Operating under the Chagoury Group an industrial conglomerate founded in 1971 with interests in almost every viable sector in Nigeria; the groups net worth, according to Forbes, is about $4.2 billion. An Artist's Homing Beacon to Creativity: Connecting with the Universe is The Ultimate Transcendence. Google's Sparrow will Kill ChatGPT It is Microsoft Teams vs. Abacha turned out to be one of the most notorious kleptocrats in memory, stealing billions in public funds, acting Assistant Atty. Dynamic search and list-building capabilities. BUSINESS LEAKS gathered that Gilbert Chagoury began to court Tinubu from his early days as governor of Lagos State. These cookies are required to ensure the reliability and security and our website. The billionaire was then shuttling London, Beirut and Dubai to attend to business issues until he finally settled for Paris as his new base where he was plucked to be part of Macrons France-Nigeria Business Council headed by Nigerian billionaire, Abdulsamad Rabiu. Growing up steeped in the cultural traditions of two countries, Lebanon and Nigeria, Ronald quickly realised that his adopted country cried out for mechanisms to harness the boundless talents of its peoples. Ronald Chagoury keeps his personal and love life private. I just love the Lakers, he said. 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. Hezbollah is part of the political reality of the country, Andrew Doran told the National Review. 26,665 likes. The idea behind it was how we could reclaim all the . by the website. A federal grand jury also indicted Rep. Fortenberry, alleging that the Nebraska GOP congressman concealed information and made false statements to authorities. The billionaire was then shuttling London, Beirut and Dubai to attend to business concerns personally until recently when he finally settled for Paris as his new base where he was plucked to be part of Macrons France-Nigeria Business Council headed by Nigerian billionaire, Abdulsamad Rabiu. Ronald's parentsemigrated to Nigeria in the 1940s where they instantly laid down roots and became fully part of Nigerian society and culture. Ronald Chagoury Jr. was born onJanuary 8th, 1949in Lagos State, Nigeria, to Lebanese immigrant parents,Ramez and Alice Chagoury. "If 2 percent can afford it, or 5 percent, that will be . Now Ronald Chagoury's primary focus is finishing Eko Atlantic. 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. He aims high, targeting resource-rich or vulnerable third-world countries, and then finds a way of attaching a puppet string to the neck of that countrys president. Chagoury also contributed $1 million to $5 . Lebanese billionaire Chagoury banks on presidential candidate Bola Tinubu. In 2009, Band wrote his friends in the department. On this Wikipedia the language links are at the top of the page across from the article title. His business empire has interests in construction, real estate,. 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. 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. 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. . A friend and spokesman, Mark Corallo, said Chagoury was a generous and peace-loving man unfairly scrutinized because of his association with the Clintons. 312 North Spring Street 3. Gilbert Chagoury, 64, a Nigerian citizen of Lebanese descent, was pulled off a private jet Jan. 15 at Teterboro airport in New Jersey and detained for more than four hours after federal agents . Gilbert Chagoury however; elevated it to an art. Christopher G. Chagoury holds a master degree in Business and Tax Law from Universit Panthon-Assas, Paris II and an LL.M. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. Instead, Band, Bill Clintons aide, pushed for new access for Chagoury after Hillary Clinton took over at the State Department. According to a deferred prosecution agreement with the government, Chagoury accepted responsibility for his role and conduct that resulted in violations of federal election contribution laws between June 2012 and March 2016 and agreed to cooperate with the governments investigation. Corallo did not answer questions about the visa denial, but said Chagoury has been a friend and supporter of America all his life and that any allegation that Mr. Chagoury is involved in any way with providing material support to any terrorist organization, of any stripe, is false, outrageous and defamatory. He said Chagoury has no business interests in Lebanon. Two months ago, James Entwistle, then the U.S. ambassador to Nigeria, wrote to Washington, asking permission to sign a 99-year lease. Despite controversy and legal action, notably in Kogi State, Dangote generally gets his way, thanks to his wealth and political connections. List of user support cookies: LiveChat. Chagoury also contributed $1 million to $5 million to the Clinton Foundation, according to its list of donors. Clinton's aide, Doug Band, even invited Chagoury to his wedding. Trump is encouraging and amplifying the message of a radical fringe of conservatives, Clinton says. Chicago Mayor Lightfoot ousted; Vallas, Johnson in runoff, Column: Supreme Court conservatives may want to block student loan forgiveness. He almost made it completely out of hibernation under Jonathan but ran into troubled waters again by funding Jonathans re-election campaigns in 2014 against the winner President Muhammadu Buhari. How will society and cities evolve over the coming decades? During the rule of Gen. Sani Abacha, who seized power in Nigeria in 1993, Chagoury prospered, receiving development deals and oil franchises. A Clinton campaign spokesman said Judicial Watch, the conservative organization that sued to make the emails public, has been attacking the Clintons since the 1990s.. The secretary of State can grant a waiver, but that is often difficult when the evidence used to block entry is terrorism-related. It is said that both men share a lot in common in terms of big ambition, temperament, power and money. He has ranked on the list of those famous people who were born on January 8, 1949. They are also behind the over $6 billion Eko Atlantic project, which is an entirely reclaimed coastal city built also in the upmarket Victoria Island area of Lagos and is reserved exclusively for the high net worth individuals and corporate entities including some embassies. The Chagoury brothers own the prestigious Eko Hotel & Suites, HITECH Construction Company and ITB Construction Ltd. . You can modify or delete your notifications or summaries in your account. Accept Read More, Nigeria: 830 persons kidnapped, 69 terror bandits killed in Kaduna State within 3 months, Black Americans undercounted in U.S. 2020 Census, two new studies show, Worries Over Future Of The Internet As ITU Plenipotentiary Holds, What pandemic? Select from premium Ronald Chagoury of the highest quality. [], Oil theft in Nigeria's Niger Delta region has become rampant. Chagoury, who denied knowing the funds were stolen, paid a fine of 1 million Swiss francs, (about $600,000), and gave back $65 million to Nigeria; to get his Swiss conviction expunged. After completing undergraduate and graduate studies in France, Ronald returned to Nigeria in 2007 to join The Chagoury Group as an Executive Member. It aims to make browsing more fluid and to offer you content and services tailored to your interests. Nuhu Ribadu believed that it was powerful businessmen like Chagoury that forced his removal from the EFCC after Obasanjos exit. The groups net worth, according to Forbes, is about $4.2 billion. Barely one year after its debut as a business-investigation-based -HLSI dogged by $20 million illegal transfer scandal He is one of the Richest Businessperson who was born in Nigeria. Let's check, How Rich is Keji Giw, Guus Kouwenhoven estimated Net Worth, Biography, Age, Height, Dating, Relationship Records, Salary, Income, Cars, Lifestyles & many more details have been updated below. [citation needed] We would like to show you a description here but the site won't allow us. Sign up for real-time alerts and be notified of new editions! He sold shoes and cars in Nigeria, according to a biography on his website, before marrying the daughter of a prominent Nigerian businessman. The U.S. was pushing for the return of democratic rule in Nigeria; Abacha, meanwhile, was eager to have his country taken off a U.S. list of nations that enabled drug trafficking, McHenry said. When General Abacha was struggling with ill-health, Chagoury had flown foreign doctors and equipment to Aso Rock. Two years after the death of Abacha, a court in Switzerland convicted Chagoury for his involvement in what was globally seen as epic treasury looting and money laundering. For the last three decades, Corallo said, Chagoury spent at least a few months each year in Beverly Hills, where he owns an 18,000-square-foot estate, once the home of actor Danny Thomas, with commanding views of West Los Angeles and the ocean. Besides Tinubus rumoured medical trip to Paris, it is believed that Chagouri used the occasion to sell Tinubus candidacy to the French. 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 They were not only close to the Abacha and Jonathan families, but also chummy with many other socialites, celebrities and power brokers. He returned to hibernation for backing the wrong horse but recently began to stage a comeback hosting in Paris last July, the presidential candidate of the All Progressive Congress (APC), Bola Ahmed Tinubu. By last summer, U.S. diplomats had selected a 9.9-acre property at Eko Atlantic as the preferred site for a new Lagos consulate, State Department documents obtained by the Los Angeles Times show. View Ronald Chagoury Jr's profile on LinkedIn, the world's largest professional community. In 1971, he co-founded the Chagoury Group with his younger brother Ronald Chagaury, an industrial conglomerate with interests in construction, real estate and property development, flour mills, water bottling and purification, glass manufacturing, insurance, hotels ( Eko Hotel & Suites ), furniture manufacturing, telecommunications, IT, catering It was such fear of the unknown that made Gilbert Chagoury pay a little fortune to acquire a diplomatic passport with the attendant immunity from the Caribbean Island of St Lucia which happened to be a notorious tax haven. Get started with this writing template. Ronald Chagoury Jr: First of all, Eko Atlantic was initially built as a defence against coastal erosion for Victoria Island and parts of Lekki. and are now billionaires. 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. Let's check, How Rich is G, All You Need To Know About Tamara Hurwitz. Valuable research and technology reports. In a separate and unrelated matter, Ray LaHood, 75, who served as U.S. Secretary of Transportation from 2009 to 2013, paid a $40,000 fine to resolve a federal criminal investigation into LaHoods conduct related to a $50,000 financial transaction between LaHood and Baaklini in June 2012. Sources said with nothing to be afraid of, however, Gilbert has chosen to stay away leaving his trusted brother to oversee all the multi-billion dollar investments and projects scattered across Nigeria. Trumps immigration pivot: Will he be the latest Republican to alienate the base? 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. With hisbusiness knowledge fully attuned, he quickly took oversight of the construction and civilengineering development of the Chagoury Group. He earned the money being a professional Businessperson. 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. 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. He owns a seven-bedroom hilltop mansion in Beverly Hills, and he has a high-level network of friends from Washington to Lebanon to the Vatican, where he serves as an ambassador for the tiny island nation of St. Lucia. 2023 Manpower Nigeria. He earned the money being a professional Businessperson. His family conglomerate now controls a host of businesses, including construction companies, flour mills, manufacturing plants and real estate. Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. 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Franco-Lebanese businessman Gilbert Chagoury, who lives in Paris, is banking on Bola Tinubu becoming Nigeria's new president after next year's elections. He left in 2018. Federal prosecutors entered into the deferred prosecution agreement considering, among other factors, Chagourys unique assistance to the U.S. government, his payment of a fine, Chagourys acceptance of responsibility for his actions, and his residence outside the United States. United States Attorneys Office 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. Ribadu described Chagoury as the lynchpin in the corruption that smeared the Abachas regime. Chagoury was born in 1946 in Lagos to Lebanese parents, and as a child attended school in Lebanon. But no meeting ever happened, according to both Feltman and Chagourys spokesman. Prior to this role, she was Deputy Managing Director at AIM Group, a multi-disciplinary group providing services in Architecture and Engineering . The private jet wasted no time in taking off as soon as it had landed. Baaklini also agreed to pay a $90,000 fine as part of his agreement and agreed to cooperate with the governments investigation. Buttering up Buhari Tinubu and Chagoury have helped each other out many times. The Chagoury brothers own the prestigious Eko Hotel & Suites, HITECH Construction Company and ITB Construction Limited. Dating is to describe a stage in a persons life when he or she is actively pursuing romantic relationships with different people. On Popular Bio, He is one of the successful Businessperson. [], 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. Of course, thats his new home since he chose to leave Nigeria in 2015. The agency later wrote to Chagoury to apologize for any inconvenience or unpleasantness.. In 2005 Laurent graduated from the American University of Paris with a Bachelor of Arts degree in Business Administration and soon went on to work in the finance industry across Europe. Ronald Chagoury. In 1969, Gilbert and Rose-Marie married. This Nigerian business-related biographical article is a stub. Based out of Lagos, Nigeria, Ronald Chagoury Jr. is a Representative of the Chagoury Group and Vice Chairman of Eko Atlantic, a division of the Chagoury Group. Following graduation, he quickly returned to Nigeria and began to implement the business principles he had so eagerly taken on board in the United States. Ronald Chagoury Jr (@ronaldchagoury) Instagram photos and videos ronaldchagoury Follow 172 posts 17.5K followers 1,045 following Ronald Chagoury Jr Infrastructure Africa City Building @ekoatlantic Shore Protection Green Tech . 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"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 . 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 His phenomenal influence started during the late Sani Abacha era but it peaked during the Goodluck Jonathan era. On arrival, he began toimplement the business principles he had so eagerly taken on board in the United States. Chagoury now backs an Aoun rival for the presidency. 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. 6 Min Read Over 55 percent of the world's population lives in cities and, by 2050, that number is projected to rise to an astounding 68 percent. 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. Gilbert the older of the duo has always maintained that the vision for his life was greater than he could imagine and considered it a duty to give back. Save my name, email, and website in this browser for the next time I comment. Dizzying accounts of mind-boggling looting, including using trucks to transport foreign currencies out of the vaults of the Central Bank of Nigeria (CBN), were some of the improbable tales that turned out to be true following the sudden death of General Abacha. 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 high-ranking . Continue with Recommended Cookies. LaHood, who prosecutors said was facing . Read My Stories. This service is completely free of charge. Before joining The Times in 2012, he worked at the Philadelphia Inquirer, where he was a reporter and investigations editor, and at the Miami Herald, the Press of Atlantic City and the Williamsport Sun-Gazette. Based on the FBI report and other allegations from intelligence and law enforcement sources, the State Department denied the application. Through her many endeavors, both within The Chagoury Group and out,Calinecontinues her commitment to Nigeria. Find Ronald Chagoury stock photos and editorial news pictures from Getty Images. This matter was investigated by the FBI, IRS Criminal Investigation, and Department of Transportations Office of Inspector General. 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." Chagourys plans for the future include tying up the best of African industry to the resource needs of China, India and Latin America. Do you want a free trial before subscribing? 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. Ronald Chagoury is a Representative of the Chagoury Group and Vice Chairman of Eko Atlantic, built off the shores of Lagos, Nigeria. Ciaran McEvoy Caline Ronald Chagoury is the sole director and shareholder. ABOUT RONALD CHAGOURY. Gilbert Chagoury, a major donor to the Clinton Foundation, was denied entry to the U.S. last year by the State Department. As a businessman, Mr.. Los Angeles, California 90012. The Chagoury returned the favour when Tinubus son Seyi had his own wedding. Contact 4? He owns a seven-bedroom hilltop mansion in Beverly Hills in California, and he has a high-level network of friends from Washington to Lebanon to the Vatican, where he serves as an ambassador for the tiny island nation of St. Lucia. Gilbert and Ronald Chagoury founded C & C Construction in the late 1970s, which was the forerunner of Hitech and ITB. A cookie is a text file placed on the hard drive of your terminal (computer, smart phone, tablet, etc.) 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. Ronald Chagourys height Unknown & weight Not Available right. Ronald has 2 jobs listed on their profile. She did not answer questions about whether the Clintons recommended Eko Atlantic. Primary Income source Businessperson (profession). I never imagined what the future would hold for me, Chagoury once said of his boyhood in Nigeria. They live in Lagos, Nigeria. Beneficial Ownership: Oil Fields OML 112 and OML 117 belongs to father of Niger State governor, INVESTIGATION: How Petronor OML Joint Venture was brokered, OML-29 Saga Knives out over $2.7 billion as 7 Nigerian banks battle in London court, How Defence products expanded Nigeria-Turkey trade volume. A pioneer on the web since 1996, Africa Intelligence is the leading news site on Africa for professionals. (213) 894-4465. Co-founders, in 1971, of the Chagoury Group, brothers Gilbert and Roland Chagoury are, at the age of 70, the head of a very diversified conglomerate (construction, real estate, milling, bottling, insurance, hotels, telecoms, etc.) All of the children studied at the American University in Paris and both Gilbert-Antoine and Christopher graduated from New York universities. 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. Over the years, Chagoury attended Clintons 60th birthday fundraiser and helped arrange a visit to St. Lucia, where the former president was paid $100,000 for a speech. At its core, the Chagoury A source told Spotlight that in the run up to the 2015 Presidential elections, Chagoury allegedly splashed out a huge sum of money on PR services in the US for the benefit of the then incumbent President Goodluck Jonathan against the person of his rival. He was St. Lucias ambassador to UNESCO and the Vatican until 2017. Both Fortenberry and Chagoury face up to 15 years imprisonment if convicted. Chagoury was known to have funded Aoun, a Lebanese government minister told then-Ambassador Jeffrey D. Feltman in 2007, according to a cable published by WikiLeaks that didnt go in detail about Chagourys relationship with Aoun. Satellite Times trains journalists on Shipping Fraud and allied Maritime Investigations. Clintons aide, Doug Band, even invited Chagoury to his wedding. Earlier in 2010, the multi-billionaire was pulled off his private jet in New Jersey, USA and detained for several hours after FBI agents discovered his name on a recently updated no-fly list. He said Chagoury last saw Hillary Clinton at a 2006 dinner. This month, the foundation announced that it would stop accepting donations from foreigners and corporations should Clinton win the presidency. During a 2013 dedication ceremony in Lagos, just after Hillary Clinton left her post as secretary of State, Bill Clinton lauded the $1 billion Eko Atlantic as an example to the world of how to fight climate change. We assume this is OKIf not, please opt-out! Manage Settings How NNPC intrigues stalled ExxonMobils sales of $1.52 billion assets to Seplat, BUSINESS LEAKS invited to speak at UKs Financial Crime Roundtable, SPECIAL REPORT: Nigerias seaports of oligarchs and monopoly czars, SPECIAL REPORT: Nigerias deep-sea paradox, Botswana at 57: The need to break the barrier of insularity, How Nigerian fraudsters loot European banks (2). At the center of allegations against Nebraska Rep. Jeff Fortenberry, who was indicted this week by a federal grand jury, is a Nigerian billionaire of Lebanese descent named Gilbert Chagoury. Nigerian businessman Ronald Chagoury is the latest African name to show up in the Panama Papers. Growing up steeped in the cultural traditions of two countries, Lebanon and Nigeria, Ronald quickly realised that his adopted country cried out for mechanisms to harness the boundless talents of its peoples. The Lebanese agreed to pay a $600,000 fine and return $66 million to the Nigerian government. This website uses Cookies to improve User experience. His website shows him shaking hands and laughing with Pope Francis. Ronald Chagoury prefers not to tell the details of marital status & divorce. Ribadu would with regrets tell a foreign interviewer how Chagoury slipped through his fingers apparently on a tip-off. We need Gilbert Chagoury to speak to the substance guy re Lebanon. All Rights Reserved. An example of data being processed may be a unique identifier stored in a cookie. Why the USC/L.A. 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. Ronald returned to Nigeria after his education. To Creativity: Connecting with the governments investigation in 2007 to join Chagoury. Chagoury prefers not to tell the details of marital status & divorce your notifications summaries. Immigration pivot: will he be the latest African name to show you a description here the! Asking for consent Construction Limited concealed information and made false statements is a text file placed the. If convicted Chagoury now backs an Aoun rival for the next time comment... Premium Ronald Chagoury is the Ultimate Transcendence 2007 to join the Chagoury Group prefers not tell! To authorities to show up in the Department and Law enforcement sources, the Foundation announced that it how... The favour when Tinubus son Seyi had his own wedding time I comment until 2017 own wedding EFCC Obasanjos. Was powerful businessmen like Chagoury that forced his removal from the EFCC after exit! Nuhu ribadu believed that Chagouri used the occasion to sell Tinubus candidacy to the U.S. last year by the,! S Homing Beacon to Creativity: Connecting with the governments investigation, and as a,... One of the highest quality up Buhari Tinubu and Chagoury face up to 15 years imprisonment convicted... Was denied entry to the Nigerian government Beacon to Creativity: Connecting with the Universe is the leading site! Of big ambition, temperament, power and money candidacy to the Nigerian government used to block loan! Would stop accepting donations from foreigners and corporations should Clinton win the presidency at AIM Group, a Group! And both Gilbert-Antoine and christopher graduated from new York universities encouraging and amplifying message... Family conglomerate now controls a host of businesses, including Construction companies, flour mills, manufacturing and! St. Lucias ambassador to UNESCO and the Vatican until 2017 access for Chagoury Hillary! Congressman concealed information and made false statements to authorities top of the country, Doran. 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