Find
a Registered Operator
Verify all platforms! Prevent exploitation! All Operators in Nigeria are required to register with the SEC before commencing operation. Verify the status of your platform here.

Page 3 of 65.
Basic Information
File Number:
1882
Address:
NO 15 Military Street , Lagos State
Main Phone:
08098153914
Email:
alp@alp.company
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
January 24, 2026
Amount Covered
₦1,000,000,000.00
Sponsored Individuals
Sogbetun Solagbade
Compliance Officer
Shasore, SAN Olasupo
Sponsored Individual
Odofin Atinuke
Sponsored Individual
Additional Information
Account Status
ApprovedDate of Registration
April 12, 2019
Basic Information
File Number:
1837
Address:
6th Floor, 29 Marina , Lagos Island , Lagos
Main Phone:
Niran Ajakaiye - 08023400927
Email:
info@africaplusfund.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
January 07, 2027
Amount Covered
₦35,000,000.00
Sponsored Individuals
Daramola Bamikole Samuel
Compliance Officer
Lawore Akinpelu Dipo
Sponsored Individual
Ajakaiye Joseph Adeniran
Managing Director
Olibie Janefrances Chioma
Compliance Officer
DIRISU Amanda AKPABOKHE
Compliance Officer
Director/Partners
Ajakaiye Joseph Adeniran
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
December 13, 2018
Basic Information
File Number:
1280
Address:
220B, Ikorodu Road , Lagos State
Main Phone:
0700 2374 7783
Email:
cxc@africaprudential.com
Functions
Function 1
Registrar
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦200,000,000.00
Sponsored Individuals
Jibunoh Onyinye Joseph
Manager
Ofoegbu Iheanyichukwu Franklin
Compliance Officer
NWOSU UZOAMAKA CATHERINE
Sponsored Individual
ESELOJOR ELUGHAIWE VERONICA
Sponsored Individual
ADENIYI - AIWERIOBA MUSILIMOT TEMITOPE
Sponsored Individual
Director/Partners
Emmanuel Oluwaseyi Abe
Non Executive Director
Nkemakolam Chidi Okpala
Non Executive Director
Additional Information
Account Status
ApprovedDate of Registration
September 26, 2006
Basic Information
File Number:
527
Address:
27 Gerrard Road, Ikoyi. Lagos
Main Phone:
012701680
Email:
investmentbanking@afrinvest.com
Functions
Function 1
Capital Market Holding Company (CMHC)
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦50,000,000.00
Sponsored Individuals
Chioke Ike
Managing Director
Onaghinon Onoise
Compliance Officer
Director/Partners
Chioke Ike
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
1667
Address:
27 Gerrard road Ikoyi , Lagos
Main Phone:
+234 1 270 1680
Email:
aaml@afrinvest.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
Omoh Eshioruamhe Christopher
Managing Director
Adekunle Robert Omotunde
Managing Director
Otu Effiong Godwin
Compliance Officer
David-Atanda Elizabeth Omolola
Compliance Officer
Director/Partners
Omoh Eshioruamhe Christopher
Managing Director
Adekunle Robert Omotunde
Managing Director
Okolo Chukuemeka Maurice
Non Executive Director
Additional Information
Account Status
ApprovedDate of Registration
March 28, 2013
Basic Information
File Number:
1935
Address:
27 Gerrard Road, Ikoyi , Lagos
Main Phone:
012701680
Email:
ACL@afrinvest.com
Functions
Function 1
Issuing House
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦50,000,000.00
Sponsored Individuals
Akodo Chinonso Martins
Officer
Fesojaye Christiana Damilola
Compliance Officer
Essien Jessica
Managing Director
Director/Partners
Ndukauba Ikemdinachi Victor
Non Executive Director
Essien Jessica
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
May 28, 2020
Basic Information
File Number:
1653
Address:
27 Gerrard Street , Ikoyi , Lagos
Main Phone:
+234 01 631 2940
Email:
afrinvestsecuritiesltd@afrinvest.com
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦300,000,000.00
Sponsored Individuals
Ogundipe Sekinat Taiwo
Sponsored Individual
Sanni Bolanle
Managing Director
Enwongo-iwok Agbontaen Osarobo
Compliance Officer
Margaret Jerry Onuachu
Officer
Onyenweihe Chukwuemeka Paul
Officer
Sekinat Ogundipe Taiwo
Managing Director
UDEABA ONYEBUCHI AMBROSE
Dealing Clerk
Director/Partners
Sanni Bolanle
Managing Director
Sekinat Ogundipe Taiwo
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
1934
Address:
27, Gerrard Road , Ikoyi , Lagos
Main Phone:
08034182534
Email:
trustees@afrinvest.com
Functions
Function 1
Trustees
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦120,000.00
Sponsored Individuals
Uduak Nelson
Sponsored Individual
Tugbobo Elijah Ebunoluwa
Compliance Officer
NWOGBO NKEMJIKA CHISOM
Managing Director
Director/Partners
NWOGBO NKEMJIKA CHISOM
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
May 28, 2021
Basic Information
File Number:
3093
Address:
1st Floor Abia House Central Business District , Abuja
Main Phone:
08035862602
Email:
Info@afrivalue.com.ng
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
N/A
Amount Covered
N/A
Sponsored Individuals
Imam Yusuf
Managing Director
Modibbo Hamid Abdulkadir
Director
Mohammed Umar
Compliance Officer
Director/Partners
Imam Yusuf
Managing Director
Modibbo Hamid Abdulkadir
Director
Additional Information
Account Status
ApprovedDate of Registration
November 19, 2025
Basic Information
File Number:
823
Address:
Agusto & Co. 5th Floor , UBA House, 57 Marina , Lagos
Main Phone:
2707222-3, 2713808
Email:
INFO@AGUSTO.COM
Functions
Function 1
Rating Agency
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦82,000,000.00
Sponsored Individuals
OLUKOYA EMMANUEL ADEBIYI
Compliance Officer
BABATUNDE A ISAAC
Executive Director
AYOKUNLE OLUBUNMI
Compliance Officer
ADELEKAN A ADEYINKA
Managing Director
Director/Partners
BABATUNDE A ISAAC
Executive Director
ADELEKAN A ADEYINKA
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
October 09, 2001
Basic Information
File Number:
1681
Address:
TINSY HOUSE GROUND FLOOR GIBSON JALO WAY JIMETA - YOLA ADAMAWA STATE
Main Phone:
07036942635, 08053472695
Email:
ahmedbawabello@yahoo.com
Functions
Function 1
Corporate Investment Adviser
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦5,000,000.00
Additional Information
Account Status
ApprovedDate of Registration
July 29, 2013
Basic Information
File Number:
945
Address:
Fifth Floor African Alliance Building, Sani Abacha way, Kano.
Main Phone:
08023095804, 08036143196
Email:
Info@ahmedzakari.com
Functions
Function 1
Reporting Accountant/Auditor
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦40,000,000.00
Sponsored Individuals
Awak Shehu Nafisa
Compliance Officer
Zakari Muhammadu Ismaila
Managing Director
Ahmed Adamu Shuaibu
Sponsored Individual
Director/Partners
Zakari Muhammadu Ismaila
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
July 21, 2003
Basic Information
File Number:
3009
Address:
AIICO Plaza, Plot PC 12 , Churchgate Street , Victoria Island , Lagos
Main Phone:
N/A
Email:
compliance@aiicocapitalinvestmentmanager.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
Nwachukwu Stanley
Managing Director
Agbebi Akinkunmi Mosope
Officer
Director/Partners
Nwachukwu Stanley
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
November 22, 2024
Basic Information
File Number:
1222
Address:
PLOT PC 12, CHURCHGATE STREET, VICTORIA ISLAND, LAGOS
Main Phone:
09030002739
Email:
MAIL@AIICOCAPITAL.COM
Functions
Function 1
Issuing House
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦50,000,000.00
Sponsored Individuals
Ogunsola Mayowa
Sponsored Individual
Ogunsola Olutobi Mayowa
Compliance Officer
Oladipupo Olusola
Manager
Agbebi Mosope
Sponsored Individual
Nwachukwu-Unam Vivian
Manager
Ademola Christopher Olufemi
Managing Director
Director/Partners
Ademola Christopher Olufemi
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
March 07, 2006
Basic Information
File Number:
790
Address:
5/7 Ademola Street , Off Awolowo Road , Ikoyi , Lagos
Main Phone:
+234 906 902 2222
Email:
ab@ainablankson.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦50,000.00
Sponsored Individuals
Aina Olufemi Kehinde
Sponsored Individual
Adeleye Olufayo Olamide
Partner
Additional Information
Account Status
ApprovedDate of Registration
May 03, 2001
As an investor, choosing the right Capital Market Operator (CMO) is essential for safeguarding your assets and maximizing returns. All CMOs in Nigeria are regulated and regularly supervised by the SEC, ensuring they meet the highest standards of professionalism, financial soundness and ethical conduct. Whether you need a broker, fund manager, investment adviser or any other market intermediary, here you can verify their credentials, view their scope of services and confirm their registration status in one place.
Please Note:
While we strive to keep all records accurate and current, investors should still conduct their own due diligence and consult qualified professionals before making any investment decisions.