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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.
May 25, 2021 · Naeem Tyab, the co-founder of the now defunct Griffiths Energy whose main office was located at the Selkirk House in downtown Calgary, faces criminal corruption charges. (file)
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 ...
4 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 20 May 2021, a U.S. court unsealed indictments against Mahamoud Adam Bechir, Youssouf Hamid Takane, Nouracham Bechir Niam, and Naeem Tyab regarding their involvement in the bribery scheme. The DOJ charged all with money-laundering-related offenses; and Niam and Tyab with conspiracy to violate the FCPA.
Jan 22, 2013 · According to an agreed statement of facts presented in court, Mr. Griffiths and his business partners, brothers Naeem and Parvez Tyab, were looking into purchasing access to Chad’s oil plays as...
3 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...
