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THE PREMIER, INDEPENDENT SEARCHABLE DATABASE AND TOOLKIT FOR DEBT RECOVERY

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Insight

60.08% of all outstanding debt is held by only 15% of the debtors

Outstanding Debt
60.08 %

Top 2 debtors are in the Transportation and Construction industry and represents 24.8% of the debt exposure

Top 2 Debtors
24.8 %
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The New Approach

In a continent where society has established an above average tolerance for “naming and shaming” defaulters, there is a low threshold for preventing ‘recalcitrant debtors’ who cut across the spectrum of all social classes and sectors.

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Strategy

We curate and warehouse data on recalcitrant and delinquent debtors. Our list is fully updated in real time and provides an accurate picture of the status of listed debtors.

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We are a repository of Delinquent Debtors Information and we help organization with Debt Recovery...

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The Case for a New Industry Approach

A Comprehensive Analysis of the Debt/Non-Performing Loans Situation in the Nigerian Banking Industry, with specific focus on:

  • The Industry & its Debt Position
  • Definition of a delinquent debtor and how this has changed over the years including how banks end up with one
  • The Sectors & Regions affected & Impact on GDP
  • Provisions of the law as regards credit collection and recovery in Nigeria
  • The AMCON approach, lessons learnt, the new route and role for banks to take these on themselves
  • Case Study of approaches adopted in recovering debt; and
  • Next Steps and Lessons a New Approach offers for potential new acquisitions of troubled banks
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Wednesday, 26 May 2021
Insider Connections Facilitate Most Banking Frauds

Mr. Bawa Usman, Zonal Head of the Economic and Financial Crimes Commission (EFCC), in Sokoto, has said that insider connections facilitate most financial frauds in the banking industry.

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Friday, 14 May 2021
Payment of Stamp Duties on Loan Agreements - Implication of the Finance Act 2019

The Finance Act 2019 ("the Finance Act") made significant changes to the tax regime in Nigeria, with broad implications for doing business, investment strategies and tax planning in Nigeria. Changes introduced by the Finance Act include those made to the Stamp Duties Act, Cap. S8, L.F.N. 2004 ("SDA"), amongst others.

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Friday, 14 May 2021
Banks Taking Security Over Shares - A Review of the Consent Requirements Under the BOFIA 2020

Section 20 of the Banks and Other Financial Institutions Act (BOFIA), 2020 provides two ways banks may acquire or hold shares in other entities. It provides that banks may hold shares in small and medium scale enterprises for business purposes, and banks may also hold shares acquired in satisfaction of a debt.

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The Right of Creditors to Attach a Joint Account Where Only One Party is Indebted
Tuesday, 11 May 2021
The Right of Creditors to Attach a Joint Account Where Only One Party is Indebted

Dr Martin Tallhause looked out of his 15th-floor office window at the busy façade of the hustle and bustle of Ikoyi. He looked like he had just seen a ghost; worst still, he looked like he had just seen red; red on the bank account he maintains jointly with his business partner, Mr Chip Munk. His account officer had just informed him on the phone that pursuant to the Central bank of Nigeria's Operational Guidelines on Global Standing Instruction (GSI) Individual, ("GSI Guidelines" or the "Guidelines") [1] the joint account he maintains with Mr Munk for the purpose of pooling resources for their tech start-up has been debited.

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