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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
Sani Abacha / France (Seizing on US Claim) France Nigeria 2014 Ongoing Asset Recovery Watch
Teodoro Nguema Obiang Mbasogo / Teodoro Nguema Obiang Mangue (France) France Equatorial Guinea 2007 Ongoing 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 / United Kingdom (Prohibition Order related to US Claim) United Kingdom Nigeria 2014 Ongoing Asset Recovery Watch
Sani Abacha / Jersey (Freezing on US Claim) Jersey Nigeria 2014 Ongoing Asset Recovery Watch
Sani Abacha / Ireland (Freezing Injunction on US Claim) Ireland Nigeria 2014 Ongoing Asset Recovery Watch
Family of former President Sani Abacha Switzerland Nigeria 2014 Completed Asset Recovery Watch
Taiwan Frigates Case / Thales Payment France Taiwan 2001 Completed Asset Recovery Watch
Omar Bongo France Gabon 2007 Ongoing Asset Recovery Watch
Tomas Yarrington / Pablo Zarate Juarez United States Mexico 2014 Ongoing Asset Recovery Watch
Former Ukrainian politicians (Liechtenstein) Liechtenstein Ukraine 2014 Ongoing Asset Recovery Watch
Viktor Yanukovych / Switzerland Switzerland Ukraine 2014 Ongoing Asset Recovery Watch
Viktor Yanukovych / Austria Austria Ukraine 2014 Ongoing Asset Recovery Watch
Denis Sassou Nguesso France Congo, Republic of 2007 Ongoing Asset Recovery Watch
Sani Abacha / United States civil asset forfeiture United States Nigeria 2013 Ongoing Asset Recovery Watch
Lansana Conte / Mamadie Toure United States 2014 Ongoing Asset Recovery Watch
Mahamoud Adam Bechir and Nouracham Niam / United States (South Africa account) United States Chad 2014 Ongoing Asset Recovery Watch
Mahamoud Adam Bechir and Nouracham Niam / South Africa South Africa Chad 2014 Ongoing Asset Recovery Watch
Petrobras / Swiss asset return Switzerland Brazil 2014 Completed (in part) and Ongoing (in part) Asset Recovery Watch

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