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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
Lesotho Highlands Water Project (Italy) Lesotho Italy 1999 Completed Asset Recovery Watch
Snamprogetti Netherlands BV and ENI S.p.A. (TSKJ Consortium Nigeria Settlement) Nigeria Italy, Netherlands 2010 Completed Asset Recovery Watch
Munari and Rovelli Settlements / Vittorio Metta (Judge) / IMI Bank Case United States Italy 2007 Completed Asset Recovery Watch
C. Lotti and Associati Societa’ di Ingegneria S.p.A. (Lotti) Italy Completed Asset Recovery Watch
Angolagate Switzerland 2000 Completed Asset Recovery Watch
Ao Man Long (Hong Kong SAR, China) Hong Kong 1999 Completed Asset Recovery Watch
Lesotho Highlands Water Project (Canada) Lesotho Canada 1999 Completed Asset Recovery Watch
Lesotho Highlands Water Project (France) Lesotho France 1999 Completed Asset Recovery Watch
Lesotho Highlands Water Project (Germany) Lesotho Germany 1999 Completed Asset Recovery Watch
Manuel Antonio Noriega France Panama 1999 Ongoing Asset Recovery Watch
Pavel Borodin Switzerland Russian Federation 2000 Ongoing Asset Recovery Watch
Sani Abacha (Bahamas) Bahamas Nigeria 1999 Ongoing Asset Recovery Watch
Sani Abacha (Luxembourg) Luxembourg Nigeria 2000 Ongoing Asset Recovery Watch
Sani Abacha / Abubakar Bagudu Jersey Nigeria 1999 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
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
Lesotho Highlands Water Project / Jacob Michael du Plooy Lesotho South Africa 1999 Completed Asset Recovery Watch
Sani Abacha (Liechtenstein) Liechtenstein Nigeria 1999 Completed Asset Recovery Watch

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