Influence Graph
Timelines
AOC Desk
2653 monitored
Board Of Access Bank
organization
10 anomalies
Event Timeline
Subject
Object
Co-mention
Sep 01
Oct 01
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: 27 previously unseen co-actor(s) detected (known network: 222)
medium
Volume spike: 3 events in window (3.0x baseline of 1.0 expected)
high
New connection: 8 previously unseen co-actor(s) detected (known network: 217)
critical
Coordination signal: co-actor 2652a4a3-1e9d-5d84-bfa3-f93d6fc80a4d appeared in 4 of 5 window events (80%)
high
Volume spike: 5 events in window (5.0x baseline of 1.0 expected)