Sani Abacha / Swiss Mutual Legal Assistance Treaty Case |
Switzerland
|
Nigeria |
1998 |
Completed |
Asset Recovery Watch
|
|
Pavel Lazarenko (Switzerland) |
Switzerland
|
Ukraine |
1999 |
Completed |
Asset Recovery Watch
|
|
Ferdinand and Imelda Marcos (Switzerland) |
Switzerland
|
Philippines |
1986 |
Completed |
Asset Recovery Watch
|
|
Family of former President Sani Abacha |
Switzerland
|
Nigeria |
2014 |
Completed |
Asset Recovery Watch
|
|
Mabey & Johnson (Iraq) |
Iraq [Development Fund for Iraq]
|
United Kingdom |
2007 |
Completed |
Asset Recovery Watch
|
|
Mabey & Johnson (Jamaica) |
Jamaica
|
United Kingdom |
2007 |
Completed |
Asset Recovery Watch
|
|
Oxford University Press / World Bank Settlement |
|
United Kingdom |
2011 |
Completed |
Asset Recovery Watch
|
|
Weir Group plc |
Iraq [Development Fund for Iraq]
|
United Kingdom |
2010 |
Completed |
Asset Recovery Watch
|
|
Ferdinand and Imelda Marcos / Accounts in names of associates |
Switzerland
|
Philippines |
2003 |
Ongoing |
Asset Recovery Watch
|
|
Oxford University Press / UK Serious Fraud Office Settlement |
Various, unnamed jurisdictions
|
United Kingdom |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Ao Man Long (Hong Kong SAR, China) |
Hong Kong
|
|
1999 |
Completed |
Asset Recovery Watch
|
|
Ferdinand and Imelda Marcos (WestLB account) |
Singapore
|
Philippines |
1998 |
Completed |
Asset Recovery Watch
|
|
Sani Abacha / Abubakar Bagudu |
Jersey
|
Nigeria |
1999 |
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
|
|
Angolagate |
Switzerland
|
|
2000 |
Completed |
Asset Recovery Watch
|
|
IBM / Banco de la Nacion Officials (Alfredo Adaco, Mario Dadone, Genaro Contartese, Hugo Gaggero) |
Switzerland
|
Argentina |
1994 |
Completed |
Asset Recovery Watch
|
|
Kazakhstan Oil Mining / James Giffen- Mercator Corporation (Switzerland) |
Switzerland
|
Kazakhstan |
2003 |
Completed |
Asset Recovery Watch
|
|
Alstom S.A. (Swiss Settlement) |
Switzerland
|
France |
2011 |
Completed |
Asset Recovery Watch
|
|
Moussa Traore |
Switzerland
|
Mali |
1991 |
Completed |
Asset Recovery Watch
|
|