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Demand for pangolins in Asia, where populations of these scaly mammals have dwindled, hasdriven traffickers to Africa, the only other continent where the increasingly endangered animals canbe found. Nigeria has become a hub for pangolin trafficking and other illegal trading of wildlife. Butauthorities have been cracking down, recently arresting a Chinese national suspected of being ahigh-level pangolin trafficker and targeting a supply network in a market in Lagos this month.

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.