Sani Abacha / United Kingdom Mutual Legal Assistance Treaty Case |
United Kingdom
|
Nigeria |
2000 |
Completed |
Asset Recovery Watch
|
|
David B. Chalmers, Jr. / Bayoil (USA) Inc. / Bayoil Supply & Trading, Limited (UN Oil-for-Food) |
Iraq [Development Fund for Iraq], United States
|
United States |
2005 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha/Ajaokuta Steel Plant debt buy-back case |
United Kingdom
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha / United Kingdom (Prohibition Order related to US Claim) |
United Kingdom
|
Nigeria |
2014 |
Ongoing |
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 (Luxembourg) |
Luxembourg
|
Nigeria |
2000 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha / Abubakar Bagudu |
Jersey
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha (Liechtenstein) |
Liechtenstein
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
James Ibori (United Kingdom) |
United Kingdom
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha (Bahamas) |
Bahamas
|
Nigeria |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Ao Man Long (United Kingdom) |
United Kingdom
|
|
2008 |
Completed |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (Cyprus) |
Cyprus
|
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
|
|
Family of former President Sani Abacha |
Switzerland
|
Nigeria |
2014 |
Completed |
Asset Recovery Watch
|
|
James Ibori / Bhadresh Gohil (United Kingdom) |
United Kingdom
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Angolagate |
Switzerland
|
|
2000 |
Completed |
Asset Recovery Watch
|
|
Vladimiro Montesinos / Victor Alberto Venero Garrido |
United States
|
Peru |
2000 |
Completed |
Asset Recovery Watch
|
|
Ananias Tumukunde |
United Kingdom
|
Uganda |
2008 |
Completed |
Asset Recovery Watch
|
|