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 6 results.
Jurisdiction of Origin : 
United States
Jurisdiction of Recovery Effort / Asset Location: 
Nigeria
Status of Asset Recovery : 
Completed
Recovery Start (Year): 
2010
Jurisdiction of Origin : 
Switzerland
Jurisdiction of Recovery Effort / Asset Location: 
Nigeria
Status of Asset Recovery : 
Completed
Recovery Start (Year): 
2010
Jurisdiction of Origin : 
Japan
Jurisdiction of Recovery Effort / Asset Location: 
Nigeria
Status of Asset Recovery : 
Completed
Recovery Start (Year): 
2010
Jurisdiction of Origin : 
Italy
Netherlands
Jurisdiction of Recovery Effort / Asset Location: 
Nigeria
Status of Asset Recovery : 
Completed
Recovery Start (Year): 
2010
Jurisdiction of Origin : 
Germany
Jurisdiction of Recovery Effort / Asset Location: 
Nigeria
Status of Asset Recovery : 
Completed
Recovery Start (Year): 
2010
Jurisdiction of Origin : 
United States
Jurisdiction of Recovery Effort / Asset Location: 
Nigeria
Status of Asset Recovery : 
Completed
Recovery Start (Year): 
2010