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Mar 7, 2024 · Naeem Riaz Tyab, Mahamoud Adam Bechir and Youssouf Hamid Takane | United States Department of Justice.
Feb 7, 2019 · Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference as to NAEEM RIAZ TYAB (1) held on 7/26/2019. For the reasons and subject to the restrictions stated on the record in open Court, The 36 Joint Motion for Limited Unsealing as to NAEEM RIAZ TYAB (1) is GRANTED.
Feb 7, 2019 · Attorney update in case as to NAEEM RIAZ TYAB, MAHAMOUD ADAM BECHIR, YOUSSOUF HAMID TAKANE, NOURACHAM BECHIR NIAM. Attorney Michelle A. Zamarin for USA added. (zhsj)
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 -
May 11, 2022 · 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".
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.
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Sep 7, 2023 · A U.S. federal judge has imposed a three-year jail term on Vancouver's Naeem Tyab, who pleaded guilty to charges arising from a bribery scheme involving diplomats from Africa. Prosecutors claimed that Mr. Tyab arranged payouts to officials from the country of Chad in order to secure oil rights in that country.
