How to Trace International Wire Transfers, Remitly Payments and Third-Party Accounts After Fraud in Africa
Clinton Consultancy provides cross-border fraud recovery and international payment tracing services for overseas clients whose money has been transferred into or through African countries. Headquartered in Ghana and supported by UK-trained legal leadership and attorney referral relationships across Africa, we assist with SWIFT payments, Remitly transfers, third-party bank accounts, beneficiary identification, fraud evidence preparation, police complaints and civil recovery strategy. Our Pan-African legal coordination model connects international clients with locally qualified lawyers where necessary, including matters involving Ghana, Nigeria, Côte d’Ivoire, Morocco, Kenya, Sierra Leone, South Africa and wider Africa.
