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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.
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 ...
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 -
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.
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 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...
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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.
