Sani Abacha / United Kingdom (Prohibition Order related to US Claim) |
United Kingdom
|
Nigeria |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Maxim Bakiyev (United States) |
United States
|
Kyrgyzstan |
2014 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
Sani Abacha / France (Seizing on US Claim) |
France
|
Nigeria |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha / Jersey (Freezing on US Claim) |
Jersey
|
Nigeria |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha / Ireland (Freezing Injunction on US Claim) |
Ireland
|
Nigeria |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Family of former President Sani Abacha |
Switzerland
|
Nigeria |
2014 |
Completed |
Asset Recovery Watch
|
|
James Ibori (United Kingdom) |
United Kingdom
|
Nigeria |
2008 |
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
|
|
Joshua Dariye / Joyce Oyebanjo |
United Kingdom
|
Nigeria |
2004 |
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
|
|
Sani Abacha / United States civil asset forfeiture |
United States
|
Nigeria |
2013 |
Ongoing |
Asset Recovery Watch
|
|
Tomas Yarrington / Pablo Zarate Juarez |
United States
|
Mexico |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Former Ukrainian politicians (Liechtenstein) |
Liechtenstein
|
Ukraine |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Viktor Yanukovych / Switzerland |
Switzerland
|
Ukraine |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Viktor Yanukovych / Austria |
Austria
|
Ukraine |
2014 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori / Bhadresh Gohil (United Kingdom) |
United Kingdom
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (United Kingdom) |
United Kingdom
|
Nigeria |
2005 |
Completed |
Asset Recovery Watch
|
|
Frederick Jacob Titus Chiluba |
United Kingdom
|
Zambia |
2002 |
Ongoing |
Asset Recovery Watch
|
|
Ukrainian Government / Ministry of Emergency Situations |
United Kingdom
|
Ukraine |
2010 |
Ongoing |
Asset Recovery Watch
|
|