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 |
---|---|---|---|---|---|---|
Diepreye Alamieyeseigha (Denmark) | Denmark | Nigeria | 2007 | Completed | 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 | |
James Ibori / Bhadresh Gohil (Hong Kong SAR, China) | Hong Kong | Nigeria | 2008 | Ongoing | Asset Recovery Watch | |
James Ibori / Bhadresh Gohil (India) | India | Nigeria | 2008 | Ongoing | Asset Recovery Watch |
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