“In the Matter of: Boniface U. Ibe, 11202 Trevor Court, Mitchellville, MD 20721. Order Denying Export Privileges. On July 11, 2011, in the U.S. District Court, District of Maryland, Boniface U. Ibe (‘Ibe’) was convicted of violating Section 38 of the Arms Export Control Act (22 U.S.C. 2778 (2000)) (‘AECA’) and the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq. (2000))(‘IEEPA’). Specifically, Ibe was convicted of knowingly and willfully exporting, causing to be exported, and attempting to export from the United States to Nigeria, defense articles included on the United States Munitions List, namely, firearms and ammunition, without having first obtained from the Department of State a license for such export or written authorization for such export, in violation of AECA. Ibe was also convicted of knowingly and willfully exporting, causing to exported, and attempting to export from the United States to Nigeria shotguns without having first obtained a validated export license from the United States Department of Commerce, in violation of IEEPA. Ibe was sentenced to five months in prison followed by 10 months of supervised release. Ibe is also listed on the U.S. Department of State Debarred List.”
78 FR 84-85
Published 01-02-2013
