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
|
|
Petrobras / Swiss asset return |
Switzerland
|
Brazil |
2014 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
James Ibori (United Kingdom) |
United Kingdom
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Diezani Alison-Madueke |
United States
|
Nigeria |
2017 |
Ongoing |
Asset Recovery Watch
|
|
Mario Roberto Zelaya Rojas |
United States
|
Honduras |
2014 |
Ongoing |
Asset Recovery Watch
|
|
Maxim Bakiyev (United States) |
United States
|
Kyrgyzstan |
2014 |
Completed (in part) and Ongoing (in part) |
Asset Recovery Watch
|
|
Viktor Yanukovych / European Union |
European Union
|
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
|
|
Joshua Dariye / Joyce Oyebanjo |
United Kingdom
|
Nigeria |
2004 |
Completed |
Asset Recovery Watch
|
|
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
|
|
Diepreye Alamieyeseigha (United States) |
United States
|
Nigeria |
2011 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori (United States) |
United States
|
Nigeria |
2012 |
Ongoing |
Asset Recovery Watch
|
|
James Ibori / Bhadresh Gohil (India) |
India
|
Nigeria |
2008 |
Ongoing |
Asset Recovery Watch
|
|
Jorge Juan Torres / Bermuda Account |
Bermuda
|
Mexico |
2013 |
Ongoing |
Asset Recovery Watch
|
|
Jorge Juan Torres / United States |
United States
|
Mexico |
2013 |
Ongoing |
Asset Recovery Watch
|
|
Charles Taylor / Guus Kouwenhoven |
Netherlands
|
Liberia |
2003 |
Ongoing |
Asset Recovery Watch
|
|
Charles Taylor / Viktor Bout / Richard Chichakli |
United States
|
Liberia |
2010 |
Ongoing |
Asset Recovery Watch
|
|