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Page 25 of 65.
Basic Information
File Number:
3163
Address:
9A Oki Lane, Mende , Maryland , Lagos
Main Phone:
07088016742
Email:
batareyahaya@gmail.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
N/A
Amount Covered
N/A
Sponsored Individuals
OLAYINKA Abiola Alake
Compliance Officer
Batare Blessing Yahaya
Managing Director
Olushola Adegbite
Manager
Director/Partners
Batare Blessing Yahaya
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
April 15, 2026
Basic Information
File Number:
1393
Address:
110 Effurun/Sapele Road. Effurun, Delta State
Main Phone:
08074346088
Email:
info@flobaltrust.com
Functions
Function 1
Corporate Investment Adviser
Fidelity Bond
Expiry Date
April 14, 2026
Amount Covered
₦1,200,000.00
Sponsored Individuals
Adeyeri Folaranmi Abayomi
Managing Director
Director/Partners
Adeyeri Folaranmi Abayomi
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
December 12, 2007
Basic Information
File Number:
1389
Address:
ALAUSA SHOPPING MALL, SUITE 23, BLOCK A, 131 OBAFEMI AWOLOWO WAY, IKEJA,LAGOS
Main Phone:
08056906479, 08090601366
Email:
flourishsec@yahoo.com
Functions
Function 1
Fund/Portfolio Manager
Function 2
Trustees
Fidelity Bond
Expiry Date
January 12, 2027
Amount Covered
₦112,500,000.00
Sponsored Individuals
Olu-ayeni Folashade Folusho
Managing Director
Otis Emmanuel Ehiemmuan
Sponsored Individual
Director/Partners
Olu-ayeni Folashade Folusho
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
October 29, 2007
Basic Information
File Number:
1776
Address:
35 Idowu Taylor Street, , Victoria Island , Lagos
Main Phone:
08037769488
Email:
ccg@fmdqgroup.com
Functions
Function 1
Central Counter Party
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦1,124,999,999.75
Sponsored Individuals
AKINTOYE SEGUN
Sponsored Individual
Onawunmi Ayodele
Managing Director
Daves Ayoor James
Compliance Officer
Azuh Raphael Chetachukwu
Sponsored Individual
Abaraonye Anita Chimaobiya
Officer
Reis Esther Oluwabukola
Officer
Director/Partners
Onawunmi Ayodele
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
November 13, 2017
Basic Information
File Number:
1857
Address:
EXCHANGE PLACE 35 IDOWU TAYLOR STREET VICTORIA ISLAND LAGOS
Main Phone:
+234 1-277-1719
Email:
fmdqdepository@fmdqgroup.com
Functions
Function 1
Clearing & Settlement Company (CSC)
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦1,250,000,000.00
Sponsored Individuals
Alao Olaniyi Emmanuel
Sponsored Individual
Iwuji Juliet
Sponsored Individual
Additional Information
Account Status
ApprovedDate of Registration
July 06, 2019
Basic Information
File Number:
1907
Address:
35, Idowu Taylor Street, Victoria Island, Lagos. , Lagos
Main Phone:
+234-1-2778771
Email:
cmu@fmdqgroup.com
Functions
Function 1
Capital Market Holding Company (CMHC)
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦6,500,000,000.00
Sponsored Individuals
Etaderhi Emmanuel
Sponsored Individual
Olajide Tejumade
Sponsored Individual
Olusanya Chidebele Miriam
Non Executive Director
jaiyeola olaoye joseph
Non Executive Director
sobande funso
Independent Director
Isichei Innocent
Independent Director
Adewole Olufolakemi
Independent Director
Arenrin Vivian Kikelomo
Compliance Officer
Director/Partners
Olusanya Chidebele Miriam
Non Executive Director
jaiyeola olaoye joseph
Non Executive Director
sobande funso
Independent Director
Isichei Innocent
Independent Director
Adewole Olufolakemi
Independent Director
Akaraiwe Zeal
Managing Director
Adamu Abubakar Sadiq
Independent Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
1648
Address:
Exchange Place , 35 Idowu Taylor Street , Victoria Island , Lagos
Main Phone:
+234 1-277-1719
Email:
ecg@fmdqgroup.com
Functions
Function 1
Securities Exchange
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦250,000,000.00
Sponsored Individuals
Sekoni Adeotan Olutumininu
Managing Director
Olaniyan Jumoke
Sponsored Individual
Nwoji Ebenezer
Compliance Officer
Omotoso Olatunji Oladipo
Sponsored Individual
Afolabi Abdullahi Oluwaseun
Sponsored Individual
Director/Partners
Sekoni Adeotan Olutumininu
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
June 11, 2012
Basic Information
File Number:
1294
Address:
SUITES 4-6, PEES GALLERIA, 2A OSBORNE ROAD, IKOYI, LAGOS
Main Phone:
07064081800
Email:
info@faa-law.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
January 20, 2027
Amount Covered
₦2,000,000.00
Sponsored Individuals
Saka Eletu Umar
Solicitor
Ajibose Segun Ololade
Compliance Officer
Makindipe Olusegun Oluwaseun
Solicitor
Folashade Alli Abosede
Managing Partner
Additional Information
Account Status
ApprovedDate of Registration
September 26, 2006
Basic Information
File Number:
1980
Address:
Plot 6, Esugbayi Street , Off Ladoke Akintola Street , Lagos
Main Phone:
08110042305
Email:
info@folsortinvestmentservices.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
AKIYODE Sultan Olanrewaju
Compliance Officer
OLAOFE Oluremi Foluso
Managing Director
Director/Partners
OLAOFE Oluremi Foluso
Managing Director
BALOGUN Olukemi Rafiat
Non Executive Director
Additional Information
Account Status
ApprovedDate of Registration
December 05, 2022
Basic Information
File Number:
2040
Address:
3rd Floor, Benue Plaza , Plot 72, Ahmadu Bellow Way , Central Business District , Abuja
Main Phone:
N/A
Email:
leonard.onoja@foremostcapitalltd.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦100,000,000.00
Sponsored Individuals
Musa Labran
Compliance Officer
Onoja Ejeh Leonard
Manager
Oyatoye Esther IyanuOluwa
Officer
Wilson Nnayere Woko
Manager
Nyong Dominic Maria-Teresse
Compliance Officer
Additional Information
Account Status
ApprovedDate of Registration
July 01, 2024
Basic Information
File Number:
579
Address:
Foresight House, 163 /165 Broad Street , Lagos Island , Lagos
Main Phone:
08023293228
Email:
info@foresightsecuritiesltd.com.ng
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦60,000,000.00
Sponsored Individuals
Ogbebor Osayomwanbo Nathaniel
Executive Director
Ogbebor Alex Bright
Managing Director
OKUNROBO LUCKY EFEOSA
Compliance Officer
Director/Partners
Ogbebor Osayomwanbo Nathaniel
Executive Director
Ogbebor Alex Bright
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
October 11, 2010
Basic Information
File Number:
1607
Address:
13, Atinuke Olabanji Street , Off John Olugbo Street , ikeja , Lagos
Main Phone:
08108523236
Email:
info@forthrightsec.com
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦60,000,000.00
Sponsored Individuals
Oloyede Folake Rashidat
Compliance Officer
Egbunonwo Ike Charles
Managing Director
Iseyemi Abayomi Peter
Sponsored Individual
Faromoju Raphael Olamigoke
Sponsored Individual
Faromoju Teniola Johnson
Sponsored Individual
OKENWA IYKE PROMISE
Compliance Officer
Director/Partners
Egbunonwo Ike Charles
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
2022
Address:
2 Olushola Agbaje Street Lekki Phase1 Lagos , Lagos State
Main Phone:
+2348138883169
Email:
fisayo.bejide@fortitudinalassetmanagers.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
Bejide Abiodun Olufisayo
Managing Director
Alabi Abu Jacob
Executive Director
Director/Partners
Bejide Abiodun Olufisayo
Managing Director
Alabi Abu Jacob
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
March 23, 2023
Basic Information
File Number:
878
Address:
Plot 1263, No 9 Jere Street , Garki 2 , Abuja
Main Phone:
08055069529, 07011152309
Email:
victoriabalagbogbo@gmail.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
January 19, 2027
Amount Covered
₦45,000,000.00
Sponsored Individuals
Yanang Silas-Bossan
Manager
Oladayo Ogunseye
Manager
Ashimogwu Friday
Compliance Officer
Additional Information
Account Status
ApprovedDate of Registration
July 30, 2002
Basic Information
File Number:
636
Address:
4th Floor ED Building , 47 Marina , Lagos Island , Lagos
Main Phone:
07084176430
Email:
info@fortresscapitalng.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
Adeyemi Enitan Abayomi
Executive Director
Anyaegbunam Andrew
Sponsored Individual
Jejelowo Babatunde Tolulope
Sponsored Individual
Falore Olasupo Temitayo
Sponsored Individual
Oguntuga Oladipo
Sponsored Individual
ADELAJA ADEWUNMI ADETOLA
Sponsored Individual
Akinloye Hassan Taiwo
Dealing Clerk
Director/Partners
Adeyemi Enitan Abayomi
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
February 10, 1997
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