Nigeria’s Fraud Case Documentation Platform

Recover stolen funds faster with properly structured case documents.

When fraud happens, time and accuracy matter. We help victims organize their evidence and generate correctly structured legal documents required for reporting scams, requesting bank action, and applying for court orders in Nigeria.

Report Your Case How It Works

How It Works

Report Your Case

Enter the transaction, bank details and all available evidence related to what happened.

Case Review & Verification

We review your submission to confirm the details and reduce false reports. This may take up to 24 hours.

Bank Reporting & Documents

We escalate the report to the relevant bank where applicable, then prepare structured documents for court submission.

Filing Guidance & Support

Receive step-by-step instructions for submitting your documents to the appropriate registry and relevant institutions.

143+

Reports Submitted

42+

Cases Under Review

87+

Scam Vendors Flagged

WHAT YOU GET

Professionally structured case documents

Your case package is organized around the documents and evidence needed to move your complaint forward.

Formal motion

For a court order to preserve funds where applicable.

Supporting affidavit

A clear affidavit in support of your complaint.

Written argument

A structured legal argument prepared for submission.

Organized exhibits

Receipts, chats and other evidence arranged clearly.

Urgency affidavit

Included where the circumstances make it applicable.

Filing instructions

Step-by-step guidance for submitting your documents.

We also guide users on structured filing approaches that can help reduce unnecessary legal costs in lower-value fraud cases. Documents follow standard legal structure commonly used in Nigerian courts.

WHY THIS MATTERS

Fraud cases require speed, structure and accuracy

In many cases, banks may temporarily restrict suspicious accounts once fraud is reported. However, further action often requires properly structured legal documentation.

Well-prepared filings help ensure that complaints are clearly presented, properly supported with evidence, and processed without delays.

Clearer action starts with a clear case

Our system helps turn your case details into a clear, court-ready format so no critical information is lost.

SUPPORTED CASE TYPES

Start with the kind of fraud you experienced

We support reporting for common fraud and digital payment disputes affecting people across Nigeria.

Bank transfer fraud
Online scams and fake sellers
Investment scams
Unauthorized transactions
Digital payment disputes
Social media fraud cases
TRUST & SECURITY

Built on Trust. Secured for You.

Your safety and privacy are our top priorities. We follow secure data handling standards and trusted compliance practices.

SMEDAN Certified
Verified

SMEDAN Certified

Officially registered under SMEDAN Nigeria business compliance standards.

SSL Security
Secured

256-bit SSL Security

Encrypted protection for reports, evidence uploads and user activity.

Privacy Protection
Protected

Privacy Protection

Personal information and submitted reports are handled confidentially.

NDPR Ready
NDPR

NDPR Ready

Built with strong privacy and data protection principles in mind.

SMEDAN Certificate
Proof of Legitimacy

SMEDAN Certificate

We are officially registered with the Small and Medium Enterprises Development Agency of Nigeria (SMEDAN), supporting our commitment to transparency and trust.

View Certificate

We are committed to maintaining the highest standards of security, transparency and data protection. You can trust us with your information.

BUILT FOR SPEED AND CLARITY

Move from confusion to your next clear step

Our platform is designed to simplify complex reporting, organize evidence into proper legal structure, and guide you through case preparation.

Simpler reporting

Complex reporting processes broken into clear, manageable steps.

Structured evidence

Your information organized into a proper legal structure.

Step-by-step guidance

Practical direction through every stage of case preparation.

Formatted documents

Properly formatted documents generated from your case details.

Designed to help ensure no critical detail is missed.
READY TO TAKE ACTION?

Turn your evidence into a structured case.

Start your report and take the first step toward resolving your case.

Start Your Case