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Libya
Goaied pops up in Texas

After failing to win the release of funds siphoned off by the Gaddafi clan and now frozen in South Africa [...]

Published on 02/10/2014 at 22:01 GMT

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Business

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Abdallah al-Thani
Aeon Operating
David Goughnour
Erik Goaied
Gaddafi
Keith Foree
Mohamed Taj
Securities & Exchange Commission
Washington African Consulting Group

Libya
Erik Goaied reappoints himself to hunt down Gaddafi's missing millions

Tunisian businessman Erik Goaied, who made a name for himself [...]

Subscribers only Business 27.06.2019

Document | Libya
Tobruk parliament slams treasure hunters

The Tobruk parliament’s Audit Bureau has declared war on "treasure hunters" who claim to have an "official" mandate from the [...]

Subscribers only Business 23.07.2015

Libya
The hunt for ill-gotten gains back in full stride

From Tobruk to Tripoli, Libyan assets stashed away abroad are continuing to whet appetites.

Subscribers only Business 26.02.2015

Libya
A new American partner for treasure chaser Goaied

A team of "treasure hunters" headed by Erik Goaied, and which has an exclusive mandate from Libya's government to recover [...]

Subscribers only Business 11.12.2014

Tunisia
Is Talbi hunting for Ben Ali assets?

A specialist in hunting down and recovering government debt, Taieb [...]

Subscribers only Business 01.05.2014

Libya
Taj, crowned as chief assets hunter?

Many could see it as just another twist in the saga to recover Libya’s frozen assets abroad. Indeed, Maghreb Confidential [...]

Subscribers only Politics 06.02.2014

Set up email notifications for these topics

Abdallah al-Thani
Aeon Operating
David Goughnour
Erik Goaied
Gaddafi
Keith Foree
Mohamed Taj
Securities & Exchange Commission
Washington African Consulting Group

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Libya
Goaied pops up in Texas

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create a free account

Set up email notifications for these topics

Libya
Erik Goaied reappoints himself to hunt down Gaddafi's missing millions

Document | Libya
Tobruk parliament slams treasure hunters

Libya
The hunt for ill-gotten gains back in full stride

Libya
A new American partner for treasure chaser Goaied

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Taj, crowned as chief assets hunter?

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Libya Goaied pops up in Texas

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create a free account

Set up email notifications for these topics

Libya Erik Goaied reappoints himself to hunt down Gaddafi's missing millions

Document | Libya Tobruk parliament slams treasure hunters

Libya The hunt for ill-gotten gains back in full stride

Libya A new American partner for treasure chaser Goaied

Tunisia Is Talbi hunting for Ben Ali assets?

Libya Taj, crowned as chief assets hunter?

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Botswana, South Africa
From Gaborone to Antwerp, is De Beers's empire on the rocks?

Mali, Senegal, Togo
The secrets of Demex, the trader selling Russian oil in West Africa

Libya
Goaied pops up in Texas

Libya
Erik Goaied reappoints himself to hunt down Gaddafi's missing millions

Document | Libya
Tobruk parliament slams treasure hunters

Libya
The hunt for ill-gotten gains back in full stride

Libya
A new American partner for treasure chaser Goaied

Tunisia
Is Talbi hunting for Ben Ali assets?

Libya
Taj, crowned as chief assets hunter?