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 |
---|---|---|---|---|---|---|
Carlos Garcia / Clarita Garcia / Timothy Mark D. Garcia (New York Condominium) | United States | Philippines | 2004 | Completed | Asset Recovery Watch | |
Diepreye Alamieyeseigha (South Africa) | South Africa | Nigeria | 2005 | Completed | Asset Recovery Watch | |
Diepreye Alamieyeseigha (United Kingdom) | United Kingdom | Nigeria | 2005 | Completed | Asset Recovery Watch | |
Joshua Dariye / Joyce Oyebanjo | United Kingdom | Nigeria | 2004 | Completed | Asset Recovery Watch | |
Carlos Garcia / Clarita Garcia / Timothy Mark D. Garcia (New York Bank Accounts) | United States | Philippines | 2004 | Completed | Asset Recovery Watch |
Showing 1 to 5 of 5 items.