StAR Corruption Cases Search Center

     StAR Databases :  Asset Recovery Watch     |    Settlements Database     |    All Corruption Cases

Disclaimer: The corruption cases databases are a product of the staff of the International Bank for Reconstruction and Development / The World Bank. It is intended for general information purposes only. The findings, interpretations, and conclusions expressed in the Database do not necessarily reflect the views of the Executive Directors of The World Bank or the governments they represent. The World Bank does not guarantee the accuracy of the data included in this work. Neither the World Bank Group nor its officers or employees shall be liable for any losses that may result directly or indirectly from the use of or reliance upon such information.

Search results

Your search for "" gave back 33 results.
Jurisdiction of Origin : 
Nigeria
Jurisdiction of Recovery Effort / Asset Location: 
United Kingdom
Status of Asset Recovery : 
Ongoing
Recovery Start (Year): 
2008
Jurisdiction of Origin : 
Nigeria
Jurisdiction of Recovery Effort / Asset Location: 
United States
Status of Asset Recovery : 
Ongoing
Recovery Start (Year): 
2012
Jurisdiction of Origin : 
Nigeria
Jurisdiction of Recovery Effort / Asset Location: 
United States
Status of Asset Recovery : 
Ongoing
Recovery Start (Year): 
2012
Jurisdiction of Origin : 
Nigeria
Jurisdiction of Recovery Effort / Asset Location: 
United Kingdom
Status of Asset Recovery : 
Ongoing
Recovery Start (Year): 
2008
Jurisdiction of Origin : 
Nigeria
Jurisdiction of Recovery Effort / Asset Location: 
Hong Kong SAR, China
Status of Asset Recovery : 
Ongoing
Recovery Start (Year): 
2008
Jurisdiction of Origin : 
Nigeria
Jurisdiction of Recovery Effort / Asset Location: 
India
Status of Asset Recovery : 
Ongoing
Recovery Start (Year): 
2008
Jurisdiction of Origin : 
Nigeria
Jurisdiction of Recovery Effort / Asset Location: 
Liechtenstein
Status of Asset Recovery : 
Completed
Recovery Start (Year): 
1999
Jurisdiction of Origin : 
Nigeria
Jurisdiction of Recovery Effort / Asset Location: 
United States
Status of Asset Recovery : 
Ongoing
Recovery Start (Year): 
2013
Jurisdiction of Origin : 
Nigeria
Jurisdiction of Recovery Effort / Asset Location: 
United Kingdom
Status of Asset Recovery : 
Ongoing
Recovery Start (Year): 
2014
Jurisdiction of Origin : 
Nigeria
Jurisdiction of Recovery Effort / Asset Location: 
France
Status of Asset Recovery : 
Ongoing
Recovery Start (Year): 
2014

Pages