Diepreye Alamieyeseigha (Denmark) |
Denmark
|
Nigeria |
2007 |
Completed |
Asset Recovery Watch
|
|
Leonid Reiman / Jeffrey Galmond / IPOC International Growth Fund Ltd. (BVI) |
British Virgin Islands
|
Russian Federation |
2006 |
Completed |
Asset Recovery Watch
|
|
Juthamas Siriwan / Gerald and Patricia Green Case |
United States
|
Thailand |
2007 |
Ongoing |
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
|
|
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
|
|
Joshua Dariye / Joyce Oyebanjo |
United Kingdom
|
Nigeria |
2004 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha / Abubakar Bagudu |
Jersey
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha / Raj Arjandas Bhojwani Case |
Jersey
|
Nigeria |
2002 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha / Swiss Mutual Legal Assistance Treaty Case |
Switzerland
|
Nigeria |
1998 |
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 (Liechtenstein) |
Liechtenstein
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Family of former President Sani Abacha |
Switzerland
|
Nigeria |
2014 |
Completed |
Asset Recovery Watch
|
|
Denis Sassou Nguesso |
France
|
Congo, Republic of |
2007 |
Ongoing |
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
|
|
Chen Shui-Bian (Switzerland) |
Switzerland
|
Taiwan |
2007 |
Completed |
Asset Recovery Watch
|
|