Munari and Rovelli Settlements / Vittorio Metta (Judge) / IMI Bank Case |
United States
|
Italy |
2007 |
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 / United Kingdom (Prohibition Order related to US Claim) |
United Kingdom
|
Nigeria |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Ao Man Long (United Kingdom) |
United Kingdom
|
|
2008 |
Completed |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (United Kingdom) |
United Kingdom
|
Nigeria |
2005 |
Completed |
Asset Recovery Watch
|
|
Juthamas Siriwan (United Kingdom) |
United Kingdom
|
Thailand |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Standard Bank/ Enterprise Growth Market Advisors / Tanzania Sovereign Note Private Placement |
United Kingdom
|
Tanzania |
2013 |
Ongoing |
Asset Recovery Watch
|
|
Snamprogetti Netherlands BV and ENI S.p.A. (TSKJ Consortium Nigeria Settlement) |
Nigeria
|
Italy, Netherlands |
2010 |
Completed |
Asset Recovery Watch
|
|
Lesotho Highlands Water Project (Italy) |
Lesotho
|
Italy |
1999 |
Completed |
Asset Recovery Watch
|
|
C. Lotti and Associati Societa’ di Ingegneria S.p.A. (Lotti) |
|
Italy |
|
Completed |
Asset Recovery Watch
|
|
Frederick Jacob Titus Chiluba |
United Kingdom
|
Zambia |
2002 |
Ongoing |
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
|
|
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
|
|
Muammar el-Qaddafi / Saadi Quaddafi / London Mansion Case |
United Kingdom
|
Libya |
2011 |
Completed |
Asset Recovery Watch
|
|
Michael Misick |
United Kingdom
|
Turks and Caicos |
2009 |
Ongoing |
Asset Recovery Watch
|
|