Snapshot from Jul 07, 2026 at 01:18 UTC. For live data and tracking: View Live
Entities / Companies / Haleems Integrated Services Limited
Entity

Haleems Integrated Services Limited

Tracked across 1 events · 6 articles · First seen Apr 27, 2026 · Last active Jun 14, 2026

Sentiment
-50
Attention
4
Events
1
Relationships
0
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Events (1)
4 -50
Regulatory
Nigeria Forfeits Kachallah's Fraud Jet
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
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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.