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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
Diepreye Alamieyeseigha (United Kingdom) United Kingdom Nigeria 2005 Completed Asset Recovery Watch
Ao Man Long (United Kingdom) United Kingdom 2008 Completed Asset Recovery Watch
Sani Abacha / United Kingdom Mutual Legal Assistance Treaty Case United Kingdom Nigeria 2000 Completed Asset Recovery Watch
Sani Abacha/Ajaokuta Steel Plant debt buy-back case United Kingdom Nigeria 1999 Completed Asset Recovery Watch
Juthamas Siriwan (United Kingdom) United Kingdom Thailand 2009 Ongoing Asset Recovery Watch
Sani Abacha / United Kingdom (Prohibition Order related to US Claim) United Kingdom Nigeria 2014 Ongoing Asset Recovery Watch
Diepreye Alamieyeseigha (South Africa) South Africa Nigeria 2005 Completed Asset Recovery Watch
Leonid Reiman / Jeffrey Galmond / IPOC International Growth Fund Ltd. (BVI) British Virgin Islands Russian Federation 2006 Completed Asset Recovery Watch
Standard Bank/ Enterprise Growth Market Advisors / Tanzania Sovereign Note Private Placement United Kingdom Tanzania 2013 Ongoing Asset Recovery Watch
Instituto Nacional de Seguros (INS) and Instituto Costarricense de Electricidad (ICE) / Julian Messent United Kingdom Costa Rica 2006 Completed Asset Recovery Watch
Sanjaya Bahel / Nishan Kohli United States United Nations 2006 Completed Asset Recovery Watch
Jean Claude "Baby Doc" Duvalier (United Kingdom) United Kingdom Haiti 1988 Completed Asset Recovery Watch
Joshua Dariye / Joyce Oyebanjo United Kingdom Nigeria 2004 Completed Asset Recovery Watch
Kuwaiti Investment Organization United Kingdom Kuwait 1993 Completed Asset Recovery Watch
Raul Salinas (United Kingdom) United Kingdom Mexico Completed Asset Recovery Watch
Muammar el-Qaddafi / Saadi Quaddafi / London Mansion Case United Kingdom Libya 2011 Completed Asset Recovery Watch
Steve Ferguson / Piarco Airport case (United States) United States Trinidad and Tobago 2005 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Ao Man Long (Hong Kong SAR, China) Hong Kong 1999 Completed Asset Recovery Watch
Augusto Pinochet Spain Chile 1979 Completed Asset Recovery Watch
Augusto Pinochet United States Chile 2000 Completed Asset Recovery Watch

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