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 (Hong Kong SAR, China) |
Hong Kong
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori / Bhadresh Gohil (India) |
India
|
Nigeria |
2008 |
Ongoing |
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
|
|
Chun Doo Hwan / US Asset Forfeiture cases |
United States
|
South Korea |
2014 |
Completed |
Asset Recovery Watch
|
|
Petrobras / Swiss asset return |
Switzerland
|
Brazil |
2014 |
Completed (in part) and Ongoing (in part) |
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
|
|
Paulo Maluf / Brazil-Deutsche Bank settlement |
Germany
|
Brazil |
2014 |
Completed |
Asset Recovery Watch
|
|
Former Ukrainian politicians (Liechtenstein) |
Liechtenstein
|
Ukraine |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Viktor Yanukovych / Switzerland |
Switzerland
|
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
|
|
Mahamoud Adam Bechir and Nouracham Niam / South Africa |
South Africa
|
Chad |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Mario Roberto Zelaya Rojas |
United States
|
Honduras |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Viktor Yanukovych / European Union |
European Union
|
Ukraine |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Viktor Yanukovych / Austria |
Austria
|
Ukraine |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Mahamoud Adam Bechir and Nouracham Niam; Ikram Mahamat Saleh / United States (Caracal Energy [formerly Griffths Energy] shares case) |
United States
|
Chad |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Mahamoud Adam Bechir and Nouracham Niam; Ikram Mahamt Saleh / United Kingdom (Caracal Energy [formerly Griffiths Energy] shares case) |
United Kingdom
|
Chad |
2014 |
Ongoing |
Asset Recovery Watch
|
|