James Ibori / Bhadresh Gohil (Hong Kong SAR, China) |
Hong Kong
|
Nigeria |
2008 |
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
|
|
James Ibori / Bhadresh Gohil (India) |
India
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Ao Man Long (Hong Kong SAR, China) |
Hong Kong
|
|
1999 |
Completed |
Asset Recovery Watch
|
|
Hendra Rahardja (Hong Kong SAR, China) |
Hong Kong
|
Indonesia |
|
Unknown |
Asset Recovery Watch
|
|
Xu Chaofan (also known as Hui Yat Fai), Xu Guojun (also known as Hui Kit Shun), Yu Zhendong |
Hong Kong
|
China |
2001 |
Completed |
Asset Recovery Watch
|
|
Vladimiro Montesinos (Cayman Islands) |
Cayman Islands
|
Peru |
2001 |
Completed |
Asset Recovery Watch
|
|
Vladimiro Montesinos (Luxembourg) |
Luxembourg
|
Peru |
|
Ongoing |
Asset Recovery Watch
|
|
Vladimiro Montesinos (Mexico) |
Mexico
|
Peru |
|
Ongoing |
Asset Recovery Watch
|
|
Vladimiro Montesinos (Panama) |
Panama
|
Peru |
|
Ongoing |
Asset Recovery Watch
|
|
Vladimiro Montesinos (Switzerland) |
Switzerland
|
Peru |
2000 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
Vladimiro Montesinos / Victor Alberto Venero Garrido |
United States
|
Peru |
2000 |
Completed |
Asset Recovery Watch
|
|
Vladimiros Montesinos / Marco Antonio Rodriguez Huerta |
United States
|
Peru |
2004 |
Completed |
Asset Recovery Watch
|
|
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement / Swiss Account) |
Switzerland
|
Nigeria, United States |
2010 |
Unknown |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (Cyprus) |
Cyprus
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (Denmark) |
Denmark
|
Nigeria |
2007 |
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
|
|
Diepreye Alamieyeseigha (United States) |
United States
|
Nigeria |
2011 |
Ongoing |
Asset Recovery Watch
|
|