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Mar 7, 2024 · United States v. Naeem Riaz Tyab, Mahamoud Adam Bechir and Youssouf Hamid Takane. Docket Number. 19-cr-00038.
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...
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 -
Dec 8, 2023 · US prosecutors and a federal judge tried to ensure Naeem Tyab would serve his three-year prison sentence in a minimum-security “prison camp”, but the Bureau of Prisons ultimately decided he was ineligible as a “deportable alien”.
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. When imposing the sentence, Judge Richard Leon rejected the requests of both Tyab and
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.
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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...
