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Page 44 of 65.
Basic Information
File Number:
3040
Address:
Plot 17B, Block 58A, , Omorinre Johnson Street, Lekki Phase 1 , Lekki , Lagos
Main Phone:
N/A
Email:
Patrick.obiakatchak@onetrustassetmanagemenf.com.ng
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
Obi-Atatchak Patrick Ekpang
Managing Director
Obi-Atatchak Juliet Ijeoma
Officer
Inyang Ted Afu
Officer
Ekpenyong Bassey Sunday
Compliance Officer
Director/Partners
Obi-Atatchak Patrick Ekpang
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
May 02, 2025
Basic Information
File Number:
1918
Address:
3rd Floor, Mukhtar El-Yakub Place , Zakaria Maimalari Street , Central Business District , Abuja
Main Phone:
08035727615
Email:
compliance@one17capital.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
January 15, 2027
Amount Covered
₦50,000,000.00
Sponsored Individuals
Abdullahi Idris Umar
Managing Director
Ibrahim Sule Abubakar
Compliance Officer
Ahmed Halidu Isiaka
Compliance Officer
Ahmad Sani Surayyah
Manager
Iyawa Mohammed Abdulmalik
Compliance Officer
Badmus Idris Bukunmi
Manager
Momodu Ayodeji Monsurat
Manager
Director/Partners
Abdullahi Idris Umar
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
December 21, 2020
Basic Information
File Number:
2068
Address:
1st Floor, Mukhtar El-Yakub Place , Zakaria Maimalari Street , Central Business District , Abuja
Main Phone:
N/A
Email:
ismail.rufai@one17financialservices.com
Functions
Function 1
Issuing House
Fidelity Bond
Expiry Date
January 08, 2027
Amount Covered
₦50,000,000.00
Sponsored Individuals
Rufai Olayinka Ismail
Sponsored Individual
Saka Babatunde Abdullahi
Sponsored Individual
Olayinka Rufai Ismail
Managing Director
Shuaib Isah Kamil
Compliance Officer
Director/Partners
Olayinka Rufai Ismail
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
August 16, 2024
Basic Information
File Number:
1329
Address:
Shobo House 3rd Floor 5 Simpson Street, Off igbosere Road, Lagos Island, Lagos
Main Phone:
08023306078, 08022232945, 08091919383
Email:
enquiry@onyemaosueke.com
Functions
Function 1
Reporting Accountant/Auditor
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦20,000,000.00
Sponsored Individuals
Daramola Olubunmi Adebisi
Compliance Officer
Osueke Onyema Hope
Managing Director
Adedokun Adewuyi Sunday
Sponsored Individual
Director/Partners
Osueke Onyema Hope
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
December 07, 2006
Basic Information
File Number:
1371
Address:
58 Kudirat Abiola Way Oregun Ikeja Lagos
Main Phone:
08037252603, 09024113569
Email:
iomogoroye.oop@gmail.com
Functions
Function 1
Reporting Accountant/Auditor
Fidelity Bond
Expiry Date
March 12, 2026
Amount Covered
₦3,000,000.00
Sponsored Individuals
Omogoroye Igbekele
Managing Director
Adeoye Olakunle Babatunde
Sponsored Individual
Director/Partners
Omogoroye Igbekele
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
July 30, 2007
Basic Information
File Number:
1995
Address:
34, Eleganza Building, 634 Adeyemo Alakija street, Victoria Island, Lagos, Nigeria. , Lagos State
Main Phone:
08089545674
Email:
anosi.ikimalo@optimum-g.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦150,000,000.00
Sponsored Individuals
Ikimalo Anosi
Managing Director
Oladapo Sonuga
Compliance Officer
Igho-Osagie Imuetinyan
Sponsored Individual
Director/Partners
Ikimalo Anosi
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
December 01, 2022
Basic Information
File Number:
2083
Address:
N/A
Main Phone:
N/A
Email:
N/A
Functions
Function 1
FMDQ Dealer
Fidelity Bond
Expiry Date
January 01, 2027
Amount Covered
₦8,205,000,000.00
Sponsored Individuals
Solomon Nwamaka Egboh
Compliance Officer
Wede Okerentugba-Thompson
Compliance Officer
Akinyimika ISAAC Abiola
Sponsored Individual
Additional Information
Account Status
ApprovedDate of Registration
November 22, 2024
Basic Information
File Number:
2011
Address:
14TH FLOOR, CHURCHGATE TOWERS, 2 CHURCHGATE STREET, VICTORIA ISLAND, LAGOS , Lagos State
Main Phone:
08068875363
Email:
info@optivaconsulting.net
Functions
Function 1
Corporate Investment Adviser
Fidelity Bond
Expiry Date
August 02, 2027
Amount Covered
₦1,000,000.00
Sponsored Individuals
IMO OKECHUKWU ISAAC
Compliance Officer
KIMEMIA MUCHIKU JANE
Managing Director
EBHOMIELEN CHINELO OMOYEMEN
Sponsored Individual
Director/Partners
KIMEMIA MUCHIKU JANE
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
March 23, 2023
Basic Information
File Number:
1317
Address:
37 Norman Williams Street, Off Awolowo Road, Ikoyi, Lagos
Main Phone:
+2348023013324
Email:
onirusy@orandcconsultants.com
Functions
Function 1
Reporting Accountant/Auditor
Fidelity Bond
Expiry Date
January 16, 2027
Amount Covered
₦100,000,000.00
Sponsored Individuals
Irechukwu Onyemaechi Russell
Compliance Officer
Additional Information
Account Status
ApprovedDate of Registration
September 27, 2006
Basic Information
File Number:
3119
Address:
Suit 6, , 36 Saka Tinubu Street , Victoria Island , Lagos
Main Phone:
N/A
Email:
orc.capitalltd.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦30,000,000.00
Sponsored Individuals
Kingsley Ezeala Okechukwu
Director
Ijeoma Anusionwu Roselyn
Managing Director
Anita Daniel Basanni
Compliance Officer
Bello Adebayo Gabriel
Compliance Officer
Director/Partners
Kingsley Ezeala Okechukwu
Director
Ijeoma Anusionwu Roselyn
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
January 02, 2026
Basic Information
File Number:
3072
Address:
No 7 Onikepo Akande Street , Lekki Phase 1 , Lagos
Main Phone:
N/A
Email:
info@orchidbayinvest.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦60,000,000.00
Sponsored Individuals
Olaolu Kayode Oyeyipo
Managing Director
Ezun Akinfela Olukunle
Officer
Omo-Ibrahim Yusuf
Compliance Officer
Catherine Chiamaka Odoh
Compliance Officer
Director/Partners
Olaolu Kayode Oyeyipo
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
August 22, 2025
Basic Information
File Number:
1863
Address:
NO. 50, ADETOKUNBO ADEMOLA CRESCENT, WUSE II, ABUJA , Abuja Federal Capital Territory
Main Phone:
08033132338, 0803 718 3887, 08059269622
Email:
abuja@osasoseji.com
Functions
Function 1
Estate Surveyor/Valuer
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦100,000,000.00
Additional Information
Account Status
ApprovedDate of Registration
May 16, 2019
Basic Information
File Number:
1822
Address:
2A IDANRE CLOSE, OSBORNE FORESHORE ESTATE , Lagos State
Main Phone:
01-2914775, 08034704626, 08034333723
Email:
info@ocmlng.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
Ashaju Julius Tope
Managing Director
Ogunsola Ezekiel Leke
Sponsored Individual
Alele Iyenoma Abigail
Sponsored Individual
Mudashiru Isiaka Abiodun
Sponsored Individual
Akidele Adedayo Oreofe
Compliance Officer
Ale Gabriel Olumide
Sponsored Individual
Director/Partners
Ashaju Julius Tope
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
Basic Information
File Number:
1626
Address:
4th Floor, 999C Damola Street , Off Idejo Street , Victoria Island , Lagos
Main Phone:
08029591495
Email:
info@pacassetmanagement.com
Functions
Function 1
Fund/Portfolio Manager
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦150,000,000.00
Sponsored Individuals
Ige Afolabi Bamidele
Managing Director
Okosun Osemu Victor
Compliance Officer
Afamuefuna Edward Chukwurah
Officer
Director/Partners
Ige Afolabi Bamidele
Managing Director
Additional Information
Account Status
ApprovedDate of Registration
June 29, 2012
Basic Information
File Number:
1769
Address:
999C Danmole Street , Off Idejo Street , Victoria Island , Lagos
Main Phone:
+234 803 409 9753
Email:
humphrey.oriakhi@paccapitalltd.com
Functions
Function 1
Issuing House
Fidelity Bond
Expiry Date
December 31, 2026
Amount Covered
₦200,000,000.00
Sponsored Individuals
Oriakhi Atekha Humphrey
Managing Director
Sanni Oluwaseun Bolarinwa
Sponsored Individual
Okoruwa Echichoya Eric
Executive Director
Adebajo Opeyemi Oluwasanmi
Officer
Okiekpakpo Ejovi
Officer
Obe Oluwatoyin Victory
Compliance Officer
Director/Partners
Oriakhi Atekha Humphrey
Managing Director
Okoruwa Echichoya Eric
Executive Director
Additional Information
Account Status
ApprovedDate of Registration
N/A
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