Sani Abacha / Ireland (Freezing Injunction on US Claim) |
Ireland
|
Nigeria |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Zine El Abidine Ben Ali (Lebanon) |
Lebanon
|
Tunisia |
2011 |
Completed |
Asset Recovery Watch
|
|
Unnamed Uzbek "Government Official A"/ Mobile Telesystems and Vimpelcom Telecom Case (Ireland) |
Ireland
|
Uzbekistan |
2015 |
Ongoing |
Asset Recovery Watch
|
|
Chun Doo Hwan / US Asset Forfeiture cases |
United States
|
South Korea |
2014 |
Completed |
Asset Recovery Watch
|
|
Petrobras / Swiss asset return |
Switzerland
|
Brazil |
2014 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
Family of former President Sani Abacha |
Switzerland
|
Nigeria |
2014 |
Completed |
Asset Recovery Watch
|
|
Jorge Juan Torres / Bermuda Account |
Bermuda
|
Mexico |
2013 |
Ongoing |
Asset Recovery Watch
|
|
Jorge Juan Torres / United States |
United States
|
Mexico |
2013 |
Ongoing |
Asset Recovery Watch
|
|
Lansana Conte / Mamadie Toure |
United States
|
|
2014 |
Ongoing |
Asset Recovery Watch
|
|
Tomas Yarrington / Pablo Zarate Juarez |
United States
|
Mexico |
2014 |
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
|
|
Former Ukrainian politicians (Liechtenstein) |
Liechtenstein
|
Ukraine |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Viktor Yanukovych / Switzerland |
Switzerland
|
Ukraine |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Mahamoud Adam Bechir and Nouracham Niam / United States (South Africa account) |
United States
|
Chad |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Mahamoud Adam Bechir and Nouracham Niam / South Africa |
South Africa
|
Chad |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Mario Roberto Zelaya Rojas |
United States
|
Honduras |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Viktor Yanukovych / Austria |
Austria
|
Ukraine |
2014 |
Ongoing |
Asset Recovery Watch
|
|