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 |
---|---|---|---|---|---|---|
Juthamas Siriwan (Jersey) | Jersey | Thailand | 2009 | Ongoing | Asset Recovery Watch | |
Sani Abacha / Abubakar Bagudu | Jersey | Nigeria | 1999 | Completed | Asset Recovery Watch | |
Sani Abacha / Raj Arjandas Bhojwani Case | Jersey | Nigeria | 2002 | Completed | Asset Recovery Watch |
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