The Operating Licences of the under-listed Microfinance Banks were revoked by the Central Bank of Nigeria (CBN) on September 26, 2018 and the Nigeria Deposit Insurance Corporation (NDIC) assumed the capacity of Provisional Liquidator. Click here to view the Official Gazette.

LIST OF CLOSED MICROFINANCE BANKS (MFBs)

S/NBANKSADDRESSSTATE
1 INRI MFB PLOT 100, OKIGWE/AFIKPO ROAD, HOPEVILLE JUNCTION, P.M.B 1012, UTURU, ISU/3 L.G.A ABIA STATEABIA
2 OHAMBELE MFB Ndoki, Ukwa East Local Government Area, Abia StateABIA
3 FEMAZ MFB NO. 2, HERBERT MACAULAY WAY, WUSE ZONE 5, ABUJAABUJA
4 NEU-KOM MFB BLK C14, C15, C46, BANEX PLAZA, PLOT 641, AMINU KANO CRESCENT, WUSE II, ABUJAABUJA
5CREDITLINK MFB LTD 41 Ladoke Akintola Boulevard, Garki Abuja.ABUJA
6 OGIDI MFB Akpakaogwe, Old Enugu/Onitsha Road, Ogidi, Anambra StateANAMBRA
7 ORAEZUE MFB 3, Igwieke Odu Street, Onitsha, Anambra StateANAMBRA
8ABATETE MFBAbatete Town, Idemili Local Govt Area, Anambra StateANAMBRA
9 DARAZO MFB Market Square, Darazo, Bauchi StateBAUCHI
10 MISAU MFB No. 2, Kano-Kari Road, Misau, Bauchi State.BAUCHI
11GARU MFBOff Emir Road Drive, Ilelah Street, Bauchi StateBAUCHI
12WARJI MFBEmir’s Driver, Katanga, POBox 3736, Bauchi StateBAUCHI
13GUDDIRI MFB40, Old Kano Road, PMB 021, Azare, Bauchi StateBAUCHI
14SADAU MFB2, Kofar Fada Road, Itas, Bauchi StateBAUCHI
15 UGBOJU MFB Onyagede/Ankpa Rd Ogobia-Ugboju Road, P.O.Box 1260, Otukpo, Benue StateBENUE
16GBOKO MFBJTT House, 40, J. S. Tarka Way, Gboko, Benue StateBENUE
17 ALACHE MFB 12, Bank Road, Ogoja, Cross River StateCROSS RIVER
18 BAKASSI MFB 199, Ndidem Iso Road, Opposite Parliamentary Village,Cross Rivers StateCROSS RIVER
19 OBUDU MFB No. 1, Ranch Road, Obudu, Cross River State.CROSS RIVER
20FCE OBUDU MFBFederal College of Education, Obudu, L.G.A.,Cross River StateCROSS RIVER
21 ADAIGBO MFB 12, NEPA Road, Ogwashi-Uku, Delta State.DELTA
22 EBU MFB Ekeohoa/Illah Road, Oshimili North L.G.A, Delta State.DELTA
23 UBULU MFBOgwashi-Uku-Umunede Road, Ubulu-UkuDELTA
24 UNITED MFBNo. 2, Udumoto Quarters, Ekpan, EffurunDELTA
25ALOAYE MFB31, Mission Road, Agenebode, Edo StateEDO
26 HARVEST MFB Olujudo Road, Ido-Ekiti, Ido-Osi L.G.A Ekiti StateEKITI
27 ULAYIN MFB 18, Okeyinmi Street, P.O. Box 273, Ado-Ekiti, Ekiti StateEKITI
28TRANSWEALTH MFBNO. 16, Estate Hospital Road, Dallimore Junction, Ado-Ekiti, Ekiti StateEKITI
29ORIE-ORBA MFB1, Obollo Road, Orba, Udenu, L.G.A, Enugu StateENUGU
30AMRAM MFBNO. 3, Nekede Road, Owerri, Imo StateIMO
31IDEATO-SOUTH MFBC/O Mrs. Nkiru Ekekwe, St. Joseph’s Catholic Church, Ntueke, Ideato-South, L.G.A, Imo StateIMO
32AMAIFEKE MFB 95, Ihioma Road, Amaifeke OrluIMO
33SAVIOUR MFB141, Owerri Road, OkigweIMO
34VANTAGE MFB20, Isiukwuato Street, Prefab-Owerri,Imo StateIMO
35OKPORO MFBOkporo Postal Agency Building, Okporo-Orlu LGA, Imo StateIMO
36ARONDIZUOGU MFB Arodizuogu, Ideato North Local GovtArea, Imo StateIMO
37 HAMDALA MFB OLD JOS ROAD, OPP. JAATAM, (KONGO), ZARIA LGA, KADUNA STATEKADUNA
38CHIMHAM MFBKY Guest House, Plot 23, Road M,Sabon Gari, Keffi Road, Jaba L.G., Kaduna StateKADUNA
39ABOKIE MFB Plot 2, Murtala Mohammed Square, By Independence Way, Kaduna State.KADUNA
40COMMONWEALTH MFBNO. 8B, Kagoro Road, Kafanchan, Kaduna StateKADUNA
41BUNZA MFBBunza Local Govt Secretariat, Bunza,Kebbi StateKEBBI
42CONFLUENCE MFBNO. 5, Ibrahim Taiwo Road, Lokoja,Kogi StateKOGI
43GAINS MFB129, Lokoja Road, Dekina, Kogi StateKOGI
44KABBA MFB9, Market Road, Kabba, Kogi StateKOGI
45LIBERTY MFB16, Balewa Road, Ankpa, Kogi StateKOGI
46AMURO MFB Ilorin-Kabba Road, Post Office Close, Kogi State.KOGI
47 IJOMU-ORO MFB Opposite town market , Ijomu-Oro,Kwara StateKWARA
48 IPMAN SATELLITE MFB 3, Alhaji Sunmonu Street, Opp. NNPC Depot, Ejigbo, Lagos State.LAGOS
49 SHELTER MFBPlot 25, Phase II, Beckley Estate,AgegeLAGOS
50TRUEBOND MFB27, Adeola Adeleye Street, Off Coker Road, Ilupeju, Kosofe LGA, LagosLAGOS
51ACUITY MFB167, Adeniji Adele Road, Lagos StateLAGOS
52CASH COW MFB186a, Igbosere Road, Lagos Island,Lagos StateLAGOS
53BIZTRUST MFB 107B Allen Avenue, Ikeja.LAGOS
54SKY-LINE MFB2, Baba Street, Abuja-Keffi Road, New Karu, Opp Conoil Filling Station byAbacha Road, POBox 7473, Abuja, Mararaba, Nasarawa StateNASARAWA
55 CHIGBE-YAJI MFB Zungeru Road, Lemu, Bako L.G.ANiger StateNIGER
56 LAPAI MFB No. 7, Ahmadu Bello Way, Lapai,Niger StateNIGER
57 MASOYI MFB KAGARA, RAFI LOCAL GOVT. AREA,NIGER STATENIGER
58KPACHARKA MFB Rofia/Yauri Road, Agwara, PMB 21, Kontagora, Niger StateNIGER
59LAVUNKPAN MFBLagos-Bida Road, Lavun Local Government Area, Kutigi, Niger StateNIGER
60 OMU MFB 1, Otunba Gbenga Daniel Road, Omu Ijebu, Ogun State.OGUN
61AFOTAMO-DI-OGUNOLA MFBBank House, Oke-Oyingbo, OdemoRoad, P. O. Box 112, Isara Remo, Ogun StateOGUN
62 MBA MFB 51 Ashi-Bodija Road, Ibadan, OyoStateOYO
63AYETE MFBC/O Ayete Postal Agency, Ayete, Ibarapa North, LGA, Oyo StateOYO
64LEAD CITY MFBLead city University, Old Toll Gate,Ibadan Lagos Express Way, Ibadan, Oyo StateOYO
65TOKI RAINBOW MFB68, Nkpogu Street, Off Trans Amadi Industrial Layout, Port Harcourt, Rivers StateRIVERS
66SHINKAFI MFB15, Sabon Birni Road, Shinkafi, Zamfara StateZAMFARA

Under the provisions of the Nigeria Deposit Insurance Corporation Act No. 16 of 2006, the Nigeria Deposit Insurance Corporation will pay depositors of the closed banks their insured deposits up to the statutory maximum of Two Hundred Thousand Naira Only (₦200,000.00).

Consequently, the Nigeria Deposit Insurance Corporation is calling on all insured depositors to come and file their claims for the payment of their insured deposits in the closed banks between 8.00 am and 4.00 pm, from Monday October 8, 2018 to Thursday 18th October, 2018.

All Depositors who have questions or require further clarification in respect of their accounts in the closed banks are advised to contact any of the following offices:

The Liquidator-In-Charge on: 01-2779764.

NIGERIA DEPOSIT INSURANCE CORPORATION
NO. 15A MARINA (NECOM HOUSE, 10TH FLOOR)
P.M.B. 12881
LAGOS

ZONAL OFFICESTELEPHONE NO.E-MAILS
NDIC Zonal Controller (Kano)           08092748222nuhuba@ndic.gov.ng
NDIC Zonal Controller (Bauchi)           0803330614907058511220belloaa@ndic.gov.ng
NDIC Zonal Controller (Benin)08023307036ikediashija@ndic.gov.ng
NDIC Zonal Controller (Enugu)           0803300699908098006999ikwuevu@ndic.gov.ng 
NDIC Zonal Controller (Sokoto)           08033468446kaojebu@ndic.gov.ng
NDIC Zonal Controller (Ilorin)           0802312318508111301040alabiog@ndic.gov.ng
NDIC Zonal Controller (Yola)           09-46015150806791059908068418069kolleregm@ndic.gov.ng
NDIC Zonal Controller (Port Harcourt)08033345950essienie@ndic.gov.ng

SIGNED MANAGEMENT