James Ibori / Bhadresh Gohil (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 (United States) |
United States
|
Nigeria |
2012 |
Ongoing |
Asset Recovery Watch
|
|
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement / Swiss Account) |
Switzerland
|
Nigeria, United States |
2010 |
Unknown |
Asset Recovery Watch
|
|
James Ibori (United Kingdom) |
United Kingdom
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori / Bhadresh Gohil (India) |
India
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Alfonso Portillo (Switzerland) |
Switzerland
|
Guatemala |
2012 |
Unknown |
Asset Recovery Watch
|
|
Hendra Rahardja (Hong Kong SAR, China) |
Hong Kong
|
Indonesia |
|
Unknown |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Kuwait
|
Kuwait |
1991 |
Unknown |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Spain
|
Kuwait |
1993 |
Unknown |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Switzerland
|
Kuwait |
|
Unknown |
Asset Recovery Watch
|
|
Fexngxia Sun |
Switzerland
|
China |
2010 |
Unknown |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (United States) |
United States
|
Nigeria |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha (Bahamas) |
Bahamas
|
Nigeria |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha (Luxembourg) |
Luxembourg
|
Nigeria |
2000 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori (United States) |
United States
|
Nigeria |
2012 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha / Ireland (Freezing Injunction on US Claim) |
Ireland
|
Nigeria |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Diezani Alison-Madueke |
United States
|
Nigeria |
2017 |
Ongoing |
Asset Recovery Watch
|
|
Teodoro Nguema Obiang Mbasogo (Spain) |
Spain
|
Equatorial Guinea |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha / United States civil asset forfeiture |
United States
|
Nigeria |
2013 |
Ongoing |
Asset Recovery Watch
|
|