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- On February 7, 2019, the DOJ filed a five count indictment under seal in the District of Columbia against Tyab, Bechir, Takane, and Niam alleging (1) conspiracy to violate the anti-bribery provisions of the FCPA, (2) conspiracy to commit money laundering, and (3-5) direct money laundering violations. On May 20, 2021, the case was unsealed.
fcpa.stanford.edu/enforcement-action.html?id=836
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May 24, 2021 · Naeem Tyab, a citizen of Canada and founding shareholder of the start-up energy company, who served as a director of the company from 2009 through 2011, is also charged in the indictment for allegedly arranging for the bribe to be paid to Bechir’s wife, co-defendant Nouracham Bechir Niam, via a sham contract for consulting services that she ...
May 25, 2021 · Canadian citizen Naeem Tyab, a co-founder of Calgary-based Griffiths Energy International Inc., is also charged in the indictment for allegedly arranging for the bribe to be paid to ambassador...
2 days ago · Canadian citizen Naeem Tyab, a co-founder of Calgary-based Griffiths Energy International Inc., is also charged in the indictment for allegedly arranging for the bribe to be paid to ambassador...
May 24, 2021 · Tyab was accused of allegedly arranging for the bribe to be paid to Bechir's wife for consulting services that she never actually provided. Bechir's wife, Nouracham Bechir Niam, was also...
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.
Sep 7, 2023 · A US judge sentenced Naeem Tyab, a former Canadian oil executive, to 36 months in prison, with credit for time served, for his role in a bribery scheme involving contracts in the African country of Chad.
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.
