Haleems Integrated Services Limited
Tracked across 4 events · 39 articles · First seen Apr 27, 2026 · Last active Jul 08, 2026
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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
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
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
Regulatory
Impact: A company involved in transactions with Masterpiece Projects.
Jul 08, 2026 · 21 articles
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