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 |
---|---|---|---|---|---|---|
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 | |
Mahamoud Adam Bechir and Nouracham Niam; Ikram Mahamt Saleh / United Kingdom (Caracal Energy [formerly Griffiths Energy] shares case) | United Kingdom | Chad | 2014 | Ongoing | Asset Recovery Watch | |
Standard Bank/ Enterprise Growth Market Advisors / Tanzania Sovereign Note Private Placement | United Kingdom | Tanzania | 2013 | Ongoing | Asset Recovery Watch |
Showing 1 to 5 of 5 items.