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 |
---|---|---|---|---|---|---|
Jean Claude "Baby Doc" Duvalier (United Kingdom) | United Kingdom | Haiti | 1988 | Completed | Asset Recovery Watch | |
Joshua Dariye / Joyce Oyebanjo | United Kingdom | Nigeria | 2004 | Completed | Asset Recovery Watch | |
Kuwaiti Investment Organization | United Kingdom | Kuwait | 1993 | 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 | |
Muammar el-Qaddafi / Saadi Quaddafi / London Mansion Case | United Kingdom | Libya | 2011 | Completed | Asset Recovery Watch |
Showing 1 to 6 of 6 items.