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In 2020, a bank in Singapore found that one of its customers had paid $130,000 to a South African supplier for 11 cheetahs. Though the animals were transported directly from the source country to the destination country and never transited through Singapore, the money passed through the customer’s bank account here. The bank, which was not named by the authorities, filed a suspicious transaction report (STR) and terminated the customer relationship.

Kenya Wildlife Service (KWS) officers have arrested two men with 10 pieces of elephant tusks weighing 89 kilogrammes valued at Sh8.9 million. The officers from Mwingi, accompanied by a KWS covert team from the headquarters in Nairobi were acting on intelligence information. The officers intercepted the vehicle the two were in at around 1 pm. KWS said one of the suspects, who was driving the vehicle, was an officer with a government agency.

One of the world's most infamous ivory traffickers will remain in prison in Tanzania after an appeal judge sent her case back to a lower court. The high court accepted there were anomalies in the original written judgment against Yang Fenglan, but declined her attorney's application for her release. Between 2009 and 2014, poachers reduced Tanzania’s elephant population by 60%, according to a government census. In response, Tanzania developed a strategy of intelligence-led investigations.

Once known as the world's elephant killing fields, Tanzania appears to have halted the worst ivory poaching within its borders, making more than 2,300 arrests of poachers and traffickers over five years.