[CMD] Command Center TOP SECRET
Real-time fraud intelligence and investigation overview
[!] Active Investigations
24
↑ 3 opened today
[MONEY] Fraud Detected (30D)
$18.4M
↑ $2.4M this week
[OK] Cases Resolved
147
↑ 12 this month
[XBDR] Countries Traced
31
Active corridors
[RED] Live Threat Feed • LIVE
BVN Spoofing Attempt HIGH RISK
Identity cloning detected — NIN 12345 used across 4 accounts simultaneously.
2 minutes ago
Suspicious Wire Transfer $480,000
GTBank Nigeria → Barclays UK → Emirates NBD UAE.
14 minutes ago
Ghost Identity Flagged CRITICAL
Account opened with stolen passport. Face verification FAILED.
1 hour ago
[SIG] Risk Distribution
Overall Threat Level87/100 CRITICAL
High Risk Identities204 flagged ↑12%
Medium Risk1,340 monitored ↑4%
Low Risk / Verified12,450 clean ↓2%
[TRACE] Person Trace
Locate and verify any individual across 195 countries
[MONEY] Money Trail
Track financial flows and detect structuring patterns
[NET] Network Graph
Map relationships and connection clusters
[DIGI] Digital Footprint
Scan online presence, devices, and digital trail
[FILES] Case Files
Active investigations and case management
CWI-2024-001 • Opened: Jan 12, 2024
CRITICAL
Operation Eagle Eye — Cross-Border Identity Ring
Multi-jurisdictional fraud • NG → UK → UAE
CWI-2024-002 • Opened: Feb 3, 2024
ACTIVE
Project Phantom — Ghost Account Network
Financial fraud • 47 ghost accounts traced
CWI-2024-003 • Opened: Mar 18, 2024
MONITORING
Case Omega — Corporate Identity Theft Ring
Corporate fraud • 3 companies implicated
[WATCH] Watchlist
Monitored individuals and entities flagged for suspicious activity
| NAME | TYPE | RISK | COUNTRY | STATUS |
|---|---|---|---|---|
| Subject A-001 | Individual | CRITICAL | Nigeria | Active |
| Entity B-047 | Corporation | HIGH | UAE | Monitoring |
| Network C-012 | Network | CRITICAL | Multi-jurisdictional | Active |
[RPTS] Reports & Export
Generate intelligence reports and export data
[DOC]
Monthly Threat Report
Full summary of all flagged identities and fraud patterns
[FILES]
Case Export (PDF)
Export all active case files with evidence
[API]
API Data Pull
Raw JSON export for enterprise integrations
[XBDR] Cross-Border Trace
Track movements and transactions across international corridors
[BANK] Bank Fraud API
Direct integration with banking fraud detection systems
[ALRT] Live Alerts
Real-time notifications from active monitoring systems
[!] CRITICAL — BVN Spoofing Detected2 min ago
NIN 12345 used across 4 accounts simultaneously. Lagos, Abuja, London nodes active.
[WATCH] HIGH — Suspicious Wire Transfer $480K14 min ago
GTBank → Barclays → Emirates NBD. Structuring pattern detected by AI engine.
[SIG] MEDIUM — New Device Login Attempt1 hour ago
Unrecognized device accessing verified account. IP: 41.58.xxx.xxx (Lagos, NG).
[OK] RESOLVED — Case CWI-2024-089 Closed3 hours ago
Suspect identified and reported to EFCC. $1.2M recovered. Case closed successfully.