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Last updated: 6 days, 10 hours ago
Page 42 of 46.
Basic Information
File Number:
3083
Address:
Plot 1088, Cadastral Zone A01 , Kaura Namoda Street , Area 3, Garki , Abuja
Main Phone:
N/A
Email:
info@tatumbank.com
Functions
Function 1
FMDQ Dealer
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Akene Sheba Soridei
Compliance Officer
Ogbonnaya Ihuaku Oluchukwu
Officer
Niyi Adeseun
Managing Director
Saheed Oladayo Alalade
Officer
Director/Partners
Niyi Adeseun
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
6 days, 10 hours ago
Basic Information
File Number:
3100
Address:
Suite D208, Garki Mall , Opposite Garki International Market , Abuja
Main Phone:
N/A
Email:
atahmed20@yahoo.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Abdullahi Tanimu Ahmed
Manager
Bawa Sodangi Mustapha
Managing Director
Audu Ismaila
Compliance Officer
Director/Partners
Bawa Sodangi Mustapha
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
6 days, 10 hours ago
Basic Information
File Number:
1036
Address:
5th Floor, The Octagon, 13A A.J. Marinho Dr, Victoria Island, Lagos
Main Phone:
01 270 3982 ; 01 279 9396
Email:
chike.obianwu@templars-law.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Obianwu Chike
Compliance Officer
Akpata Oghogho
Managing Partner
Akpata Olumide
Partner
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
6 days, 10 hours ago
Basic Information
File Number:
3048
Address:
22 Marina , Island , Lagos
Main Phone:
N/A
Email:
help@altbank.ng
Functions
Function 1
Corporate Investment Adviser
Function 2
FMDQ Dealer
Function 3
Receiving Banker
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Yusuf Hassan
Managing Director
Seriki Lanre Lukmon
Manager
Okorie Joan Ukamaka
Compliance Officer
Adekola Lukman
Manager
Yunusa Bashir Mohammed
Officer
Lasisi Olalekan Ibrahim
Officer
Donale Victoria
Officer
Director/Partners
Yusuf Hassan
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
6 days, 10 hours ago
Basic Information
File Number:
1345
Address:
8th Floor, St Peter's House , 3 Ajele Street, Off Broad Street , Lagos
Main Phone:
08033071757, 08023087141
Email:
info@thebridgesecurities.com
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Umeh Obumneme Godwin
Managing Director
Obinna Clement
Sponsored Individual
Ofiavwe Williams
Compliance Officer
Robert Marinus Ndubuisi
Manager
Director/Partners
Umeh Obumneme Godwin
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
6 days, 10 hours ago
Basic Information
File Number:
3027
Address:
N/A
Main Phone:
N/A
Email:
N/A
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
6 months, 3 weeks ago
Basic Information
File Number:
1038
Address:
99A Ikeja Way , Dolphin Estate , Ikoyi , Lagos
Main Phone:
08037198754
Email:
info@marimpexfinance.com
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Ike Egbunonwo Charles
Managing Director
Director/Partners
Ike Egbunonwo Charles
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
6 days, 10 hours ago
Basic Information
File Number:
1745
Address:
Plot 977, Central Business, Labour House Road, Federal Capital Territory, Abuja , Abuja Federal Capital Territory
Main Phone:
+234(0)94604660 - 1, 08033039481
Email:
skanabe@tibplc.com
Functions
Function 1
Issuing House
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Kanabe Ogbhe Sadiku
Compliance Officer
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
6 days, 10 hours ago
Basic Information
File Number:
993
Address:
NIPOST Towers, First Floor, Plot 98 Adeola Odeku Street, Victoria Island, Lagos
Main Phone:
08096595974, 09087430535
Email:
info@thelawcrest.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Okpeku Nicholas Oseinoma
Compliance Officer
Nwaochei Anthony
Sponsored Individual
Erojikwe Tobenna
Sponsored Individual
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
6 days, 10 hours ago
Basic Information
File Number:
3076
Address:
596 Independence Avenue , Elizade/Toyota Towers , Central Area , Abuja
Main Phone:
N/A
Email:
info@thelionkingcapital.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Clement Osagie
Managing Director
Agwu-Okoro Grace Nneoma
Manager
Ihimoyan Kuve Moral
Compliance Officer
Director/Partners
Clement Osagie
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
6 days, 10 hours ago
Basic Information
File Number:
1730
Address:
21 Ajasa Street, Onikan, Lagos Island, Lagos , Lagos State
Main Phone:
08023435413
Email:
compliance@mellanbytrust.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Okogie Uduimho Philip
Compliance Officer
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
6 days, 10 hours ago
Basic Information
File Number:
1546
Address:
11, Zangon Daura Estate , Kado , Abuja
Main Phone:
08037870069
Email:
consult@metlawfirm.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Amin Ahmad Ummahani
Sponsored Individual
Falusi Matthew Ayodeji
Compliance Officer
Yunusa Nasir Abdulrazak
Solicitor
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
6 days, 10 hours ago
Basic Information
File Number:
1424
Address:
49 Raymond Njoku Street , Off Awolowo Road , Ikoyi , Lagos
Main Phone:
08088670008
Email:
tnp@tnp.com.ng
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Henshaw Uyi Genevieve
Compliance Officer
Bankole Bukola
Sponsored Individual
Alokolaro Baba
Managing Partner
Ayorinde Babajimi
Sponsored Individual
Agboola Ololade
Solicitor
Abimbola Fehintola Abegunde
Compliance Officer
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
6 days, 10 hours ago
Basic Information
File Number:
1780
Address:
7 Ademola Street , Off Awolowo Road , Ikoyi , Lagos
Main Phone:
07032204549
Email:
advisory@thomasmacaulaycapital.com
Functions
Function 1
Corporate Investment Adviser
Function 2
Issuing House
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Igbon Marcellus Joseph
Executive Director
Macaulay Titilayo Abiola
Managing Director
Olanrewaju Muhammed Yahaya
Compliance Officer
Okeke Juliet Chidigor
Officer
Adeleye Olamide
Officer
Unah Felix Chukwudi
Officer
Director/Partners
Igbon Marcellus Joseph
Executive Director
Macaulay Titilayo Abiola
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
6 days, 10 hours ago
Basic Information
File Number:
410
Address:
1st Floor, Left Wing , Labour HouseBehind Federal Ministry of Finance , Central Area , Abuja
Main Phone:
+2348094938042
Email:
headoffice@tiddosecurities.com
Functions
Function 1
Broker/Dealer
Function 2
Issuing House
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Modibbo Aliyu Yusufu
Managing Director
Muhammad Iya Sulaiman
Compliance Officer
Salihu Aboki Adamu
Sponsored Individual
Idris Sidi
Sponsored Individual
Inuwa Ahmodu Ahmed
Sponsored Individual
Agede Agabi Jibrin
Sponsored Individual
Deshi Goyil Thomas
Sponsored Individual
Idris Sidi
Managing Director
Director/Partners
Modibbo Aliyu Yusufu
Managing Director
Idris Sidi
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
6 days, 10 hours ago
Basic Information
File Number:
1900
Address:
PLOT 1680 SANUSI FAFUNWA STREET, VICTORIA ISLAND, LAGOS
Main Phone:
07040000510
Email:
ademola.ajayi@titantrustbank.com
Functions
Function 1
FMDQ Dealer
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Ajayi Ademola
Compliance Officer
Adelusi Ademola Adewale
Compliance Officer
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
6 months, 3 weeks ago
Basic Information
File Number:
1649
Address:
51 ADESHIYAN STREET, ILUPEJU, LAGOS
Main Phone:
012954080
Email:
info@tonbofa.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Ashimi Eva Tonbofa
Managing Director
Nwosu Nice Uchechi
Sponsored Individual
Oriakhi Esohe
Sponsored Individual
Director/Partners
Ashimi Eva Tonbofa
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
6 days, 10 hours ago
Basic Information
File Number:
552
Address:
50/52 BROAD STREET, LAGOS , Lagos State
Main Phone:
08023753468 08028837556 08023040222
Email:
topmostsecurities@yahoo.com
Functions
Function 1
Broker
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Obisesan Oluwaseyi Tonade
Compliance Officer
Obisesan Emmanuel Olugbenga
Managing Director
Aiyedun Emmanuel Seun
Sponsored Individual
Adigun Oladimeji Temitayo
Sponsored Individual
Director/Partners
Obisesan Emmanuel Olugbenga
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
6 days, 10 hours ago
Basic Information
File Number:
3092
Address:
94, Broad Street, , Lagos
Main Phone:
08033350073
Email:
INFO@TORCHASSETMANAGEMENT.NG
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Etuh Jonah Arome
Acting Managing Director
Jimoh Oyebisi Salau
Compliance Officer
Adekola Ade Rufus
Officer
Kingsley Amobi Ochu
Manager
Director/Partners
Etuh Jonah Arome
Acting Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
6 days, 10 hours ago
Basic Information
File Number:
3052
Address:
26, Ishaga Street, Ojodu , P.O. Box 6202 Ikeja , Lagos
Main Phone:
N/A
Email:
mgogundeji2011@yahoo.com
Functions
Function 1
Reporting Accountant/Auditor
Fidelity Bond
Expiry Date
May 18, 2026
Amount Covered
N/A
Sponsored Individuals
Ogundeji Gboyega Mathias
Partner
Fatunmbi Clement Olutoyin
Managing Partner
Fatola Olumuyiwa Samuel
Compliance Officer
Additional Information
Account Status
ACTIVEDate of Registration
May 18, 2026
Last Synced
6 days, 10 hours ago
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, you can verify their credentials, view their scope of services and confirm their redistration status in one place.
Disclaimer
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