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Page 24 of 65.
Basic Information
File Number:
3007
Address:
Plot 287 , Ajose Adeogun Street , Victoria Island , Lagos
Main Phone:
0806 552 0247, 0706 272 8578, 0803 794 2251
Email:
danielunoke@first-ally.com
Functions
Function 1
Trustees
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
Adeleye Ifeoluwa Adetola
Managing Director
Iteogu Olugbenga Nwamaka
Officer
Ayodele Sunday Olusola
Compliance Officer
Adeoye Oluwatobiloba John
Officer
Director/Partners
Adeleye Ifeoluwa Adetola
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
November 22, 2024
Basic Information
File Number:
1853
Address:
MARINE VIEW PLAZA, 4TH FLOOR, 60 MARINA, LAGOS , Lagos State
Main Phone:
07036016425
Email:
info@firstalmond.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
January 06, 2027
Amount Covered
₦2,000,000.00
Sponsored Individuals
Akerele Abayomi Emmanuel
Sponsored Individual
Adekola Azizat Omobola
Compliance Officer
Bakare Patricia Olajumoke
Managing Director
Director/Partners
Bakare Patricia Olajumoke
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
April 18, 2019
Basic Information
File Number:
1621
Address:
18 Keffi Street Ikoyi Lagos , Lagos State
Main Phone:
01-2702290-4
Email:
Kehinde.koshoedo@first-assetmanagement.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
ONYIA IKE
Managing Director
DIXON IFEOLUWA
Sponsored Individual
Koshoedo Agosu Kehinde
Compliance Officer
Amokeodo Oshunkoya Ayodele
Officer
ENEANYA IKEMEFUNA RAPHAEL
Compliance Officer
Director/Partners
ONYIA IKE
Managing Director
Popoola Olufela
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
July 29, 2012
Basic Information
File Number:
1037
Address:
Samuel Asabia House , 35 Marina , Lagos
Main Phone:
019052789; 019052092;
Email:
edet.u.bassey@firstbankgroup.com
Functions
Function 1
Custodian
Function 2
FMDQ Dealer
Function 3
Receiving Banker
Function 4
Securities Leading Agent
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦3,100,000,000.00
Sponsored Individuals
Odunmbaku Oluwaseun Qudus
Compliance Officer
Oluteye Ifedayo Ifedola
Sponsored Individual
Adegbemile Kolawole Olurotimi
Sponsored Individual
Arinze Ogochukwu
Compliance Officer
Chidi-Okpe Obioma
Compliance Officer
Nwagbara Chihunnanya Tamuno
Sponsored Individual
Olanrewaju Ademuyiwa Josiah
Sponsored Individual
Ebong Ini
Executive Director
Dare-Abel Samuel
Sponsored Individual
Olorunfemi Gabriel Kunle
Sponsored Individual
Bassey Une Edet
Compliance Officer
Tooki Ajoke Folashade
Compliance Officer
Bello Babatunde Ibrahim
Compliance Officer
Director/Partners
Ebong Ini
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
September 06, 2004
Basic Information
File Number:
11
Address:
Primrose Tower, 17A, Tinubu Street, Lagos, Nigeria. , Lagos State
Main Phone:
07003290000
Email:
customerservice@fcmb.com
Functions
Function 1
FMDQ Dealer
Function 2
Receiving Banker
Function 3
Custodian
Function 4
Derivative Clearing Member
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦21,072,304,909.66
Sponsored Individuals
Adesomoju Oluseun Olusegun
Compliance Officer
Smith Olajumoke Olubunmi
Sponsored Individual
Adedibu Olufunmilayo
Sponsored Individual
Olowu Moriamo Oluwakemi
Sponsored Individual
Olugotun Emily Abidemi
Compliance Officer
Edun Titilope Oluyemisi
Managing Director
Ekundayo Olufunke
Sponsored Individual
Kunle-Salami Olaoluwa Ayokunle
Sponsored Individual
Director/Partners
Edun Titilope Oluyemisi
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
3187
Address:
29 Parakou Crescent , Off Aminu Kano Crescent , Wuse 2 , Abuja
Main Phone:
08032509273
Email:
info@firsticon.com
Functions
Function 1
Issuing House
Fidelity Bond
Expiry Date
N/A
Amount Covered
N/A
Sponsored Individuals
Olawande Toyosi Osanupin
Managing Director
Nkechi Uloaku Iroabueke
Director
Salamatu Haruna
Officer
Foluwakemi Dorcas Babalola
Compliance Officer
EZEKIEL KEHINDE JAYEOLA
Compliance Officer
Director/Partners
Olawande Toyosi Osanupin
Managing Director
Nkechi Uloaku Iroabueke
Director
Additional Information
Account Status
ApprovedDate of Registration
April 17, 2026
Basic Information
File Number:
1811
Address:
29, Parakou Crescent , Off Aminu Kano Crescent , Wuse 2 , Abuja
Main Phone:
08133779704
Email:
moses.saromi@firsticonholdings.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
Saromi Shuaibu Moses
Managing Director
Ezeokwuora Chibuike
Compliance Officer
Esuga Charles
Director
Abatan Temitope Olushola
Executive Director
Director/Partners
Saromi Shuaibu Moses
Managing Director
Esuga Charles
Director
Abatan Temitope Olushola
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
March 07, 2018
Basic Information
File Number:
1551
Address:
27 Amore Street , Off Toyin, Off Allen Avenue , Ikeja , Lagos
Main Phone:
08028443114
Email:
INFO@FICML.COM
Functions
Function 1
Broker
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦40,000,000.00
Sponsored Individuals
Osime Omofuma Stanley
Compliance Officer
Kennedy EdahDike
Managing Director
Aworetan Kehinde Jonathan
Compliance Officer
Director/Partners
Kennedy EdahDike
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
July 28, 2009
Basic Information
File Number:
2089
Address:
35 Marina , Lagos Island , Lagos
Main Phone:
08061280860
Email:
Samuel.o.dare-abel@firstbankgroup.com
Functions
Function 1
Nominee Company
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦3,100,000,000.00
Sponsored Individuals
Dare-Abel Samuel
Compliance Officer
Olorunfemi Gabriel Kunle
Managing Director
Chidi-Okpe Esther Obioma
Compliance Officer
Director/Partners
Olorunfemi Gabriel Kunle
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
November 22, 2024
Basic Information
File Number:
233
Address:
2, Abebe Village Road , Ignamu , P. M. B. 12692, , Lagos
Main Phone:
01-2799880, 7743309, 2701078-9
Email:
info@firstregistrarsnigeria.com
Functions
Function 1
Registrar
Fidelity Bond
Expiry Date
January 10, 2027
Amount Covered
₦22,296,253,894.00
Sponsored Individuals
Iyinbor Ehizogie Henry
Compliance Officer
OLUKOREDE TITILOLU
Sponsored Individual
OGUNTOYE OLUBUNMI
Sponsored Individual
Sulaimon Olanike Fatimah
Manager
Nworisa Imade Julian
Manager
ONI OLUWATOYIN EZEKIEL
Managing Director
Director/Partners
Rufai Koley Sikiru
Non Executive Director
Otudeko Obafolajimi
Non Executive Director
Oyeleye Foluke
Non Executive Director
Balarabe Mohammed
Non Executive Director
ONI OLUWATOYIN EZEKIEL
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
January 20, 1992
Basic Information
File Number:
382
Address:
No.16 Keffi Street , Southwest Ikoyi , Lagos
Main Phone:
01-2702290-4
Email:
fbn.traders@fbnquest.com
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦100,000,000.00
Sponsored Individuals
AHIMIE FIONA
Executive Director
IMAFIDON OMOTOLA
Sponsored Individual
JAMES EKANEM
Compliance Officer
Director/Partners
AHIMIE FIONA
Executive Director
Younis Anisa Susan
Non Executive Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
248
Address:
18, Keffi Street, S.W, Off Awolowo Road , Ikoyi , Lagos , Lagos
Main Phone:
07030363021
Email:
compliance@firsttrustees.com
Functions
Function 1
Corporate Investment Adviser
Function 2
Fund/Portfolio Manager
Function 3
Trustees
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦45,500,000.00
Sponsored Individuals
Ajinibi Abimbola
Sponsored Individual
Adewolu Babatunde
Sponsored Individual
Okin Ayoola Olufemi
Sponsored Individual
Nduonofit Diana
Compliance Officer
Agwu Nwene Kenechukwu
Officer
Agbalaya Abiodun Ismaila
Officer
Akeredolu Ereifemi Blessing
Managing Director
Director/Partners
Akeredolu Ereifemi Blessing
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
December 12, 1991
Basic Information
File Number:
933
Address:
3,Walter Carrington Crescent , Victoria Island , Lagos
Main Phone:
01-2798300
Email:
oluwakemi.ajila@fbnquest.com
Functions
Function 1
Issuing House
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦50,000,000.00
Sponsored Individuals
Okwudiafor Agnes
Sponsored Individual
Oluseun Olatidoye
Manager
Ukandu Eme Ukandu
Managing Director
Ilori Samuel Oluwafemi
Compliance Officer
Director/Partners
Ukandu Eme Ukandu
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
May 04, 2003
Basic Information
File Number:
3114
Address:
Suite 34, Vicbalkon Tower , No 92 Bimbo Akintola Street , Behind Jabi Garage , Abuja
Main Phone:
N/A
Email:
info.firstlanecapital01.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
N/A
Amount Covered
N/A
Sponsored Individuals
Titilayo Omolara Okunlola
Director
Olusanya Emmanuel Abiodun
Compliance Officer
Oladipupo Damilare Saseyi
Managing Director
Odipe Oyinlola Adesola
Officer
Director/Partners
Titilayo Omolara Okunlola
Director
Oladipupo Damilare Saseyi
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
January 02, 2026
Basic Information
File Number:
93
Address:
2, , Lagos State
Main Phone:
08034031400
Email:
info@fissecurities.com
Functions
Function 1
Broker
Fidelity Bond
Expiry Date
January 15, 2027
Amount Covered
₦40,000,000.00
Sponsored Individuals
JENMI HAFIS
Compliance Officer
Additional Information
Account Status
ApprovedDate of Registration
N/A
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