Circular No. 8 of 2025 – Unauthorized Representation – Mr. Habila Malgwi and the Entity “Concordia Consultancies Ltd
Purpose of the Circular
This circular has been issued to alert the public, stakeholders, and partner organizations about incidents of unauthorized representation involving Mr. Habila Malgwi and the entity known as Concordia Consultancies Ltd. It is important to clarify that neither the individual nor the entity has been granted any authority to represent, act for, or conduct business on behalf of the issuing institution.
Unauthorized Representation
Recent reports and inquiries have revealed that Mr. Habila Malgwi, acting either personally or through Concordia Consultancies Ltd, has presented himself in ways that suggest affiliation or authorization. These claims are false and misleading. Such actions constitute a breach of trust and may expose individuals and organizations to significant risks if they engage with these parties under the assumption of official endorsement.
Official Position
The institution categorically states that:
Mr. Habila Malgwi is not authorized to act in any capacity on its behalf.
Concordia Consultancies Ltd holds no mandate, license, or recognition from the institution.
Any documents, statements, or representations made by these parties should be regarded as unauthorized and invalid.
Advisory to Stakeholders
All stakeholders, clients, and members of the public are strongly advised to:
Exercise due diligence when approached by individuals or entities claiming affiliation.
Verify authorization directly with the institution before entering into agreements, financial commitments, or correspondence.
Report suspicious activities immediately to the designated contact channels provided by the institution.
Implications of Unauthorized Dealings
Engaging with unauthorized representatives exposes parties to the risk of fraud, financial loss, and reputational damage. The institution will not recognize, endorse, or be held responsible for any obligations, agreements, or representations made by Mr. Habila Malgwi or Concordia Consultancies Ltd.
