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Last updated: 1 month, 1 week ago
Page 37 of 41.
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
November 02, 2025
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
November 02, 2025
Last Synced
1 month, 1 week 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
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Okogie Uduimho Philip
Compliance Officer
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week 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
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Igboanugo Ifeoma Francisca
Sponsored Individual
Amin Ahmad Ummahani
Sponsored Individual
Falusi Matthew Ayodeji
Compliance Officer
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week 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
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Henshaw Uyi Genevieve
Compliance Officer
Bankole Bukola
Sponsored Individual
Alokolaro Baba
Sponsored Individual
Ayorinde Babajimi
Sponsored Individual
Henshaw Genevieve
Compliance Officer
Agboola Ololade
Solicitor
Abimbola Fehintola Adegunde
Compliance Officer
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week 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
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Thomas Joseph Ayodele
Compliance Officer
Igbon Marcellus Joseph
Executive Director
Macaulay Titilayo Abiola
Executive Director
Director/Partners
Igbon Marcellus Joseph
Executive Director
Macaulay Titilayo Abiola
Executive Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
Basic Information
File Number:
410
Address:
1st Floor, Left Wing, Labour House Behind Federal Ministry of Finance, Central Area. Abuja , Abuja Federal Capital Territory
Main Phone:
+2348094938042
Email:
headoffice@tiddosecurities.com
Functions
Function 1
Broker/Dealer
Function 2
Issuing House
Fidelity Bond
Expiry Date
November 02, 2025
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
Director/Partners
Modibbo Aliyu Yusufu
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week 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
1 month, 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
November 02, 2025
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
November 02, 2025
Last Synced
1 month, 1 week 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
November 02, 2025
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
November 02, 2025
Last Synced
1 month, 1 week 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
November 02, 2025
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
November 02, 2025
Last Synced
1 month, 1 week 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
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Ukori Goody Dejero
Sponsored Individual
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week 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
1 month, 1 week 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
November 02, 2025
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
November 02, 2025
Last Synced
1 month, 1 week ago
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
November 02, 2025
Amount Covered
N/A
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
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
Basic Information
File Number:
615
Address:
42/43 Leventis Building, Marina, Lagos Island,Lagos
Main Phone:
08033068680
Email:
info@trustyieldssecurities.com
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Yussuff Olayinka Rasheed
Managing Director
Director/Partners
Yussuff Olayinka Rasheed
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
Basic Information
File Number:
1293
Address:
163 Sinari Daranijo Street, Off Ligali Ayorinde Street, Victoria Island Lagos , Lagos State
Main Phone:
09084999931
Email:
info@trustbancgroup.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Samuel Oderah Peace
Sponsored Individual
Mutiu Ajibola Rukayat
Compliance Officer
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
Basic Information
File Number:
1195
Address:
163 Sinari Daranijo Street, Off Ligali Ayorinde Street, Victoria Island Lagos , Lagos State
Main Phone:
08054419199
Email:
info@trustbancgroup.com
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Bethel-omoniyi Olamitobi Olawunmi
Compliance Officer
Ayinde Akinsola
Managing Director
Dada Korede
Sponsored Individual
OFILI AJIWU ABIOLA
Sponsored Individual
Director/Partners
Ayinde Akinsola
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
Basic Information
File Number:
2073
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
Anyanwu Goodness Nkechi
Compliance Officer
Folarin Akeem Kehinde
Managing Director
Ajiboye Esther Oluwatoyin
Sponsored Individual
Director/Partners
Folarin Akeem Kehinde
Managing Director
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
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
November 02, 2025
Amount Covered
N/A
Sponsored Individuals
Ologbon Afolabi Adetunji
Sponsored Individual
Eebo Joseph Jide
Sponsored Individual
Awofisoye Olaseni Oluseun
Compliance Officer
Additional Information
Account Status
ACTIVEDate of Registration
November 02, 2025
Last Synced
1 month, 1 week ago
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
November 02, 2025
Amount Covered
N/A
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
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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