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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
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 / Bhadresh Gohil (United States) United States Nigeria 2012 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
Muammar el-Qaddafi (and related entities and individuals) (European Union) European Union Libya 2011 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
Hosni Mubarak (European Union) European Union Egypt 2011 Ongoing 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
Zine El Abidine Ben Ali (European Union) European Union Tunisia 2011 Ongoing Asset Recovery Watch
Viktor Yanukovych / European Union European Union Ukraine 2014 Ongoing Asset Recovery Watch
Ananias Tumukunde United Kingdom Uganda 2008 Completed Asset Recovery Watch
Alain Gagnon / Archive Case Canada Canada 2008 Completed 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
Ao Man Long (United Kingdom) United Kingdom 2008 Completed Asset Recovery Watch
Arafat "koko" Rahman (Singapore) Singapore Bangladesh 2008 Completed Asset Recovery Watch
Arafat "Koko" Rahman (United States) United States Bangladesh 2008 Completed Asset Recovery Watch
Stanley Mombo Amuti United Kingdom Kenya 2008 Ongoing Asset Recovery Watch

Showing 1 to 20 of 246 items.

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Please help us ensure that StAR Asset Recovery Watch is as accurate and comprehensive as possible by sending us updated information regarding the cases currently in StAR Asset Recovery Watch, as well as information about cases for future inclusion in the database.

To report any errors or updated case information, please contact arw@worldbankgroup.org. Please include the name of your organization, the country in which you reside, and "StAR Asset Recovery Watch" in the subject line.