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 (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 | |
James Ibori (United Kingdom) | United Kingdom | Nigeria | 2008 | Ongoing | Asset Recovery Watch | |
James Ibori / Bhadresh Gohil (India) | India | Nigeria | 2008 | Ongoing | Asset Recovery Watch | |
Sani Abacha / United States civil asset forfeiture | United States | Nigeria | 2013 | Ongoing | Asset Recovery Watch | |
Sani Abacha / United Kingdom (Prohibition Order related to US Claim) | United Kingdom | Nigeria | 2014 | 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 | |
Diezani Alison-Madueke | United States | Nigeria | 2017 | Ongoing | Asset Recovery Watch |
Showing 1 to 12 of 12 items.