Juthamas Siriwan (United Kingdom) |
United Kingdom
|
Thailand |
2009 |
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
|
|
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
|
|
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement) |
Nigeria
|
United States |
2010 |
Completed |
Asset Recovery Watch
|
|
JGC Corporation (TSKJ Consortium Nigeria Settlement) |
Nigeria
|
Japan |
2010 |
Completed |
Asset Recovery Watch
|
|
Juthamas Siriwan (Jersey) |
Jersey
|
Thailand |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Juthamas Siriwan (Singapore) |
Singapore
|
Thailand |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Juthamas Siriwan (Thailand) |
Thailand
|
Thailand |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Juthamas Siriwan (United States) |
United States
|
Thailand |
2009 |
Ongoing |
Asset Recovery Watch
|
|
Noble Corporation (Nigeria Settlement) |
Nigeria
|
Switzerland |
2010 |
Completed |
Asset Recovery Watch
|
|
Snamprogetti Netherlands BV and ENI S.p.A. (TSKJ Consortium Nigeria Settlement) |
Nigeria
|
Italy, Netherlands |
2010 |
Completed |
Asset Recovery Watch
|
|
Siemens AG (Nigeria Settlement) |
Nigeria
|
Germany |
2010 |
Completed |
Asset Recovery Watch
|
|
Tidewater, Inc. (Nigeria Settlement) |
Nigeria
|
United States |
2010 |
Completed |
Asset Recovery Watch
|
|
Joshua Dariye / Joyce Oyebanjo |
United Kingdom
|
Nigeria |
2004 |
Completed |
Asset Recovery Watch
|
|
James Ibori (United Kingdom) |
United Kingdom
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Ao Man Long (Hong Kong SAR, China) |
Hong Kong
|
|
1999 |
Completed |
Asset Recovery Watch
|
|
Augusto Pinochet |
Spain
|
Chile |
1979 |
Completed |
Asset Recovery Watch
|
|