Sani Abacha/Ajaokuta Steel Plant debt buy-back case |
United Kingdom
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha / United Kingdom Mutual Legal Assistance Treaty Case |
United Kingdom
|
Nigeria |
2000 |
Completed |
Asset Recovery Watch
|
|
Chen Shui-Bian (Switzerland) |
Switzerland
|
Taiwan |
2007 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha / Abubakar Bagudu |
Jersey
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha (Liechtenstein) |
Liechtenstein
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Chen Shui-Bian |
United States
|
Taiwan |
2010 |
|
Asset Recovery Watch
|
|
Sani Abacha (Bahamas) |
Bahamas
|
Nigeria |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Ao Man Long (United Kingdom) |
United Kingdom
|
|
2008 |
Completed |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (United Kingdom) |
United Kingdom
|
Nigeria |
2005 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha / United Kingdom (Prohibition Order related to US Claim) |
United Kingdom
|
Nigeria |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Ao Man Long (Hong Kong SAR, China) |
Hong Kong
|
|
1999 |
Completed |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (Cyprus) |
Cyprus
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Taiwan Frigates Case / Thales Payment |
France
|
Taiwan |
2001 |
Completed |
Asset Recovery Watch
|
|
Juthamas Siriwan (United Kingdom) |
United Kingdom
|
Thailand |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Jean Claude "Baby Doc" Duvalier (United Kingdom) |
United Kingdom
|
Haiti |
1988 |
Completed |
Asset Recovery Watch
|
|
Joshua Dariye / Joyce Oyebanjo |
United Kingdom
|
Nigeria |
2004 |
Completed |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
United Kingdom
|
Kuwait |
1993 |
Completed |
Asset Recovery Watch
|
|
Muammar el-Qaddafi / Saadi Quaddafi / London Mansion Case |
United Kingdom
|
Libya |
2011 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha (Luxembourg) |
Luxembourg
|
Nigeria |
2000 |
Ongoing |
Asset Recovery Watch
|
|
Manuel Antonio Noriega |
France
|
Panama |
1999 |
Ongoing |
Asset Recovery Watch
|
|