Discover how prepaid fuel cards and real-time monitoring eliminate driver fuel fraud and protect your fleet budget.
Nigerian fleet operators face sophisticated fuel fraud tactics from drivers:
Drivers dispense fuel into jerry cans and sell it privately, pocketing the cash while charging your company for full tanks.
Drivers submit inflated or fraudulent fuel receipts to justify expensive fuel purchases that never happened.
Drivers collude with fuel station attendants to record false transactions or charge inflated prices in exchange for kickbacks.
Drivers claim to have purchased fuel but pocket the cash, causing visible fuel shortages that are hard to trace.
| Fraud Vector | Manual/Cash System | Energy Smart Fuel Cards |
|---|---|---|
| Siphoning | No control; drivers can take fuel anywhere | Fuel can only be purchased at authorized stations; biometric verification ensures only driver can use card |
| Fake Receipts | Hard to verify; paper-based | Every transaction recorded digitally in real-time with station ID, amount, timestamp, and driver ID |
| Station Collusion | No oversight; handshake deals possible | Automated transaction data; inconsistencies immediately flagged by analytics engine |
| Ghost Purchases | Cash leaves your account; no proof of purchase | No fuel card charge = no transaction; impossible to claim fake purchase |
Only the registered driver can use their fuel card. Fingerprint or PIN authentication prevents unauthorized use or card sharing.
Use our Looped Card to restrict fuel purchases to a pre-approved list of partner stations. This eliminates rogue suppliers and collusion.
Every fuel purchase is recorded instantly and visible in your dashboard within seconds. You know exactly:
Our AI-powered analytics automatically flags suspicious patterns:
Energy Smart's prepaid fuel cards eliminate driver fuel fraud while reducing costs. Get started with a free consultation.
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