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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.

The Tanzanian government has added a charge of money laundering to an economic sabotage case involving three defendants accused of smuggling 164 snakes, lizards, and chameleons without a permit. The accused, Eric Ayo, Ally Ringo, and Aziz Ndago, allegedly transported these wildlife assets valued at Sh20 million, violating local law. Now, instead of the previous two charges, the defendants will face three, with the third one, money laundering, solely targeting Ayo. He is supposed to have committed this crime on January 26, 2021, at the CRBD Bank in Msamvu, Morogoro.

Protection of the rich, floral, fauna and archaeological resources of the Old Oyo National Park would be continually pursued in order to make it a masterpiece among other national parks in the country. It is against this backdrop that illegal activities of hunting, fishing, mining and cattle grazing identified as a menace, are currently being tackled headlong by the park authorities. The Conservator of Park, CP, Old Oyo National Park, Mr. Teslim Adeniyi - Kareem made this known while parading seven suspects recently arrested for various poaching activities in the park.