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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
James Ibori (United Kingdom) United Kingdom Nigeria 2008 Ongoing Asset Recovery Watch
Muammar el-Qaddafi / Saadi Quaddafi / London Mansion Case United Kingdom Libya 2011 Completed Asset Recovery Watch
Sani Abacha / United Kingdom (Prohibition Order related to US Claim) United Kingdom Nigeria 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
Alfonso Portillo (United States) United States Guatemala 2009 Ongoing Asset Recovery Watch
Haiti Teleco / Jean Rene Duperval United States Haiti 2009 Ongoing Asset Recovery Watch
Haiti Teleco / Robert Antoine / Joel Esquenazi / Carlos Rodriguez / Juan Diaz United States Haiti 2009 Ongoing Asset Recovery Watch
Haiti Teleco / Patrick Joseph United States Haiti 2009 Ongoing Asset Recovery Watch
Muammar el-Qaddafi (and related entities and individuals) (United Kingdom) United Kingdom Libya 2011 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Ananias Tumukunde United Kingdom Uganda 2008 Completed Asset Recovery Watch
Instituto Nacional de Seguros (INS) and Instituto Costarricense de Electricidad (ICE) / Julian Messent United Kingdom Costa Rica 2006 Completed Asset Recovery Watch
Stanley Mombo Amuti United Kingdom Kenya 2008 Ongoing Asset Recovery Watch
James Ibori / Bhadresh Gohil (United Kingdom) United Kingdom Nigeria 2008 Ongoing Asset Recovery Watch
Hosni Mubarak (United Kingdom) United Kingdom Egypt 2011 Ongoing Asset Recovery Watch
Standard Bank/ Enterprise Growth Market Advisors / Tanzania Sovereign Note Private Placement United Kingdom Tanzania 2013 Ongoing Asset Recovery Watch
Siemens AG (World Bank and EBRD Settlements) World Bank Germany 2009 Completed (in part) and Ongoing (in part) Asset Recovery Watch
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement) Nigeria United States 2010 Completed Asset Recovery Watch
Halliburton / Kellogg Brown & Root LLC (TSKJ Consortium Nigeria Settlement / Swiss Account) Switzerland Nigeria, United States 2010 Unknown Asset Recovery Watch
JGC Corporation (TSKJ Consortium Nigeria Settlement) Nigeria Japan 2010 Completed Asset Recovery Watch
Charles Taylor / Viktor Bout / Richard Chichakli United States Liberia 2010 Ongoing Asset Recovery Watch

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