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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 / 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

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