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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
Frederick Jacob Titus Chiluba United Kingdom Zambia 2002 Ongoing Asset Recovery Watch
Alstom S.A. (World Bank) World Bank Zambia Ongoing Asset Recovery Watch
Paulo Maluf (United States) United States Brazil 2002 Ongoing Asset Recovery Watch
Tommy Suharto (also known as Hutomo Mandala Putra) Guernsey Indonesia 2002 Ongoing Asset Recovery Watch
Propinoduto (Principal- Agent) / Rodrigo Silveirinha Correa Case Switzerland Brazil 2002 Ongoing Asset Recovery Watch
Samuel Gichuru and Chris Okemu (Jersey) Jersey Kenya 2002 Completed Asset Recovery Watch
Arnoldo Aleman United States Nicaragua 2002 Completed Asset Recovery Watch
Kuwaiti Investment Organization Bahamas Kuwait 2002 Completed Asset Recovery Watch
Maria Carolina Nolasco (also referred to as Carolina Nolasco) / Brazil- New York Money Transmitters Case United States Brazil 2002 Completed Asset Recovery Watch
Sani Abacha / Raj Arjandas Bhojwani Case Jersey Nigeria 2002 Completed Asset Recovery Watch
Xu Chaofan (also known as Hui Yat Fai), Xu Guojun (also known as Hui Kit Shun), Yu Zhendong United States China 2002 Completed Asset Recovery Watch
Xu Chaofan (also known as Hui Yat Fai), Xu Guojun (also known as Hui Kit Shun), Yu Zhendong United States China 2002 Completed Asset Recovery Watch
Juthamas Siriwan (United Kingdom) United Kingdom Thailand 2009 Ongoing Asset Recovery Watch
Ukrainian Government / Ministry of Emergency Situations United Kingdom Ukraine 2010 Ongoing Asset Recovery Watch
Zine El Abidine Ben Ali (United Kingdom) United Kingdom Tunisia 2011 Ongoing Asset Recovery Watch
James Ibori / Bhadresh Gohil (United Kingdom) United Kingdom Nigeria 2008 Ongoing Asset Recovery Watch
James Ibori (United Kingdom) United Kingdom Nigeria 2008 Ongoing Asset Recovery Watch
Gautam Sengupta United States, World Bank 2002 Completed Asset Recovery Watch
Michael Misick United Kingdom Turks and Caicos 2009 Ongoing Asset Recovery Watch
Stanley Mombo Amuti United Kingdom Kenya 2008 Ongoing Asset Recovery Watch

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