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5 days ago · The co-founder of Griffiths Energy, Canadian Naeem Riaz Tyab, who has been under house arrest for nearly three years, will soon see the conditions of his arrest relaxed for "good behaviour". On 3 May, the District of Columbia Court confirmed the lifting of his curfew (previously set between 22:00 and 06:00) and gave him permission to travel ...
- Caracal Energy
Under house arrest for nearly three years, Griffiths Energy...
- Caracal Energy
2 days ago · Tyab was arrested in New York in 2019 and pleaded guilty to conspiracy to violate the Foreign Corrupt Practices Act. He agreed to forfeit criminal proceeds of about US$27 million. The remaining...
5 days ago · Chad Fate of Griffiths Energy co-founder Naeem Tyab to be determined in August. A US court has set a sentencing hearing for 4 August for the co-founder of Griffiths Energy, whose company is suspected of paying $2m to Chadian officials to obtain oil permits.
6 days ago · The "cooperation" between the US government and Griffiths Energy 's Canadian co-founder Naeem Riaz Tyab will soon come to an end. The company is suspected of having paid $2m to several Chadian officials to obtain oil licences in the Doba Basin in 2011, including to the former Chadian ambassador to the United States (2004-2014) Mahamoud Adam ...
Mar 7, 2024 · Naeem Riaz Tyab, Mahamoud Adam Bechir and Youssouf Hamid Takane | United States Department of Justice.
On February 7, 2019, the defendant Naeem Tyab (“defendant”), along with three codefendants, was charged in a five -count indictment, alleging a conspiracy to violate the Foreign Corrupt Practices Act (15 U.S.C. § 78dd3) in violation of Title 18, United States Code, Section -
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May 24, 2021 · Tyab was arrested in the Southern District of New York on Feb. 9, 2019, and subsequently, on April 30, 2019, he entered a guilty plea to one count of conspiracy to violate the FCPA. As part of his guilty plea, Tyab agreed to forfeit criminal proceeds of approximately $27 million.
