, 2023 |
View |
458 |
800138 |
TOTAL EXPLORATION AND PRODUCTION NIGERIA LIMITED |
$ 38,848.32 |
Transfer |
Wednesday, August 30, 2023 |
View |
459 |
800137 |
GULF MARINE PTE LIMITED |
$ 10,133.74 |
Transfer |
Tuesday, August 29, 2023 |
View |
460 |
800136 |
NOCHIS INDUSTRIES & MARKETING CO. LTD |
₦ 757,350.00 |
Transfer |
Wednesday, August 30, 2023 |
View |
461 |
800135 |
OCEAN DEEP DRIG ESV NIG LTD (ENSCO GROUP) |
₦ 84,600.00 |
Transfer |
Monday, August 28, 2023 |
View |
462 |
800134 |
StrongPack Limited |
₦ 2,788,000.00 |
Transfer |
Monday, August 28, 2023 |
View |
463 |
800133 |
ARI INDUSTRIES FZE |
₦ 40,700,000.00 |
Transfer |
Friday, August 25, 2023 |
View |
464 |
800132 |
Seven-up Bottling Company Limited |
₦ 533,000.00 |
Transfer |
Tuesday, August 22, 2023 |
View |
465 |
800131 |
FRONTIER OIL LIMITED |
$ 16,209.36 |
Transfer |
Monday, August 21, 2023 |
View |
466 |
800130 |
ALACRITY PRODUCTION SYSTEM |
₦ 44,315,248.50 |
Transfer |
Monday, August 21, 2023 |
View |
467 |
800129 |
CEMENT BOND NIGERIA LIMITED( STERLING) |
₦ 6,791,500.00 |
Transfer |
Monday, August 14, 2023 |
View |
468 |
800128 |
SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA |
$ 118,348.26 |
Transfer |
Friday, August 11, 2023 |
View |
469 |
800127 |
SAVANNAH ENERGY LIMITED |
₦ 32,636,800.00 |
Transfer |
Thursday, August 10, 2023 |
View |
470 |
800126 |
Seven-up Bottling Company Limited |
₦ 2,050,000.00 |
Transfer |
Tuesday, August 08, 2023 |
View |
471 |
800125 |
FRONTIER OIL LIMITED |
₦ 8,324,911.17 |
Transfer |
Tuesday, August 08, 2023 |
View |
472 |
800124 |
ARI INDUSTRIES FZE |
₦ 22,000,000.00 |
Transfer |
Monday, August 07, 2023 |
View |
473 |
800123 |
HALLIBURTON ENERGY SERVICES NIGERIA LIMITED |
$ 36,716.40 |
Transfer |
Thursday, August 03, 2023 |
View |
474 |
800121 |
CORMART NIGERIA LIMITED |
₦ 8,385,000.00 |
Transfer |
Wednesday, August 02, 2023 |
View |
475 |
800120 |
GUINNESS NIGERIA PLC |
₦ 18,742,125.00 |
Transfer |
Monday, June 05, 2023 |
View |
476 |
800119 |
BISWAL LIMITED |
₦ 308,191.87 |
Transfer |
Tuesday, June 27, 2023 |
View |
477 |
800118 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 34,860,649.75 |
Transfer |
Friday, June 23, 2023 |
View |
478 |
800117 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 1,788,830.00 |
Transfer |
Friday, June 23, 2023 |
View |
479 |
800116 |
JAMES FISHER NIGERIA LIMITED |
$ 7,751.25 |
Transfer |
Wednesday, June 21, 2023 |
View |
480 |
800115 |
BENTECH SYSTEMS NIGERIA LIMITED |
₦ 176,945.00 |
Transfer |
Tuesday, July 18, 2023 |
View |
481 |
800114 |
CRAFT METHODS LIMITED |
₦ 138,030.00 |
Transfer |
Wednesday, July 26, 2023 |
View |
482 |
800113 |
ACE FACADES LTD |
₦ 438,703.20 |
Transfer |
Friday, July 28, 2023 |
View |
483 |
800112 |
GULF MARINE PTE LIMITED |
$ 5,637.00 |
Transfer |
Friday, July 28, 2023 |
View |
484 |
800111 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 30,329,570.63 |
Transfer |
Wednesday, July 26, 2023 |
View |
485 |
800110 |
BISWAL LIMITED |
₦ 308,191.87 |
Transfer |
Tuesday, July 25, 2023 |
View |
486 |
800109 |
Seven-up Bottling Company Limited |
₦ 5,350,500.00 |
Transfer |
Tuesday, July 25, 2023 |
View |
487 |
800108 |
NIGERIAN LIQUIFIED NATURAL GAS LIMITED |
$ 4,531.00 |
Transfer |
Friday, July 21, 2023 |
View |
488 |
800107 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 125,844,110.10 |
Transfer |
Wednesday, July 19, 2023 |
View |
489 |
800106 |
HALLIBURTON ENERGY SERVICES NIGERIA LIMITED |
₦ 22,540,191.74 |
Transfer |
Tuesday, July 18, 2023 |
View |
490 |
800105 |
Atunda Aluminium Nigerian Company |
₦ 208,000.00 |
Cash |
Friday, July 14, 2023 |
View |
491 |
800104 |
NOCHIS INDUSTRIES & MARKETING CO. LTD |
₦ 1,029,420.00 |
Transfer |
Monday, July 10, 2023 |
View |
492 |
800103 |
CEMENT BOND NIGERIA LIMITED( STERLING) |
₦ 9,799,500.00 |
Transfer |
Friday, July 07, 2023 |
View |
493 |
800102 |
SHELL NIGERIA EXPLORATION AND PRODUCTION COMPANY |
$ 107,049.24 |
Transfer |
Friday, July 07, 2023 |
View |
494 |
800101 |
HALLIBURTON ENERGY SERVICES NIGERIA LIMITED |
₦ 39,968,589.76 |
Transfer |
Thursday, July 06, 2023 |
View |
495 |
800100 |
HALLIBURTON ENERGY SERVICES NIGERIA LIMITED |
$ 99,804.60 |
Transfer |
Thursday, July 06, 2023 |
View |
496 |
800099 |
TOTAL UPSTREAM NIGERIA LIMITED |
₦ 357,945,633.39 |
Transfer |
Thursday, July 06, 2023 |
View |
497 |
800098 |
OMSA PILLAR ASTEX COMPANY LIMITED |
₦ 20,932,913.67 |
Transfer |
Friday, July 21, 2023 |
View |
498 |
800097 |
TOTAL UPSTREAM NIGERIA LIMITED |
₦ 150,949,689.53 |
Transfer |
Friday, July 28, 2023 |
View |
499 |
800096 |
ARI INDUSTRIES FZE |
₦ 5,500,000.00 |
Transfer |
Thursday, July 27, 2023 |
View |
500 |
800095 |
Seven-up Bottling Company Limited |
₦ 778,859.00 |
Transfer |
Monday, July 24, 2023 |
View |
501 |
800094 |
SHELL NIGERIA EXPLORATION AND PRODUCTION COMPANY |
$ 594,832.00 |
Transfer |
Thursday, July 20, 2023 |
View |
502 |
800093 |
SHELL NIGERIA EXPLORATION AND PRODUCTION COMPANY |
₦ 165,196,352.00 |
Transfer |
Wednesday, July 19, 2023 |
View |
503 |
800092 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 51,388,574.88 |
Transfer |
Monday, July 17, 2023 |
View |
504 |
800091 |
FRONTIER OIL LIMITED |
$ 16,209.36 |
Transfer |
Wednesday, July 12, 2023 |
View |
505 |
800090 |
ALACRITY PRODUCTION SYSTEM |
₦ 44,990,100.00 |
Transfer |
Monday, July 17, 2023 |
View |
506 |
800089 |
FRONTIER OIL LIMITED |
₦ 4,986,215.27 |
Transfer |
Friday, July 14, 2023 |
View |
507 |
800088 |
NIGERIAN LIQUIFIED NATURAL GAS LIMITED |
$ 6,203.50 |
Transfer |
Thursday, July 13, 2023 |
View |
508 |
800087 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 53,687,353.66 |
Transfer |
Monday, July 10, 2023 |
View |
509 |
800086 |
METALUM LTD |
₦ 5,812,867.25 |
Transfer |
Friday, July 07, 2023 |
View |
510 |
800085 |
Metallic & Glazed Facades LTD |
₦ 4,951,450.00 |
Transfer |
Thursday, July 06, 2023 |
View |
511 |
800084 |
METALUM LTD |
₦ 906,100.00 |
Transfer |
Monday, July 03, 2023 |
View |
512 |
800083 |
CORMART NIGERIA LIMITED |
₦ 8,385,000.00 |
Transfer |
Tuesday, July 11, 2023 |
View |
513 |
800082 |
TOTAL UPSTREAM NIGERIA LIMITED |
$ 1,228,745.09 |
Transfer |
Tuesday, June 27, 2023 |
View |
514 |
800081 |
TOTAL EXPLORATION AND PRODUCTION NIGERIA LIMITED |
$ 339,300.98 |
Transfer |
Tuesday, June 27, 2023 |
View |
515 |
800080 |
GULF MARINE PTE LIMITED |
$ 13,644.51 |
Transfer |
Tuesday, June 27, 2023 |
View |
516 |
800079 |
GREENVILLE LNG |
$ 37,595.00 |
Transfer |
Friday, June 30, 2023 |
View |
517 |
800078 |
OCEAN DEEP DRIG ESV NIG LTD (ENSCO GROUP) |
₦ 11,750.00 |
Transfer |
Tuesday, June 27, 2023 |
View |
518 |
800077 |
OCEAN DEEP DRIG ESV NIG LTD (ENSCO GROUP) |
₦ 84,600.00 |
Transfer |
Tuesday, June 27, 2023 |
View |
519 |
800076 |
HYDE Energy Limited |
₦ 17,581,150.00 |
Transfer |
Monday, June 26, 2023 |
View |
520 |
800075 |
SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA |
$ 190,994.84 |
Transfer |
Friday, June 23, 2023 |
View |
521 |
800074 |
Seven-up Bottling Company Limited |
₦ 1,681,938.90 |
Transfer |
Friday, June 23, 2023 |
View |
522 |
800073 |
DOLPHIN DRILLING LTD |
$ 6,643.75 |
Transfer |
Wednesday, June 21, 2023 |
View |
523 |
800072 |
CORMART NIGERIA LIMITED |
₦ 8,385,000.00 |
Transfer |
Wednesday, June 21, 2023 |
View |
524 |
800071 |
ARI INDUSTRIES FZE |
₦ 14,300,000.00 |
Transfer |
Tuesday, June 20, 2023 |
View |
525 |
800070 |
FRONTIER OIL LIMITED |
$ 16,209.36 |
Transfer |
Monday, June 19, 2023 |
View |
526 |
800069 |
Seven-up Bottling Company Limited |
₦ 2,050,000.00 |
Transfer |
Monday, June 19, 2023 |
View |
527 |
800068 |
Seven-up Bottling Company Limited |
₦ 3,282,900.75 |
Transfer |
Monday, June 19, 2023 |
View |
528 |
800067 |
EMPORIS |
₦ 9,850,000.00 |
Transfer |
Wednesday, June 14, 2023 |
View |
529 |
800066 |
JAMES FISHER NIGERIA LIMITED |
₦ 2,397,720.00 |
Transfer |
Tuesday, June 13, 2023 |
View |
530 |
800065 |
GULF MARINE PTE LIMITED |
$ 415.13 |
Transfer |
Friday, June 09, 2023 |
View |
531 |
800064 |
SAVANNAH ENERGY LIMITED |
₦ 13,987,200.00 |
Transfer |
Tuesday, June 13, 2023 |
View |
532 |
800063 |
DOLPHIN DRILLING LTD |
$ 7,282.76 |
Transfer |
Friday, June 09, 2023 |
View |
533 |
800062 |
IBETO INDUSTRIES LIMITED |
₦ 5,362,811.98 |
Transfer |
Thursday, June 08, 2023 |
View |
534 |
800061 |
ALACRITY PRODUCTION SYSTEM |
₦ 44,990,100.00 |
Transfer |
Thursday, June 08, 2023 |
View |
535 |
800060 |
NOCHIS INDUSTRIES & MARKETING CO. LTD |
₦ 541,800.00 |
Transfer |
Wednesday, May 24, 2023 |
View |
536 |
800059 |
Abumet Nigeria LTD |
₦ 565,800.00 |
Transfer |
Friday, May 12, 2023 |
View |
537 |
800058 |
FRONTIER OIL LIMITED |
$ 16,209.36 |
Transfer |
Wednesday, May 24, 2023 |
View |
538 |
800057 |
FRONTIER OIL LIMITED |
₦ 4,970,870.40 |
Transfer |
Monday, May 22, 2023 |
View |
539 |
800056 |
SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA |
₦ 32,511,479.20 |
Transfer |
Wednesday, May 31, 2023 |
View |
540 |
800055 |
ESSO EXPLORATION &PRODUCTION NIGERIA (OFFSHORE EAST) LTD |
$ 104,353.13 |
Transfer |
Wednesday, May 31, 2023 |
View |
541 |
800054 |
TOTAL UPSTREAM NIGERIA LIMITED |
$ 919,266.93 |
Transfer |
Tuesday, May 30, 2023 |
View |
542 |
800052 |
GULF MARINE PTE LIMITED |
$ 28,189.01 |
Transfer |
Monday, May 22, 2023 |
View |
543 |
800051 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 10,452,950.00 |
Transfer |
Friday, May 19, 2023 |
View |
544 |
800050 |
Seven-up Bottling Company Limited |
₦ 2,674,696.50 |
Transfer |
Thursday, May 18, 2023 |
View |
545 |
800049 |
REGISON INTEGRATED SERVICES |
₦ 1,236,250.00 |
Transfer |
Monday, May 15, 2023 |
View |
546 |
800048 |
GULF MARINE PTE LIMITED |
$ 12,164.88 |
Transfer |
Tuesday, May 30, 2023 |
View |
547 |
800047 |
Seven-up Bottling Company Limited |
₦ 5,350,500.00 |
Transfer |
Wednesday, May 17, 2023 |
View |
548 |
800046 |
GUINNESS NIGERIA PLC |
₦ 11,245,275.00 |
Transfer |
Monday, May 15, 2023 |
View |
549 |
800045 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 32,511,479.20 |
Transfer |
Wednesday, May 31, 2023 |
View |
550 |
800044 |
TOTAL UPSTREAM NIGERIA LIMITED |
₦ 18,548,483.92 |
Transfer |
Friday, May 26, 2023 |
View |
551 |
800043 |
StrongPack Limited |
₦ 2,788,000.00 |
Transfer |
Monday, May 22, 2023 |
View |
552 |
800042 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 31,513,266.25 |
Transfer |
Wednesday, May 10, 2023 |
View |
553 |
800041 |
GZ INDUSTRIES LIMITED (ABA) |
₦ 17,431,349.87 |
Transfer |
Wednesday, May 10, 2023 |
View |
554 |
800040 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 23,144,500.00 |
Transfer |
Thursday, May 04, 2023 |
View |
555 |
800039 |
SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA |
$ 50,673.52 |
Transfer |
Wednesday, May 24, 2023 |
View |
556 |
800038 |
SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA |
$ 50,673.52 |
Transfer |
Wednesday, May 17, 2023 |
View |
557 |
800037 |
GULF MARINE PTE LIMITED |
$ 19,882.98 |
Transfer |
Friday, April 28, 2023 |
View |
558 |
800036 |
OCEAN DEEP DRIG ESV NIG LTD (ENSCO GROUP) |
₦ 1,801,604.00 |
Transfer |
Monday, May 08, 2023 |
View |
559 |
800035 |
HALLIBURTON ENERGY SERVICES NIGERIA LIMITED |
₦ 1,955,198.87 |
Transfer |
Tuesday, May 02, 2023 |
View |
560 |
800034 |
L.T.T. Coastal and Marine Services |
₦ 2,581,505.00 |
Transfer |
Tuesday, May 02, 2023 |
View |
561 |
800033 |
ALACRITY PRODUCTION SYSTEM |
₦ 44,990,100.00 |
Transfer |
Friday, May 12, 2023 |
View |
562 |
800032 |
ACE FACADES LTD |
₦ 2,109,150.00 |
Transfer |
Friday, May 12, 2023 |
View |
563 |
800030 |
CORMART NIGERIA LIMITED |
₦ 6,235,000.00 |
Transfer |
Tuesday, May 02, 2023 |
View |
564 |
800029 |
NAMPAK BEVCAN (ALUCAN) NIGERIA LIMITED |
₦ 42,234,082.58 |
Transfer |
Tuesday, May 02, 2023 |
View |
565 |
800028 |
Seven-up Bottling Company Limited |
₦ 3,165,817.05 |
Transfer |
Friday, May 12, 2023 |
View |
566 |
800027 |
Seven-up Bottling Company Limited |
₦ 2,050,000.00 |
Transfer |
Thursday, May 11, 2023 |
View |
567 |
800026 |
BISWAL LIMITED |
₦ 308,191.88 |
Transfer |
Wednesday, May 10, 2023 |
View |
568 |
800025 |
Seven-up Bottling Company Limited |
₦ 630,375.00 |
Transfer |
Monday, May 08, 2023 |
View |
569 |
800024 |
TOTAL UPSTREAM NIGERIA LIMITED |
$ 326,890.33 |
Transfer |
Friday, April 28, 2023 |
View |
570 |
800023 |
Global Process & Pipeline Services Ltd |
$ 180,068.00 |
Transfer |
Friday, April 28, 2023 |
View |
571 |
800022 |
FRONTIER OIL LIMITED |
₦ 4,589,408.06 |
Transfer |
Monday, April 17, 2023 |
View |
572 |
800021 |
OCEAN DEEP DRIG ESV NIG LTD (ENSCO GROUP) |
₦ 5,787,110.00 |
Transfer |
Tuesday, April 11, 2023 |
View |
573 |
800020 |
HALLIBURTON ENERGY SERVICES NIGERIA LIMITED |
₦ 10,179,445.00 |
Transfer |
Wednesday, April 19, 2023 |
View |
574 |
800019 |
ARI INDUSTRIES FZE |
₦ 44,990,100.00 |
Transfer |
Tuesday, April 25, 2023 |
View |
575 |
800018 |
OneSubsea Offshore Systems Nigeria Limited (Portharcourt) |
$ 16,594.76 |
Transfer |
Thursday, April 27, 2023 |
View |
576 |
800013 |
Seven-up Bottling Company Limited |
₦ 4,325,500.00 |
Transfer |
Friday, April 21, 2023 |
View |
577 |
800012 |
Seven-up Bottling Company Limited |
₦ 7,096,075.00 |
Transfer |
Wednesday, April 12, 2023 |
View |
578 |
800011 |
TUWAL LIMITED |
₦ 2,138,304.00 |
Transfer |
Thursday, April 13, 2023 |
View |
579 |
800010 |
SHELL PETROLEUM DEVELOPMENT COMPANY OF NIGERIA |
₦ 6,072,859.47 |
Transfer |
Thursday, April 06, 2023 |
View |
580 |
800009 |
TOTAL UPSTREAM NIGERIA LIMITED |
₦ 91,218,242.69 |
Transfer |
Thursday, April 27, 2023 |
View |
581 |
800008 |
PLATFORM PETROLEUM LIMITED |
₦ 1,148,548.84 |
Transfer |
Tuesday, April 25, 2023 |
View |
582 |
800007 |
ARI INDUSTRIES FZE |
₦ 4,968,750.00 |
Transfer |
Friday, April 14, 2023 |
View |
583 |
800006 |
GZ INDUSTRIES LIMITED (AGBARA) |
₦ 44,451,779.75 |
Transfer |
Tuesday, April 11, 2023 |
View |
584 |
800005 |
ARI INDUSTRIES FZE |
₦ 26,400,000.00 |
Transfer |
Monday, April 03, 2023 |
View |
585 |
800004 |
IBETO INDUSTRIES LIMITED |
₦ 1,922,000.00 |
Transfer |
Thursday, April 20, 2023 |
View |
586 |
800003 |
Seven-up Bottling Company Limited |
₦ 645,750.00 |
Transfer |
Thursday, April 20, 2023 |
View |
587 |
800002 |
Seven-up Bottling Company Limited |
₦ 4,100,000.00 |
Transfer |
Wednesday, April 19, 2023 |
View |
588 |
800001 |
METALUM LTD |
₦ 1,359,150.00 |
Transfer |
Friday, April 14, 2023 |
View |