GOVERNANCE · ANTI-FRAUD
Fraud Intelligence
Detect duplicates · forged documents · suspicious payments · risky staff actions
Fraud Alerts
38
last 30d · +12 vs prev
Suspicious Payments
14
₦46M flagged
Duplicate Plot Flags
6
active
Forged Documents
9
confirmed
Identity Mismatches
22
under review
Risky Staff Actions
11
this month
Fraud Command Feed
Live alerts · last 24h
Duplicate plot sale attempt · Ibeju City D-22
Two allocation letters issued · staff override flagged
Fake receipt uploaded · Eko Atlantic F-31
OCR amount ≠ ledger · variance ₦4.2M
Same BVN linked to 3 customer accounts
BVN 222****891 · cross-account purchase pattern
Allocation letter mismatch · Lekki Pearl B-12
Plot ID on doc ≠ system record
Staff override outside policy · Discount 28%
Agent K. Adamu · threshold 15% breached
Unusual refund request · ₦18.4M · Magodo Vista
Submitted 02:14 AM · outside business hours
Identity Verification
Customer KYC health
NIN Verified92%
BVN Verified88%
Phone Verified96%
Email Verified78%
Address Mismatch14
Duplicate Identity6
Fraud Pattern · 6 months
Cases by category · trend analysis
Jan
Feb
Mar
Apr
May
Jun
Payment
Document
Identity
Staff
Plot
Suspicious Activity Monitor
Risk-scored events · executive triage queue
| Alert | Type | Actor | Estate | Plot | Amount | Risk | Status | |
|---|---|---|---|---|---|---|---|---|
| FRD-2026-118 | Document | Customer · S. Adewale | Ibeju City | D-22 | — | 92 | Investigating | |
| FRD-2026-117 | Payment | Customer · K. Lawal | Eko Atlantic | F-31 | ₦4.2M | 88 | Investigating | |
| FRD-2026-116 | Identity | Multi-account · BVN | Lekki Pearl | — | — | 76 | Pending Review | |
| FRD-2026-115 | Staff | Agent · K. Adamu | Multiple | — | ₦12M | 71 | Escalated | |
| FRD-2026-114 | Refund | Customer · O. Bashir | Magodo | B-04 | ₦18.4M | 68 | Investigating |
Staff Risk Monitor
High-privilege actions across the workforce
| Staff | Role | Action | Estate | Risk |
|---|---|---|---|---|
| K. Adamu | Sales Agent | Discount override 28% | Lekki Pearl | High |
| M. Yusuf | Accounts | Refund approval ₦18.4M | Magodo Vista | High |
| T. Ekpo | Operations | Plot reassignment B-12 | Lekki Pearl | Medium |
| C. Obi | Document | Receipt regeneration ×3 | Eko Atlantic | Medium |
| F. Bello | Customer Care | Account email edit | Abuja Hills | Low |
Blacklist & Watchlist
Restricted parties across the network
Adewale Properties Ltd
Multiple fake leads · client complaints
BVN 222****891
Duplicate identity · 3 accounts
Bayelsa Builders
Expired license + lien dispute
EcoSupply Cement
Below-spec material delivery
Agent · K. Adamu
Repeated discount overrides