Fighting wildlife crime: A decade of impact

In 2015, at the height of Africa’s poaching crisis, the Wildlife Justice Commission set out with an ambitious mission: to disrupt and help dismantle the transnational criminal networks trafficking wildlife, timber, and fish. By collecting evidence and turning it into accountability, Wildlife Justice would stop organised crime from driving species to extinction.

A decade later, Wildlife Justice stands as a leading force in the global fight against wildlife crime. Through intelligence-led investigations, undercover operations, close collaboration with law enforcement, and sustained policy engagement to highlight wildlife crime, we deliver significant and lasting progress in saving endangered species.

Our work ensures that interceptions lead to arrests, prosecutions, and convictions–closing the impunity gap for wildlife traffickers and driving real accountability across borders.

Table of contents

Fighting wildlife crime: A decade of impact
1. Our first accountability model: a public hearing on Vietnam
2. Our law enforcement partnerships are key
3. Disrupting the Nigerian wildlife trafficking landscape, 2021-2025
4. Disrupting rhino horn and ivory trafficking networks in Mozambique, 2017-2024
5. Targeting transporters: The linchpins of trafficking networks
6. Disrupting the top tier of major Vietnamese networks, 2022-2024
7. Putting the spotlight on trafficking turtles and tortoises, 2016-2018
8. Targeting corrupt enablers in the supply chain
9. Joint investigation disrupts global network supplying the illegal pet trade
10. Expanding our focus to marine species
11. Disrupting the top tier of major Chinese networks in Africa
12. Building the capabilities of law enforcement partners in Asia and Africa
13. Advancing environmental justice: Shaping the Council of Europe’s new Convention
14. Strengthening global action against corruption and environmental crime through UNCAC
Please join us

1.

Our first accountability model: a public hearing on Vietnam

Wildlife Justice was established as a mechanism to hold countries accountable for failing to combat wildlife trafficking. We were founded by Peace Parks Foundation and WWF Netherlands, through the Postcode Lottery’s Dream Fund, to address the shortcomings in efforts to protect endangered species.

At the time, organised criminal networks were driving species to extinction, but enforcement remained weak, fragmented, and under-resourced—largely targeting individual poachers rather than the powerful trafficking networks operating behind them. Despite the dire situation, some countries failed to act; Wildlife Justice was founded to ensure accountability.

In 2016, Wildlife Justice held its first and only Public Hearing, involving Vietnam. In response, Vietnamese authorities arrested and indicted several suspects, including a high-level rhino horn trafficker. More importantly, the hearing helped catalyse a shift in Vietnam’s approach to wildlife crime. Soon after, Vietnam carried out major seizures of rhino horn and ivory. The deterrent effect of our Public Hearing reinforced the impact of this model, demonstrating that even a single hearing can drive meaningful change without the need for repeated proceedings.

2.

Our law enforcement partnerships are key

The Vietnam case marked the beginning of a new phase in our work—one defined by close collaboration with governments and law enforcement agencies in key trafficking hotspots around the world, a strategy that has proven essential to disrupting criminal networks and securing the arrests and prosecutions of high-level traffickers.

The strength and quality of our partnerships is at the core of our ability to investigate and disrupt wildlife crime.

Because it takes a network to defeat a network.

3.

Disrupting the Nigerian wildlife trafficking landscape, 2021-2025

Nigeria

Beginning in 2017, Nigeria emerged as the primary African hub for criminal networks exporting ivory and pangolin scales to Asia.

In response, in July 2021, Wildlife Justice formed a partnership with the Nigeria Customs Service to tackle this problem. By the end of 2025, we had conducted 20 joint operations resulting in major disruption to trafficking networks. During this time, 91% of all pangolin scales seized in Nigeria involved support from Wildlife Justice.

Global pangolin scale seizures, 2015-2024

Consistent law enforcement pressure is starting to change the criminal dynamics in Nigeria. There is fear and distrust among the networks, and traffickers know “people are really after us”. 

Wildlife Justice’s efforts are making an impact. Global pangolin scale seizures have dropped significantly since their peak in 2019, while intelligence suggests trafficking networks in Nigeria are struggling to move their goods. The illegal trade may finally be slowing.

Criminals’ text messages, taken from their seized phones

“Things have change a lot here. The risk in it now is very high.” FEB 2022
“Many people all leaving the business now. They are changing the business to another country. Nigeria too much problem now. Nobody want to business in Nigeria again.” JUL 2022
“No job now, other people ruined lagos. I worked for 10 years without problem but, no job now.” OCT 2022
“This business no good. Every one is scared of Lagos job.” APR 2023
“Boss is afraid. We are afraid. You know this business is just like a drug business. In drug you risk yourself and also the product.” JAN 2024
“You know that this business is not like before and people are really after us.” FEB 2024

4.

Disrupting rhino horn and ivory trafficking networks in Mozambique, 2017-2024

Mozambique has been a strategic focus for Wildlife Justice’s investigations targeting rhino horn and ivory trafficking networks. It is a key staging location for poaching teams entering Kruger National Park in South Africa, and a major export location for rhino horn and ivory shipments heading to Asia.

Wildlife Justice’s work in Mozambique led to the arrest of Simon Valoi, aka “Navara”, one of the most notorious and prolific rhino poaching bosses in southern Africa. Navara was said to be untouchable, but Wildlife Justice’s innovative investigative strategies helped bring him to justice.

Proactive targeting of top-tier criminals, successful convictions, and high prison sentences have sent a clear message to traffickers in Mozambique: their crimes will be met with severe penalties. 

Intelligence obtained by Wildlife Justice indicates trafficking in Mozambique has declined since 2022, and global rhino horn seizure data has also shown a significant and consistent decline. 

Global rhino horn seizures, 2012-2024

Protecting rhinos means targeting the networks driving their decline.

5.

Targeting transporters: The linchpins of trafficking networks

Transporters play a vital role in wildlife trafficking, using their connections with customs authorities, freight forwarders, and shipping and logistics companies to move illicit shipments. 

Taking out a transporter causes major disruption to the criminal supply chain, destabilising the entire network. Wildlife Justice’s investigations have led to the arrests of five top-level transporters operating in Nigeria, Mozambique, and Malaysia.

“The Godfather”

Known as “the Godfather”, Teo Boon Ching was one of the world’s biggest wildlife transporters, operating at the nexus of many African and Asian criminal cartels. Wildlife Justice worked with USFWS to investigate Ching, leading to his arrest in 2022 on rhino horn trafficking charges.

The arrest and conviction of Ching caused severe disruption to many global trafficking networks. It remains one of the most impactful results in Wildlife Justice’s 10 years of existence.

6.

Disrupting the top tier of major Vietnamese networks, 2022-2024

Vietnamese criminal networks play a major role in driving the trafficking of wildlife products across the Africa-Asia supply chain. Through 10 years of investigations, Wildlife Justice analysts have mapped an unprecedented intelligence picture of the major Vietnamese networks.

With our law enforcement partners in Mozambique, Nigeria, and South Africa, between 2022 and 2024 we supported the arrests of six top-tier targets across two major Vietnamese criminal networks.

Incarceration, losing millions of dollars’ worth of goods to seizures, and losing trust in their business contacts have caused severe disruption to their global operations.

Phan Chi

The high-level arrests and prosecutions made possible by Wildlife Justice send a powerful message to Vietnamese criminal networks operating across Africa: wildlife trafficking is a serious crime with the risks now outweighing the rewards.

7.

Putting the spotlight on trafficking turtles and tortoises, 2016-2018

Operation Dragon

The illegal trade in turtles and tortoises is a multi million-dollar global industry. They are some of the most frequently trafficked—yet overlooked—species in the illegal pet trade.

In 2016, Wildlife Justice set out to change that. We launched Operation Dragon to combat major turtle and tortoise trafficking networks operating in South and Southeast Asia.

The two-year investigation exposed the dark inner workings of this trade, revealing the widespread corruption of officials at key airports and transport hubs. Ultimately, our findings led law enforcement agencies to target and convict high-level traffickers and disrupt multiple trafficking networks.

8.

Targeting corrupt enablers in the supply chain

Dirty Money

Corruption is one of the biggest challenges for those fighting wildlife crime. It enables the movement of illicit shipments and allows criminal groups to operate with impunity. The Wildlife Justice Commission was among the first organisations to systematically document the role of corruption in enabling wildlife crime.

In December 2018, its landmark report, Operation Dragon, exposed how entrenched corruption at airports and transport hubs facilitated the illegal turtle and tortoise trade across South and Southeast Asia, demonstrating that corruption is not incidental, but embedded within transnational trafficking networks.

In July 2023, Malaysian anti-corruption investigators acting on intelligence provided by Wildlife Justice raided a storeroom in Klang and seized 1.8 tonnes of pangolin scales. 12 suspects were arrested, including three Customs officers who were allegedly working with a criminal gang to re-sell seized wildlife products on the black market.

In a rare example of corrupt actors being held to account, this case disrupted the criminal network and exposed the corrupt methodologies used by the Customs officers. The operation provided a template for Wildlife Justice’s work with anti-corruption officials.

9.

Joint investigation disrupts global network supplying the illegal pet trade

In a major 2024 investigation, Wildlife Justice worked with Thai and Malagasy law enforcement agencies to unravel a prolific criminal network supplying the illegal pet trade by smuggling endangered species from Madagascar to Thailand and beyond. 

Acting on intelligence provided by Wildlife Justice, Thai authorities seized a large shipment of Malagasy tortoises and lemurs. In total, 20 suspects were arrested at both ends of the supply chain, including the network’s alleged kingpin in Thailand. 

Working with law enforcement authorities, Wildlife Justice developed an unprecedented intelligence picture, mapping the supply chain from source to market. The investigation continues as a joint, multi-agency effort stretching across continents.

In November 2024, 961 animals were repatriated to Madagascar in a rare triumph in the fight against wildlife trafficking.

10.

Expanding our focus to marine species

Driven by our success in combatting wildlife trafficking, in 2022 Wildlife Justice established a new programme investigating the trafficking of high-priority marine species. The goal is to save these species from extinction by applying our proven methodology of intelligence-led investigations to crimes involving the trafficking of marine species. 

In four years from 2022 to 2025, Wildlife Justice has built an extensive intelligence picture of the global trafficking in shark fin, sea cucumber, seahorse, and European eel, and achieved our first major arrests and seizures.

These early results are disrupting the sea cucumber and shark fin trafficking superhighway from Latin America to Asia and make clear that the risk calculus for trafficking in protected marine species is changing.

11.

Disrupting the top tier of major Chinese networks in Africa

China is one of the main centres of demand for illegal wildlife products and Chinese criminal networks play a major role in driving trafficking across global supply chains. Disrupting the top tier actors of these networks is a key strategy of Wildlife Justice’s investigations.

In August 2024, Wildlife Justice investigators identified a warehouse belonging to a Chinese suspected kingpin operating in Nigeria. Acting on the intelligence, Nigeria Customs Service seized his 7.2-tonne pangolin scale stockpile. It was the largest seizure of its kind globally in more than four years, although the kingpin evaded arrest. 

The suspected crime boss remained wanted until February 2025, when Wildlife Justice operatives uncovered his location. Nigerian authorities immediately arrested him and the case is currently before the courts.

The investigation and landmark seizure set a new standard for proactive targeting of high-value traffickers, causing severe disruption to the alleged kingpin’ global operations.

12.

Building the capabilities of law enforcement partners in Asia and Africa

In Africa and Asia—two main nexuses of wildlife trafficking—Wildlife Justice delivers specialised training and mentoring to help law enforcement fight wildlife crime more effectively. Wildlife Justice investigators and operatives use real cases to provide training to local law enforcement, customs, and prosecution officials in areas such as surveillance, counter-intelligence, and tracing illicit financial flows. To date, Wildlife Justice has provided training and mentoring to strengthen anti-trafficking capabilities in 11 countries.


Launched in 2021 with support from the Postcode Lottery, Project Galvanise strengthened intelligence and analytical capacity to combat wildlife crime across Southeast Asia. Eight intelligence analysts were embedded within agencies in Lao PDR, Malaysia, Thailand, and Vietnam, providing intensive training in intelligence analysis, digital investigations, and strategic threat assessment. Mentoring ensured the practical application of these skills, leading to successful operations—including the arrest of 12 suspects linked to pangolin scale trafficking in Malaysia.

Mozambique remains a key transit hub for ivory and rhino horn trafficking, and Wildlife Justice, in partnership with Serviço Nacional de Investigação Criminal (SERNIC), the law enforcement agency responsible for serious organised crime investigations, is working to dismantle the criminal networks driving this trade. In 2024, with support from the Svenska Postkodlotteriet Stiftelse and the UK Government’s Illegal Wildlife Trade Challenge Fund, Wildlife Justice delivered targeted training and mentoring to strengthen SERNIC’s intelligence and investigative capabilities—enhancing Mozambique’s ability to conduct proactive, intelligence-led investigations against wildlife trafficking.

13.

Advancing environmental justice: Shaping the Council of Europe’s new Convention

Our international policy work drives global momentum to prevent and combat wildlife trafficking and other environmental crimes. Because these crimes are transnational, they require coordinated action at the multilateral level.

One example is our active contribution to the negotiations of the new Council of Europe Convention on the Protection of the Environment through Criminal Law—the first international treaty focused specifically on addressing environmental crime through criminal law. We helped ensure that stronger protections for wild fauna and flora were included in the text.

Once ratified, this convention will provide a global framework for tackling transnational environmental crime and introduce stronger penalties to deter wildlife crime.

14.

Strengthening global action against corruption and environmental crime through UNCAC

Because corruption fuels wildlife trafficking, addressing it is essential. In 2021, we co-founded, together with the Global Civil Society Coalition for the UNCAC, a coalition of NGOs to encourage governments to prioritise anti-corruption measures. 

Now with 230 members, this collective advocacy—led by Wildlife Justice—contributed to the 2025 adoption of a landmark UN Convention against Corruption resolution. The resolution includes important commitments for states to work together to tackle the corruption that drives environmental crime.

Please join us.