Investigation Center
Active fraud and dispute cases with cross-client evidence review.
| Case | Type | Status | Assigned | Age | |
|---|---|---|---|---|---|
| INV-0089 Lagos fraud ring — shared devices | Fraud ring | active | Nkem Okafor | 3d | Open → |
| INV-0088 TrustShield Insurance dispute — rejected motor claim | Dispute | under review | Nkem Okafor | 5d | Open → |
| INV-0087 Agent misuse — Victor Okafor | Agent misuse | resolved | Tochi Adeyemi | 2w | Open → |