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Basic Information
File Number:
694
Address:
No.4, Tinubu Street, , CBD Marina , Lagos
Main Phone:
08097196456
Email:
gtiamt@gti.com.ng
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦60,000,000.00
Sponsored Individuals
Akanni Kehinde Hassan
Compliance Officer
Adelakun Oluwabukola Adedoyin
Managing Director
Director/Partners
Adelakun Oluwabukola Adedoyin
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
July 04, 2004
Basic Information
File Number:
709
Address:
No.4, Tinubu Street , Central Business District , Marina , Lagos
Main Phone:
08023073155
Email:
corporatefinance@gti.com.ng
Functions
Function 1
Issuing House
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦50,000,000.00
Sponsored Individuals
Adegbemi Adeboye Iyiolu
Sponsored Individual
Lawal Abubakar
Managing Director
Phillips Gbolahan
Sponsored Individual
Magreola Margaret Oluwayemisi
Compliance Officer
Director/Partners
Lawal Abubakar
Managing Director
Lawal Afolake
Non Executive Director
Additional Information
Account Status
ApprovedDate of Registration
August 09, 2000
Basic Information
File Number:
1611
Address:
No.4, Tinubu Street, CBD Marina , Lagos State
Main Phone:
08055214665
Email:
headoffice@gti.com.ng
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦60,000,000.00
Sponsored Individuals
Okafor Nnamdi Thompson
Managing Director
Director/Partners
Okafor Nnamdi Thompson
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
November 23, 2011
Basic Information
File Number:
882
Address:
PLOT635 AKIN ADESOLA STREET, VICTORIA ISLAND LAGOS, NIGERIA POBOX 75455 , Lagos State
Main Phone:
08022360435, 01-4480864, 2714580
Email:
cea@gtbank.com
Functions
Function 1
FMDQ Dealer
Function 2
Receiving Banker
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦1,479,200,000.00
Sponsored Individuals
Abang Adeola
Compliance Officer
Emmanuel Banwo
Sponsored Individual
Omogoroye Ademola Adebayo
Sponsored Individual
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
1064
Address:
171 MOSHOOD OLUGBANI STREET, VICTORIA ISLAND, LAGOS , Lagos State
Main Phone:
+234-1-448 1201; +234-1-448 1202
Email:
infoteam@gtfundmanagers.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦100,000,000.00
Sponsored Individuals
Olorunkunle Olalekan
Compliance Officer
Biiranee Friday Kelvin
Managing Director
Essien Nnemarabia Josephine
Executive Director
Bioseh Emmanuel
Sponsored Individual
Tobiloloba Stephen Stephen Ahove
Sponsored Individual
Munza Samaila Babangida
Compliance Officer
Director/Partners
Biiranee Friday Kelvin
Managing Director
Essien Nnemarabia Josephine
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
November 24, 2004
Basic Information
File Number:
3200
Address:
No. 4 Babatope Bejide , Lekki Phase 1 , Lagos
Main Phone:
N/A
Email:
info@gutencapital.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
N/A
Amount Covered
N/A
Sponsored Individuals
Olajide Olasubomi Olabode
Compliance Officer
Arogundade Bolaji Oluwapelumi
Manager
Femi Ogundimu
Managing Director
Director/Partners
Femi Ogundimu
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
April 24, 2026
Basic Information
File Number:
1693
Address:
48B LASODE CRESCENT VICTORIA ISLAND LAGOS
Main Phone:
+2348099000120
Email:
info@hmichaelandco.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦2,000,000.00
Sponsored Individuals
Hassan Tajudeen Adeyinka
Managing Director
Olatunji Abiodun
Sponsored Individual
Adetunji Adedotun
Sponsored Individual
Director/Partners
Hassan Tajudeen Adeyinka
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
September 17, 2013
Basic Information
File Number:
1290
Address:
25D Cooper Road Ikoyi Lagos
Main Phone:
08147855108
Email:
admin@haloasset.ng
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
Uzum Paul
Managing Director
Adekunle Anthony Akintunde
Sponsored Individual
Osarumwense Israel Lucky
Compliance Officer
Director/Partners
Uzum Paul
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
September 26, 2006
Basic Information
File Number:
3020
Address:
11, Durban Street , Off Ademola Adetokunbo Crescent , Wuse 2 , Abuja
Main Phone:
N/A
Email:
people@hamulegal.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
December 05, 2026
Amount Covered
₦48,888.90
Sponsored Individuals
PETER CHUKWUMA OKOROAFOR
Compliance Officer
HAMU ALIYU SAADATU
Managing Partner
ILIYASU IDIRIS RILWAN
Partner
Nuhu Yakubu Ribomtop
Officer
Additional Information
Account Status
ApprovedDate of Registration
November 22, 2024
Basic Information
File Number:
667
Address:
3RD FLOOR, HARMONY BUILDING 15, MARTINS STREET LAGOS ISLAND LAGOS
Main Phone:
08028373255
Email:
info@harmonysecuritiesltd.com.ng
Functions
Function 1
Broker/Dealer
Function 2
Issuing House
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦110,000,000.00
Sponsored Individuals
Adedo Akanmu Musa
Executive Director
AKANMU OPEYEMI SIKIRU
Compliance Officer
ADEBAYO BABATUNDE FATAI
Sponsored Individual
YUSUF MUHAMMED SHEHU
Sponsored Individual
Director/Partners
Adedo Akanmu Musa
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
913
Address:
Unity Bank Building, No 3 Commercial Complex , Bosso Road, P.O. Box 2994 , Minna, Niger State. , Niger
Main Phone:
N/A
Email:
haruna@harunayahaya.com
Functions
Function 1
Reporting Accountant/Auditor
Fidelity Bond
Expiry Date
January 20, 2027
Amount Covered
₦55,000,000.00
Sponsored Individuals
Yahaya Nma Haruna
Managing Partner
Additional Information
Account Status
ApprovedDate of Registration
October 31, 2002
Basic Information
File Number:
1813
Address:
23A MAMMAN KONTAGORA HOUSE MARINA , Lagos State
Main Phone:
08125540672
Email:
info@hawkeslegal.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
January 31, 2026
Amount Covered
₦50,000.00
Sponsored Individuals
MEJULU CHIEDU HENRY
Sponsored Individual
AJAO FOLAKE OLUWAFADEKEMI
Managing Director
Director/Partners
AJAO FOLAKE OLUWAFADEKEMI
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
1879
Address:
10th Floor, Eleganza House, Joseph Harden / Wesley Street, Off Broad Street, Lagos. , Lagos State
Main Phone:
08106800465, 08091566162, 08163012814
Email:
info@headwaterslegal.com
Functions
Function 1
Solicitors
Fidelity Bond
Expiry Date
January 01, 2027
Amount Covered
₦25,000,000.00
Sponsored Individuals
Adelakun Atinuke Oreoluwa
Compliance Officer
OLALERU LANRE ABIODUN
Managing Director
Ologe Folorunsho Adebayo
Sponsored Individual
Director/Partners
OLALERU LANRE ABIODUN
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
September 17, 2019
Basic Information
File Number:
627
Address:
7TH FLOOR, WESLEY HOUSE, 21/22, MARINA, LAGOS
Main Phone:
01-2806678-9
Email:
info@heartbeatinvest.com
Functions
Function 1
Broker/Dealer
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦60,000,000.00
Sponsored Individuals
Eguavoen Ekiuwa Kate
Compliance Officer
Imasuen Osazee Cletus
Managing Director
Izegaegbe Aidomoje Henry
Executive Director
Director/Partners
Imasuen Osazee Cletus
Managing Director
Izegaegbe Aidomoje Henry
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
3164
Address:
5A, Macgregor Road , Ikoyi , Lagos
Main Phone:
N/A
Email:
iea@hebroncap.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
N/A
Amount Covered
N/A
Sponsored Individuals
Akhukpai Egede Isaac
Manager
Aseghieme Anthony Oyathelemhi
Managing Director
Atoyebi Motunrayo Mariam
Compliance Officer
Director/Partners
Aseghieme Anthony Oyathelemhi
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
April 15, 2026
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