Sent Money to an African Bank Account? Fraud Recovery and Payment Tracing

Sent money to an African bank account and now suspect fraud? Clinton Consultancy assists international victims, businesses and investors with African bank transfer disputes, SWIFT payment tracing, beneficiary account review, third-party payment fraud, police complaint preparation and cross-border civil recovery. Headquartered in Ghana and led by UK-trained legal professionals, our firm coordinates matters involving Ghana, Nigeria, Côte d’Ivoire, Morocco, Sierra Leone, Kenya, South Africa and wider Africa through trusted local-counsel referral relationships.

October 17, 2026Our Publications

Romance Scam Involving Several Countries in Africa and Abroad: How International Lawyers Trace Payments and Assess Recovery

Have you lost money through an online romance involving several countries in Africa and abroad? Clinton Consultancy assists international victims of dating app fraud, false identities, fake gold inheritance schemes, SWIFT transfers, Remitly payments and third-party bank account deception. Headquartered in Ghana and supported by UK-trained legal leadership and Pan-African local-counsel referral relationships, our firm helps overseas clients organise evidence, trace documented payment routes, prepare police complaints, identify relevant jurisdictions and assess civil recovery options across Africa and internationally.

Tag: African Lawyer Referral Network

Sent Money to an African Bank Account? Fraud Recovery and Payment Tracing

Romance Scam Involving Several Countries in Africa and Abroad: How International Lawyers Trace Payments and Assess Recovery

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