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Basic Information
File Number:
1956
Address:
362, Herbert Macaulay Way, , Yaba , Lagos
Main Phone:
07089997274
Email:
info@chaptersandheights.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦40,000,000.00
Sponsored Individuals
Adejuwon Adesola Emmanuel
Compliance Officer
Okwuagwu Ndubuisi Fidelis
Executive Director
Ozumba Udo Angel
Sponsored Individual
Director/Partners
Okwuagwu Ndubuisi Fidelis
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
March 24, 2022
Basic Information
File Number:
1020
Address:
35, SIMPSON STREET, MANDILAS BUILDING ANNEX, SURA ISLAND, LAGOS
Main Phone:
07030177991, 08033953127
Email:
charlesmusaandco@gmail.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
September 20, 2027
Amount Covered
₦0.00
Sponsored Individuals
Musa Oyaole Charles
Managing Director
IDEH OGHENECHOVWE MOSES
Compliance Officer
Chikwadoro Atulegwu Amamgbo
Solicitor
Director/Partners
Musa Oyaole Charles
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
June 30, 2004
Basic Information
File Number:
1395
Address:
13, CIPM AVENUE, CENTRAL BUSINESS DISTRICT, ALAUSA IKEJA, LAGOS , Lagos State
Main Phone:
08023118408
Email:
info@chartwell.com.ng
Functions
Function 1
Broker
Function 2
Issuing House
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦200,000,000.00
Sponsored Individuals
Adeosun Ololade Oluwole
Managing Director
Adewole Ajiri Esther
Sponsored Individual
Ogagavworia Akpoweri Matthew
Sponsored Individual
Oyedeji Adegboyega Kayode
Sponsored Individual
Adetayo Biliaminu Bola
Sponsored Individual
AYODEJI ADESEYE OLABISI
Compliance Officer
Director/Partners
Adeosun Ololade Oluwole
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
December 12, 2007
Basic Information
File Number:
3110
Address:
No 1, Giza Close , Area 11, Garki , Abuja
Main Phone:
N/A
Email:
cherryhillsportfolio@gmail.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
November 06, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
UBONG QUEEN HARRISON
Compliance Officer
JAMES SAMUEL INAM
Compliance Officer
INNOCENT CHIJIOKE Osuji
Manager
Ukpeh Asuquo Gabriel Ita
Managing Director
Director/Partners
Ukpeh Asuquo Gabriel Ita
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
January 02, 2026
Basic Information
File Number:
200
Address:
Block A, WAEC Complex, 10 Zambezi Crescent (beside INEC), Maitama
Main Phone:
08023803402
Email:
mailchikeg@gmail.com
Functions
Function 1
Estate Surveyor/Valuer
Fidelity Bond
Expiry Date
March 09, 2026
Amount Covered
₦100,000,000.00
Sponsored Individuals
Egwuatu Uche
Sponsored Individual
Egwuatu Chika
Sponsored Individual
Additional Information
Account Status
ApprovedDate of Registration
June 19, 2001
Basic Information
File Number:
3243
Address:
7 Sumbo Jibowu Street , Off Awolowo Road , Ikoyi , Lagos
Main Phone:
08127129628
Email:
tosynedark@yahoo.com,info@choicetradecapital.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
N/A
Amount Covered
N/A
Sponsored Individuals
Ajuwon Mariam Adesola
Compliance Officer
Ilesanmi Oluwatosin
Managing Director
Oredipe Moyosore Morounranti
Officer
Director/Partners
Ilesanmi Oluwatosin
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
August 13, 2026
Basic Information
File Number:
804
Address:
3, HOSPITAL ROAD, LAGOS ISLAND, LAGOS
Main Phone:
+234 1 2778901-2, 4637438, 4533486
Email:
xrisco@compuserve.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
January 23, 2027
Amount Covered
₦10,000,000.00
Sponsored Individuals
Simisola Olasunbo Eyisanmi
Compliance Officer
Ogunbanjo Abimbola
Sponsored Individual
Ogunbanjo Olatokunbo
Sponsored Individual
Additional Information
Account Status
ApprovedDate of Registration
July 24, 2001
Basic Information
File Number:
3248
Address:
188, Herbert Macaulay Road , Yaba , Lagos
Main Phone:
23402094621168
Email:
N/A
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2025
Amount Covered
₦30,000,000.00
Sponsored Individuals
Obesem Anita Ifeoma
Managing Director
Aponmade Jonnson Olalekan
Compliance Officer
Okwara Ezema Nneoma
Officer
Director/Partners
Obesem Anita Ifeoma
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
September 22, 2026
Basic Information
File Number:
3141
Address:
Plot 35708 Maxwell's House , Opposite Jos South PHC , Yakubu Gowom Express Way, Bukuru , Plateau State
Main Phone:
N/A
Email:
lebechijane@gmail.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
N/A
Amount Covered
N/A
Sponsored Individuals
Okoro Lebechi Jane
Managing Director
Mohammed Usman Thomson
Officer
Adun Toritseju Anthonia
Compliance Officer
Director/Partners
Okoro Lebechi Jane
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
January 13, 2026
Basic Information
File Number:
1338
Address:
6 OSBORNE ROAD, IKOYI, LAGOS , Lagos State
Main Phone:
08022236723
Email:
info@citiinvestmentcap.com
Functions
Function 1
Broker
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦40,000,000.00
Sponsored Individuals
Adediran Blessing Opeyemi
Compliance Officer
Mgbeahurike Igbokwe Onyebuchi
Managing Director
Director/Partners
Mgbeahurike Igbokwe Onyebuchi
Managing Director
Osibodu Oluwatobi
Non Executive Director
Victor Gbolade Osibodu
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
December 07, 2006
Basic Information
File Number:
916
Address:
27, Kofo Abayomi Street , Victoria Island , Lagos
Main Phone:
012798400
Email:
compliancenigeria@citi.com
Functions
Function 1
FMDQ Dealer
Function 2
Receiving Banker
Function 3
Custodian
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦7,878,500,000.00
Sponsored Individuals
Nnejiwuihe Chika Adanma
Compliance Officer
Adama Babatunde
Sponsored Individual
Ezenekwe Kingsley
Sponsored Individual
Ogunnowo Olusegun
Sponsored Individual
Ikeanyi Okechukwu Solomon
Sponsored Individual
Iyasele Ike
Sponsored Individual
Ameye Seun
Sponsored Individual
Izuchukwu Ernest
Compliance Officer
Enwereji Stella Nneka
Managing Director
Amoo Olukunle Olumuyiwa
Compliance Officer
Director/Partners
Enwereji Stella Nneka
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
October 18, 1990
Basic Information
File Number:
1204
Address:
11, C.I.P.M AVENUE, ALAUSA, IKEJA, LAGOS
Main Phone:
09060003296
Email:
infor@citipointchambers.com.ng
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
April 07, 2027
Amount Covered
₦400,000.00
Sponsored Individuals
Olagunju Christopher Oloruntomiloba
Compliance Officer
Olumide-Fusika Patrick Adeyinka
Managing Partner
Adewuyi Soji Tesleem
Partner
Additional Information
Account Status
ApprovedDate of Registration
March 06, 2006
Basic Information
File Number:
1898
Address:
80 NORMAN WILLIAMS STREET, IKOYI, LAGOS , Lagos State
Main Phone:
+23414543540
Email:
compliance@cititrustassetmgt.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦40,000,000.00
Additional Information
Account Status
ApprovedDate of Registration
August 28, 2020
Basic Information
File Number:
3158
Address:
Temuz Place Opposite Unity Filling Station , G.U. Aki Road Eliozu , Port Harcourt , Rivers State
Main Phone:
N/A
Email:
ben@ccdlgroup.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
N/A
Amount Covered
N/A
Sponsored Individuals
Kalu Nwankwo Njoku
Officer
Gilpin Adanma Amanda
Compliance Officer
Nwauzor Onyeka Catherine
Managing Director
Director/Partners
Nwauzor Onyeka Catherine
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
April 15, 2026
Basic Information
File Number:
1383
Address:
13 Sumbo Jibowu Street Ikoyi Lagos
Main Phone:
01 462 0261; 0803 301 7398
Email:
yomi.audifferen@citypartners.net
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦5,000,000.00
Sponsored Individuals
Ogunshote Oluwatobi Oladele
Compliance Officer
Audifferen Olujimi Oluyomi
Executive Director
Oyajumo Seun Ebenezer
Sponsored Individual
Director/Partners
Audifferen Olujimi Oluyomi
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
July 31, 2007
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