Gabonese-French Dual Citizen Sentenced To 24 Months Imprisonment For Bribing African Officials
Defendant Worked as a “Fixer” on Behalf of Och-Ziff Capital Management Group and its Business Partner to Obtain Rights to Oil and Mineral Concessions
Earlier today, Samuel Mebiame, a dual citizen of Gabon and France, was sentenced to 24 months in prison for his role in a conspiracy to pay bribes to senior government officials across Africa, in violation of the Foreign Corrupt Practices Act (FCPA).
The sentence was announced by Bridget M. Rohde, Acting United States Attorney for the Eastern District of New York; Kenneth Blanco, Acting Assistant Attorney General for the Justice Department’s Criminal Division; William F. Sweeney, Jr., Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office; and James D. Robnett, Special Agent-in-Charge, Internal Revenue Service-Criminal Investigation, New York Field Office.
Mebiame, who resided in Paris prior to his arrest, was sentenced by United States District Judge Nicholas G. Garaufis. Mebiame pleaded guilty, on December 9, 2016, to one count of conspiracy to violate the FCPA.
According to admissions made at his plea hearing, Mebiame was part of a conspiracy to provide improper benefits to government officials in multiple countries in Africa. Mebiame admitted that the improper benefits he provided were intended to influence the performance of official governmental duties, and that he took steps to further the conspiracy while physically present in New York City. Based on court documents, Mebiame worked as a “fixer” on behalf of a joint venture company owned by New-York-based hedge fund Och-Ziff Capital Management Group LLC (Och-Ziff) and its business partner, a Turks and Caicos Islands-registered corporate entity controlled by a co-conspirator. In that role, Mebiame traveled extensively across Africa, Europe, and the United States and routinely made bribe payments to senior government officials in Africa. Mebaime’s plea documents indicated that at least five senior officials in three countries, Niger, Chad, and Guinea, received corrupt payments and various illicit benefits from Mebiame. The officials, each of whom could influence the award of mining, oil, and mineral concessions in their countries, received either cash payments, luxury vehicles, or extravagant travel, including the private rental of an Airbus jet. The bribes paid by Mebiame to the officials were often disguised through additional intermediaries or attorneys.
According to court documents, in Niger, Mebiame paid more than $3 million in bribes to a high-ranking government official both directly and through intermediary agents who were selected by one of the Nigerien officials. Mebiame also made payments for luxury cars for that foreign official and directed a $100,000 donation to a charity run by a government official. In return, Mebiame obtained licenses for uranium concessions for the joint venture from the government of Niger. Similarly, in Chad, Mebiame bribed a high-ranking government official with cash payments and luxury foreign travel for the official and the official’s wife. In return, Mebiame obtained uranium concessions for the joint venture, including rights to an asset that had been stripped by the Chadian government, at Mebiame’s urging, from a French-owned company. In Guinea, during a time when the conspirators were seeking to establish a state-owned mining company there, Mebiame made corrupt payments to gain special access to senior Guinean government officials. Mebiame provided the officials with cash and other benefits, including an S-Class Mercedes Benz vehicle and the use of private planes, in exchange for special access and confidential information.
Mebiame’s plea documents indicate that Mebiame repeatedly traveled to the United States between 2007 and 2015, the period of the criminal acts, and used facilities in both New York and Florida to further the conspiracy. Among other activities undertaken by Mebiame cited in court papers, he met with co-conspirators in New York, received funds from co-conspirators to U.S. bank accounts he controlled, and had telephone calls and email correspondence about the scheme.
Following Mebiame’s arrest in Brooklyn last August, as part of the government’s broader investigation, Och-Ziff was charged in September 2016 with violations of the FCPA’s anti-bribery, books and records, and accounting controls provisions for conduct in Libya and the Democratic Republic of Congo, and conduct in Chad and Niger connected to Mebiame and his co-conspirators’ conduct. Och-Ziff entered into a deferred prosecution agreement in connection with those charges. An Och-Ziff subsidiary company, OZ Africa Management GP LLC, pleaded guilty to a one-count criminal information related to the payment of extensive bribes in the Democratic Republic of Congo.
The government’s case is being handled by the U.S. Attorney’s Office Business and Securities Fraud Section, and the Foreign Corrupt Practices Act Unit of the Department of Justice, Fraud Section. Assistant United States Attorneys James P. Loonam, Jonathan P. Lax, and David Pitluck, and Department of Justice Fraud Section Assistant Chief Leo R. Tsao, and Trial Attorney James P. McDonald are in charge of the prosecution. The Criminal Division’s Office of International Affairs provided significant assistance in this matter. The U.S. Securities and Exchange Commission’s Boston Regional Office provided significant cooperation.