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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
Sani Abacha / Abubakar Bagudu Jersey Nigeria 1999 Completed Asset Recovery Watch
Sani Abacha / Raj Arjandas Bhojwani Case Jersey Nigeria 2002 Completed Asset Recovery Watch
Sani Abacha / Jersey (Freezing on US Claim) Jersey Nigeria 2014 Ongoing Asset Recovery Watch
Leonid Reiman / Jeffrey Galmond / IPOC International Growth Fund Ltd. (Bermuda) Bermuda Russian Federation 2004 Completed Asset Recovery Watch
Leonid Reiman / Jeffrey Galmond / IPOC International Growth Fund Ltd. (BVI) British Virgin Islands Russian Federation 2006 Completed Asset Recovery Watch
Kuwaiti Investment Organization Jersey Kuwait 1999 Completed Asset Recovery Watch
Paulo Maluf (Jersey) Jersey Brazil 1999 Ongoing Asset Recovery Watch
Sheikh Hamad Bin Jassim Bin Jaber Al Thani Jersey Qatar 1998 Completed Asset Recovery Watch
Juthamas Siriwan (Jersey) Jersey Thailand 2009 Ongoing Asset Recovery Watch
Pavel Borodin Switzerland Russian Federation 2000 Ongoing Asset Recovery Watch
Ferdinand and Imelda Marcos (WestLB account) Singapore Philippines 1998 Completed Asset Recovery Watch
Mohamed Suharto Indonesia Indonesia 1998 Ongoing Asset Recovery Watch
Sani Abacha (Bahamas) Bahamas Nigeria 1999 Ongoing Asset Recovery Watch
Sani Abacha / Swiss Mutual Legal Assistance Treaty Case Switzerland Nigeria 1998 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
Samuel Gichuru and Chris Okemu (Jersey) Jersey Kenya 2002 Completed Asset Recovery Watch
Carlos Fragoso Jersey Mozambique 2010 Ongoing Asset Recovery Watch
Jorge Juan Torres / Bermuda Account Bermuda Mexico 2013 Ongoing Asset Recovery Watch
Daniel Arap Moi / Anglo-Leasing Case Switzerland Kenya 2004 Completed Asset Recovery Watch

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