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 |
---|---|---|---|---|---|---|
Jorge Juan Torres / Bermuda Account | Bermuda | Mexico | 2013 | Ongoing | Asset Recovery Watch | |
Jorge Juan Torres / United States | United States | Mexico | 2013 | Ongoing | Asset Recovery Watch | |
Sani Abacha / United States civil asset forfeiture | United States | Nigeria | 2013 | Ongoing | Asset Recovery Watch | |
Sani Abacha / United Kingdom (Prohibition Order related to US Claim) | United Kingdom | Nigeria | 2014 | Ongoing | Asset Recovery Watch | |
Sani Abacha / France (Seizing on US Claim) | France | Nigeria | 2014 | Ongoing | Asset Recovery Watch | |
Sani Abacha / Jersey (Freezing on US Claim) | Jersey | Nigeria | 2014 | Ongoing | Asset Recovery Watch | |
Sani Abacha / Ireland (Freezing Injunction on US Claim) | Ireland | Nigeria | 2014 | Ongoing | Asset Recovery Watch |
Showing 1 to 7 of 7 items.