Declared source, evidence and verification per material transaction.
| User | Transaction | Declared source | Evidence | Amount | Reviewer | Risk | Status |
|---|---|---|---|---|---|---|---|
| Highland Partners | Northbridge | Fund LPs | LP agreements | ₦1.08B | T. Aroyewun | Risk · Medium | Verifying |
| Cedar & Vale | Cedarfield | Family capital | Bank + tax | ₦440M | H. Musa | Risk · Low | Verified |
| Baobab Capital | PrimeHarvest | Fund | LP agreements | ₦780M | T. Aroyewun | Risk · High | Enhanced DD |
| Northline Capital | ApexCare | Corporate treasury | Board res + bank | ₦620M | N. Ade | Risk · Low | Verified |