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
Sani Abacha / Raj Arjandas Bhojwani Case Jersey Nigeria 2002 Completed Asset Recovery Watch
Vladimiro Montesinos (Cayman Islands) Cayman Islands Peru 2001 Completed Asset Recovery Watch
Samuel Gichuru and Chris Okemu (Jersey) Jersey Kenya 2002 Completed Asset Recovery Watch
BellSouth Corporation Nicaragua United States 2002 Settlements
Central Asia American Enterprise Fund / Patrick Dickey United Kingdom United States 2002 Settlements
Central Asia American Enterprise Fund / Richard G. Pitchford United Kingdom United States 2002 Settlements
International Business Machines (IBM) / 2001 Settlement (Argentina) Argentina United States 2001 Settlements
Montedison S.p.A. Italy United States 2001 Settlements

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