Sani Abacha/Ajaokuta Steel Plant debt buy-back case |
United Kingdom
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Moussa Traore |
Switzerland
|
Mali |
1991 |
Completed |
Asset Recovery Watch
|
|
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
|
|
Muammar el-Qaddafi / Saadi Quaddafi / London Mansion Case |
United Kingdom
|
Libya |
2011 |
Completed |
Asset Recovery Watch
|
|
Kuwaiti Investment Organization |
Jersey
|
Kuwait |
1999 |
Completed |
Asset Recovery Watch
|
|
Pavel Lazarenko (Switzerland) |
Switzerland
|
Ukraine |
1999 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha / Abubakar Bagudu |
Jersey
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha (Liechtenstein) |
Liechtenstein
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Frederick Jacob Titus Chiluba |
United Kingdom
|
Zambia |
2002 |
Ongoing |
Asset Recovery Watch
|
|
Ukrainian Government / Ministry of Emergency Situations |
United Kingdom
|
Ukraine |
2010 |
Ongoing |
Asset Recovery Watch
|
|
Zine El Abidine Ben Ali (United Kingdom) |
United Kingdom
|
Tunisia |
2011 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori (United Kingdom) |
United Kingdom
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Paulo Maluf (Jersey) |
Jersey
|
Brazil |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Pavel I. Lazarenko / Northern California Criminal Case |
United States
|
Ukraine |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha (Bahamas) |
Bahamas
|
Nigeria |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Nicolau Dos Santos Neto |
Switzerland
|
Brazil |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Ao Man Long (United Kingdom) |
United Kingdom
|
|
2008 |
Completed |
Asset Recovery Watch
|
|