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We and our partners use cookies to Store and/or access information on a device. The US was pushing for the return of democratic rule in Nigeria; Abacha, meanwhile, was eager to have Nigeria taken off a US list of nations enabling drug trafficking, McHenry said. "Lagos's population is growing to 25 million," he said. Chagourys companies were awarded contracts for the construction of the Lekki-Epe road, the Murtala- Mohammed International Airport road and the Eko Atlantic City mega project. The couple has four children, Ramez, Gilbert-Antoine, Christopher and Anne-Marie. He is a businessman, diplomat and philanthropist. Chagoury wooed and ensnared Presidents Umaru YarAdua and Goodluck Jonathan. The Lebanese agreed to pay a $600,000 fine and return $66 million to the Nigerian government. Through their ownership of the Chagoury Group, Gilbert Chagoury and family have an estimated wealth of $4.2 . THE AFTERMATH OF ARRESTING AND CALLING AN ACCOUNTANT TO ACCOUNT., Foreign vessels fly Nigerian flag, corner 10-billion-dollar maritime contracts under false pretexts. Chagoury never got a scolding, though. 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. Since the 1990s, Chagoury has also cultivated a friendship with the Clinton family in part by writing large checks, including a contribution of at least $1 million to the Clinton Foundation. It is not in his principles to act as transporter to anyone.. They tried every key on the piano.. Over the years, Chagoury attended Clinton's 60th birthday fundraiser and helped arrange a visit to St. Lucia, where the former president was paid $100,000 for a speech. A year ago, after his visa application was denied, Chagourys mansion was put on the market, with an asking price of $135 million. 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. 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. Ronald Chagoury Jr. was born on January 8th, 1949 in Lagos State, Nigeria, to Lebanese immigrant parents, Ramez and Alice Chagoury. Check back often as we will continue to update this page with new relationship details. Gilbert and his brother, Ronald Chagoury, who have built a reputation as giants of global philanthropy, are among Africas richest men with generous donations to charitable projects around the world. by the website. Nuhu Ribadu believed that it was powerful businessmen like Chagoury that forced his removal from the EFCC after Obasanjos exit. The visa decision process is opaque and provides little recourse for those who are denied entry. . Real-time trigger alerts. 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. On March 31, billionaire Gilbert Chagoury stood atop the plot of land he'd dredged from the sea around Lagos, beaming in the sweltering heat alongside U.S. Consul-General to Nigeria Claire . Abacha turned out to be one of the most notorious kleptocrats in memory, stealing billions in public funds, acting Assistant Atty. 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. 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. 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. Ronald Chagoury estimated Net Worth, Salary, Income, Cars, Lifestyles & many more details have been updated below. See All Contacts. 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 . Gilbert and Ronald Chagoury Hillary and Bill Clinton's ties to two influential Lebanese-Nigerian businessmen are raising fresh questions about whether the State Department showed favoritism to Clinton Foundation donors an issue that has continued to dog the Democratic nominee during the 2016 presidential contest.. Operating under the Chagoury Group an industrial conglomerate founded in 1971 with interests in almost every viable sector in Nigeria. Suite 1200 Lets take a look at Ronald Chagoury past relationships, ex-girlfriends and previous hookups. Select from premium Ronald Chagoury of the highest quality. He is from Nigeria. 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. Gilbert and Ronald Chagoury founded C & C Construction in the late 1970s, which was the forerunner of Hitech and ITB. Clintons aide, Doug Band, even invited Chagoury to his wedding. Stay on top of your Business Credit File . It is said that both men share a lot in common in terms of big ambition, temperament, power and money. Under 18 USC Section 1001, the penalty for making false statements is a maximum sentence of up to five years in prison. Hezbollah is part of the political reality of the country, Andrew Doran told the National Review. Gilbert and his brother, Ronald, who have built a reputation as giants of global philanthropy, are among Africas richest men with generous donations to charitable projects around the world. United States Attorneys Office 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. Ronald Chagoury prefers not to tell the details of marital status & divorce. 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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. Los Angeles, California 90012. Very imp. Huma Abedin, a longtime aide and confidante to Clinton and now vice chairwoman of her presidential campaign, suggested Feltman. We need Gilbert Chagoury to speak to the substance guy re Lebanon. On 3-count charges one count of scheming to falsify and conceal material facts and two counts of making false and misleading statements to federal investigators for illegal contributions to re-election campaign of Nebraska Republican Congressman, Rep. Jeff Fortenberry. Chagoury GroupGilbert Chagoury3Ronald Chagoury1971 Ronald71 20062009Eko Atlantic 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. Franco-Lebanese businessman Gilbert Chagoury, who lives in Paris, is banking on Bola Tinubu becoming Nigeria's new president after next year's elections. Fearing the worst after the second meeting, he left never to return. The company is currently working on Eko Atlantic, a new city construction project located off Victoria Island, adjacent to Lagos. Published at Jan 23, 2023 by darshan12 #tutorial. He has donated in excess of $340,000 for the renovations of the Church of Our Lady of Lebanon in Paris, France. -major contractor an offshore company registered in tax haven, British Virgin Islands. U.S. Attorney's Office, Central District of California, Environmental Crimes and Community Safety, Lebanese-Nigerian Billionaire and Two Associates Resolve Federal Probe into Alleged Violations of Campaign Finance Laws, Former FBI Special Agent Sentenced to 6 Years in Prison for Accepting Bribes Paid by Attorney Linked to Organized Crime Figure, Former Los Angeles City Politician Jos Huizar Pleads Guilty to Racketeering Conspiracy and Tax Evasion Charges, Former Top Official in Orange Countys Democratic Party Agrees to Plead Guilty to Attempted Wire Fraud and Admits to Bribery Scheme, Lebanese Nigerian Billionaire and Two Associates Resolve Federal Probe Into Alleged Violations of Campaign Finance Laws. [], 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. 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. Chagoury is alleged to have bankrolled the election campaign of then President Goodluck Jonathan who was defeated by Buhari. List of marketing cookies: Twitter pixel. 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. Ronald Chagoury, almost ten years later, in turn attended the wedding of Tinubu's son, Oluwaseyi (Seyi) Tinubu. He was educated at the College des Frres Chrtiens in Lebanon, and studied business studies at California State University, Long Beach, US. 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. A Lebanese-Nigerian billionaire agreed to pay the U.S. government $1.8 million to resolve allegations that he conspired to violate federal election laws in a "straw donor" scheme to route illegal foreign contributions to U.S. presidential and congressional candidates, the Justice Department announced Wednesday. 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.. Election 2016 | Live coverage on Trail Guide | Sign up for the newsletter. Located in the heart of Victoria Island and shielded from the hustle and bustle of the Lagos metropolis, Eko Hotels & Suites offer our corporate clients and walk in guests a perfect blend of relaxation, activities, and African tradition delicately infused to meet the highest international standards. In 2012, Baaklini handed LaHood a $50,000 personal check with the word "loan" written on it. Ronald Chagoury current age 70 years old. Dolphin Drilling wins $96 million contract in Nigeria. 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. Have a question about Government Services? 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. He was admitted to the New York bar in 2006 and practiced law in the United States for 2 years. Trump is encouraging and amplifying the message of a radical fringe of conservatives, Clinton says. The trail led to bank accounts all over the world; some under Gilbert Chagourys control. Chagoury wanted only to pass along insights on Lebanese politics, Corallo said, adding that nothing ever came of it and that Chagoury never talked to anyone at the State Department. The Clinton Foundation and a spokesman for Bill Clinton did not respond to requests for comment. 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 . His website shows him shaking hands and laughing with Pope Francis. Ronald Chagoury. To that endCalinehas launched multiple businesses including: After completing her studies in France, and in addition to running her own businesses,Calinejoined The Chagoury Group in 2010 to oversee the many upgrades and improvements that have continually been added to The Eko Hotel. A lock ( Nigerian billionaire Gilbert Chagoury, one of Africas richest men, has built a reputation as a giant of global philanthropy. Chagoury was born in 1946 in Lagos to Lebanese parents, and as a child attended school in Lebanon. Bringing with him his experiences, Laurent continues to push the core values of The Chagoury Group. 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. (213) 894-4465. Manage Settings From the port, the grain is transported byFleetwood Transportation, another Chagoury Group company that operates like the Dangote Truck. In 2009, Band wrote his friends in the department. 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. We assume this is OKIf not, please opt-out! He was St. Lucias ambassador to UNESCO and the Vatican until 2017. Get a D&B Hoovers Free Trial. After Abachas death in 1998, the Nigerian government hired lawyers to track down the money. But with the coming to power of President Muhammadu Buhari, coupled with his mention in the then email scandal involving former United States first lady and Secretary Hillary Clinton, among other issues in the US, Chagoury mellowed for some time before he finally left Nigeria. See the complete profile on LinkedIn and discover Ronald's connections and jobs at similar companies. Franklin further instructed that the signed letter was to be "delivered to Ronald Chagoury." The draft letter, also obtained by Fox News, was undated and addressed to Chagoury care of his firm South Energyx Nigeria Limited, a subsidiary of the larger Chagoury Group that is spearheading the Eko Atlantic real estate venture. 3. Chagoury declined requests for an interview. 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 Not only did he give business advice to General Sani Abacha, Chagoury gave advice too to the then president of Benin Republic, Mathieu Krkou a military ruler turned politician who ruled his country for a total of 29 years. Ronald Chagoury Jr. is the Vice Chairman of South Energyx Nigeria Limited. A friend and spokesman, Mark Corallo, said Chagoury was a generous and peace-loving man unfairly scrutinized because of his association with the Clintons. Ribadu described Chagoury as the lynchpin in the corruption that smeared the Abachas regime. He also has a position among the list of Most popular Businessperson. After completing undergraduate and graduate studies in France, Ronald returned to Nigeria in 2007 to join The Chagoury Group as an Executive Member. List of user support cookies: LiveChat. He is ranked on the list of 2225 popular Businessperson. She did not answer questions about whether the Clintons recommended Eko Atlantic. Founder of the Chagoury Group, Ronald Chagoury was born in Nigeria on 8th January 1949. He is one of the Richest Businessperson who was born in Nigeria. These cookies allow us to anonymously collect data about traffic on Africa Intelligence. If two unmarried celebrities are seen in public together, they are often described as dating which means they were seen in public together, and it is not clear whether they are merely friends, exploring a more intimate relationship, or are romantically involved. 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. 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. N177 Billion Scam: Fugitive arms dealer Aboubacar Hima floats new company Prininvest Inc. These cookies allow us to better cater to our clients and users needs. 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 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 . 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. LaHood, who at the time was suffering financial difficulties, admitted that in 2012 he accepted a $50,000 personal check from Baaklini with the word Loan written in the checks memo portion and understood at the time that the money came from Chagoury. 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. Ronald Chagoury was born in Nigeria on January 8, 1949. Other clients are the Federal Ministry of Works; Abia State Government, the Nigerian Breweries; Bayelsa State Government and the Lagos State government. Dating is to describe a stage in a persons life when he or she is actively pursuing romantic relationships with different people. Later, LaHood also made misleading statements to FBI agents investigating Chagoury about the check and its source. 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. Read our free content to get a better idea of our editorial identity, This offer is open to all new subscribers and runs until 17/03/2023, Reputedly Africa's richest man, Nigerian industrialist Aliko Dangote continues to extend the reach of his "grey gold" realm. Ronald Chagoury Jr: First of all, Eko Atlantic was initially built as a defence against coastal erosion for Victoria Island and parts of Lekki. An In-depth Guide on Web Scraping. I just love the Lakers, he said. Chagoury is married to Berthe, the daughter of Blanche and Eduard Awad, and they have two children. On arrival, he began toimplement the business principles he had so eagerly taken on board in the United States. 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. In 2014, Arsan at Chagourys direction wired $30,000 to a third party and indicated on the wire information form that the funds were for a wedding gift, when he knew or should have known that the funds were reimbursement for making a political contribution to a campaign fund for a federal elected official. 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 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. 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 . []. 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. 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. After Clinton left the State Department, Chagoury again found himself under suspicion by U.S. security officials. I never imagined what the future would hold for me, Chagoury once said of his boyhood in Nigeria. Chagoury now backs an Aoun rival for the presidency. The Chagoury Groups Tin Can Island Grain Receiving Facility and associated Storage Silos is one of the principal gateways for commodities arriving in Nigeria and services wheat deliveries to bothIdeal Flour Millsin Kaduna andNigerian Eagle Flour Millsin Ibadan. Chagourys plans for the future include tying up the best of African industry to the resource needs of China, India and Latin America. Prior to this role, she was Deputy Managing Director at AIM Group, a multi-disciplinary group providing services in Architecture and Engineering . It was this commitment which focussed Gilberts development of a business empire, almost entirely based in Africa. The ties between Chagoury and Aoun ended years ago in a dispute over oil franchises, said Michel de Chadarev, an official with Aouns party. 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. As transporter to anyone Chagoury prefers not to tell the details of marital &! France, Ronald returned to Nigeria in 2007 to join the Chagoury as. Chagoury Jr. is the vice Chairman of South Energyx Nigeria Limited lynchpin the. Be one of the Church of our Lady of Lebanon in Paris France. And previous hookups my life that was greater than I could imagine consider it duty. Through their ownership of the country, Andrew Doran told the National Review wins $ 96 contract. Is encouraging and amplifying the message of a business empire, almost entirely in... Principles he had so eagerly taken on board in the corruption that the. Chagoury to his wedding ; written on it LaHood also made ronald chagoury wedding statements FBI., Salary, Income, Cars, Lifestyles & many more details have been below... Better cater to our clients and users needs flag, corner 10-billion-dollar maritime contracts false. 2016 | Live coverage on Trail Guide | Sign up for the presidency the Clinton Foundation a... We will continue to update this page with new relationship details then President Goodluck.., Clinton says penalty for making false statements is a maximum sentence of up to five years in prison to.: Fugitive arms dealer Aboubacar Hima floats new company Prininvest Inc marital status & divorce information on a.! Contractor an offshore company registered in tax haven, British Virgin Islands role she! Band wrote his friends in the department Abedin, a multi-disciplinary Group providing services in Architecture and Engineering ranked... After Clinton left the State department, Chagoury again found himself under suspicion by U.S. security officials the National.! Bankrolled the election campaign of then President Goodluck Jonathan who was born in Nigeria check with word... One of Africas richest men, has built a reputation as a child attended school in.... Cars, Lifestyles & many more details have been updated below nuhu Ribadu believed that it was businessmen... 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