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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
Sani Abacha / United Kingdom (Prohibition Order related to US Claim) United Kingdom Nigeria 2014 Ongoing Asset Recovery Watch
James Ibori (United Kingdom) United Kingdom Nigeria 2008 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
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
Muammar el-Qaddafi (and related entities and individuals) (United Kingdom) United Kingdom Libya 2011 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Maxim Bakiyev (United States) United States Kyrgyzstan 2014 Completed (in part) and Ongoing (in part) 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
Edemar Cid Ferreira/ Banco Santos, S.A. Art Repatriation Case United States Brazil 2007 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Ferdinand Marcos and Imelda Marcos / Estate of Ferdinand E. Marcos Human Rights Litigation United States Philippines 1986 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Vladimiro Montesinos (Switzerland) Switzerland Peru 2000 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Family of former President Sani Abacha Switzerland Nigeria 2014 Completed Asset Recovery Watch
Petrobras / Swiss asset return Switzerland Brazil 2014 Completed (in part) and Ongoing (in part) 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

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