Drafted Suspicious Activity Reports. Every claim links to a specific evidence item.
| SAR ID | Alert | Customer | Status | Created | Reviewer | NFIU Ref |
|---|---|---|---|---|---|---|
| SAR-2025-0091 | ALT-2025-0417 | Adebayo Ogundimu | reviewed | 12 Apr 2025 | Tolu Fashola | — |
| SAR-2025-0088 | ALT-2025-0410 | CUST-71002 | submitted | 08 Apr 2025 | Okoro Gift | NFIU-2025-STR-04412 |