Manuel Antonio Noriega |
France
|
Panama |
1999 |
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
|
|
Sani Abacha / France (Seizing on US Claim) |
France
|
Nigeria |
2014 |
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
|
|
Sani Abacha / United Kingdom (Prohibition Order related to US Claim) |
United Kingdom
|
Nigeria |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Standard Bank/ Enterprise Growth Market Advisors / Tanzania Sovereign Note Private Placement |
United Kingdom
|
Tanzania |
2013 |
Ongoing |
Asset Recovery Watch
|
|
Alcatel-Lucent / Instituto Costarricense de Electricidad (ICE) (Costa Rica Settlement Case) |
France
|
Costa Rica |
2004 |
Completed |
Asset Recovery Watch
|
|
Taiwan Frigates Case / Thales Payment |
France
|
Taiwan |
2001 |
Completed |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (United Kingdom) |
United Kingdom
|
Nigeria |
2005 |
Completed |
Asset Recovery Watch
|
|
Ao Man Long (Hong Kong SAR, China) |
Hong Kong
|
|
1999 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha (Bahamas) |
Bahamas
|
Nigeria |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha (Luxembourg) |
Luxembourg
|
Nigeria |
2000 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha / Abubakar Bagudu |
Jersey
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha (Liechtenstein) |
Liechtenstein
|
Nigeria |
1999 |
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
|
|
Denis Sassou Nguesso |
France
|
Congo, Republic of |
2007 |
Ongoing |
Asset Recovery Watch
|
|
BAE Systems / Tanzania Radar Defence System Case |
United Kingdom
|
|
2010 |
Completed |
Asset Recovery Watch
|
|