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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
Manuel Antonio Noriega France Panama 1999 Ongoing Asset Recovery Watch
Sani Abacha / France (Seizing on US Claim) France Nigeria 2014 Ongoing Asset Recovery Watch
Alcatel-Lucent / Instituto Costarricense de Electricidad (ICE) (Costa Rica Settlement Case) France Costa Rica 2004 Completed Asset Recovery Watch
Omar Bongo France Gabon 2007 Ongoing Asset Recovery Watch
Teodoro Nguema Obiang Mbasogo / Teodoro Nguema Obiang Mangue (France) France Equatorial Guinea 2007 Ongoing Asset Recovery Watch
Taiwan Frigates Case / Thales Payment France Taiwan 2001 Completed Asset Recovery Watch
Denis Sassou Nguesso France Congo, Republic of 2007 Ongoing Asset Recovery Watch
Pavel Borodin Switzerland Russian Federation 2000 Ongoing Asset Recovery Watch
Sani Abacha (Bahamas) Bahamas Nigeria 1999 Ongoing Asset Recovery Watch
Sani Abacha (Luxembourg) Luxembourg Nigeria 2000 Ongoing Asset Recovery Watch
Angolagate Switzerland 2000 Completed Asset Recovery Watch
Ao Man Long (Hong Kong SAR, China) Hong Kong 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
Vladimiro Montesinos (Switzerland) Switzerland Peru 2000 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Vladimiro Montesinos / Victor Alberto Venero Garrido United States Peru 2000 Completed Asset Recovery Watch
Sani Abacha (Liechtenstein) Liechtenstein Nigeria 1999 Completed Asset Recovery Watch
Paulo Maluf (Jersey) Jersey Brazil 1999 Ongoing Asset Recovery Watch
Pavel I. Lazarenko / Northern California Criminal Case United States Ukraine 1999 Ongoing Asset Recovery Watch

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