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Basic Information
File Number:
1960
Address:
Rock Tower, The Rock Drive , Lekki Phase 1 , Lagos
Main Phone:
08025369255
Email:
info@trium.ng
Functions
Function 1
Venture Capital
Fidelity Bond
Expiry Date
January 08, 2027
Amount Covered
₦30,000,000.00
Sponsored Individuals
King Onyekachi Olatunde
Compliance Officer
Adewolu Adebayo
Managing Director
Issachar Mosa
Compliance Officer
Director/Partners
Adewolu Adebayo
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
March 24, 2022
Basic Information
File Number:
2024
Address:
1601, Adeola Hopewell Street , Lagos
Main Phone:
+234 704 905 4601
Email:
compliance@tro-vestassetmngt.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
SALAM TIJANI SHEHU
Compliance Officer
SALAM TIJANI SHEHU
Compliance Officer
ADELAJA ADEKUNLE
Managing Director
BELLO OLAJIDE KAZEEM
Sponsored Individual
Director/Partners
ADELAJA ADEKUNLE
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
March 23, 2023
Basic Information
File Number:
1293
Address:
163 Sinari Daranijo Street , Off Ligali Ayorinde Street , Victoria Island , Lagos
Main Phone:
09084999931
Email:
info@trustbancgroup.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦40,000,000.00
Sponsored Individuals
Samuel Oderah Peace
Sponsored Individual
Mutiu Ajibola Rukayat
Acting Managing Director
Usman Saidat Temitope
Officer
Director/Partners
Mutiu Ajibola Rukayat
Acting Managing Director
Lawal Olanrewaju Azeez
Non Executive Director
Additional Information
Account Status
ApprovedDate of Registration
September 26, 2006
Basic Information
File Number:
1195
Address:
163 Sinari Daranijo Street , Off Ligali Ayorinde Street , Victoria Island , Lagos
Main Phone:
08054419199
Email:
info@trustbancgroup.com
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦80,000,000.00
Sponsored Individuals
Bethel-omoniyi Olamitobi Olawunmi
Compliance Officer
Ayinde Akinsola
Managing Director
Dada Korede
Sponsored Individual
OFILI AJIWU ABIOLA
Sponsored Individual
Esther Titilope Osho
Officer
Director/Partners
Ayinde Akinsola
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
November 24, 2005
Basic Information
File Number:
323
Address:
7, Norman Williams Street , Off Keffi Street, South West , Ikoyi , Lagos
Main Phone:
08023148284
Email:
info@trusthouseng.com
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦60,000,000.00
Sponsored Individuals
Okwuo Annasthasia
Compliance Officer
Okonkwo Okwuchukwu Luke
Managing Director
Anisiuba Egwuchukwu Ferdinand
Sponsored Individual
Chike Chidi Osita
Sponsored Individual
Ezeagu Okwunna Stephen
Officer
Director/Partners
Okonkwo Okwuchukwu Luke
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
2073
Address:
4A, Dr Omon Ebhomenye street , Lekki , Lagos
Main Phone:
N/A
Email:
info@trustlinecapitallimited.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
Anyanwu Goodness Nkechi
Compliance Officer
Anyanwu Goodness Nkechi
Compliance Officer
Abdulrauf Olalekan Kazeem
Manager
Additional Information
Account Status
ApprovedDate of Registration
August 16, 2024
Basic Information
File Number:
1710
Address:
38 TF Kuboye Street Lekki Phase 1, Lagos
Main Phone:
08036764906
Email:
tsedaqahattorneys@gmail.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦2,000,000.00
Sponsored Individuals
Nzerem Uchenna Laurel
Compliance Officer
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
1350
Address:
Suite 15, Mangal Plaza, No 71, Nouakchott Street, Wuse zone 1, P.O Box 11259, Garki , Abuja Federal Capital Territory
Main Phone:
08033061941
Email:
topabuja@top-ng.com.com
Functions
Function 1
Estate Surveyor/Valuer
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦100,000,000.00
Sponsored Individuals
Ologbon Afolabi Adetunji
Sponsored Individual
Eebo Joseph Jide
Sponsored Individual
Awofisoye Olaseni Oluseun
Compliance Officer
Additional Information
Account Status
ApprovedDate of Registration
April 11, 2007
Basic Information
File Number:
1719
Address:
SUITE 281/282, BLOCK A2-8, SURA SHOPPING COMPLEX, SIMPSON STREET, SURA, LAGOS , Lagos State
Main Phone:
014531853
Email:
info@tyndale-securities.com
Functions
Function 1
Broker/Dealer
Function 2
Corporate Investment Adviser
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦61,250,000.00
Sponsored Individuals
OLORUNDA ABAYOMI SOJI
Compliance Officer
Fadipe Babatunde Ayodele
Sponsored Individual
Olubor Oseanokperu Caroline
Sponsored Individual
ADEMOSU ANUOLUWAPO ADEBOLA
Sponsored Individual
OGUNLELA ANTHONY
Sponsored Individual
Opeodu Olugbenga Adeniyi
Managing Director
Director/Partners
Opeodu Olugbenga Adeniyi
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
April 21, 2015
Basic Information
File Number:
3019
Address:
180, Freedom Way, Lekki Phase 1, Lekki, Lagos State.
Main Phone:
N/A
Email:
tywincap@gmail.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
May 03, 2027
Amount Covered
₦30,000,000.00
Sponsored Individuals
Chinyere Nina Atalor
Compliance Officer
Yahaya Victor Ibrahim
Managing Director
Director/Partners
Yahaya Victor Ibrahim
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
July 01, 2024
Basic Information
File Number:
1292
Address:
27, OBAFEMI AWOLOWO WAY, IKEJA, LAGOS STATE
Main Phone:
08054797506, 08054797515
Email:
infoikeja@ubosieleh.com
Functions
Function 1
Estate Surveyor/Valuer
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦100,000,000.00
Sponsored Individuals
Fawole Stephen Olusanjo
Compliance Officer
Additional Information
Account Status
ApprovedDate of Registration
September 26, 2006
Basic Information
File Number:
731
Address:
Unit 5, 20 Layi Yusuf Crescent , Off Admiralty Way , , Lekki Phase 1 , Lagos
Main Phone:
08093708089
Email:
enquiries@ucmlcapital.com
Functions
Function 1
Issuing House
Function 2
Underwriter
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦90,000,000.00
Sponsored Individuals
Akinmolayan Olamiposi Motunrayo
Director
Amusa Alamu Wasiu
Sponsored Individual
Akpata Efosa Egie
Executive Director
Adeboye Kehinde
Sponsored Individual
Suleiman Rasheeda
Sponsored Individual
Akinmolayan Tunrayo
Executive Director
Ademeso Mercy Ifeoluwa
Officer
Director/Partners
Akinmolayan Olamiposi Motunrayo
Director
Akpata Efosa Egie
Executive Director
Akinmolayan Tunrayo
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
October 05, 2000
Basic Information
File Number:
785
Address:
10th and 13th Floors, St. Nicholas House Catholic Mission Street Lagos Island Lagos
Main Phone:
08173210103
Email:
uubo@uubo.org
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦1,430,000,000.00
Sponsored Individuals
Sijuwade Ekaete Christine
Compliance Officer
Edu Yinka
Compliance Officer
Ogiemudia Latunde Ozofu
Sponsored Individual
Ukpanah Aniekan
Sponsored Individual
Agbor Dan
Managing Director
Lambo Olajumoke
Sponsored Individual
Director/Partners
Agbor Dan
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
May 02, 2001
Basic Information
File Number:
1862
Address:
Churchgate Towers , PC30 Churchgate Street , Lagos
Main Phone:
+2348023376566
Email:
info@uhurucap.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
January 16, 2027
Amount Covered
₦30,000,000.00
Sponsored Individuals
Dankwa Adow Nana
Compliance Officer
Osindero Oluyomi Adeyemi
Managing Director
Magarita Egbe
Sponsored Individual
Oduwole Ojuolape Odufolakemi
Manager
Ayomo Esther Oluwatosin
Manager
Ojei Ifechikwude Francis
Manager
Director/Partners
Osindero Oluyomi Adeyemi
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
April 17, 2019
Basic Information
File Number:
365
Address:
46 MARINA STREET LAGOS , Lagos State
Main Phone:
07032344730 08033034926 08144776903
Email:
info@uidcsecurities.com
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦300,000,000.00
Sponsored Individuals
Sule Isiaka Olawale
Compliance Officer
Additional Information
Account Status
ApprovedDate of Registration
N/A
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