Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement / Swiss Account) |
Switzerland
|
Nigeria, United States |
2010 |
Unknown |
Asset Recovery Watch
|
|
Chun Doo Hwan / US Asset Forfeiture cases |
United States
|
South Korea |
2014 |
Completed |
Asset Recovery Watch
|
|
Moussa Traore |
Switzerland
|
Mali |
1991 |
Completed |
Asset Recovery Watch
|
|
Diepreye Alamieyeseigha (United States) |
United States
|
Nigeria |
2011 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha (Bahamas) |
Bahamas
|
Nigeria |
1999 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha (Luxembourg) |
Luxembourg
|
Nigeria |
2000 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori (United States) |
United States
|
Nigeria |
2012 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori (United Kingdom) |
United Kingdom
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori / Bhadresh Gohil (India) |
India
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Sani Abacha / United States civil asset forfeiture |
United States
|
Nigeria |
2013 |
Ongoing |
Asset Recovery Watch
|
|
Ferdinand and Imelda Marcos / Accounts in names of associates |
Switzerland
|
Philippines |
2003 |
Ongoing |
Asset Recovery Watch
|
|
Pavel Lazarenko (Switzerland) |
Switzerland
|
Ukraine |
|
Ongoing |
Asset Recovery Watch
|
|
Paulo Maluf / Brazil-Deutsche Bank settlement |
Germany
|
Brazil |
2014 |
Completed |
Asset Recovery Watch
|
|
James Ibori / Bhadresh Gohil (United Kingdom) |
United Kingdom
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori / Bhadresh Gohil (United States) |
United States
|
Nigeria |
2012 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori / Bhadresh Gohil (Hong Kong SAR, China) |
Hong Kong
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Lansana Conte / Mamadie Toure |
United States
|
|
2014 |
Ongoing |
Asset Recovery Watch
|
|
Tomas Yarrington / Pablo Zarate Juarez |
United States
|
Mexico |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Former Ukrainian politicians (Liechtenstein) |
Liechtenstein
|
Ukraine |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Mahamoud Adam Bechir and Nouracham Niam / United States (South Africa account) |
United States
|
Chad |
2014 |
Ongoing |
Asset Recovery Watch
|
|