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Last updated: 2 weeks, 3 days ago
Page 44 of 48.
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
June 23, 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
June 23, 2026
Last Synced
2 weeks, 3 days ago
Basic Information
File Number:
3183
Address:
16 Probyn Road , Ikoyi , Lagos
Main Phone:
08161315379
Email:
tilewa.adebajo@cfg.ng
Functions
Function 1
Corporate Investment Adviser
Fidelity Bond
Expiry Date
June 23, 2026
Amount Covered
N/A
Sponsored Individuals
Adebajo Adetilewa
Managing Director
Igwilo Ikechukwu Jerry
Compliance Officer
Agbaji Jaycob Attah
Executive Director
Director/Partners
Adebajo Adetilewa
Managing Director
Agbaji Jaycob Attah
Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
June 23, 2026
Last Synced
2 weeks, 3 days 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
June 23, 2026
Amount Covered
N/A
Sponsored Individuals
Kanabe Ogbhe Sadiku
Compliance Officer
Additional Information
Account Status
ACTIVEDate of Registration
June 23, 2026
Last Synced
2 weeks, 3 days 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
June 23, 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
June 23, 2026
Last Synced
2 weeks, 3 days 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
June 23, 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
June 23, 2026
Last Synced
2 weeks, 3 days 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
June 23, 2026
Amount Covered
N/A
Sponsored Individuals
Okogie Uduimho Philip
Compliance Officer
Additional Information
Account Status
ACTIVEDate of Registration
June 23, 2026
Last Synced
2 weeks, 3 days 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
June 23, 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
June 23, 2026
Last Synced
2 weeks, 3 days 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
June 23, 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
June 23, 2026
Last Synced
2 weeks, 3 days ago
Basic Information
File Number:
2091
Address:
Suite B22,Dantuchi Plaza , 460 Mike Akhigbe Way, Gabi , Abuja
Main Phone:
N/A
Email:
N/A
Functions
Function 1
Corporate Investment Adviser
Fidelity Bond
Expiry Date
June 23, 2026
Amount Covered
N/A
Sponsored Individuals
AYANGBESEBHOR FREDERICK USIFOH
Managing Director
FERARRY VICTOR OIDE
Compliance Officer
KINGSLEY CHIEMEZIE CLIFFORD
Director
Director/Partners
AYANGBESEBHOR FREDERICK USIFOH
Managing Director
KINGSLEY CHIEMEZIE CLIFFORD
Director
Additional Information
Account Status
ACTIVEDate of Registration
June 23, 2026
Last Synced
2 weeks, 3 days 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
June 23, 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
June 23, 2026
Last Synced
2 weeks, 3 days 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
June 23, 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
June 23, 2026
Last Synced
2 weeks, 3 days 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
8 months, 1 week 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
June 23, 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
June 23, 2026
Last Synced
2 weeks, 3 days 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
June 23, 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
June 23, 2026
Last Synced
2 weeks, 3 days 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
June 23, 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
June 23, 2026
Last Synced
2 weeks, 3 days 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
June 23, 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
June 23, 2026
Last Synced
2 weeks, 3 days ago
Basic Information
File Number:
1850
Address:
63 Adekunle Fajuyi Way , Lagos State
Main Phone:
08023421917; 08028848801
Email:
TRANSSNETASSETNG@TRANSSNET.COM
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
June 23, 2026
Amount Covered
N/A
Sponsored Individuals
Ukori Goody Dejero
Sponsored Individual
Additional Information
Account Status
ACTIVEDate of Registration
June 23, 2026
Last Synced
2 weeks, 3 days ago
Basic Information
File Number:
610
Address:
NO 21/25 Broad Street, Lagos , Lagos State
Main Phone:
08182054429
Email:
investment@transworldltd.com.ng
Functions
Function 1
Broker
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Oladele Clement Omoniyi
Compliance Officer
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
8 months, 1 week ago
Basic Information
File Number:
1599
Address:
55G Adebisi Omotola close , Lagos State
Main Phone:
08034050417
Email:
toma@treasurecapitalng.com
Functions
Function 1
Corporate Investment Adviser
Function 2
Issuing House
Fidelity Bond
Expiry Date
June 23, 2026
Amount Covered
N/A
Sponsored Individuals
Achoda Oko Tom
Managing Director
Bello Ajayi Daniel
Sponsored Individual
Adesina Joseph Oluwafemi
Compliance Officer
Jubril Adetayo Taiwo
Compliance Officer
Director/Partners
Achoda Oko Tom
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
June 23, 2026
Last Synced
2 weeks, 3 days ago
Basic Information
File Number:
1339
Address:
19 ODUDU ELEYIWO ROAD, ONIRU ESTATE, VICTORIA ISLAND, LAGOS , Lagos State
Main Phone:
08085011747
Email:
info@deeptrustng.com
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
June 23, 2026
Amount Covered
N/A
Sponsored Individuals
Olorungbon Isaac Duro
Managing Director
Director/Partners
Olorungbon Isaac Duro
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
June 23, 2026
Last Synced
2 weeks, 3 days ago
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Disclaimer
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