United Kingdom Country Profile - Asset Recovery Cases
Case Study
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Diepreye Alamieyeseigha
Summary, court documents, etc. relating to Chief Alamieyeseigha, former Governor of Bayelsa State, Nigeria -
Joshua Chibi Dariye
Chronology, Case Documents and Analysis of Joshua Dariye, former Governor of Plateau State -
Ao Man Long
Asset Recovery efforts against Ao Man Long, former Secretary of Public Transportation and Public Works in Macau SAR -
Banco Noroeste S.A (Nigerian Scam 419 )
Cases, summary, convictions -
Tommy Suharto
Summary of court actions to recover assets from Tommy Suharto -
Benazir Bhutto and Asif Ali Zardari
Recovery efforts against former Prime Minister Benazir Bhutto and her husband President Asif Ali Zardari
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Donors
United Kingdom Profile
Central Authority for MLA: Central Authority for Mutual Legal Assistance in United Kingdom
Website
Email address
Work phone
+44 207 035 4040
Work phone
+44 7879 668 694
Work fax
+44 207 035 6985
Postal address
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Work address
Police Home Office5th Floor Fry BuildingMarsham Street 2SW1P 4DFLondonUnited Kingdom (gb)
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