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 (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 / Raj Arjandas Bhojwani Case | Jersey | Nigeria | 2002 | Completed | Asset Recovery Watch | |
Sani Abacha / Swiss Mutual Legal Assistance Treaty Case | Switzerland | Nigeria | 1998 | 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 | |
Sani Abacha (Liechtenstein) | Liechtenstein | Nigeria | 1999 | Completed | 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 | |
Family of former President Sani Abacha | Switzerland | Nigeria | 2014 | Completed | Asset Recovery Watch |
Showing 1 to 14 of 14 items.