DAVAP Scam Alert System

Crowdsourced Intelligence. Professionally Verified. Confidentially Managed.
Protecting Nigerians From Real Estate Scam — Together.

Every year, Nigerians lose more than ₦100 billion to fraudulent property schemes.

The DAVAP Scam Alert System empowers the public to report suspicious activity safely, anonymously, and responsibly while licensed professionals conduct proper investigations in collaboration with appropriate authorities.

This is not a witch hunt. This is a confidential, evidence-based protection system.

How It Works

Submit a Confidential Report

Anyone can report suspicious activity — fake documents, misleading adverts, double allocation, or questionable developer behaviour.

DAVAP Professionals Review & Investigate

Licensed lawyers, surveyors, compliance officers, investigators, and field officers handle every report.

Findings Are Classified, Not Publicly Exposed

Verified findings are stored securely and shared only with investors, banks, insurers, legal professionals, and authorities upon request.

Ecosystem Protection: Why This Matters

  • Protects diaspora and local investors
  • Reduces fraud-related losses
  • Supports law-abiding developers
  • Prevent investor losses
  • Enhance market transparency
  • Builds trust in the property ecosystem
  • Creates a safer, more transparent market
  • Strengthens industry accountability
  • Strengthen due diligence
  • Encourages responsible development practices
  • Improves investor confidence
  • Support regulators
  • Improve developer accountability

Got a Scam to report?

Report Safely
Protect Others
Strengthen the Ecosystem
Report Potential Scam

DAVAP Whistleblower & Intelligence Framework

A secure, confidential intelligence system for reporting, investigating, and classifying real estate risk across the ecosystem.
This framework is not designed to shame or defame any developer.

Purpose

  • Identify risk patterns
  • Support investor due diligence
  • Strengthen accountability
  • Provide verified intelligence

Core Principles

  • Confidentiality
  • Professional verification
  • No public accusations
  • Evidence-based classification
  • Collaboration with authorities

Secure Reporting Portal

  • Anonymous reporting
  • Evidence upload
  • Case tracking
  • Multilanguage support

Classification Criteria

Document inconsistencies
Unresolved disputes
Verified double allocation
Amcon exposure
Court injunctions
Abandoned projects
Repeated complaints
Failed verification attempts

Classification System

  • Unverified
  • Under Review
  • Verified Concern
  • Verified Risk
  • Escalated to Authorities

Developer Engagement

  • Right to respond
  • Evidence submission
  • Reverification request
  • Compliance support

Final Message

DAVAP exists to protect investors, strengthen the ecosystem, and eliminate Scam — not to destroy reputations.