Page 15 - AfrOil Week 21 2021
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AfrOil                                     NEWS IN BRIEF                                              AfrOil








       POLICY                                Tyab was arrested in New York in 2019   by environmental activists.
                                           and pleaded guilty to conspiracy to violate   We are proud that the Namibian
       US charges Chadian                  the Foreign Corrupt Practices Act. He agreed   Government has selected ReconAfrica as one
                                                                                of over 30 national and international energy
                                           to forfeit criminal proceeds of about US$27
       officials in corruption case        million. The remaining three defendants   companies it trusts to explore the country’s
                                           remain at large, according to the Justice news
                                                                                natural resource potential in sustainable ways.
        A decade-old corruption case involving a   release.                       In seeking the best path forward to address
       Canadian junior oil company that bribed   Griffiths Energy agreed in a Calgary   the country’s energy deficit, the Government
       officials in Chad to try to gain access to oil   courtroom in 2013 to pay $10.35 million   of Namibia is wisely considering many
       plays in the north-central African nation is   in fines after pleading guilty to bribing the   solutions, including oil and gas exploration,
       making news again.                  Chadian officials. It changed its name and was   geothermal and biomass assessments, as
         The US Department of Justice has   later acquired by another company.  well as examining wind and solar power
       unsealed an indictment against Chad’s former   It admitted it drafted an agreement to pay   alternatives.
       ambassador to the United States and Canada   the Chadian ambassador to Canada – who   While we appreciate there may be concerns
       and Chad’s former deputy chief of mission   lived in Washington at the time – $2 million   about the impact of the ReconAfrica project
       for the U.S. and Canada, charging them with   in consulting fees in an attempt to have the   in Namibia, we would like to point to some
       soliciting and accepting a $2-million bribe   deal approved. A new management team   important facts that should be considered
       and conspiring to launder the bribe payment.  that took over at Griffiths Energy during   when assessing the project.
         According to court documents,     the summer of 2011 reported the activity to   ReconAfrica adheres fully to the legal
       Mahamoud Adam Bechir and Youssouf   authorities.                         obligations within all territories in which it
       Hamid Takane, respectively, engaged in the   The four defendants named by the   operates.
       scheme between August 2009 and July 2014,   Department of Justice face charges of   Allegations have been made in the media
       while serving as diplomats based out of the   conspiracy to commit money laundering   suggesting that this is not the case. These are
       Embassy of Chad in Washington       and three – Bechir, Takane, and Niam – are   categorically untrue.
         “These defendants allegedly engaged in   also charged with money laundering, each of   Canadian practices and technologies,
       a multimillion-dollar bribery scheme while   which carries a maximum potential penalty of   especially as they pertain to resource
       in the United States and then used the U.S.   20 years in prison.        exploration and development and ESG
       financial system to launder the bribes to   Niam is also charged with conspiracy to   practices, are widely regarded as among the
       conceal their conduct,” said Acting Assistant   violate the Foreign Corrupt Practices Act,   best in the world for environmental protection
       Attorney General Nicholas McQuaid of the   which carries a maximum potential penalty of   and safety, and we are bringing those
       Justice Department’s Criminal Division in a   five years in prison.      innovations to every aspect of our project.
       news release.                         The indictment was returned by the grand   ReconAfrica’s work in Namibia is guided
         “The charges unsealed today demonstrate   jury in February 2019.       by – and under the constant review and
       the department’s determined commitment to   CANADIAN PRESS               approval of – representatives of a wide range
       investigate and prosecute corruption wherever                            of government Ministries and regulatory
       it occurs and the officials who use our                                  agencies including: the Ministry of Mines &
       financial system to launder their bribes.”  COMPANIES                    Energy (MME), the Ministry of Agriculture,
         Canadian citizen Naeem Tyab, a co-                                     Water & Land Reform (MAWLR), the
       founder of Calgary-based Griffiths Energy   ReconAfrica responds to      Ministry of Environment, Forestry & Tourism
       International Inc., is also charged in the                               (MEFT), the Ministry of Home Affairs,
       indictment for allegedly arranging for the   National Geographic article  Immigration, Safety & Security, and others.
       bribe to be paid to ambassador Bechir’s wife,                              The National Geographic article published
       co-defendant Nouracham Bechir Niama,   Reconnaissance Energy Africa Ltd. provides a   on May 21, 2021 describes a complaint to the
       in early 2011 via a contract for consulting   factual response to National Geographic’s false  SEC purported to have been filed on May 5,
       services that she never actually provided.  and defamatory article May 21, 2021, written   2021.


























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