Influence Graph
Timelines
585 monitored
Financial Crimes Commission
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Sep 02
Sep 03
Sep 04
Sep 05
Sep 06
Sep 07
Active Threads
dormant
Nigerian Officials Linked to International Investigations as New Actors Emerge
85%
4 events
Recent Anomalies
medium
Volume spike: 4 events in window (3.6x baseline of 1.1 expected)
low
New connection: 1 previously unseen co-actor(s) detected (known network: 295)
low
Volume spike: 3 events in window (2.7x baseline of 1.1 expected)
high
New connection: 23 previously unseen co-actor(s) detected (known network: 276)
low
New connection: 1 previously unseen co-actor(s) detected (known network: 275)