Launch of the SEC's redesigned website | Enroll Now: Training Opportunities at The Nigerian Capital Market Institute (NCMI)! | In a major boost to capital market regulation in Nigeria, President Ahmed Bola Tinubu GCFR, has assented to the Investments and Securities Bill (ISB) 2025, which repeals the Investments and Securities Act No. 29 of 2007 | Launch of the SEC's redesigned website | Enroll Now: Training Opportunities at The Nigerian Capital Market Institute (NCMI)! | In a major boost to capital market regulation in Nigeria, President Ahmed Bola Tinubu GCFR, has assented to the Investments and Securities Bill (ISB) 2025, which repeals the Investments and Securities Act No. 29 of 2007 |

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Registered FinTech Operators Enforcements Frequently Asked Questions

Last updated: 5 days, 17 hours ago

Page 21 of 41.

Contact Information

File No.

1678

Address

Jaiz Bank House, Plot 1073 J. S. Tarka Street, , Abuja Federal Capital Territory

Phone

08062540284

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• FMDQ Dealer

• Receiving Banker

Sponsored Individuals

Abubakar Braimoh

Compliance Officer

Usman Abdullahi

Sponsored Individual

Abdullahi Sadiq

Sponsored Individual

Muhammed Shehu Usman

Compliance Officer

Musa Haruna

Managing Director

Abdulkarim Alhassan

Executive Director

Mukhtar Umar

Sponsored Individual

Abdu Aminu

Sponsored Individual

Director/Partners

Musa Haruna

Managing Director

Abdulkarim Alhassan

Executive Director

Contact Information

File No.

1629

Address

5TH FLOOR, 19 TINUBU STREET, LAGOS ISLAND

Phone

08023604579

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Estate Surveyor/Valuer

Sponsored Individuals

Akhigbe Oriabure Joseph

Compliance Officer

Contact Information

File No.

1367

Address

1st FLOOR MANDILAS HOUSE 35 SIMPSON STREET LAGOS ISLAND LAGOS

Phone

08023134868

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Solicitors

Sponsored Individuals

Buraimoh Olaiya Kehinde

Sponsored Individual

Nnorom Isioma

Compliance Officer

OKERE CHIKAODINAKA JOHN

Sponsored Individual

Contact Information

File No.

701

Address

KPMG TOWER, BISHOP ABOYADE COLE STREET VICTORIA ISLAND LAGOS.

Phone

23412805980

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Corporate Investment Adviser

• Reporting Accountant/Auditor

Sponsored Individuals

AFOLABI OLABIMPE SILIFAT

Compliance Officer

Othihiwa Ayodele

Sponsored Individual

Adeyemi Adetola

Sponsored Individual

Emezie-Ezigbo Tobechi Ijeoma

Sponsored Individual

Contact Information

File No.

2060

Address

N/A

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Fund/Portfolio Manager

Sponsored Individuals

Fashola Esther Mojisola

Compliance Officer

Williams Idaneboh Labi Afolabi

Managing Director

Apampa Omolola

Sponsored Individual

Director/Partners

Williams Idaneboh Labi Afolabi

Managing Director

Contact Information

File No.

2052

Address

N/A

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Fund/Portfolio Manager

Sponsored Individuals

Adache Ojoniko Joel

Compliance Officer

Contact Information

File No.

1583

Address

STANDARD PLAZA, NO. 2, KUSTI CLOSE, ,OFF AMINU KANO CRESCENT, WUSE II, ABUJA , Abuja Federal Capital Territory

Phone

08035927055

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Estate Surveyor/Valuer

Sponsored Individuals

Okpara Onyekachi Anthony

Compliance Officer

Contact Information

File No.

1202

Address

2ND FLOOR ALLIANZ INSURANCE TOWER 95 BRAOD STREET

Phone

08033045928;07062584177;07033242583

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Broker

Sponsored Individuals

Daniel Katsit Michael

Managing Director

Azike Osemeke John

Compliance Officer

Nwachu Uchechukwu Godwin

Sponsored Individual

Odeh Osagie Victor

Sponsored Individual

Akerele Olushola Solomon

Sponsored Individual

Director/Partners

Daniel Katsit Michael

Managing Director

Contact Information

File No.

1559

Address

9 ONDO STREET OSBORNE FORESHORE ESTATE IKOYI

Phone

01-4534162

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Solicitors

Sponsored Individuals

Asolo Omobolanle Yeside

Compliance Officer

Wahab Omotosho Adam

Sponsored Individual

Sofola Segun Kayode

Sponsored Individual

Sofola Kolade

Compliance Officer

Contact Information

File No.

1536

Address

8a Ojora Close , Victoria Island , Lagos

Phone

07056193836

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Broker/Dealer

• Fund/Portfolio Manager

• Issuing House

Sponsored Individuals

Fashola Ifeoluwa

Sponsored Individual

Idris Ibrahim Olaniyi

Sponsored Individual

Abolaji Ahmed Nurudeen

Managing Director

Adeyemo Olubunmi Oladapo

Sponsored Individual

Wingate Esther

Sponsored Individual

Afolabi Rufus Ajibola

Sponsored Individual

Adebonojo Remi

Sponsored Individual

Ogunyemi Fehintola

Sponsored Individual

Rafiu Adekunle Musibau

Sponsored Individual

Temitope Olarewaju Awonusi

Officer

Director/Partners

Abolaji Ahmed Nurudeen

Managing Director

Contact Information

File No.

1207

Address

Plot 14 Henry Ojogho Crescent, Off George Enenmoh Street, Ikate, Lekki Phase 1.

Phone

09076427379, 08061681964

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Solicitors

Sponsored Individuals

Ajah Okorie Joseph

Compliance Officer

Onyemkpa Luther

Sponsored Individual

Ahia Chukwuemeka Kenneth

Compliance Officer

Director/Partners

Ahia Chukwuemeka Kenneth

Managing Director

Contact Information

File No.

1109

Address

8 Ogunyemi Road, off Palace Way, Oniru, Victoria Island, Lagos

Phone

07010492644; 08113951053; 08158392999

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Solicitors

Sponsored Individuals

Jo-Madugu Debra Nimma

Compliance Officer

Adeola Adeniyi

Sponsored Individual

Ajogwu Ikenna Fabian

Sponsored Individual

Contact Information

File No.

3086

Address

52 Ademola Adetokunbo Crescent , Wuse II , Abuja

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Commodity Broker/Dealer

• Collateral Manager

Sponsored Individuals

Fadeela Igbaekeme Ali

Officer

Allwell Iheanyi Umunnaehila

Officer

Olonade Olubunmi

Managing Director

Abimbola-Israel Ademola Oluwayemisi

Officer

OBOLI CHIKE IFEANYI

Compliance Officer

Director/Partners

Olonade Olubunmi

Managing Director

Contact Information

File No.

1137

Address

The Trinity Centre, Plot 14A Block 139A, Nike Art Gallery Road, Lekki Peninsula Scheme 1 Lagos, Nigeria.

Phone

08033014162

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Solicitors

Sponsored Individuals

Ogwemoh Sylva

Compliance Officer

Ogwemoh Oziohu Priscilla

Compliance Officer

Contact Information

File No.

1342

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Receiving Banker

Contact Information

File No.

1525

Address

1, PSSDC ROAD, MAGODO GRA LAGOS.

Phone

08034480473

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Corporate Investment Adviser

Sponsored Individuals

Adeniyi Dotun Akin

Managing Director

Idowu Adeola

Executive Director

Director/Partners

Adeniyi Dotun Akin

Managing Director

Idowu Adeola

Executive Director

Contact Information

File No.

605

Address

55, CAMPBELL STREET, LAGOS ISLAND

Phone

08029879749, 08023313396, 08034892926

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Broker/Dealer

Contact Information

File No.

2003

Address

Suite C1-C3, Emmanuel Plaza, Plot 228, P.O.W Mafemi Crescent, Utako, FCT Abuja. , Abuja Federal Capital Territory

Phone

+2348143946076

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Corporate Investment Adviser

Sponsored Individuals

Yolah Usman

Managing Director

Ndahi Useni

Sponsored Individual

Ikenga-Metuh Alfred

Sponsored Individual

Director/Partners

Yolah Usman

Managing Director

Contact Information

File No.

1357

Address

119, Oron Road, Uyo , Akwa Ibom State

Phone

08057009895, 08025794708

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Broker

Sponsored Individuals

ODEGBAMI LANREWAJU IBRAHIM

Sponsored Individual

Contact Information

File No.

3036

Address

No. 42/43 Rahyan Street, Off Zaria Road , kano , Kano State

Phone

08033005091; 08065726666

Functions & Registration

Status

ACTIVE

Date of Registration

November 02, 2025

Functions

• Fund/Portfolio Manager

Sponsored Individuals

Bello Dr. Nabil

Managing Director

Gwadabe Nura Musa

Officer

Adamu Ibrahim Yusuf

Manager

Fari Abubakar Lawal

Compliance Officer

Director/Partners

Bello Dr. Nabil

Managing Director

1 ... 19 20 21 22 23 ... 41

As an investor, choosing the right Capital Market Operator (CMO) is essential for safeguarding your assets and maximizing returns. All CMOs in Nigeria are regulated and regularly supervised by the SEC, ensuring they meet the highest standards of professionalism, financial soundness and ethical conduct. Whether you need a broker, fund manager, investment adviser or any other market intermediary, here you can verify their credentials, view their scope of services and confirm their registration status in one place.

Please Note:

While we strive to keep all records accurate and current, investors should still conduct their own due diligence and consult qualified professionals before making any investment decisions.

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