Tag: Pan-African Legal Services

Our Publications

Gold Investment Scam in Africa? How International Investors Can Trace Funds, Investigate Mining Companies and Pursue Legal Recovery

Have you lost money investing in a gold mine, gold trading company or gold-backed investment scheme in Africa? Clinton Consultancy assists overseas investors, family offices, mining financiers and commodity traders with suspected gold investment fraud, failed mining ventures, missing returns, company and licence verification, international payment tracing and civil recovery. Headquartered in Ghana, with UK-trained legal leadership, a Sierra Leone presence and Pan-African attorney referral relationships, our firm helps international clients assess claims against mining companies, directors, brokers and intermediaries and coordinate appropriate legal action across African jurisdictions.

Our Publications

Fake Gold Inheritance Scam in Africa: Legal Steps After Paying Storage or Release Fees

Have you paid storage fees, vault release charges, customs clearance costs or inheritance documentation fees for gold supposedly held in Africa? Clinton Consultancy assists overseas victims of suspected fake gold inheritance scams involving Ghana, Guinea, Sierra Leone, Côte d’Ivoire, Morocco and wider Africa. Headquartered in Ghana, with UK-trained legal leadership and Pan-African local-counsel referral relationships, our firm helps international clients review suspicious certificates, trace SWIFT and Remitly payments, identify beneficiaries, prepare police complaints and assess realistic cross-border civil recovery options.

Our 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.