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ARW-
Jurisdiction of Asset Recovery/Settlement
Jurisdiction of Origin
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Status of Asset Recovery
UNCAC Articles Implicated?
Money Laundering Implicated?
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
Diepreye Alamieyeseigha (United Kingdom) United Kingdom Nigeria 2005 Completed Asset Recovery Watch
Diepreye Alamieyeseigha (Denmark) Denmark Nigeria 2007 Completed Asset Recovery Watch
Diepreye Alamieyeseigha (South Africa) South Africa 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
Joshua Dariye / Joyce Oyebanjo United Kingdom Nigeria 2004 Completed Asset Recovery Watch
James Ibori / Bhadresh Gohil (United Kingdom) United Kingdom Nigeria 2008 Ongoing Asset Recovery Watch
James Ibori (United Kingdom) United Kingdom Nigeria 2008 Ongoing Asset Recovery Watch
Ferdinand and Imelda Marcos (WestLB account) Singapore Philippines 1998 Completed Asset Recovery Watch
Ferdinand and Imelda Marcos (Switzerland) Switzerland Philippines 1986 Completed Asset Recovery Watch
Ferdinand and Imelda Marcos / Accounts in names of associates Switzerland Philippines 2003 Ongoing Asset Recovery Watch
Ferdinand Marcos and Imelda Marcos (United States) United States Philippines 1986 Completed Asset Recovery Watch
Ferdinand Marcos and Imelda Marcos / Arelma Deposit Case United States Philippines 1990 Ongoing Asset Recovery Watch
Ferdinand Marcos and Imelda Marcos / Estate of Ferdinand E. Marcos Human Rights Litigation United States Philippines 1986 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Ferdinand Marcos and Imelda Marcos / Vilma Bautista New York Art Case United States Philippines 2011 Ongoing Asset Recovery Watch
Ao Man Long (United Kingdom) United Kingdom 2008 Completed Asset Recovery Watch
Juthamas Siriwan (United Kingdom) United Kingdom Thailand 2009 Ongoing Asset Recovery Watch
Diepreye Alamieyeseigha (Cyprus) Cyprus Nigeria 1999 Completed Asset Recovery Watch
Sani Abacha (Bahamas) Bahamas Nigeria 1999 Ongoing Asset Recovery Watch

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