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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 (Denmark) Denmark Nigeria 2007 Completed Asset Recovery Watch
James Ibori / Bhadresh Gohil (United Kingdom) United Kingdom Nigeria 2008 Ongoing Asset Recovery Watch
James Ibori (United Kingdom) United Kingdom Nigeria 2008 Ongoing Asset Recovery Watch
James Ibori / Bhadresh Gohil (Hong Kong SAR, China) Hong Kong Nigeria 2008 Ongoing Asset Recovery Watch
James Ibori / Bhadresh Gohil (India) India Nigeria 2008 Ongoing Asset Recovery Watch
Denis Sassou Nguesso France Congo, Republic of 2007 Ongoing Asset Recovery Watch
Edemar Cid Ferreira/ Banco Santos, S.A. Art Repatriation Case United States Brazil 2007 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Juthamas Siriwan / Gerald and Patricia Green Case United States Thailand 2007 Ongoing Asset Recovery Watch
Mabey & Johnson (Iraq) Iraq [Development Fund for Iraq] United Kingdom 2007 Completed Asset Recovery Watch
Mabey & Johnson (Jamaica) Jamaica United Kingdom 2007 Completed Asset Recovery Watch
Munari and Rovelli Settlements / Vittorio Metta (Judge) / IMI Bank Case United States Italy 2007 Completed Asset Recovery Watch
Omar Bongo France Gabon 2007 Ongoing Asset Recovery Watch
Teodoro Nguema Obiang Mbasogo / Teodoro Nguema Obiang Mangue (France) France Equatorial Guinea 2007 Ongoing Asset Recovery Watch
Chen Shui-Bian (Switzerland) Switzerland Taiwan 2007 Completed Asset Recovery Watch
Chevron Corporation Iraq [Development Fund for Iraq], United States Iraq 2007 Completed Asset Recovery Watch
Vitol S.A. Iraq [Development Fund for Iraq] Switzerland, United States 2007 Completed Asset Recovery Watch
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement / Swiss Account) Switzerland Nigeria, United States 2010 Unknown Asset Recovery Watch
Diepreye Alamieyeseigha (Cyprus) Cyprus Nigeria 1999 Completed Asset Recovery Watch
Diepreye Alamieyeseigha (South Africa) South Africa Nigeria 2005 Completed Asset Recovery Watch
Diepreye Alamieyeseigha (United Kingdom) United Kingdom Nigeria 2005 Completed Asset Recovery Watch

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