Reporting
STR/goAML packages, CBN evidence exports, screening audit history, and management packs. Every export carries a signed evidence package.
STR (24h compliance)
96%
23 of 24 filed in window
NFIU acknowledged
3
with acknowledgement evidence
Window breaches
1
STR-2026-03-052 · audit logged
Pending review
4
Drafts awaiting approval
Avg time to file
9h 14m
of 24h NFIU window
| Report | Type | Format | Period | NFIU reference | Generated by | Status | |
|---|---|---|---|---|---|---|---|
STR-DRAFT-CASE-091 Structuring · Chukwuma O. Eze | STR | goAML 5.5 | Mar 2026 | — | Tobi Kalu | Draft | |
STR-2026-05-024 TBML — BfC Payment Structuring · Chukwuma O. Eze | STR | goAML 5.5 | May 2026 | NFIU-2026-05-18-091 | O. Bello | Filed | |
STR-2026-04-052 Trade — Dual-Use Goods / Export Control · Skyline Logistics Ltd | STR | goAML 5.5 | Apr 2026 | NFIU-2026-04-12-088 | O. Bello | Acknowledged | |
STR-2026-03-052 Layering · Mfon Ekanem | STR | goAML 5.5 | Mar 2026 | — | O. Bello | Filed | |
STR-2026-05-025 High-Risk Corridor · Verdant Energy Holdings | STR | goAML 5.5 | May 2026 | — | Tobi Kalu | Pending MLRO | |
STR-2026-05-026 Trade — Restricted Goods / NAFDAC Non-Compliance · Halima Sani | STR | goAML 5.5 | May 2026 | — | Tobi Kalu | Pending Checker | |
STR-2026-05-027 PEP — Undisclosed Beneficial Ownership · Olumide Bakare | STR | goAML 5.5 | May 2026 | — | Tobi Kalu | Draft | |
STR-2026-03-039 Unusual Transfers · Adaeze C. Okonkwo | STR | goAML 5.5 | Mar 2026 | NFIU-2026-03-01-039 | O. Bello | Rejected | |
ONB-REP-2026-04 Onboarding summary · Apr 2026 | Onboarding | CBN-template | Apr 2026 | — | Ada Okafor | Exported | |
SCR-REP-2026-04 Screening audit · Apr 2026 · 14 lists | Screening audit | CBN-template | Apr 2026 | — | Auto | Exported | |
TRD-REP-2026-04 Trade compliance MIS · Apr 2026 | Trade MIS | CBN-template | Apr 2026 | — | Auto | Exported | |
SAN-REP-2026-04 Sanctions screening history · Apr 2026 | Sanctions history | CSV | Apr 2026 | — | Auto | Exported | |
PERF-Q1-2026 Compliance performance · Q1 2026 | Performance | Board pack | Q1 2026 | — | Ada Okafor | Exported |
Showing 13 of 13reports · all entries signed & exportable