Snapshot from Aug 24, 2026 at 07:00 UTC. For live data and tracking: View Live
Entity

Haleems Integrated Services Limited

Tracked across 4 events · 39 articles · First seen Apr 27, 2026 · Last active Jul 08, 2026

Sentiment
0
Attention
4
Events
4
Relationships
0
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4 70
Business
Impact: Haleems Integrated Services Limited successfully raised N7.30 billion through commercial papers, which will strengthen its working capital, fund operational expansion, and enhance its capacity to deliver logistics solutions across Nigeria.
Jun 10, 2026 · 6 articles
4 -50
Regulatory
Impact: Haleems Integrated Services Limited>>>, a Bureau De Change operator, was fraudulently used by Abdulsalam Mustapha Kachallah>>> to route illicit funds from China Railway Engineering Corporation>>> for the purchase of the private jet.
May 18, 2026 · 6 articles
2 -10
Domestic
Impact: Haleems Integrated Services Limited>>> is the company whose receipts Aishatu Bappa El-Nafaty>>> allegedly forged to defraud the Nigeria — National Assembly (Nigeria)>>>.
Jun 08, 2026 · 6 articles
2 -10
Regulatory
Impact: A company involved in transactions with Masterpiece Projects.
Jul 08, 2026 · 21 articles
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Ergen is a news intelligence platform that converts raw news articles into structured data. It tracks events, entities, and the relationships between them, with sentiment and attention metrics derived from thousands of articles. Pages on this site are daily static snapshots from the platform's live database. For real-time tracking, search, and alerts, the full dashboard is at app.ergen.ai.