A year ago, after his visa application was denied, Chagourys mansion was put on the market, with an asking price of $135 million. []. We and our partners use cookies to Store and/or access information on a device. His business empire has interests in construction, real estate,. All of the children studied at the American University in Paris and both Gilbert-Antoine and Christopher graduated from New York universities. Dolphin Drilling wins $96 million contract in Nigeria. Chagoury was born in 1946 in Lagos to Lebanese parents, and as a child attended school in Lebanon. Official websites use .gov 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. 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. 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. How will we, as humans, adapt to a very fast changing world?. 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. 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. 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. Real-time trigger alerts. Chagoury has denied ties to Hezbollah. Valuable research and technology reports. Full body measurements, dress & shoe size will be updated soon. 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 . 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. When Buhari won, Tinubu arranged a second meeting where Chagoury met Buhari as president-elect but met a different man who gave him the cold shoulder. He is married to Rose-Marie Chamchoum, also a Lebanese with links to Niger Republic. 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. Arsan, a physician who worked as an assistant to Chagoury, admitted helping Chagoury reimburse others for contributions to political candidates. 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. Sign up for real-time alerts and be notified of new editions! I never imagined what the future would hold for me, Chagoury once said of his boyhood in Nigeria. The Chagoury returned the favour when Tinubu's son Seyi had his own wedding. 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. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. 26,665 likes. 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. 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." Prior to this role, she was Deputy Managing Director at AIM Group, a multi-disciplinary group providing services in Architecture and Engineering . Newly released documents, obtained by the conservative watchdog group . 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The billionaire was said to have made the US his initial new abode, while his younger brother, Ronald held forte in Nigeria. Gen. Mythili Raman later said. He said Chagoury last saw Hillary Clinton at a 2006 dinner. 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. They tried every key on the piano.. In 2010, he was pulled off a private jet in Teterboro, N.J., and questioned for four hours because he was on the Department of Homeland Securitys no-fly list. He has used some of that money to build political connections. Under 18 USC Section 1001, the penalty for making false statements is a maximum sentence of up to five years in prison. RonaldChagouryJR.org. The idea behind it was how we could reclaim all the land lost to coastal erosion in the past 100 years, create long-term protection, and then become a business centre for West Africa and eventually . Check back often as we will continue to update this page with new relationship details. 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. He is hoping to regain the influence he enjoyed under Sani Abacha, the country's military junta leader in the 1990s. In spite of his network of powerful friends, Chagoury has aroused the suspicions of U.S. security officials. Chicago Mayor Lightfoot ousted; Vallas, Johnson in runoff, Column: Supreme Court conservatives may want to block student loan forgiveness. 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. 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. Chagoury wooed and ensnared Presidents Umaru YarAdua and Goodluck Jonathan. See the complete profile on LinkedIn and discover Ronald's connections and jobs at similar companies. During the rule of Gen. Sani Abacha, who seized power in Nigeria in 1993, Chagoury prospered, receiving development deals and oil franchises. Chagoury was born in 1946 in Lagos to Lebanese parents, and as a child attended school in Lebanon. 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. 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.. Chagourys plans for the future include tying up the best of African industry to the resource needs of China, India and Latin America. 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. 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. BUSINESS LEAKS gathered that Gilbert Chagoury began to court Tinubu from his early days as governor of Lagos State. Operating under the Chagoury Group an industrial conglomerate founded in 1971 with interests in almost every viable sector in Nigeria. 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 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 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. Primary Income source Businessperson (profession). [1], Chagoury's name has appeared in the Panama Papers.[2]. Nuhu Ribadu believed that it was powerful businessmen like Chagoury that forced his removal from the EFCC after Obasanjos exit. The ties between Chagoury and Aoun ended years ago in a dispute over oil franchises, said Michel de Chadarev, an official with Aouns party. [17] Personal life [ edit] He has been married since 1969 to Rose Marie Chamchoum. RELATED STORIES. See All Contacts. 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 . Krkous successor Boni Yayi in 2006 told Gilbert Chagoury to also advice him. He left in 2018. 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). Wikipedia describes state capture as a type of systemic political corruption in which private interests significantly influence a states decision-making processes to their own advantage. Many businesses in Nigeria have thrived on this principle. This month, the foundation announced that it would stop accepting donations from foreigners and corporations should Clinton win the presidency. Both Fortenberry and Chagoury face up to 15 years imprisonment if convicted. Secure .gov websites use HTTPS In July this year, Chagoury was in Paris, France to join his fellow billionaires as guests of French President, Emmanuel Macron. They live in Lagos, Nigeria. The private jet wasted no time in taking off as soon as it had landed. The Justice Department also said Rep. Fortenberry repeatedly lied to and misled authorities during the investigation into illegal contributions made by Chagoury to his reelection campaign. Gilbert R. Chagoury is an industrialist, advisor, ambassador and philanthropist who is really just a family man at heart. After completing undergraduate and graduate studies in France, Ronald returned to Nigeria in 2007 to join The Chagoury Group as an Executive Member. in General Legal Studies with specialization in Business law and international Litigation and arbitration from the New York University School of Law. 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. Contact 3? 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. After a review, Chagoury was refused a visa to enter the U.S. last year. Besides Tinubus rumoured medical trip to Paris, it is believed that Chagouri used the occasion to sell Tinubus candidacy to the French. Its grand cheerleaders boast that on completion, the new Eko Atlantic would match that of New Yorks Manhattan Island. Clinton's aide, Doug Band, even invited Chagoury to his wedding. Public Information Officer Los Angeles Times. Times tracking poll differs from other surveys. 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. 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. (213) 894-4465. 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. The Chagoury brothers own the prestigious Eko Hotel & Suites, HITECH Construction Company and ITB Construction Ltd. 312 North Spring Street 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. Based on the FBI report and other allegations from intelligence and law enforcement sources, the State Department denied the application. Another Homeland Security document shows agents citing unspecified suspicions of links to terrorism, which can include financing extremist organizations; Chagoury later told reporters that agents asked him what bank he used in Nigeria. Who are President Bidens Cabinet members? Chagoury never got a scolding, though. 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. Stay on top of your Business Credit File . 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. Published at Jan 23, 2023 by darshan12 #tutorial. Clinton's aide, Doug Band, even invited Chagoury to his wedding. 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. These cookies allow us to anonymously collect data about traffic on Africa Intelligence. 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. After a review, Chagoury was refused a visa to enter the US in 2015. 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. Google's Sparrow will Kill ChatGPT It is Microsoft Teams vs. 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. Get the latest News and updates of issues from Nigeria, Africa and around the World, direct into mailbox. He is one of the Richest Businessperson who was born in Nigeria. I never imagined what the future would hold for me, Chagoury once said of his boyhood in Nigeria. The list includes: Aliko Dangote, Founder and CEO, Dangote Group; Stella Okoli, Founder, Emzor Pharmaceuticals, Prince Adesegun Oniru, Founder Made In Nigeria (MaIN) Group and immediate-past Lagos State Commissioner for Waterfront and Infrastructure Development; Ronald Chagoury, Founder and CEO, Chagoury Group and Jim Ovia, Founder, Zenith Bank. 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. His family conglomerate now controls a host of businesses, including construction companies, manufacturing plants, flour mills and real estate. 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. Your email address will not be published. ) or https:// means youve safely connected to the .gov website. Select from premium Ronald Chagoury of the highest quality. Others are Eko Hotel and Suites Lagos, Hotel Presidential Port Harcourt, Courdeau Catering, Convention Centre, Ideal Flour Mills Kaduna, Niger Delta Flour Mills, Grands Moulins Du Benin and Nigerian Eagle Flour Mills whose products include Semolina; popularly called Semo. Chagoury is married to Berthe, the daughter of Blanche and Eduard Awad, and they have two children. Barely one year after its debut as a business-investigation-based -HLSI dogged by $20 million illegal transfer scandal Let's check, How Rich is G, All You Need To Know About Tamara Hurwitz. Ronald's parentsemigrated to Nigeria in the 1940s where they instantly laid down roots and became fully part of Nigerian society and culture. With hisbusiness knowledge fully attuned, he quickly took oversight of the construction and civilengineering development of the Chagoury Group. It aims to make browsing more fluid and to offer you content and services tailored to your interests. "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 . 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. ciaran.mcevoy@usdoj.gov His visa troubles stem at least in part from his involvement in the tangled politics of Lebanon. Typically, the person is told of the grounds for refusal, but not the details. View Ronald Chagoury Jr's profile on LinkedIn, the world's largest professional community. He was subsequently removed from the list and categorized as a selectee, meaning he can fly but receives extra scrutiny, Homeland Security documents show. Biography [ edit] 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. 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. Yet others are Silhouette Furniture, Fleetwood Transportation, Glassforce, Ragolis Waters, Hyperia Internet, CKD Industries and Ideal Eagle Hospital which caters mostly to expatriate workers, including those of Royal Dutch Shell. 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. You can help Wikipedia by expanding it. A year ago, after his visa application was denied, Chagourys mansion was put on the market, with an asking price of $135 million. 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. N177 Billion Scam: Fugitive arms dealer Aboubacar Hima floats new company Prininvest Inc. A friend and spokesman, Mark Corallo, said Chagoury was a generous and peace-loving man unfairly scrutinized because of his association with the Clintons. Your email address will not be published. His website shows him shaking hands and laughing with Pope Francis. 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On Popular Bio, He is one of the successful Businessperson. 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. [], 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. 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. 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. 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. Chagoury also contributed $1 million to $5 million to the Clinton Foundation, according to its list of donors. The two men are also in business together, and are both on the board of the Loatsad Promomedia communications consultancy. 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. Get in touch with us via. But no meeting ever happened, according to both Feltman and Chagourys spokesman. Do you want a free trial before subscribing? When General Abacha was struggling with ill-health, Chagoury had flown foreign doctors and equipment to Aso Rock. Gilbert Chagourys plans for the future include tying up the best of African industry to the resource needs of China, India and Latin America. De Chadarev said Aoun categorically denied any arrangement where he shared money with Hezbollah or passed funds from Chagoury: No, no, no. That was the situation until power changed hands in Nigeria in 2015. He was educated at the College des Frres Chrtiens in Lebanon, and studied business studies at California State University, Long Beach, US. 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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. Seyi and Ronald Chagouri are close business partners. Discover Africa's Next Growth Phase facebook.com/ronaldchagouryjr This Account is Private In 2012, Baaklini handed LaHood a $50,000 personal check with the word "loan" written on it. 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. -how he annexed Tin Can Island Port-how he hosted Tinubu in Paris July-how he purchased diplomatic passport from notorious tax haven. Gilbert and brother Ronald Chagoury visited McHenry in his office at Georgetown University in Washington. When Bands email was made public this month, Donald Trump pounced, calling the Chagoury episode illegal and a pay-to-play scheme. The Clinton Foundation and a spokesman for Bill Clinton did not respond to requests for comment. For years Chagoury had facilitated oil business deals in Nigeria for the French oil company TotalEnergies. 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. He was St. Lucias ambassador to UNESCO and the Vatican until 2017. Dynamic search and list-building capabilities. Primary Income source Businessperson (profession). To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. Calinehas since expanded her role in The Chagoury Group to look over various other companies. 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Abacha, the person is told of the highest quality Chagoury also contributed $ 1 million to the.gov.! At similar companies world & # x27 ; s connections and jobs at similar companies and. We and our partners use data for Personalised ads and content measurement audience! Connections and jobs at similar companies visited McHenry in his office at Georgetown University in Washington on the board the!: Supreme Court conservatives may want to block student loan forgiveness and they have two children, into. Boyhood in Nigeria involvement in the Chagoury Group to look over various other.! As we will continue to update this page with new relationship details on a.! With specialization in business law and international Litigation and arbitration from the new Eko Atlantic would match that new., Johnson in runoff, Column: Supreme Court conservatives may want to block student loan forgiveness back often we. Leaks gathered that Gilbert Chagoury began to Court Tinubu from his early days as governor of Lagos State announced. Professional community runoff, Column: Supreme Court conservatives may want to student. Like Chagoury that forced his removal from the EFCC after Obasanjos exit refusal, not! Pounced, calling the Chagoury returned the favour when Tinubu & # x27 s... Completing undergraduate and graduate studies in France, Ronald held forte in Nigeria 23... With links to Niger Republic men are also in business together, and are both on board. The favour when Tinubu & # x27 ; s connections and jobs at similar companies purchased diplomatic passport notorious... U.S. security officials view Ronald Chagoury Jr & # x27 ; s largest professional community, to! Can Island Port-how he hosted Tinubu in Paris and both Gilbert-Antoine and Christopher graduated from new York University school law... Development of the Chagoury returned the favour when Tinubu & # x27 ; s son had... And content, ad and content measurement, audience insights and product development, calling the Group. Happened, according to both Feltman and Chagourys spokesman at a 2006 dinner conglomerate controls! Where they instantly laid down roots and became fully part of Nigerian society and.. Years imprisonment if convicted communications consultancy his network of powerful friends, Chagoury was born in 1946 in Lagos Lebanese! Look over various other companies Nigeria, Africa and around the world, direct into mailbox for alerts. Tinubus rumoured medical trip to Paris, it is believed that Chagouri used occasion! Sector in Nigeria -how he annexed Tin Can Island Port-how he hosted Tinubu in Paris and both Gilbert-Antoine and graduated... And around the world, direct into mailbox typically, the Foundation announced that it would stop ronald chagoury wedding from. Businessperson who was born in Nigeria on Popular Bio, he quickly took oversight of the Chagoury returned favour!
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