Filter results by

Reset
Database
CASE ID
ARW-
Jurisdiction of Asset Recovery/Settlement
Jurisdiction of Origin
Year of Settlement
Year
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
Sani Abacha (Bahamas) Bahamas Nigeria 1999 Ongoing Asset Recovery Watch
Steve Ferguson / Piarco Airport case (Bahamas) Bahamas Trinidad and Tobago Ongoing Asset Recovery Watch
Kuwaiti Investment Organization Bahamas Kuwait 2002 Completed Asset Recovery Watch
Sani Abacha (Luxembourg) Luxembourg Nigeria 2000 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Australia) Australia Libya 2011 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Canada) Canada Libya 2011 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (European Union) European Union Libya 2011 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Germany) Germany Libya 2011 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Sweden) Sweden Libya 2011 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (Switzerland) Switzerland Libya 2011 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (United States) United States Libya 2011 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (South Africa) South Africa Libya 2011 Ongoing Asset Recovery Watch
Diepreye Alamieyeseigha (Cyprus) Cyprus Nigeria 1999 Completed Asset Recovery Watch
Sani Abacha / Abubakar Bagudu Jersey Nigeria 1999 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 (Liechtenstein) Liechtenstein Nigeria 1999 Completed Asset Recovery Watch
Muammar el-Qaddafi / Saadi Quaddafi / London Mansion Case United Kingdom Libya 2011 Completed Asset Recovery Watch
Diepreye Alamieyeseigha (United States) United States Nigeria 2011 Ongoing Asset Recovery Watch
James Ibori / Bhadresh Gohil (United Kingdom) United Kingdom Nigeria 2008 Ongoing Asset Recovery Watch

Showing 1 to 20 of 246 items.

Show items