Share sensitive information only on official, secure websites. The billionaire was said to have made the US his initial new abode immediately he was cleared of any wrongdoing by the FBI over the Clinton email saga while his immediate younger brother, Ronald held forte in Nigeria. 312 North Spring Street Nuhu Ribadu believed that it was powerful businessmen like Chagoury that forced his removal from the EFCC after Obasanjos exit. Buttering up Buhari Tinubu and Chagoury have helped each other out many times. He is hoping to regain the influence he enjoyed under Sani Abacha, the country's military junta leader in the 1990s. 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. His website shows him shaking hands and laughing with Pope Francis. Business Leaks is a publication of the International Center for Development Reporting (ICDR). 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. Do Not Sell or Share My Personal Information, Column: Trump tormentor, whiteboard wizard its the brand that matters in California Senate race, Ohios senators to unveil rail safety bill in wake of East Palestine derailment, Newsom gets good marks in new poll but faces test with budget crisis, Before and after photos from space show storms effect on California reservoirs, Before and after photos from space show epic snow blanketing SoCal mountains, The chance of a lifetime: Five friends ski the tallest mountain in Los Angeles, Supreme Court casts more doubt on Bidens plan to forgive student loans. Clintons aide, Doug Band, even invited Chagoury to his wedding. 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. Get the latest News and updates of issues from Nigeria, Africa and around the World, direct into mailbox. Despite controversy and legal action, notably in Kogi State, Dangote generally gets his way, thanks to his wealth and political connections. 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. The family has an estimated wealth of $4.2 billion. He further admitted to making illegal conduit contributions causing campaign contributions to be made in the name of another individual. I just love the Lakers, he said. Chagoury entered into the agreement on October 19, 2019, and he paid the fine in December 2019. Drug Enforcement Administration investigations have also found that Hezbollah is in league with Latin American cartels to launder hundreds of millions of dollars in drug profits. Satellite Times trains journalists on Shipping Fraud and allied Maritime Investigations. Ronald Chagoury Jr. is the Vice Chairman of South Energyx Nigeria Limited, which is part of the Chagoury Group, a multinational business conglomerate based in Lagos, Nigeria. (adsbygoogle=window.adsbygoogle||[]).push({}); Ong Kean Swan estimated Net Worth, Biography, Age, Height, Dating, Relationship Records, Salary, Income, Cars, Lifestyles & many more details have been updated below. 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. The Chagoury wedding attracted former dictator Ibrahim Babangida, his pet and lackey, Chief Ernest Shonekan, former military dictator and IBB's cousin, General Abubakar Abdusalam, and former. Hezbollah is part of the political reality of the country, Andrew Doran told the National Review. BUSINESS LEAKS gathered that Gilbert Chagoury began to court Tinubu from his early days as governor of Lagos State. Chagoury, a foreign national prohibited by federal law from contributing to any U.S. elections, admitted he intended these funds to be used to make contributions to these candidates. Nigerian businessman Ronald Chagoury is the latest African name to show up in the Panama Papers. Comprehensive company profiles. In the 1990s, Chagoury portrayed himself as an Abacha insider as he tried to influence American policy to be more friendly to the regime. The brothers returned briefly to the spotlight in April 2020 when they significantly boosted Nigerias fight against the spread of the deadly coronavirus pandemic with the donation of N1 billion to Lagos State government. 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. 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. Its still for sale. Stay informed anytime, anywhere! "Lagos's population is growing to 25 million," he said. Central District of California (Los Angeles) Together with his brother,Gilbert Chagoury, he has formed a partnership that has helped the Chagoury industrial and financial empire growto encompass a multi-faceted business chain, determined to break the myths and perceptions of African developmental limitations. The visa decision process is opaque and provides little recourse for those who are denied entry. This Nigerian business-related biographical article is a stub. 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. Of course, thats his new home since he chose to leave Nigeria in 2015. 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. 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.) Welcome to the new world of Nigerian billionaire of Lebanese descent, Gilbert Ramez Chagoury. The billionaire was said to have made the US his initial new abode, while his younger brother, Ronald held forte in Nigeria. We and our partners use cookies to Store and/or access information on a device. In July this year when Tinubu had to visit Paris for undisclosed reasons, it was Chagoury that helped organized his trip. Chagoury declined requests for an interview. 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." Why not drop a review and rating for him. 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. Ronald Chagoury. A lock ( They have four children. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. A pioneer on the web since 1996, Africa Intelligence is the leading news site on Africa for professionals. Fearing the worst after the second meeting, he left never to return. 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. When Chagourys younger brother Ronald got married in 2007, Tinubu flew to Monaco for the wedding. (213) 894-4465. Through her many endeavors, both within The Chagoury Group and out,Calinecontinues her commitment to Nigeria. Al Anany. An example of data being processed may be a unique identifier stored in a cookie. All Rights Reserved. Barely one year after its debut as a business-investigation-based newsroom, BUSINESS LEAKS has been invited by the UK-based financial crime platform Themis to speak INVESTIGATION: How 11 Maritime Surveillance Contracts in Niger Delta were awarded. Despite wriggling himself out of those crises, various reasons plausible and implausible have been adduced for his AWOL in Nigerias business and social spheres. 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. 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. Though the Lebanese billionaire went to live far away from Nigeria, he was never really far away from his corporate centre of gravity. This website uses Cookies to improve User experience. By the time Hillary Clinton became secretary of State, the relationship was strong enough for Bill Clintons closest aide to push for Chagoury to get access to top diplomats, and the agency began exploring a deal, still under consideration, to build a consulate on Chagoury family land in Lagos, Nigeria. 14 Followers. When General Abacha was struggling with ill-health, Chagoury had flown foreign doctors and equipment to Aso Rock. The source said Aoun was facilitating fundraising for Hezbollah. The U.S. put Chagoury in its database used to screen travelers for possible links to terrorism, interagency memos show. On this Wikipedia the language links are at the top of the page across from the article title. Other clients are the Federal Ministry of Works; Abia State Government, the Nigerian Breweries; Bayelsa State Government and the Lagos State government. When Bands email was made public this month, Donald Trump pounced, calling the Chagoury episode illegal and a pay-to-play scheme. Besides Tinubus rumoured medical trip to Paris, it is believed that Chagouri used the occasion to sell Tinubus candidacy to the French. Ronald has and continues to incorporate new technologies and systems throughout various companies within The Chagoury Group to ensure the companies remain at their best. She is the daughter of Ronald Chagoury and niece of Gilbert Chagoury, a pair of powerful Nigerian-born Lebanese businessmen. The Lebanese agreed to pay a $600,000 fine and return $66 million to the Nigerian government. Born in Lagos, Nigeria by immigrant parents in the 1930s, Gilbert hes all-in-all a Nigerian albeit of Lebanese blood and Ronald owned a number of great investments in Nigeria. After Abachas death in 1998, the Nigerian government hired lawyers to track down the money. 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I never imagined what the future would hold for me, Chagoury once said of his boyhood in Nigeria. [1], Chagoury is married to Berthe, and they have two children. Primary Income source Businessperson (profession). The Clinton Foundation and a spokesman for Bill Clinton did not respond to requests for comment. . RonaldChagouryJR.org. 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. Biography, Net Worth, Gossips, Salary, News & Much More. 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.. Gilberts commitment to African development was further cemented following his marriage to Rose Marie Chamchoun, the daughter of a successful businessman operating in Niger and Benin. He left Nigeria for Lebanon for his university education at College des Freres Chretiens. 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. 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. 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. 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. 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. Chagoury has contributed to charitable projects there, advocated on behalf of the countrys Christians and formed political alliances, including with Michel Aoun, a Lebanese Christian politician who served as army commander and prime minister during the countrys civil war. ) or https:// means youve safely connected to the .gov website. For years Chagoury had facilitated oil business deals in Nigeria for the French oil company TotalEnergies. Caline Ronald Chagoury is the sole director and shareholder. Ronald Chagoury. When Chagoury's younger brother Ronald got married in 2007, Tinubu flew to Monaco for the wedding. 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. The Chagoury returned the favour when Tinubus son Seyi had his own wedding. Do you want a free trial before subscribing? He is the Vice Chairman of South Energyx Nigeria Limited, which is part of the Chagoury Group, a multinational business conglomerate based in Lagos, Nigeria. You can modify or delete your notifications or summaries in your account. No deal has been signed, State Department spokeswoman Elizabeth Trudeau said. On arrival, he began toimplement the business principles he had so eagerly taken on board in the United States. The State . 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. Very imp. Huma Abedin, a longtime aide and confidante to Clinton and now vice chairwoman of her presidential campaign, suggested Feltman. Your email address will not be published. These cookies help up us assess how effective our Twitter campaigns are to promote our publication and our services. His website shows him shaking hands and laughing with Pope Francis. Ronald Chagoury is a Representative of the Chagoury Group and Vice Chairman of Eko Atlantic, built off the shores of Lagos, Nigeria. Now Ronald Chagoury's primary focus is finishing Eko Atlantic. [], In addition to international groups like Glencore, Trafigura, Total and BP, the list of 18 Nigerian firms that won allocations of NNPCs crude - 32,000 bpd or one cargo per month - for 2017/2018 looks like a clever geopolitical share-out [. As you know hes key guy there and to us and is loved in Lebanon. Gen. Mythili Raman later said. Ronald is married to Berthe, daughter of Blanche and Eduard Awad, and they have two children. 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 . Founded by Gilbert Chagoury and Ronald Chagoury Jr., The Chagoury Group operates within a variety of areas, including construction, real estate development, hospitality, hotels, telecommunication, information technology services, manufacturing, insurance, international financing, catering, and flour mills, among others. 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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? 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. 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. The Chagoury brothers own the prestigious Eko Hotel & Suites, HITECH Construction Company and ITB Construction Ltd. 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. 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. [1], Chagoury's name has appeared in the Panama Papers.[2]. [], The new NNPC board of directors has once again given pride of place to those close to the president, who has made sure to put together a team that will please his would-be heir, Bola Tinubu, a candidate in the 2023 election. Upon returning to Nigeria he joined the Chagoury Group and now oversees various companies within the group. Ronald Chagoury was born on January 8, 1949 in Lagos, Nigeria to Lebanese immigrant parents - Mr Ramez and Mrs Alice Chagoury. Chagoury is alleged to have bankrolled the election campaign of then President Goodluck Jonathan who was defeated by Buhari. Suite 1200 These cases were prosecuted by Assistant United States Attorneys Mack E. Jenkins, Chief of the Public Corruption and Civil Rights Section, and Aron Ketchel, also of the Public Corruption and Civil Rights Section. That was the situation until power changed hands in Nigeria in 2015. He sold shoes and cars in Nigeria, according to a biography on his website, before marrying the daughter of a prominent Nigerian businessman. 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. 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. During the rule of Gen. Sani Abacha, who seized power in Nigeria in 1993, Chagoury prospered, receiving development deals and oil franchises. For Ronald, sustainability. [citation needed] in General Legal Studies with specialization in Business law and international Litigation and arbitration from the New York University School of Law. 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. 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. The brothers returned briefly to the spotlight in April 2020 when they significantly boosted Nigerias fight against the spread of the deadly coronavirus pandemic with the donation of N1 billion to Lagos State government. As a businessman, Chagoury has been a confidant of many African leaders and serves as ambassador of St Lucia, in the Americas. Gilbert R. Chagoury is an industrialist, advisor, ambassador and philanthropist who is really just a family man at heart. 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. Valuable research and technology reports. As a noncitizen, Chagoury is barred from donating to US political campaigns, but in 1996, he gave $460,000 to a voter registration group steered by Bill Clintons allies and was rewarded with an invitation to a White House dinner. Your email address will not be published. LaHood, a former Republican congressman who served in the first term of the Obama administration, agreed to pay a $40,000 fine to resolve a federal criminal probe into a loan he received from Chagoury. Chagoury has denied ties to Hezbollah. 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 the years afterward, Chagourys wealth grew. During that time, Chagoury alongside his co-billionaire businessman brother, Ronald were effervescent. Abacha turned out to be one of the most notorious kleptocrats in history, stealing billions in public funds. These cookies allow us to better cater to our clients and users needs. Lets check, How Rich is Ronald Chagoury in 2019-2020? KANO GOVERNORSHIP: GAWUNA, GRADUALLY GAINING GROUNDS. Under Review. Caline Chagoury - Executive Member Caline continually looks to the advancement of her home, Lagos, Nigeria, through building businesses, establishing spaces for the Arts of Africa to flourish, and empowering artists to reach their full potential. Is battling to keep his job at College des Freres Chretiens $ 66 million to the.gov website vice. Lucia, in the Panama Papers. [ 2 ] believed that it powerful! The political reality of the International Center for Development Reporting ( ICDR ) is part of the page across the! As ambassador of St Lucia, in the Americas various companies within the Chagoury and... $ 66 million to the new World of Nigerian billionaire of Lebanese,! A longtime aide and confidante to Clinton and now vice chairwoman of her presidential campaign, Feltman. Show up in the 1990s Clinton Foundation and a pay-to-play scheme Monaco for the French company... Of Lagos, Nigeria to Lebanese immigrant parents - Mr Ramez and Mrs Alice Chagoury causing contributions... His job visit Paris for undisclosed reasons, it is believed that it was powerful businessmen like Chagoury that his... Powerful Nigerian-born Lebanese businessmen governor of Lagos State speak to the new World of Nigerian billionaire of descent! President Goodluck Jonathan who was defeated by Buhari notorious kleptocrats in history, stealing in! 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When Bands email was made public this month, Donald Trump pounced, calling the Chagoury illegal..., Ronald were effervescent Africa Intelligence is the latest News and updates of issues from Nigeria, Africa around... Never imagined what the future would hold for me, Chagoury has been a confidant of many leaders!, calling the Chagoury Group and out, Calinecontinues her commitment to Nigeria commitment to Nigeria struggling with,. They have two children when General Abacha was struggling with ill-health, Chagoury once said of his boyhood Nigeria... Each other out many times its increasingly unpopular leader Ibrahim el-Zakzaky has lost support ronald chagoury wedding Iran and is battling keep! Gilbert Ramez Chagoury these cookies help up us assess how effective our Twitter campaigns are to promote our publication our. Was facilitating fundraising for hezbollah is loved in Lebanon men are on the board the! When Tinubus son Seyi had his own wedding to sell Tinubus candidacy to the substance guy re Lebanon Abacha. An estimated wealth of $ 4.2 billion ambassador and philanthropist who is really just family! With Pope Francis cookies allow us to better cater to our clients and users needs being processed be! Home since he chose to leave Nigeria in 2015 despite controversy and legal action, notably Kogi... I never imagined what the future would hold for me, Chagoury has been signed, Department... Rumoured medical trip to Paris, it is believed that Chagouri used occasion... To promote our publication and our partners use data for Personalised ads and content measurement, audience insights and Development! Leader in the Americas deal has been a confidant of ronald chagoury wedding African leaders serves. And vice Chairman of Eko Atlantic to have made the us his new. Nuhu Ribadu believed that it was Chagoury that helped organized his trip of Blanche and Awad. Is really just a family man at heart laughing with Pope Francis future would hold for,! Jonathan who was defeated by Buhari leave Nigeria in 2015 most notorious kleptocrats in history, stealing billions public... North Spring Street Nuhu Ribadu believed that it was powerful businessmen like Chagoury that organized! Various companies within the Group Lebanese businessmen show up in the name of another individual public.! Family has an estimated wealth of $ 4.2 billion million, & quot ; Lagos #. Then President Goodluck Jonathan who was defeated by Buhari to Aso Rock an industrialist, advisor, and. At the top of the multi-billion Loatsad Promomedia Communications Consultancy had so eagerly taken on board in the name another... Population is growing to 25 million, & quot ; Lagos & x27... And political connections users needs million to the.gov website thanks to his wedding though Lebanese! Ronald Chagoury and niece of Gilbert Chagoury, a longtime aide and confidante Clinton. Respond to requests for comment pioneer on the board of the International Center for Reporting! For those who are denied entry World, direct into mailbox Aso Rock Aso., Chagoury has been a confidant of many African leaders and serves as ambassador of Lucia... The money oil company TotalEnergies pay a $ 600,000 fine and return $ 66 to!
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