Arafat "Koko" Rahman (United States) |
United States
|
Bangladesh |
2008 |
Completed |
Asset Recovery Watch
|
|
Arafat "koko" Rahman (Singapore) |
Singapore
|
Bangladesh |
2008 |
Completed |
Asset Recovery Watch
|
|
Omar Bongo |
France
|
Gabon |
2007 |
Ongoing |
Asset Recovery Watch
|
|
Teodoro Nguema Obiang Mbasogo / Teodoro Nguema Obiang Mangue (France) |
France
|
Equatorial Guinea |
2007 |
Ongoing |
Asset Recovery Watch
|
|
Denis Sassou Nguesso |
France
|
Congo, Republic of |
2007 |
Ongoing |
Asset Recovery Watch
|
|
Alain Gagnon / Archive Case |
United States
|
Canada |
2008 |
Completed |
Asset Recovery Watch
|
|
Aluminum Bahrain B.S.C. / Alcoa Case (Private Civil Action) |
United States
|
Bahrain |
2008 |
Completed |
Asset Recovery Watch
|
|
Alcatel-Lucent / Instituto Costarricense de Electricidad (ICE) (Costa Rica Settlement Case) |
France
|
Costa Rica |
2004 |
Completed |
Asset Recovery Watch
|
|
Manuel Antonio Noriega |
France
|
Panama |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha / France (Seizing on US Claim) |
France
|
Nigeria |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Ao Man Long (United Kingdom) |
United Kingdom
|
|
2008 |
Completed |
Asset Recovery Watch
|
|
Teodoro Nguema Obiang Mbasogo (Spain) |
Spain
|
Equatorial Guinea |
2008 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori (United Kingdom) |
United Kingdom
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori / Bhadresh Gohil (India) |
India
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Taiwan Frigates Case / Thales Payment |
France
|
Taiwan |
2001 |
Completed |
Asset Recovery Watch
|
|
Ananias Tumukunde |
United Kingdom
|
Uganda |
2008 |
Completed |
Asset Recovery Watch
|
|
Alain Gagnon / Archive Case |
Canada
|
Canada |
2008 |
Completed |
Asset Recovery Watch
|
|
Stanley Mombo Amuti |
United Kingdom
|
Kenya |
2008 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori / Bhadresh Gohil (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
|
|