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Page 57 of 65.
Basic Information
File Number:
2092
Address:
5, Oke Close , off Billingsway, Orgun , Ikoyi , Lagos
Main Phone:
07072889060
Email:
capital@stremvans.com
Functions
Function 1
Corporate Investment Adviser
Fidelity Bond
Expiry Date
十二月 31, 2026
Amount Covered
₦1,000,000.00
Sponsored Individuals
Ilesanmi Richard Olamilekan
Managing Director
Oriyomi Opeyemi Fawole
Compliance Officer
Ezeh Chux Emmanuel
Manager
Director/Partners
Ilesanmi Richard Olamilekan
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
十一月 22, 2024
Basic Information
File Number:
3091
Address:
No 5, Oke Close,Off Olayiwola Street , Oregun , Ikeja , Lagos
Main Phone:
N/A
Email:
ruthsmanu@stremvans.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
十二月 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
Manu Seth Ruth
Managing Director
Ogunleye Abisola Blessing
Compliance Officer
Ashaolu Damilola Ayomidipupo
Manager
Director/Partners
Manu Seth Ruth
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
十一月 19, 2025
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
十月 05, 2026
Amount Covered
₦50,000.00
Sponsored Individuals
Igboanugo Francisca
Solicitor
Umeike Ifekasi Amala
Principal Partner
Additional Information
Account Status
ApprovedDate of Registration
八月 22, 2025
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
十月 29, 2026
Amount Covered
₦20,000,000.00
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
ApprovedDate of Registration
八月 22, 2025
Basic Information
File Number:
3182
Address:
Plot 19B, Block 3, Crospil Estate , Anansa Road, Off MCC Road, Calabar , Cross River State
Main Phone:
N/A
Email:
compliance@smartwealthadvisors.com
Functions
Function 1
Corporate Investment Adviser
Fidelity Bond
Expiry Date
N/A
Amount Covered
N/A
Sponsored Individuals
Stowe Jonathan Peace
Compliance Officer
Adebamowo Dominic Adefowowe
Managing Director
Adukpe Adah Victor
Officer
Director/Partners
Adebamowo Dominic Adefowowe
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
四月 15, 2026
Basic Information
File Number:
2036
Address:
No. 53B, Oduduwa way , Ikeja GRA , Lagos
Main Phone:
N/A
Email:
elizabethoyelade8@gmail.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
十二月 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
Ogunjimi Fatimo Oluwakemi
Compliance Officer
Oluwagbenga Magbagbeola Adewale
Managing Director
Musibau Aina Oluwasina
Sponsored Individual
Omolola Oyelade Elizabeth
Manager
Director/Partners
Oluwagbenga Magbagbeola Adewale
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
七月 01, 2024
Basic Information
File Number:
3189
Address:
Suite FF7, A.G.A Memorial Mall , 16, Nkwere Street , Area 11, Garki , Abuja
Main Phone:
08025754547, 08038053175
Email:
aderonkeibilola2@gmail.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
N/A
Amount Covered
N/A
Sponsored Individuals
Ibilola Romoke Aderonke
Partner
Onobun Ebele Ada
Managing Partner
Okonji Eche Paul
Partner
Ayobami Oladiran Falore
Compliance Officer
Additional Information
Account Status
ApprovedDate of Registration
四月 15, 2026
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
十二月 31, 2026
Amount Covered
₦20,000,000.00
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
ApprovedDate of Registration
三月 06, 2006
Basic Information
File Number:
3131
Address:
CR-04, Castlerock Apartments, Plot 239, , Plot239, Mafemi Crescent, Beside Daily Trust Newspaper , Utako , Abuja
Main Phone:
N/A
Email:
info@tairuadebayoyoandco.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
N/A
Amount Covered
N/A
Sponsored Individuals
Adebayo Tairu
Managing Partner
Kazeem Oyinwola Azeez
Partner
Aderibigbe Qasim Taiwo
Compliance Officer
Additional Information
Account Status
ApprovedDate of Registration
一月 06, 2026
Basic Information
File Number:
1929
Address:
Plot 72 Ahmed Bello Way , Central Business District , Abuja
Main Phone:
07036031762
Email:
ibrahim.shehu@tajbank.com
Functions
Function 1
FMDQ Dealer
Function 2
Receiving Banker
Fidelity Bond
Expiry Date
十二月 31, 2026
Amount Covered
₦3,106,520,258.85
Sponsored Individuals
Ibrahim Shehu
Compliance Officer
Olujinmi Azeez Muideen
Sponsored Individual
Odim Chukwuka Michael
Sponsored Individual
Adamu Yusuf Ibrahim
Sponsored Individual
Joda Hamid
Managing Director
Mohammed Dara Mustapha
Manager
Director/Partners
Joda Hamid
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
十二月 21, 2020
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
五月 13, 2026
Amount Covered
₦400,000.00
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
ApprovedDate of Registration
五月 02, 2025
Basic Information
File Number:
1623
Address:
25C, Ladoke Akintola Street, GRA, Ikeja, Lagos , Lagos State
Main Phone:
+234 706 365 4055; +234 802 542 6833
Email:
info@topeadebayolp.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
六月 04, 2026
Amount Covered
₦100,000,000.00
Sponsored Individuals
Adebayo Isaac Temitope
Sponsored Individual
Oke Tolulope Mosun
Sponsored Individual
Ogalagu Friday Harrison
Sponsored Individual
Additional Information
Account Status
ApprovedDate of Registration
六月 29, 2012
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
一月 18, 2027
Amount Covered
₦2,500,000,000.00
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
ApprovedDate of Registration
八月 22, 2025
Basic Information
File Number:
3190
Address:
22 Glover Road , Ikoyi , Lagos
Main Phone:
N/A
Email:
dej.sarumi@gmail.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
N/A
Amount Covered
N/A
Sponsored Individuals
Sarumi Oluwagbenga Ayodeji
Managing Partner
Nwadike Rachael Precious
Officer
Nwokolo Onyinye Maryann
Compliance Officer
Oguntunde Temitola Olorunjoba
Manager
Additional Information
Account Status
ApprovedDate of Registration
四月 15, 2026
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
N/A
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
ApprovedDate of Registration
一月 02, 2026
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