Cases
Trade documentary, screening, EDD, and TBML cases from evidence gaps through maker-checker review, MLRO decision, STR readiness, and case closure.
Open cases
9
3 closed this period
Critical
2
1 SLA breached
Pending checker
2
Maker-checker queue
Pending MLRO
3
MLRO decision queue
Avg turnaround
2.4d
Under SLA (5d)
STR ready
3
goAML evidence packs
| Case | Type | Entity | Severity | Owner | Stage | SLA | Linked | Opened |
|---|---|---|---|---|---|---|---|---|
CASE-091 TBML — Split BfC Payments + Unapproved Freight Forwarder · BFC-2026-0019 | TBML | Trade instrument | HIGH | Tobi Kalu | Pending MLRO | 3d left | 🔔 2 alerts | 2 days ago |
CASE-088 LC Proceeds Diversion — South Africa Corridor · LC-2026-0039 | TBML | Trade instrument | HIGH | Sam Adesanya | Open | 3d left | 🔔 1 alert | 2 days ago |
CASE-082 Form M Value Discrepancy — FM-2026-0077 · Investigated and Closed | Trade | Trade instrument | MEDIUM | Ifeoma Eze | Closed | Breached | 🔔 1 alert | 20 days ago |
CASE-079 Dual-Use Goods — SONCAP Non-Compliance + Export Control Flag · FM-2026-0071 | Trade | Trade instrument | HIGH | Tobi Kalu | Closed · STR | Breached | 🔔 1 alert | 38 days ago |
CASE-094 Sanctions Match · UN Consolidated 0.82 | Screening | KYB | CRITICAL | Ada Okafor | Pending MLRO | 5d left | 🔔 1 alert | today |
CASE-090 Restricted Goods Import — NAFDAC Hold + Supplier Not Pre-qualified · FM-2026-0081 | Trade | Trade instrument | HIGH | Sam Adesanya | Open | 5d left | 🔔 1 alert | today |
CASE-089 Invoice Recycling — Commercial Invoice Used Across 3 Separate Form M Applications | Trade | Trade instrument | MEDIUM | Tobi Kalu | Open | 2d left | 🔔 2 alerts | 2 days ago |
CASE-087 LC Beneficiary Substitution Mid-Negotiation — LC-2026-0038 | Trade | Trade instrument | MEDIUM | Ada Okafor | Pending Checker | 2d left | 🔔 1 alert | 2 days ago |
CASE-086 PEP-Linked UBO in LC Application — Verdant Energy · LC-2026-0039 | TBML | Trade instrument | HIGH | Olamide Bello | Pending MLRO | Breached | 🔔 2 alerts | 3 days ago |
CASE-084 OFAC Screening: False Positive · Gulf Petroleum DMCC · LC-2026-0039 | Screening | KYB | LOW | Tobi Kalu | Closed | Breached | 🔔 1 alert | 11 days ago |
CASE-096 Phantom Shipment · BFC-2026-0019 · No vessel IMO | Trade | Trade instrument | HIGH | O. Bello | Open | 5d left | 🔔 1 alert | today |
CASE-095 HS Code Mismatch + Over-invoicing · FM-2026-0092 + LC-2026-0041 | Trade | Trade instrument | CRITICAL | O. Bello | Pending Checker | 5d left | 🔔 2 alerts | today |