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Family Allowances Audit Operation — MINFI Cameroon

10,000
Total agents
5,453
54.53% du fichier
Detected anomalies
1,480
High risk (≥60)
1.7 Mds
Suspect allowances / per year

Anomaly breakdown

Child across agents2236
Sudden alignment758
Excessive declaration985
Shared account704
Suspicious multiple births770
Normal4547

Top suspect ministries

1
MINSEP
400
2
MINCULT
392
3
MINJUSTICE
387
4
MINEDUB
381
5
MINADT
379
6
MINADER
372
7
MINREX
369
8
MINESEC
360
9
MINEPIA
359
10
MINTP
359

Shared bank accounts

50
AccountAgentsIDs
BICEC-6579731518 agents
100179-H100671-E101106-M+15
BICEC-6999584515 agents
100047-X101246-B101588-Y+12
BICEC-2971013515 agents
100952-Z101166-R101731-T+12
BICEC-7199581214 agents
100146-U100596-E101227-D+11
BICEC-2406919413 agents
100011-G100024-Z100685-R+10
BICEC-8430394713 agents
100194-F100495-P100743-D+10
BICEC-3742742913 agents
100335-W101178-P101306-X+10
BICEC-4298586613 agents
100362-U100926-L101095-R+10