Sani Abacha / United Kingdom Mutual Legal Assistance Treaty Case |
United Kingdom
|
Nigeria |
2000 |
Completed |
Asset Recovery Watch
|
|
Vladimiro Montesinos (Cayman Islands) |
Cayman Islands
|
Peru |
2001 |
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
|
|
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/Ajaokuta Steel Plant debt buy-back case |
United Kingdom
|
Nigeria |
1999 |
Completed |
Asset Recovery Watch
|
|
Vladimiro Montesinos (Luxembourg) |
Luxembourg
|
Peru |
|
Ongoing |
Asset Recovery Watch
|
|
Vladimiro Montesinos (Mexico) |
Mexico
|
Peru |
|
Ongoing |
Asset Recovery Watch
|
|
Vladimiro Montesinos (Panama) |
Panama
|
Peru |
|
Ongoing |
Asset Recovery Watch
|
|
Vladimiros Montesinos / Marco Antonio Rodriguez Huerta |
United States
|
Peru |
2004 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha / United Kingdom (Prohibition Order related to US Claim) |
United Kingdom
|
Nigeria |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (United Kingdom) |
United Kingdom
|
Nigeria |
2005 |
Completed |
Asset Recovery Watch
|
|
Joshua Dariye / Joyce Oyebanjo |
United Kingdom
|
Nigeria |
2004 |
Completed |
Asset Recovery Watch
|
|
James Ibori / Bhadresh Gohil (United Kingdom) |
United Kingdom
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori (United Kingdom) |
United Kingdom
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha (Luxembourg) |
Luxembourg
|
Nigeria |
2000 |
Ongoing |
Asset Recovery Watch
|
|
Muammar el-Qaddafi (and related entities and individuals) (United Kingdom) |
United Kingdom
|
Libya |
2011 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
Stanley Mombo Amuti |
United Kingdom
|
Kenya |
2008 |
Ongoing |
Asset Recovery Watch
|
|
BAE Systems / Tanzania Radar Defence System Case |
United Kingdom
|
|
2010 |
Completed |
Asset Recovery Watch
|
|