Connect with us

General News

Despite Ascending House Of Representative Throne, Dabo Ismaila Haruna Remains Gripped To His Looting Pipeline, Lafhim Corporate Services Limited

Published

on

Spread the love

Secrets Reporters

Member of the house of representative in the 10th National Assembly, representing the Toro federal constituency of Bauchi State, Dabo Ismaila Haruna, is a member of white-collar crimes department, using his company, Lafhim Corporate Services Limited as disguise, exposed by information found on an open source portal.

It was discovered that the honorable, after assuming public office in 2023, still holds the position of director, in his company, Lafhim Corporate Services Limited, through which he has awarded himself contracts, worth of over two hundred million naira, which contradicts the rule of law in Nigeria.

On December 19th, 2019, Nigeria stored products research ilorin paid the sum of N41,067,450.00 to Lafhim Corporate Services Limited, as payment for strategic empowerment and training in Shani federal constituency Borneo state.

Records have it that on the same day, the Nigeria Stored Products Research experienced an outflow of ₦41,141,700.00 in favour of Lafhim Corporate Services Ltd as payment for “Agricultural training & provision of farming tools for youth & women in mafa maiduguri kaga Borno State”

On April 7th, 2021, National primary health care development agency paid the sum of N34,142,051.65 to Lafhim Corporate Services Limited as payment for renovation of Argungu General Hospital in kebbi north senatorial district Iga of Kebbi State.

Fast forward to January 26th, 2022, federal college of produce inspection and stored products technology, Kano  paid the sum of N30,620,930.23 to Lafhim Corporate Services Limited as payment for supply of strategic empowerment in Chibok Damboa and Gwoza.

 On October 25th, 2022 federal ministry of health paid the sum of N11,013,090.00 to Lafhim Corporate Services Limited as payment for final settlement for the provision of furniture and fittings at Yobe State women and children hospital Damaturu. 

Lafhim Corporate Services Ltd was incorporated in Abuja, Nigeria with Registration Number 1314860. It was registered on 11 February 2016 and its current status is unknown. The company’s registered office address is No. 13 Bola Ajibola Cresent, Katampe Extension.

The law of the Federal Republic of Nigeria (CCBT Act), dictates that public officials should not own or run a private company while employed as full-time staff. However, such laws do not apply if the company or business is in the farming sector. 

Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Latest

Special Report13 hours ago

Special Report: How Charles Odii, Appointed SMEDAN DG At 35 Years on Seyi Tinubu’s Recommendation, Presided Over ₦9.75 Billion in Questionable Spending in His First Ten Weeks

Spread the loveSecrets Reporters Charles Odii was 35 years old when President Bola Tinubu approved his appointment as Director General...

Metro19 hours ago

Surveyor-General Oladele Ewulo Faces Questions Over Alleged Fake Certificates of Occupancy and Survey Irregularities in Ogun Land Deals

Spread the loveSecrets Reporters   The integrity of land administration in Ogun State has come under renewed scrutiny following allegations...

Africa’s Richest Woman Folorunsho Alakija Africa’s Richest Woman Folorunsho Alakija
Boardroom Scandals20 hours ago

Exclusive: Africa’s Richest Woman Folorunsho Alakija’s FAMFA Oil Illegally Kept a $200 Million Private Jet Fleet in Nigeria for Over a Decade While Owing N8.85 Billion in Unpaid Customs Duty

Spread the loveSecrets Reporters   A SecretsReporters investigation can reveal that FAMFA Oil Limited, the company that made Folorunsho Alakija...

Metro1 day ago

DIG Fayoade Mustapha Adegoke Under Fire as Zone 2 Petitions Allege Police Inaction in Ogun Land Fraud and Intimidation Cases

Spread the loveSecrets Reporters A series of formal petitions lodged with the Nigeria Police Force Zone 2 Command Headquarters in...

Investigation2 days ago

Investigation: SEEPCO’s Anthony Chukwueke Was the FG Regulator Sacked in 2007 for Improperly Awarding Oil Licenses and Is Now Chairman of the Company That Walked Away With Nigeria’s Richest Well – Part One

Spread the loveSecrets Reporters  A SecretsReporters investigation can reveal that the man now chairing Sterling Oil Exploration & Energy Production...

Corruption2 days ago

Exclusive: Niger Delta Suffers While MDGIF Director Oluwole Adama Hides N12.9 Billion Natural Gas Fund

Spread the loveSecrets Reporters   The Executive Director of Midstream and Downstream Gas Infrastructure Fund (MDGIF), Mr Oluwoke Adama has...

Metro3 days ago

CBN Deputy Governor Emem Usoro Who Was Side Chic To A Married Man Accused Of Watching Him Take His Last Breath, Buried Him Alone And Took His Death Certificate From His Wife

Spread the loveSecrets Reporters A formal petition delivered to President Bola Tinubu has accused Emem Nnana Usoro, Deputy Governor of...

Corruption3 days ago

Stolen funds? ₦76 Billion Paid Out To Non Existing Poor Nigerians By Bola Tinubu Government Through Nigeria’s Cash Transfer Programme

Spread the loveSecrets Reporters In January 2024, President Bola Tinubu suspended Halima Shehu, then Chief Executive Officer of the National...

Corruption3 days ago

RCICA Lagos: ₦303 Million Assets Uninsured, ₦7.7m Payments Tied to Regulatory Breaches Under the Leadership Of Wilfred Ikatari

Spread the loveSecrets Reporters   At the Regional Centre for International Commercial Arbitration (RCICA), Lagos, a review of its financial...

Corruption3 days ago

How Ahmed Bolaji Nagode’s Led NAPTIN Swallowed ₦2.77 Billion in Public Fees That Never Reached Nigeria’s Treasury

Spread the loveSecrets Reporters The National Power Training Institute of Nigeria (NAPTIN) trains the engineers and technicians who keep the...

Politics4 days ago

Less Than Four Months to 2027 Election, Sagitarian Law Firm Asks EFCC to Reopen, Prosecute Atiku Over 2006 Financial Crimes Case

Spread the loveSecrets Reporters   A legal firm, Sagitarian Law Firm, has asked the Economic and Financial Crimes Commission (EFCC)...

Corruption4 days ago

Exclusive: Nigeria’s Longest-Serving Lawmaker Nicholas Mutu Buys N1.4 Billion Buckhead, Atlanta House After 27 Unbroken Years in Nigeria’s House of Representatives

Spread the loveSecretsReporters A four-bedroom, five-bathroom townhome in one of Atlanta’s most prestigious addresses is registered to a Nicholas Mutu,...

Corruption4 days ago

Under NEPAD Nigeria, DG Princess Gloria Akobundu Hid N12 Billion By Not Keeping Proper Accounting Records At All

Spread the loveSecrets Reporters The New Partnership for Africa’s Development, now operating as AUDA-NEPAD, represents Nigeria’s arm of a continental...

Contract Fraud5 days ago

Exclusive: How SMEDAN DG, Charles Odi Who Was Nominated By Seyi Tinubu Mismanaged ₦1.97 Billion

Spread the loveSecrets Reporters The Small and Medium Enterprises Development Agency of Nigeria (SMEDAN) exists to help the country’s small...

Corruption5 days ago

Fed Min Of Industry, Trade & Investment Records N3.07bn in Questioned Transactions as Funds Are Misapplied, Payments Bypass Controls

Spread the loveSecrets Reporters   Amid the intricate paper trail of government finance, millions of naira moved through the Federal...

Contract Fraud5 days ago

Exclusive: No National Population Census Since 2006, Yet Agency Chairman Nasir Isa Kwarra Said He Spent ₦240 Billion To Count Nigerians

Spread the loveSecrets Reporters Nigeria has not conducted a national census since 2006. For nearly two decades, the National Population...

General News6 days ago

Friends, associates gather to celebrate MB Anugwa’ graduation from National Defence College Abuja

Spread the loveSecrets Reporters It was a moment of liveliness and celebration as friends, family members and associates of Controller...

Executive Secretary and Chief Executive Officer Daniel Asapokhai Executive Secretary and Chief Executive Officer Daniel Asapokhai
Corruption6 days ago

Former FRC CEO, Daniel Asapokhai Questioned for N138.7 Million in Unremitted Surplus, Unapproved Legal Fees and Foreign Trips While in Office

Spread the loveSecrets Reporters In a detailed indictment contained in the Auditor-General for the Federation’s Annual Report on Non-Compliance and...

Chief Registrar, Habu Yerima Saleh Chief Registrar, Habu Yerima Saleh
Corruption6 days ago

Investment and Securities Tribunal’s N18 Million Black Hole Under Chief Registrar Habu Yerima Saleh: Unvouched Payments, Extra-Budgetary Spending and Silence from Management

Spread the loveSecrets Reporters A quieter but equally troubling set of findings have revealed non-compliance and internal control weaknesses at...

Boardroom Scandals6 days ago

₦1.37 Trillion Unrecovered: The Auditor General’s Report That Put Governor Yemi Cardoso Central Bank On Trial

Spread the loveSecrets Reporters The Central Bank of Nigeria is supposed to be the guardian of the nation’s monetary integrity,...


Support Independent News