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Jurisdiction of Asset Recovery/Settlement
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Status of Asset Recovery
UNCAC Articles Implicated?
Money Laundering Implicated?
Case Title Jurisdiction of Asset Recovery/Settlement Jurisdiction of Origin of Public Official/Entity Asset Recovery Start/Year of Settlement Status of Asset Recovery Database PDF Report
Sheikh Hamad Bin Jassim Bin Jaber Al Thani Jersey Qatar 1998 Completed Asset Recovery Watch
Samuel Gichuru and Chris Okemu (Jersey) Jersey Kenya 2002 Completed Asset Recovery Watch
Juthamas Siriwan (Jersey) Jersey Thailand 2009 Ongoing Asset Recovery Watch
Kuwaiti Investment Organization Jersey Kuwait 1999 Completed Asset Recovery Watch
Paulo Maluf (Jersey) Jersey Brazil 1999 Ongoing Asset Recovery Watch
Sani Abacha / Abubakar Bagudu Jersey Nigeria 1999 Completed Asset Recovery Watch
Sani Abacha / Raj Arjandas Bhojwani Case Jersey Nigeria 2002 Completed Asset Recovery Watch
Sani Abacha / Jersey (Freezing on US Claim) Jersey Nigeria 2014 Ongoing Asset Recovery Watch
Carlos Fragoso Jersey Mozambique 2010 Ongoing Asset Recovery Watch
Ferdinand and Imelda Marcos (WestLB account) Singapore Philippines 1998 Completed Asset Recovery Watch
Sani Abacha / Swiss Mutual Legal Assistance Treaty Case Switzerland Nigeria 1998 Completed Asset Recovery Watch
Daniel Arap Moi / World Duty Free Company Limited International Centre for Settlement of Investment Disputes, Washington, D.C. Kenya 1998 Completed Asset Recovery Watch
Mohamed Suharto Indonesia Indonesia 1998 Ongoing Asset Recovery Watch
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement) Nigeria United States 2010 Completed Asset Recovery Watch
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement / Swiss Account) Switzerland Nigeria, United States 2010 Unknown Asset Recovery Watch
JGC Corporation (TSKJ Consortium Nigeria Settlement) Nigeria Japan 2010 Completed Asset Recovery Watch
Alcatel-Lucent / Instituto Costarricense de Electricidad (ICE) (Costa Rica Settlement Case) France Costa Rica 2004 Completed Asset Recovery Watch
Alexander Yakovlev and Vladimir Kuznetsov / United Nations Oil-for-Food Programme Liechtenstein United Nations 2005 Completed Asset Recovery Watch
Alexander Yakovlev and Vladimir Kuznetsov / United Nations Oil-for-Food Programme United States United Nations 2005 Completed Asset Recovery Watch
Alfonso Portillo (Switzerland) Switzerland Guatemala 2012 Unknown Asset Recovery Watch

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