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Page 40 of 65.
Basic Information
File Number:
588
Address:
8th Floor, 21/25 Broad Street, , Investment House, Marina , Lagos
Main Phone:
08023125989
Email:
info@moltentrust.com
Functions
Function 1
Broker
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦40,000,000.00
Sponsored Individuals
Ajayi Olatunji James
Compliance Officer
Oduwole Motolani Abdulfattah
Managing Director
David-ikpe Collins
Executive Director
Director/Partners
Oduwole Motolani Abdulfattah
Managing Director
David-ikpe Collins
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
February 24, 1997
Basic Information
File Number:
3206
Address:
Plot 1018, Ocean Center, Cadastral Zone , B 18, Off Oladipo Diya Way, Gudu District , Abuja
Main Phone:
N/A
Email:
hello@monetta.ng
Functions
Function 1
Digital Sub-Broker
Fidelity Bond
Expiry Date
August 12, 2025
Amount Covered
₦20,000,000.00
Sponsored Individuals
Afonja Sha'aba Habiba
Managing Director
Mohammed Sha'aba Ibrahim
Executive Director
Ashaolu Oluwadiya David
Compliance Officer
Director/Partners
Afonja Sha'aba Habiba
Managing Director
Mohammed Sha'aba Ibrahim
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
June 03, 2026
Basic Information
File Number:
2098
Address:
22 Bassam Plaza, 3rd Floor , C.B.D, FCT , Abuja
Main Phone:
N/A
Email:
N/A
Functions
Function 1
Corporate Investment Adviser
Fidelity Bond
Expiry Date
January 15, 2027
Amount Covered
₦1,200,000.00
Sponsored Individuals
AIBANGBEE MARTIN OSAHON
Managing Director
ANDY EYO ONYUNG
Executive Director
DANIEL EMEKA CHIBOKA
Compliance Officer
Director/Partners
AIBANGBEE MARTIN OSAHON
Managing Director
ANDY EYO ONYUNG
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
November 22, 2024
Basic Information
File Number:
3034
Address:
14, Anthony Etukudoh Avenue , Lekki, phase 1 , Lagos , Lagos
Main Phone:
N/A
Email:
oluseyid@morgancapitalgroup.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
Nga Chukwudi George
Managing Director
Ejikeme Leonard Ahanonu
Compliance Officer
Director/Partners
Nga Chukwudi George
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
May 05, 2025
Basic Information
File Number:
649
Address:
20 Adeyemo Alakija Street, , Victoria Island , Lagos
Main Phone:
08115190510
Email:
info@morgancapitalgroup.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
Adetiba George Adewale
Sponsored Individual
ADEDOKUN OLUDOTUN ADEFEMI
Sponsored Individual
Oyekunle Oyelekan Tosin
Officer
Anifowose Olakunle Oladipupo
Compliance Officer
Olakunle Oladipupo Anifowose
Compliance Officer
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
959
Address:
Kingsway Building, 2nd Floor, 107/113 Broad Street, Lagos , Lagos State
Main Phone:
08033628413
Email:
mmountaininvestment@yahoo.com
Functions
Function 1
Broker
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦40,000,000.00
Sponsored Individuals
Ayantayo Olalonpe Adetutu
Managing Director
Oladejo Yakubu Opeyemi
Executive Director
Oladejo Akanji Rasaki
Sponsored Individual
Director/Partners
Ayantayo Olalonpe Adetutu
Managing Director
Oladejo Yakubu Opeyemi
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
October 23, 2003
Basic Information
File Number:
2067
Address:
Suite 3, 2nd Floor Hafsat Plaza , Plot 4 Constitution Road , Kaduna State
Main Phone:
N/A
Email:
contactelon@gmail.com
Functions
Function 1
Reporting Accountant/Auditor
Fidelity Bond
Expiry Date
June 24, 2026
Amount Covered
₦20,000,000.00
Sponsored Individuals
Iorse Deborah Umbur
Compliance Officer
Williams Omowunmi Precious
Sponsored Individual
Shehu Iiyasu Ibrahim
Sponsored Individual
Additional Information
Account Status
ApprovedDate of Registration
August 16, 2024
Basic Information
File Number:
704
Address:
36, Douala Street , Off Herbert Macaulay Way , Wuse Zone 5 , Abuja
Main Phone:
08033500060, 08029310541
Email:
info@muhtaridangana.com.ng
Functions
Function 1
Reporting Accountant/Auditor
Fidelity Bond
Expiry Date
January 26, 2027
Amount Covered
₦40,000,000.00
Sponsored Individuals
Atalor Igwe Abel
Managing Partner
Salami Samson Shola
Sponsored Individual
Adeyemi Olubunmi Deborah
Compliance Officer
Additional Information
Account Status
ApprovedDate of Registration
April 18, 2000
Basic Information
File Number:
3138
Address:
2, Akarigbere Close, , Off Idejo Street , Victoria Island , Lagos
Main Phone:
N/A
Email:
suru@mulberrycp.com
Functions
Function 1
Issuing House
Fidelity Bond
Expiry Date
N/A
Amount Covered
N/A
Sponsored Individuals
Nwugha Ogochukwu Nicole
Compliance Officer
Daniels Bernard Suru
Managing Director
Isabota Ikponwosa Kate
Officer
Ero Osanyuwana Kenneth
Manager
Adekoya Filani Ibukunoluwa
Officer
Director/Partners
Daniels Bernard Suru
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
January 12, 2026
Basic Information
File Number:
3105
Address:
2, Akarigbere Close, , Off Idejo Street, , Victoria Island, , Lagos
Main Phone:
N/A
Email:
wale@mulberrycp.com
Functions
Function 1
Trustees
Fidelity Bond
Expiry Date
N/A
Amount Covered
N/A
Sponsored Individuals
Adeogun Olawale Damilare
Officer
Esan Jadesola
Compliance Officer
Odekhiran Oyewale
Managing Director
Director/Partners
Odekhiran Oyewale
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
January 02, 2026
Basic Information
File Number:
1912
Address:
13, Malabo Street , Wuse 2 , Abuja
Main Phone:
07084954419
Email:
info@muteswancapital.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
AKIDI Chukwuma Celestine
Sponsored Individual
Okpara Okwuchukwu Chinelo
Managing Director
Director/Partners
Okpara Chinelo
Managing Director
Okpara Okwuchukwu Chinelo
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
December 21, 2020
Basic Information
File Number:
1967
Address:
07036803663 , Lagos State
Main Phone:
08134434569
Email:
info@mylennialsecurities.com
Functions
Function 1
Dealer
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦60,000,000.00
Sponsored Individuals
OLADEGA ELIZABETH OLUBUKOLA
Compliance Officer
ADEOLA MOUTHKER OLUWAFEMI
Managing Director
AKINWANDE GRACE FOLUKE
Sponsored Individual
Director/Partners
ADEOLA MOUTHKER OLUWAFEMI
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
September 21, 2022
Basic Information
File Number:
1555
Address:
634 Adeyemo Alakija Street , Lagos
Main Phone:
+2348033026399
Email:
finance@myrtleng.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦80,000,000.00
Sponsored Individuals
Adesoye Ajoke Oluwaseun
Managing Director
Adesoye Ajoke Oluwaseun
Managing Director
Omoegbe Henry Smart
Sponsored Individual
Anum Msughaondo Joseph
Officer
Wadai Yahaya Maina
Compliance Officer
Director/Partners
Adesoye Ajoke Oluwaseun
Managing Director
Adesoye Ajoke Oluwaseun
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
1659
Address:
9th Floor, UBA House , 57 Marina, Lagos Island , Lagos
Main Phone:
09024559686
Email:
info@nasdng.com
Functions
Function 1
Securities Exchange
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦125,000,000.00
Sponsored Individuals
Ekeh Chinwe
Acting Managing Director
Olusegun Kolawole Jiboku
Principal Officer
Koha Okukulabe
Compliance Officer
Abraham Aishetu Azumi
Independent Director
Fajimolu Oludare
Officer
Director/Partners
Ekeh Chinwe
Acting Managing Director
Sofekun Abimbola Oreoluwa
Non Executive Director
Chiki-Ijegbulem Obiageli
Non Executive Director
MONGUNO SANUSI ZAINAB
Non Executive Director
ADEDIRAN OLADUNNI ABIOLA
Non Executive Director
Coker Soukona Fatumata
Non Executive Director
Ebhodaghe Ishmael
Non Executive Director
Ezeika Chimmuanya Kenechi
Non Executive Director
Abraham Aishetu Azumi
Independent Director
Bolo Olayimikah
Non Executive Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
3071
Address:
199 Ikorodu Road , Off Paul Odilli Street , Obanikoro , Lagos
Main Phone:
N/A
Email:
info@nemasset.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
Bolanle Olubunmi Ajayi
Managing Director
Chukwukanene Jacinta Okonkwo
Officer
Egbubemi Orits Okorodudu
Manager
Olaoluwa Emmanuel Adetunji
Compliance Officer
Salau Sakiru Bamidele
Compliance Officer
Director/Partners
Bolanle Olubunmi Ajayi
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
August 22, 2025
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