Digital Intelligence Agency — Nigeria · UK · USA · Canada · Remote

Evidence that
speaks for itself.

Professional OSINT and digital investigation services for clients in Nigeria and the diaspora — UK, USA, Canada, and beyond. Fully online. Legally conducted. Court-ready reports delivered discreetly to your inbox.

100%
100% digital — no physical surveillance anywhere
NDA
Signed before every case begins
24/7
Confidential consultations available
🌍
Serving Nigeria, UK, USA, Canada & worldwide
Legal Compliance

Operating under Nigerian law, UK GDPR, and US/Canadian data standards depending on client location.

Methods

Open-source intelligence only. No account access. No communications interception.

Delivery

Timestamped, court-ready PDF reports with full source documentation.

Confidentiality

Your identity and case details are never shared with third parties — ever.

Flagship Service
Most requested

Relationship &
Infidelity Intelligence

Our most requested service. We build a complete digital picture of your partner's online activity — conducted legally using only public data, packaged as evidence you can act on. Available to clients in Nigeria, the UK, USA, Canada, and worldwide.

Essential · Delivered in 48 hours
Digital Trace
A thorough digital footprint check. Best for early suspicions when you need clarity before deciding your next step.
  • Full social media profile audit across all major platforms
  • Username & alias search across 300+ platforms
  • Dating app activity indicators
  • Photo EXIF metadata analysis
  • PDF summary report with all findings
Retainer · Monthly reports · Cancel anytime
Ongoing Watch
Continuous digital monitoring for clients who need sustained intelligence over time.
  • Weekly social media monitoring
  • New account & alias detection alerts
  • Dating app activity change flags
  • Monthly intelligence briefing report
  • Priority WhatsApp investigator access
Dating site & partner verification
New service
Dating site sweep
Check whether a partner or person of interest has active profiles across major dating platforms — including Nigerian-specific apps. Delivered in 24 hours.
  • Tinder, Bumble, Hinge, Badoo, Plenty of Fish
  • Afroromance, Nairaland & diaspora-specific platform checks
  • Screenshots & profile archive included
New service
Partner identity verify
Confirm the person you're dating is who they claim to be — name, location, employment, and relationship status all checked. Delivered in 48 hours.
  • Identity cross-check across public records
  • Employment & location verification
  • Marital status indicators
Investigation add-ons
Add-on
Footprint scorecard
Quick pre-investigation risk assessment. Scores a subject's digital presence for secrecy indicators before you commit to a full package.
Add-on
Third-party deep check
Full background check on an identified third party — who they are, where they work, their own relationship status.
Add-on
Legal evidence pack
Report formatted to court standards with chain of custody documentation. For divorce or formal legal proceedings.
Add-on
Device forensics
Client couriers a jointly-owned device. Deleted messages, app usage history, and location data extracted and documented with full chain of custody.

Digital & Cyber Investigations

Online fraud, scams
& identity threats

From romance scams to crypto fraud to dark web data exposure — fully remote investigations delivered as structured evidence reports. Serving Nigeria, UK, USA, Canada, and diaspora clients globally.

Romance scam detection
New service · 48 hours
Romance scam check
Verify whether someone you've met online is real or a scammer — before you invest emotionally or financially.
  • Reverse image search — detect stolen photos
  • Profile age & activity analysis
  • Cross-reference against known scam databases
  • Phone number & email origin check
  • Clear verdict: real person or likely scammer
New service · 5 business days
Scam evidence pack
For victims already scammed. Full perpetrator identification and evidence packaging for police or EFCC referral.
  • Full scammer identity trace
  • Network mapping — linked accounts & associates
  • Transaction trail documentation
  • Formal evidence report for law enforcement
  • EFCC / Action Fraud (UK) / FTC (USA) referral guidance included
Dark web personal data monitoring
New service · 24 hours
Personal data scan
One-time sweep of dark web marketplaces and breach databases to check whether your data is being sold online.
  • Email address breach check
  • Phone number exposure check
  • BVN / NIN / NI Number / SSN exposure check
  • Risk rating + recommended actions
New service · Monthly · Cancel anytime
Dark web monitoring
Continuous monitoring — get alerted the moment your data appears on dark web markets or in new breach dumps. Cancel anytime.
  • Real-time breach alerts
  • Up to 5 email addresses monitored
  • Credit card & bank detail monitoring
  • Monthly dark web summary report
New service · 48 hours
Financial exposure report
Deep scan for bank details, card numbers, and financial credentials offered on dark web forums and Telegram fraud channels.
  • Card & account number dark web sweep
  • Telegram fraud channel monitoring
  • Source identification where possible
  • Immediate remediation steps provided
Crypto scam tracing
New service · 24 hours
Investment platform check
Before you invest — verify whether a crypto platform or investment scheme is legitimate. Clear pass/fail verdict.
  • Domain age & registration analysis
  • Company registration verification
  • Scam database cross-reference
  • Red flag scoring & clear verdict
New service · 3–5 business days
Wallet trace report
Trace a suspicious crypto wallet — follow the money and identify where funds moved after a scam. Covers Bitcoin, Ethereum, USDT.
  • Blockchain transaction trail analysis
  • Wallet clustering & exchange identification
  • Flag if funds hit known scam addresses
  • PDF trace report with full movement chain
New service · 7–10 business days
Crypto fraud evidence pack
Full investigation for victims of crypto investment scams — trace funds, identify operators, prepare evidence for legal action.
  • Multi-hop wallet trace across chains
  • Scam platform OSINT (fake exchanges, Telegram)
  • Operator identity investigation
  • Legal-grade evidence report
  • Referral to crypto recovery legal partners
Digital forensics & cyber
Core service · 5–7 business days
Computer forensics
Client couriers an owned device; returned with a full forensic report and chain of custody.
  • Deleted file & message recovery
  • App usage & browsing history
  • Court-admissible chain of custody
Core service · 48 hours
Email header & source tracing
Trace the origin of suspicious emails — IP identification, geolocation, and spoofing detection.
  • Full email header analysis
  • IP address & geolocation tracing
  • Spoofing & phishing detection
Core service · 3–5 business days
SOCMINT investigation
Open-source social media intelligence. Map a subject's public activity and contacts using only publicly available data.
  • Multi-platform public profile analysis
  • Contact & associate mapping
  • Activity timeline report
Core service · 5 business days
Identity theft investigation
Investigate misuse of your NIN, BVN, NI Number, SSN, or business identity — covers Nigerian, UK, and US identity systems.
  • BVN / NIN misuse investigation
  • Dark web exposure check included
  • Evidence report for EFCC / police
Core service · 3–5 business days
Personal safety documentation
Track the source of online harassment or stalking and compile evidence for police reports or restraining orders.
  • Harasser source identification
  • Evidence preservation & archiving
  • Police report support documentation

Fraud & Reputation Investigations

Financial fraud, real estate
& defamation

For individuals and businesses who need documented evidence of financial deception, property fraud, or reputational damage. We work with clients in Nigeria and the diaspora — including those investing in Nigerian assets from the UK, USA, and Canada.

Core service · Quote on case
Financial fraud investigation
Uncover Ponzi structures, fake investment platforms, embezzlement, and romance-linked financial fraud. Includes EFCC referral pathway.
  • Transaction trail analysis
  • Platform & operator OSINT
  • Evidence report for EFCC referral
Core service · 5–7 business days
Real estate fraud check
Detect property scams, fake C-of-O documents, and double sales before you commit funds. Particularly valuable for diaspora clients investing in Nigerian property from abroad.
  • Title deed & C-of-O verification
  • Survey plan validation
  • Seller identity check
Core service · 3–5 business days
Online reputation & defamation evidence
Track and archive the source of false, damaging statements online. Evidence packaged for legal action or platform takedown.
  • Source & author identification
  • Evidence preservation & archiving
  • Legal referral support
New service · 5–7 business days
Business due diligence
Pre-contract checks on companies, directors, and business partners. Verified across Nigerian CAC, UK Companies House, and US state registries before you sign anything.
  • CAC registration & director check
  • Litigation & court record search
  • Digital reputation audit
New service · 48 hours
Background checks
Employee and tenant screening for clients in Nigeria, the UK, USA, and Canada. Employment history, address verification, and public record checks across jurisdictions.
  • Identity & address verification
  • Employment history check
  • Public record & court search
New service · 3–5 business days
Scammer identification & reporting
Identify the person behind an online scam and prepare findings for EFCC (Nigeria), Action Fraud (UK), FTC (USA), or platform trust & safety submission.
  • Digital identity tracing via OSINT
  • Evidence packaging for authorities
  • EFCC / NCCC referral documentation

In-Person Truth Verification · Nigeria

Polygraph
Testing Services

Conducted in Nigeria by our certified partner screening firm using professional-grade digital equipment. Results are personal truth-verification tools — not court-admissible evidence. Written informed consent is required from the subject before any examination is scheduled.

Most requested · 3–5 business days
Pre-marriage truth verification
Full OSINT background investigation combined with a professionally administered polygraph — the most comprehensive pre-marriage package available for diaspora clients.
  • Full identity, prior marriage & criminal record check
  • Pre-test question design from investigation findings
  • Certified polygraph examination in Nigeria
  • Written examiner report within 24–48 hrs of test
  • Combined OSINT + polygraph evidence package
  • 30-minute post-report consultation call
Standalone examination · 3–5 business days
Fidelity verification polygraph
For specific suspicions of infidelity in a Nigeria-based partner — a structured examination focused on agreed questions, administered by our certified examiner.
  • Pre-test OSINT to inform question design
  • Question review & approval by client before test
  • Professional polygraph examination
  • Written examiner report with findings
  • Greyline evidence packaging & summary
Diaspora · visa assurance · 3–5 business days
Pre-visa relationship integrity check
For diaspora clients sponsoring a Nigerian partner for a UK, US, or Canadian visa — verifying the authenticity of the relationship for the sponsor's personal assurance only.
  • Full OSINT relationship history investigation
  • Polygraph on relationship authenticity & intent
  • Prior visa history questions included
  • Written report for sponsor's personal records
  • Not for submission to UKVI, USCIS, or IRCC
Employers & property owners · 2–3 business days
Staff & domestic integrity screening
For diaspora property owners and Nigerian employers — verify the integrity of domestic staff, property managers, or security personnel looking after your Nigerian assets.
  • Staff background check by Greyline
  • Polygraph on specific integrity concerns
  • Written examiner report & risk assessment
  • Recommended follow-up actions included
  • Suitable for pre-employment & periodic screening
Our Standards

What we do — and what we don't

We always do

  • Use only publicly available open-source intelligence
  • Operate within Nigerian law and international data standards
  • Provide court-ready, timestamped evidence reports
  • Sign a mutual NDA before every case begins
  • Recommend legal counsel when findings warrant it
  • Refer to EFCC, NCCC, or police with full documentation

We never do

  • Access private accounts, emails, or messages
  • Intercept communications without a court order
  • Place tracking devices on vehicles without owner consent
  • Conduct physical surveillance or follow individuals
  • Publicly expose or confront any subject directly
  • Work against the interests of vulnerable individuals
How It Works

From inquiry to evidence

Every case follows the same five-step process — fully remote, fully confidential. No in-person meetings required, wherever in the world you are.

01
Secure intake
Submit your case details via our encrypted inquiry form. No phone call needed to get started.
02
NDA & confirmation
Digital NDA signed. Case confirmed via your preferred contact method. Work begins immediately.
03
Investigation
Full digital trace conducted. All findings documented with timestamps and source URLs throughout.
04
Evidence packaging
Findings compiled into a branded PDF — plain-English summary plus full technical appendix.
05
Secure delivery
Report sent via encrypted email or secure download link. Optional debrief call available.
About Greyline

Digital-first investigation
for a digital-first world

Greyline Investigations is a professional OSINT and digital intelligence agency serving clients in Nigeria and the global diaspora — including the UK, USA, Canada, and Australia. We specialise in investigations conducted entirely online, delivering the same quality of evidence that once required physical surveillance, faster and at a fraction of the cost.

We operate strictly within the laws of the Federal Republic of Nigeria, including the Nigeria Data Protection Act 2023 and the Cybercrimes Act 2015. Every report is prepared to the standard required for court submission.

Based in Lagos with investigators available across Abuja, Port Harcourt, and Kano. We operate fully remotely for all international and diaspora cases — UK clients can communicate via standard GMT hours, US and Canadian clients via flexible scheduling.

Start a Confidential Inquiry
100%
Digital delivery — no physical surveillance required
24hr
Fastest turnaround (dating site sweep)
NDA
Signed before every single case begins
24/7
Confidential consultations available
Contact

Begin a case inquiry

All inquiries are strictly confidential. No obligation to proceed after your initial consultation.


WhatsApp+234 812 524 7802
Emailinquiries@greylineinvestigations.com.ng
HoursAvailable 24/7 — all inquiries answered promptly

Ready to start your investigation?

Use our secure intake form to submit your case details. Fully encrypted. Takes less than 5 minutes.

  • Mutual NDA signed before any case discussion begins
  • Your identity never disclosed to the subject or third parties
  • Response within 2 hours, 24/7 — all time zones
  • No obligation to proceed after your initial consultation
Begin confidential inquiry →