Influence Graph
Timelines
AOC Desk
2653 monitored
Zenith Bank Plc
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Aug 30
Sep 06
Sep 13
Sep 20
Sep 27
Oct 04
Oct 11
Active Threads
dormant
Expanded Nigerian Bank Account Freeze Amidst Growing Illicit Network Concerns
90%
2 events
dormant
Nigerian Political Network Expansion: Gombe Primary Dispute & New Connections Signal Evolving Dynamics
90%
3 events
Recent Anomalies
high
New connection: 10 previously unseen co-actor(s) detected (known network: 336)
medium
Volume spike: 3 events in window (3.0x baseline of 1.0 expected)
critical
Coordination signal: co-actor eb75f664-847b-54ac-9899-59ee684335f7 appeared in 4 of 5 window events (80%)
high
Volume spike: 5 events in window (5.0x baseline of 1.0 expected)
critical
Volume spike: 10 events in window (10.0x baseline of 1.0 expected)