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Page 23 of 65.
Basic Information
File Number:
1818
Address:
43, ORITSHE STREET, BALOGUN BUSSTOP, IKEJA, LAGOS , Lagos State
Main Phone:
+2348023014395
Email:
felikinibod@yahoo.co.uk
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦2,000,000.00
Sponsored Individuals
Akinnisola Felix Kokumo
Managing Director
Okedele Olugbenga Enoch
Compliance Officer
Adeniyi Adebisi
Sponsored Individual
Director/Partners
Akinnisola Felix Kokumo
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
September 13, 2018
Basic Information
File Number:
1754
Address:
10B, OLUMOROTI JAIYESIMI STREET, LANRE AWOLOKUN ROAD, GBAGADA PHASE II, GBAGADA , Lagos State
Main Phone:
08038174139
Email:
info@felixogunmade.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦10,000.00
Sponsored Individuals
Onaopemipo Oluwakemi Oluwayemisi
Compliance Officer
Ogunmade Felix
Sponsored Individual
Shobamowo Gbolahan
Sponsored Individual
Ogunsakin Oluwabunmi Agusta
Officer
Additional Information
Account Status
ApprovedDate of Registration
November 23, 2016
Basic Information
File Number:
2093
Address:
6th Floor , 11 Awolowo Road , Ikoyi , Lagos
Main Phone:
08037389406
Email:
scholar.anunobi@ficus.im
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦50,000,000.00
Sponsored Individuals
Anunpobi Scholar
Compliance Officer
Adeleye Olusanjo Raymond
Officer
Additional Information
Account Status
ApprovedDate of Registration
November 22, 2024
Basic Information
File Number:
1156
Address:
28A, Oju Olobun Street , Victoria Island , Lagos
Main Phone:
N/A
Email:
folajomifawehinmi@oditah.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
October 02, 2026
Amount Covered
₦50,000,000.00
Sponsored Individuals
Mr. Oditah Fidelis (SAN)
Sponsored Individual
Oladokun Fawehinmi
Associate
Anne Onyekachuwu Enunwa
Compliance Officer
Additional Information
Account Status
ApprovedDate of Registration
July 06, 2005
Basic Information
File Number:
298
Address:
2 Kofo Abayomi Street , Victoria Island, Lagos , Lagos
Main Phone:
+234(1)2700530-3, 0(1)4485252
Email:
info@fidelitybank.ng
Functions
Function 1
Receiving Banker
Function 2
FMDQ Dealer
Function 3
Derivative Clearing Member
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦3,620,323,250.00
Sponsored Individuals
Obi Nkiru Oluchi
Compliance Officer
Ike Jude Muonso
Compliance Officer
Obi Chigozie Ikechukwu
Sponsored Individual
Additional Information
Account Status
ApprovedDate of Registration
August 30, 2001
Basic Information
File Number:
113
Address:
48/50, Odunlami Street, , Lagos
Main Phone:
08023311011, 08138670223
Email:
info@fidelityfinanceng.com
Functions
Function 1
Broker/Dealer
Function 2
Issuing House
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦110,000,000.00
Sponsored Individuals
Evbuomwan Omoregie Jimmy
Managing Director
Osunde Osaremwindamwen Osa
Executive Director
Okonofua Iduma Solomon
Sponsored Individual
ENELUWE MAXWEL BENSON
Sponsored Individual
LASORE MOSES ROTIMI
Sponsored Individual
John Umobuarie Isesele
Dealing Clerk
Director/Partners
Evbuomwan Omoregie Jimmy
Managing Director
Osunde Osaremwindamwen Osa
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
2078
Address:
7, Muri Okuola Street , Victoria Island , Victoria Island , Lagos
Main Phone:
N/A
Email:
FILcapitalcompliance@finserveinvestment.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
Afeez Adedotun Adebayo
Officer
Showunmi Olusesi
Manager
Ipadeola Olufunmilayo Esther
Manager
Nmadu Mamagi Victoria
Officer
Director/Partners
Bolajoko Teslim Sadiq
Non Executive Director
Echetabu Davida Ifeyinwa
Non Executive Director
Additional Information
Account Status
ApprovedDate of Registration
September 18, 2024
Basic Information
File Number:
2038
Address:
No. 18B, Second Floor, Fatima Plaza, , Murtala Muhammed Way , Bompai , Kano State
Main Phone:
N/A
Email:
Sheikh@financetequecv.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
Baraya (Ag. Compliance Officer) Idris Saidu
Compliance Officer
Suleiman Abubakar
Managing Director
Mustapha Amadu Umar
Executive Director
Aminu Sheikh Muhammad
Compliance Officer
Director/Partners
Suleiman Abubakar
Managing Director
Mustapha Amadu Umar
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
July 01, 2024
Basic Information
File Number:
1720
Address:
27, Ribadu Street , Off Awolowo Road , Ikoyi , Lagos
Main Phone:
08028445222
Email:
info@financialandanalytics.org
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦60,000,000.00
Sponsored Individuals
UKPANAH MONDAY ANIEFIOK
Compliance Officer
Ukpanah Monday Aniefiok
Sponsored Individual
ONYIA CHUKWUKA ISRAEL
Sponsored Individual
OLATUNJI ADEGBOYE OLUBODE
Managing Director
Okonkwo Doris Amarachi
Compliance Officer
Director/Partners
OLATUNJI ADEGBOYE OLUBODE
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
April 20, 2015
Basic Information
File Number:
3013
Address:
322B Ikorodu Crescent , Dolphin Estate, Ikoyi , Lagos
Main Phone:
N/A
Email:
fisayooyedeji@yahoo.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
Thomas Olabode Ezekiel
Compliance Officer
Oluwafisayo Benjamin Oyedeji Benjamin
Managing Director
Winifred Ogbonmwan
Sponsored Individual
Adeduro Oladapo Olallekan Oladapo Adeduro
Executive Director
Afolabi olamide Omolara
Compliance Officer
Director/Partners
Oluwafisayo Benjamin Oyedeji Benjamin
Managing Director
Adeduro Oladapo Olallekan Oladapo Adeduro
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
December 12, 2024
Basic Information
File Number:
419
Address:
1-4 Balogun/Breadfruit Street , Lagos Island , Lagos
Main Phone:
070034687878 070001001001 234-1-8091066263 234-8115980478
Email:
info@financialtrustgroup.com
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦300,000,000.00
Sponsored Individuals
Ajayi Omoniyi Alexander
Executive Director
Okikiola Olaniyi Pelemo-Bamidele
Managing Director
Director/Partners
Ajayi Omoniyi Alexander
Executive Director
Okikiola Olaniyi Pelemo-Bamidele
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
806
Address:
Finmal Finance Services Limited, Ground Floor Block D, Millenium Builders Plaza, , Abuja Federal Capital Territory
Main Phone:
08055145164
Email:
info@finmalfinance.net
Functions
Function 1
Broker/Dealer
Function 2
Issuing House
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦120,000,000.00
Sponsored Individuals
Fashina Oluyemisi
Sponsored Individual
Okoh Ode Emmanuel
Sponsored Individual
Kwairanga Umaru
Managing Director
Yahaya Mohammed Auwal
Sponsored Individual
Shuaibu Bashir
Sponsored Individual
Director/Partners
Kwairanga Umaru
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
July 24, 2001
Basic Information
File Number:
3122
Address:
7, Muri Okunola Street , Victoria Island , Victoria Island , Lagos
Main Phone:
N/A
Email:
Finserveidbcompliance@finserveinvestment.com
Functions
Function 1
Inter Dealer Broker
Fidelity Bond
Expiry Date
N/A
Amount Covered
N/A
Sponsored Individuals
Ebiesuwa Daniel Adedeji
Officer
Daniel Olusankanmi Oladele
Officer
Sadiq Bolajoko Teslim
Managing Director
Director/Partners
Sadiq Bolajoko Teslim
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
January 06, 2026
Basic Information
File Number:
2076
Address:
N/A
Main Phone:
N/A
Email:
N/A
Functions
Function 1
Issuing House
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦50,000,000.00
Sponsored Individuals
Abobarin Kayode
Compliance Officer
Olufowose Ebenezer
Managing Director
Oyedokun Omowale
Sponsored Individual
Otuzi Fortune Asue
Sponsored Individual
Lincoln Abraham Patrick
Manager
Director/Partners
Olufowose Ebenezer
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
August 16, 2024
Basic Information
File Number:
1735
Address:
PLOT 287 , Ajose Adeogun Street , Victoria Island , Lagos
Main Phone:
08023217850, 08022181730, 08065520247
Email:
faamcompliance@first-ally.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
Agun Ehaikhaye Janet
Compliance Officer
Ogunwemimo Olumayowa Olumayowa
Managing Director
Ugwu Chinyere Edwina
Sponsored Individual
Duru Stanley
Sponsored Individual
Mikehymne Ijeoma Destiny
Manager
Olaitan Kazeem Ademola
Manager
Adaku Emenike Jessica
Manager
Director/Partners
Ogunwemimo Olumayowa Olumayowa
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
September 11, 2015
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