Carlos Fragoso |
Jersey
|
Mozambique |
2010 |
Ongoing |
Asset Recovery Watch
|
|
Joshua Dariye / Joyce Oyebanjo |
United Kingdom
|
Nigeria |
2004 |
Completed |
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
|
|
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
|
|
James Ibori (United Kingdom) |
United Kingdom
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha / United Kingdom (Prohibition Order related to US Claim) |
United Kingdom
|
Nigeria |
2014 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori / Bhadresh Gohil (United Kingdom) |
United Kingdom
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Muammar el-Qaddafi (and related entities and individuals) (United Kingdom) |
United Kingdom
|
Libya |
2011 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
Stanley Mombo Amuti |
United Kingdom
|
Kenya |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Carlos F. Garcia / Ian Carl and Juan Paulo Depakakibo Garcia (Northern California Case) |
United States
|
Philippines |
2003 |
Ongoing |
Asset Recovery Watch
|
|
Carlos Garcia / Clarita Garcia / Timothy Mark D. Garcia (New York Condominium) |
United States
|
Philippines |
2004 |
Completed |
Asset Recovery Watch
|
|
Ferdinand and Imelda Marcos / Accounts in names of associates |
Switzerland
|
Philippines |
2003 |
Ongoing |
Asset Recovery Watch
|
|
Pavel I. Lazarenko (Antigua and Barbuda) |
Antigua and Barbuda
|
Ukraine |
2004 |
Ongoing |
Asset Recovery Watch
|
|
Teodoro Nguema Obiang Mbasogo / Teodoro Nguema Obiang Mangue (United States) |
United States
|
Equatorial Guinea |
2004 |
Ongoing |
Asset Recovery Watch
|
|
Carlos Garcia / Clarita Garcia / Timothy Mark D. Garcia (New York Bank Accounts) |
United States
|
Philippines |
2004 |
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
|
|