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Illegal wildlife trade (IWT) is increasingly taking place online, with social media and e-commerce platforms being used to facilitate the sale of endangered species. Data collected from May to July 2024 reveals that 477 online advertisements were detected for 18 protected species across Brazil and South Africa. Shockingly, 78% of these ads were posted on platforms like Facebook, making social media a major player in the online wildlife trade.

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.

In a landmark joint operation, the Nigeria Customs Service (NCS), supported by the Wildlife Justice Commission has successfully arrested two major wildlife traffickers in Nigeria. These arrests are linked to the significant seizure of 1.58 tonnes of ivory at Lach Huyen International Port, Hai Phong, Vietnam on 27 March 2024. Comprehensive intelligence-led investigations by the Wildlife Justice Commission in response to the Hai Phong seizure led to the identification and location of both the alleged shipper and supplier of the ivory.

East and Southern Africa (ESA) is a pivotal node for organized crime, connecting regional criminal markets to global networks. From the shores of Somalia to border crossings and international air and seaports in Ethiopia, Kenya, Tanzania, Mozambique, Zimbabwe, South Africa and Namibia, the region serves as a thriving source, hub and conduit for a wide variety of illegal commodities. For example, heroin trafficked from Afghanistan via Pakistan and Iran is shipped across the Arabian Sea and Indian Ocean by dhow before it is deposited in northern Mozambique and Tanzania.