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Last updated: 1 month, 1 week ago
Page 35 of 41.
Basic Information
File Number:
1660
Address:
IBTC Place, Walter Carrington Crescent, Victoria Island, Lagos , Lagos State
Main Phone:
07038195557
Email:
IBenquiries@stanbicibtc.com
Functions
Function 1
Issuing House
Function 2
Underwriter
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Aturamu Adetokunbo
Sponsored Individual
Akinyemi Oyinda
Executive Director
Aderibigbe Ayo-oluwa
Sponsored Individual
Adenekan Mosadoluwa Babatunde
Compliance Officer
Director/Partners
Ilamah Funmi
Independent Director
Akinyemi Oyinda
Executive Director
Solola Kayode
Non Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
Basic Information
File Number:
3056
Address:
Stanbic IBTC Towers , Walter Carrington Crescent , Victoria Island , Lagos
Main Phone:
N/A
Email:
babatunde.majiyagbe@stanbicibtc.com
Functions
Function 1
Nominee Company
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Olutoye Joshua Taiwo
Manager
Ayodeji Abiola Aluko
Compliance Officer
Majiyagbe Babatunde
Managing Director
Director/Partners
Majiyagbe Babatunde
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
Basic Information
File Number:
341
Address:
2nd Floor Building A, IBTC Place, Walter Carrington Crescent, Victoria Island, Lagos , Lagos State
Main Phone:
01-4220004
Email:
sislcompliance@stanbicibtc.com
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Olarinoye Bunmi
Executive Director
Gbenro Afolabi
Sponsored Individual
Abe Peter
Compliance Officer
Arikawe Joseph Akinsola
Sponsored Individual
Moronkola Abimbola
Sponsored Individual
Olayiwola Mary Funmilayo
Compliance Officer
Director/Partners
Olarinoye Bunmi
Executive Director
Bello Ayodeji Idris
Independent Director
Adedeji Adekunle
Non Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
Basic Information
File Number:
1560
Address:
Wealth House , Plot 1678 Olakunle Bakare Close, off Sanusi Fafunwa Street , Victoria Island , Lagos
Main Phone:
01 270 6800
Email:
SITLAgency@stanbicibtc.com
Functions
Function 1
Trustees
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Egbarin Seyi
Sponsored Individual
Agaba-Oloja Emi
Managing Director
Director/Partners
Agaba-Oloja Emi
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
Basic Information
File Number:
1219
Address:
142 AHMADU BELLO WAY, , Lagos State
Main Phone:
+234 1 2368800, +236 1 2368510, +236 1 2368271, 08022802417, 08033523350, 8037180790, 08023073970, 08033366358, 08023592426
Email:
FMNigeria@sc.com
Functions
Function 1
Receiving Banker
Function 2
Custodian
Function 3
FMDQ Dealer
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Adelagun Ayodeji
Sponsored Individual
Eburajolo Arubi
Sponsored Individual
Adenusi Omolara
Sponsored Individual
Tomomewo Felix
Compliance Officer
Akinnigbagbe Sefina
Sponsored Individual
Ajomewo Maxwell Onome
Sponsored Individual
Eze Chinenye
Compliance Officer
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
Basic Information
File Number:
1594
Address:
142 Ahmadu Bello Way, Victoria Island, Lagos , Lagos State
Main Phone:
+2348063311200
Email:
eunice.monwuba@sc.com
Functions
Function 1
Issuing House
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Monwuba Nkemakonam Eunice
Compliance Officer
Deji-Bejide Yemisi
Managing Director
Director/Partners
Deji-Bejide Yemisi
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
Basic Information
File Number:
687
Address:
1st floor, Shippers' Plaza, 31, Ndola Crescent, off Michael Okpara Street, Wuse Zone 5, Abuja, FCT , Abuja Federal Capital Territory
Main Phone:
+234 8033012039, 08098079407, 08181283000
Email:
office@standardun.com
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Suleiman Abdallah
Compliance Officer
Adenagbe Sehinde
Managing Director
Olusona Raphael
Sponsored Individual
Muhammed Jazuli
Sponsored Individual
Kalu Kalu Emea
Sponsored Individual
Director/Partners
Adenagbe Sehinde
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
Basic Information
File Number:
564
Address:
7 Alfred Rewane, , Ikoyi , Lagos
Main Phone:
01-2707352
Email:
info@sterlingassetng.com
Functions
Function 1
Trustees
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Adanikin Debra
Compliance Officer
Omayebu Friday
Managing Director
Abioye Funke
Sponsored Individual
Taiwo Opeyemi
Sponsored Individual
Oyedeji Festus Ifeoluwa
Compliance Officer
Osako Benita Elohor
Compliance Officer
Odedeji Adeola Folashade
Compliance Officer
Nwezi Amara Felix
Compliance Officer
Aligbe Morounranti Deborah
Manager
Olawunmi Dyaji
Officer
Director/Partners
Omayebu Friday
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
Basic Information
File Number:
166
Address:
20 Marina Street, Lagos
Main Phone:
07008220000
Email:
INVESTOR.RELATIONS@sterling.ng
Functions
Function 1
Receiving Banker
Function 2
FMDQ Dealer
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Suleiman Abubakar
Managing Director
Alaiya Olanrewaju Dare
Sponsored Individual
Edema Samuel
Sponsored Individual
Director/Partners
Suleiman Abubakar
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
Basic Information
File Number:
2079
Address:
9B Wole Olateju Cresent , Lekki Phase 1 , Lagos
Main Phone:
N/A
Email:
titiogunjobi.co@gmail.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Omoera Idahosa Charles
Managing Director
Director/Partners
Omoera Idahosa Charles
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
Basic Information
File Number:
1161
Address:
1 DUTISMA CLOSE, OFF KANO STREET, AREA 1, GARKI, ABUJA, F.C.T. , GARKI , Abuja Federal Capital Territory
Main Phone:
08023040518, 08036866621
Email:
saclaws@yahoo.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Adehi Ojomeko Zakari Steve
Managing Director
Director/Partners
Adehi Ojomeko Zakari Steve
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
Basic Information
File Number:
1706
Address:
8th Floor Post Square, Plot 1039 Adeola Odeku Street, Victoria Island, Lagos State , Lagos State
Main Phone:
+234 1 2271761
Email:
infolagos@StoneX.com
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Edosomwan Mary Otasowie
Compliance Officer
Essen Uyio-Obong Sunday
Managing Director
Okeleye Ishola Damilola
Sponsored Individual
Odozie Chukwuyem Festus
Sponsored Individual
Director/Partners
Essen Uyio-Obong Sunday
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
Basic Information
File Number:
1249
Address:
16D Akin Olugbade Street, Victoria Island, Lagos.
Main Phone:
08056600490
Email:
tamuno@sskohn.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Atekebo Thompson Tamunoibuomi
Compliance Officer
Uwa SAN Etigwe
Sponsored Individual
Okolo Otome
Sponsored Individual
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
Basic Information
File Number:
2092
Address:
5, Oke Street Oregun, Ikeja, Lagos
Main Phone:
N/A
Email:
N/A
Functions
Function 1
Corporate Investment Adviser
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Ilesanmi Richard Olamilekan
Managing Director
Director/Partners
Ilesanmi Richard Olamilekan
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
Basic Information
File Number:
3051
Address:
3 Theophilus Oji Street , Off Fola Osibo Road , Lekki Phase 1 , Lagos
Main Phone:
N/A
Email:
contact@strenandblan.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Igboanugo Francisca
Solicitor
Ugochukwu Obasi- Noble
Compliance Officer
Umeike Ifekasi Amala
Principal Partner
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
Basic Information
File Number:
3055
Address:
No 5, Amal Pepple Street , Off Ameyo Adadevoh Way , Jahi , Abuja
Main Phone:
N/A
Email:
sirajosalisu@summitbankng.co
Functions
Function 1
Receiving Banker
Function 2
FMDQ Dealer
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Sirajo Salisu
Managing Director
Idris Muhammad Al-Amin
Compliance Officer
Oladimeji Ambali Wajiu
Manager
Farouk Lawan Nuriyah
Officer
Abubakar Mukhtar Adam
Manager
Director/Partners
Sirajo Salisu
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
Basic Information
File Number:
3050
Address:
Sulte 3,6th floor Nusaiba Towers , Plot 117 Ahmadu Bello Way , Abuja
Main Phone:
N/A
Email:
info@susumi.online
Functions
Function 1
Crowdfunding Platform
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Samuel Oji Igwe
Managing Director
Ondoma John
Officer
Augustine Okonkwor Akamagwuna
Compliance Officer
Director/Partners
Samuel Oji Igwe
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
Basic Information
File Number:
2036
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
Sponsored Individuals
Ogunjimi Fatimo Oluwakemi
Compliance Officer
Oluwagbenga Magbagbeola Adewale
Managing Director
Musibau Aina Oluwasina
Sponsored Individual
Director/Partners
Oluwagbenga Magbagbeola Adewale
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
Basic Information
File Number:
1213
Address:
Block 113 Plot 22 Adebisi Oguniyi Crescent Off Oladimeji Alo Street, Lekki Phase 1 Lagos
Main Phone:
08033008097
Email:
tunde@tacgroupng.com
Functions
Function 1
Reporting Accountant/Auditor
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Adaramaja Michael Babatunde
Managing Director
Faniyi Ayodeji Babatunde
Executive Director
FILI MOHAMMED KABIR
Compliance Officer
Director/Partners
Adaramaja Michael Babatunde
Managing Director
Faniyi Ayodeji Babatunde
Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
Basic Information
File Number:
3037
Address:
737, GOKE ADEGOROYE CLOSE, WUYE , Abuja , Abuja Federal Capital Territory
Main Phone:
08033119089
Email:
buiness@tgsnigeria.com
Functions
Function 1
Reporting Accountant/Auditor
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
ABDULKADIR SHERIFF
Managing Partner
AUDU TAJUDEEN ABDULKADIR
Executive Director
SADIQ IBRAHIM AKOLAWOLE
Partner
ODUTOLA OLUWAPELUMI WEMIMO
Compliance Officer
Director/Partners
AUDU TAJUDEEN ABDULKADIR
Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week 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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