It cited terrorism-related grounds, a broad category that can apply to anyone believed to have assisted a terrorist group in any way, including providing money. A close associate of Hillary and Bill Clinton, Chagoury runs the Chagoury Group with his. Chagoury has also donated to Republicans. With a legion of political and business stooges, cronies and proxies working for him, he is able to conduct his affairs largely out of public glare while making several dress rehearsals to once again get his grip on the Nigerian presidency. 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Between him and his younger brother Ronald Chagoury, is the conglomerate, the Chagoury Group which owns close to a hundred businesses spanning construction, hospitality, energy, healthcare, industry, telecommunications, real estate and entertainment. Designed by FixIT Services. Omumu nwa nke mb, na abal asat na af 1949 (odi af iri asaa na at) na Benin City no na Naijiria.Ag umakwukwo College des Frres Chrtiennes.. S. Ronald Chagoury (a mr ya n'bch nke asat n'nwa Jenwar n'af 1949) b onye chnta ego Naijiria, onye nchoputa (ya na nwanne ya nwoke Gilbert Chagoury), na onye isi oche nke Chagoury Group. Mrs. Moussalli-Nouri holds a first degree in civil engineering and a master's degree each in construction and structural engineering.. She currently serves as CEO of Wazobia TV & Wazobia MAX TV and is a member of the Young Presidents Organisation. In the mid-1990s, Chagoury donated nearly $500,000 to a voter-registration drive designed to help Democratic candidates, attended a White House dinner for premium donors, and met with. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); From Desmond Mgboh, Kano A Federal High Court sitting in Kano has fixed March 3rd forthe hearing 2019 The Sun Nigeria - Managed by Netsera. Stay on top of your Business Credit File . But I knew there was a vision for my life that was greater than I could imagine. I consider it a duty to give back.. He is one of the Richest Businessperson who was born in Nigeria. The nation's health sector, at the weekend, received a major boost, as Skipper Seil Group in partnership with Eye-Q, unveiled a state-of-the-art facility, known as Skipper Eye-Q Super Specialty . He is hoping to regain the influence he enjoyed under Sani Abacha, the country's military junta leader in the 1990s. Ribadu would with regrets tell a foreign interviewer how Chagoury slipped through his fingers apparently on a tip-off. 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A red thread that goes from the entrepreneurs of Lebanese origin Gilbert and Ronald Chagoury to the former dictator, Sani Abacha, to the businessman and leader of the political party PDP (in . The secretary of State can grant a waiver, but that is often difficult when the evidence used to block entry is terrorism-related. He has donated in excess of $340,000 for the renovations of the Church of Our Lady of Lebanon in Paris, France. As you know hes key guy there and to us and is loved in Lebanon. Ronald Chagoury was born in Nigeria on 8 January 1949, the son of Ramez and Alice Chagoury, who had emigrated from Lebanon in the 1940s. Last summer, when Chagoury planned a trip to Los Angeles, he applied at the U.S. embassy in Paris for a visitors visa and was refused, according to interviews and government documents. View Ronald Chagoury Jr's profile on LinkedIn, the world's largest professional community. Ronald Chagoury Jr. is the Vice Chairman of South Energyx Nigeria Limited. ) or https:// means youve safely connected to the .gov website. Three ways to create your email notifications: Do not hesitate to create your own notifications according to your interests : better criteria narrows down the results. Arsans deferred prosecution agreement, which took effect in November 2020, also resolves a criminal investigation into his alleged tax violations in the years 2012 to 2016 stemming from his failure to report money he held in foreign bank accounts. Gilbert R. Chagoury is an industrialist, advisor, ambassador and philanthropist who is really just a family man at heart. Its still for sale. Both Fortenberry and Chagoury face up to 15 years imprisonment if convicted. But even as those talks were underway, other State Department officials were examining accusations that Chagoury had unsavory affiliations, stemming from his activities and friendships in Lebanon. Chagoury was born in 1946 in Lagos to Lebanese parents, and as a child attended school in Lebanon. Besides Tinubus rumoured medical trip to Paris, it is believed that Chagouri used the occasion to sell Tinubus candidacy to the French. [], The former governor of Lagos, Bola Tinubu, easily secured the candidacy of the ruling party All Progressives Congress with the support of key figures that will back him in his race for president in February 2023. LaHood, who prosecutors said was facing . Gilbert and brother Ronald Chagoury visited McHenry in his office at Georgetown University in Washington. In early July, he was there live and in person in Paris, France to join his fellow compatriots and billionaires as guests of French President, Emmanuel Macron. But I knew there was a vision for my life that was greater than I could imagine. I consider it a duty to give back. Since the 1990s, Chagoury has cultivated a friendship with the Clinton family, in part by writing big checks, including an estimated $5 million to the Clinton Foundation, according to its list of donors. Get in touch with us via. Ronalds parents, Ramez and Alice Chagoury had emigrated to Nigeria in the 1940s where they instantly laid down roots and became fully part of Nigerian society and culture. Having worked in various firms, and after completing an MBA program at the University of Southern California, Laurent moved to Lagos, Nigeria to be an Executive Member in The Chagoury group to oversee multiple companies. Select from premium Ronald Chagoury of the highest quality. 312 North Spring Street List of marketing cookies: Twitter pixel. He was subsequently removed from the list and categorized as a selectee, meaning he can fly but receives extra scrutiny, Homeland Security documents show. Chagoury, who denied knowing the funds were stolen, paid a fine of 1 million Swiss francs, then about $600,000, and gave back $65 million to Nigeria; a Swiss conviction was expunged, a spokesman for Chagoury said. 26,665 likes. Gilbert was sent to study at the College des Freres Chretiens in Lebanon and after returning to Nigeria began a promising business career, rising quickly to become Director of Sales for a Nigerian car company. To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. On this Wikipedia the language links are at the top of the page across from the article title. The agency later wrote to Chagoury to apologize for any inconvenience or unpleasantness.. His visa troubles stem at least in part from his involvement in the tangled politics of Lebanon. His parents, Ramez and Alice Chagoury were Lebanese immigrants who raised all their children in Nigeria, a country they had both come to love passionately. Primary Income source Businessperson (profession). He left Nigeria for Lebanon for his university education at College des Freres Chretiens. The United States Justice Department on Tuesday, charged Nigerian billionaire, Gilbert Ramez Chagoury with one count of scheming to falsify and conceal material facts and two counts of making false and misleading statements to federal investigators during an investigation into illegal contributions he made to the re-election campaign of Nebraska Republican Congressman, Rep. Jeff Fortenberry. According to Wikipedia, Forbes, IMDb & Various Online resources, famous Businessperson Ronald Chagourys net worth is $1-5 Million at the age of 70 years old. It has also come under fire for its willingness to accept money from foreign governments with interest in swaying U.S. policy during Clintons time as secretary of State, and the controversial histories of some donors. BUSINESS LEAKS gathered that Gilbert Chagoury began to court Tinubu from his early days as governor of Lagos State. -major contractor an offshore company registered in tax haven, British Virgin Islands. []. even invited Chagoury to his wedding. Valuable research and technology reports. Originally published in Huhuonline, https://huhuonline.com/index.php/home-4/huhuonline-more-news/15009-nigerian-billionaire-indicted-for-us-campaign-finance-violations. During the Krkou era, the Beninese economy was dominated by Lebanese businessmen who controlled the import trade from textiles to second-hand automobiles, grains to toothpaste. In spite of his network of powerful friends, Chagoury has aroused the suspicions of U.S. security officials. Dolphin Drilling wins $96 million contract in Nigeria. Chagoury told ABC News and the Center for Public Integrity at the time that he was miffed because his travel problems made him miss seeing the Lakers in the playoffs. Required fields are marked *. He earned the money being a professional Businessperson. He further admitted to making illegal conduit contributions causing campaign contributions to be made in the name of another individual. He was St. Lucias ambassador to UNESCO and the Vatican until 2017. The minister suggested that the U.S. deliver to Chagoury a strong message about the possibility of financial sanctions and travel bans against those who undermine Lebanons legitimate institutions.. Most notable among them is the lucrative deepwater Akpo gas field, OML 130. BUSINESS LEAKS gathered that even though Gilbert Chagoury broke the bank for Jonathans campaign, he also gave donations to the APC leading to Tinubu arranging a meeting between Chagoury and Buhari before the election. 2022 Business Leaks. KANO GOVERNORSHIP: GAWUNA, GRADUALLY GAINING GROUNDS. With his business knowledge fully attuned, Ronald quickly took oversight of the construction and civil engineering development of the Chagoury Group. "Lagos has about 2500 hotels, but in terms of bookings, it has about 35-40% of all hotel bookings in Nigeria."In our second episode today, Vice-Chairman Eko . When Bands email was made public this month, Donald Trump pounced, calling the Chagoury episode illegal and a pay-to-play scheme. Get started with this writing template. He also has a position among the list of Most popular Businessperson. He walked the labyrinth of Nigerias power corridor through successive military regimes, striking gold under the late military strongman, General Sani Abacha, to whom he was a personal economic advisor. When Chagoury's younger brother Ronald got married in 2007, Tinubu flew to Monaco for the wedding. According to the Justice Department, on Oct. 21, Joseph Arsan at Chagoury's direction wired $30,000 to Ayoub, indicating on the wire form that the funds were for a "wedding gift." They are also behind the over $6 billion Eko Atlantic project, which is an entirely reclaimed coastal city built in the upmarket Victoria Island area of Lagos and reserved exclusively for the high net worth individuals and corporate entities including some embassies. His family conglomerate now controls a host of businesses, including construction companies, manufacturing plants, flour mills and real estate. List of user support cookies: LiveChat. It was further gathered that Chagourys sole purpose was to secure an assurance that the EFCC would not look into his business dealings under Goodluck Jonathan. As part of his non-prosecution agreement signed in December 2019, LaHood also agreed to cooperate with the governments investigation and repaid the $50,000 to Baaklini. The two men are also in business together, and are both on the board of the Loatsad Promomedia communications consultancy. These cookies allow us to anonymously collect data about traffic on Africa Intelligence. Check back often as we will continue to update this page with new relationship details. Abacha turned out to be one of the most notorious kleptocrats in history, stealing billions in public funds. During that time, Chagoury alongside his co-billionaire businessman brother, Ronald were effervescent. Currently, Ronaldis the Vice Chairman of South Energyx Nigeria Limited, the company which is currently buildingEko AtlanticCity,a new city construction project located off Victoria Island, adjacent to Lagos. 14 Followers. It was this commitment which focussed Gilberts development of a business empire, almost entirely based in Africa. The former executive director of the Democratic Party of Orange County has agreed to plead guilty to a felony charge for attempting to defraud one of her political consultancy firms Central District of California [], The Islamic Movement in Nigeria, a radical Shiite organisation that claims millions of followers, is riven by power struggles and bitterly divided over whether to move into mainstream politics. Calinehas since expanded her role in The Chagoury Group to look over various other companies. The Time Is Now To Prepare For China Conflict, U.S. Army Leaders Take Your Grievances To The Courts, Not To The Streets, Buhari Tells Tinubu Writes Nigerians As President-elect, Says The Era Of Renewed Hope Has INEC Chairman Stoking Disaster For Nigeria And Cannot Claim Ignorance, President Obasanjo Obi defeats Atiku, Tinubu inside Aso Rock Polling Unit. With hisbusiness knowledge fully attuned, he quickly took oversight of the construction and civilengineering development of the Chagoury Group. A year ago, after his visa application was denied, Chagourys mansion was put on the market, with an asking price of $135 million. The visa decision process is opaque and provides little recourse for those who are denied entry. They live in Lagos, Nigeria. Ronald Chagoury, almost ten years later, in turn attended the wedding of Tinubu's son, Oluwaseyi (Seyi) Tinubu. The family has an estimated wealth of $4.2 billion. She said at a recent briefing that she was unaware of whether Hillary Clinton knew the site was under consideration; it was on a list of possibilities submitted by a real estate firm in 2012, Trudeau said in response to questions from The Times. Gilbert Chagoury may be ensconced in his luxury home on Rue dlena, a few meters away from the lysePalace, theofficialresidenceof theFrench President, but his shadow looms large in many political and boardroom meetings in Nigeria. Lebanese billionaire Chagoury banks on presidential candidate Bola Tinubu. Ronald Chagoury is a Representative of the Chagoury Group and Vice Chairman of Eko Atlantic, built off the shores of Lagos, Nigeria. Discover Africa's Next Growth Phase facebook.com/ronaldchagouryjr This Account is Private The 75-year-old Nigerian billionaire of Lebanese descent has been living in Paris, France since 2015, after he fell out of favor with the new political establishment in Nigeria led by President Muhammadu Buhari. But the turnout of the result of that election shook Chagoury who couldnt predict what would become of him with the new sheriff in town and then opted to stay away to avoid having problems with the new administration. All of the children studied at the American University in Paris and both Gilbert-Antoine and Christopher graduated from New York universities. Save my name, email, and website in this browser for the next time I comment. His name is on a gallery at the Louvre and a medical school in Lebanon, and he has received awards for his generosity to the Catholic Church and St. Judes Childrens Hospital. Born on January 8th, 1946 in Nigeria to Lebanese immigrant parents, Gilbert's happy childhood years growing up as one of eight siblings gave him a sense of freedom and fearlessness familiar to many children growing up in Africa. After Abachas death in 1998, the Nigerian government hired lawyers to track down the money. Chagoury is a prominent example of the nexus between Hillary Clintons State Department and the familys Clinton Foundation, which has come under renewed scrutiny during her presidential run. [17] Personal life [ edit] He has been married since 1969 to Rose Marie Chamchoum. Africa Intelligence uses cookies to provide reliable and secure features, measure and analyse website traffic and provide support to the website users.Apart from those essential for the proper operation of the website, you can choose which cookies you accept to have stored on your device.Either Accept and close to agree to all cookies or go to Manage cookies to review your options. The couple has four children, Ramez, Gilbert-Antoine, Christopher and Anne-Marie. [], Oil theft in Nigeria's Niger Delta region has become rampant. Ronald Chagoury (born 8 January 1949) is a Nigerian businessman, the co-founder (with his billionaire brother Gilbert Chagoury), and CEO of the Chagoury Group. Two years ago, he helped pay for a conference in Washington on the persecution of Christians in the Middle East; some attendees supported Hezbollah, but the director of the group that organized the conference said that didnt mean Chagoury or other conference organizers were among them. Gilbert Chagoury however; elevated it to an art. Chagoury declined requests for an interview. Continue with Recommended Cookies. Buttering up Buhari Tinubu and Chagoury have helped each other out many times. In his deferred prosecution agreement signed on March 1, 2021, Baaklini admitted to giving $30,000 in cash provided by Chagoury to an individual at a restaurant in Los Angeles who, along with others, later made campaign contributions to the 2016 campaign of a U.S. congressman. At a 2009 Clinton Global Initiative conference, where business and charity leaders pledge to complete projects, the Chagoury Groups Eko Atlantic development nine square kilometers of Lagos coastal land reclaimed by a seawall was singled out for praise. See All Contacts. Full body measurements, dress & shoe size will be updated soon. Chagoury has also donated to Republicans: He and his brother, along with Eko Atlantic, are listed as sponsors for a 2014 art exhibit at the George W Bush Presidential Center. He sold shoes and cars in Nigeria, according to a biography on his website, before marrying the daughter of a prominent Nigerian businessman. Contact 3? They were not only close to the Abacha and Jonathan families, but also chummy with many other socialites, celebrities and power brokers. Homeland Security documents show that he was subsequently removed from the list and categorized as a selectee, meaning he can fly but receives extra scrutiny. Let's check, How Rich is Ong, Keji Giwa estimated Net Worth, Biography, Age, Height, Dating, Relationship Records, Salary, Income, Cars, Lifestyles & many more details have been updated below. In 2010, he was pulled off a private jet in Teterboro, NJ, and questioned for four hours because he was on the Department of Homeland Securitys no-fly list. Ronald returned to Nigeria after his education. LaHood failed to disclose the $50,000 check on two government ethics forms as required because LaHood did not want to be associated with Chagoury. Soon after President Clinton named Donald E. McHenry a special envoy to Nigeria in 1995, Gilbert and brother Ronald Chagoury visited McHenry in his office at Georgetown University in Washington. Ronald's parentsemigrated to Nigeria in the 1940s where they instantly laid down roots and became fully part of Nigerian society and culture. . In the years afterward, Chagourys wealth grew. Los Angeles, California 90012. When General Abacha was struggling with ill-health, Chagoury had flown foreign doctors and equipment to Aso Rock. Nigerian businessman Ronald Chagoury is the latest African name to show up in the Panama Papers. In the years afterward, Chagourys wealth grew. In 2009, Band wrote his friends in the department. De Chadarev said Aoun categorically denied any arrangement where he shared money with Hezbollah or passed funds from Chagoury: No, no, no. Ronald Chagoury Jr Eko Atlantic - A New Green & Smart City Set To Become A Financial And Business Center In Lagos, Nigeria Published Oct 9, 2018 + Follow The formula for economic development isn . The State . RELATED STORIES. After a review, Chagoury was refused a visa to enter the US in 2015. An Artist's Homing Beacon to Creativity: Connecting with the Universe is The Ultimate Transcendence. Hezbollah is part of the political reality of the country, Andrew Doran told the National Review. But no meeting ever happened, according to both Feltman and Chagourys spokesman. For a decade, Aouns party has been part of a political coalition with Hezbollah, the Shiite Muslim group backed by Iran that has seats in Lebanons parliament. Two months ago, James Entwistle, then the U.S. ambassador to Nigeria, wrote to Washington, asking permission to sign a 99-year lease. He is a businessman, diplomat and philanthropist. It was also Tinubu that got governors of his then Action Congress of Nigeria (ACN) to award contracts to Chagouris subsidiaries in states like Ekiti, Osun and Edo. Manage Settings Gilbert and Ronald Chagoury founded C & C Construction in the late 1970s, which was the forerunner of Hitech and ITB. 3. Of course not. 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