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. The Chagoury owns C&C Construction Company Limited, ITB Construction, South Energyx Nigeria Limited, Hitech Construction, Shoreline Protection, Eko Atlantic City Project which they won without tender and will own for 78 years. He was St. Lucias ambassador to UNESCO and the Vatican until 2017. Both Fortenberry and Chagoury face up to 15 years imprisonment if convicted. 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. Ronald returned to Nigeria after his education. [], 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. Biography, Net Worth, Gossips, Salary, News & Much More. Trump is encouraging and amplifying the message of a radical fringe of conservatives, Clinton says. A pioneer on the web since 1996, Africa Intelligence is the leading news site on Africa for professionals. 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. Do you want a free trial before subscribing? N177 Billion Scam: Fugitive arms dealer Aboubacar Hima floats new company Prininvest Inc. Two months ago, James Entwistle, then the U.S. ambassador to Nigeria, wrote to Washington, asking permission to sign a 99-year lease. The Chagoury has a huge stake in Tin Can Island which was built byC&C Construction, an arm of the Chagoury Group, to service the growing demands of its flour mills. 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. Instead, Band, Bill Clintons aide, pushed for new access for Chagoury after Hillary Clinton took over at the State Department. The Clinton Foundation and a spokesman for Bill Clinton did not respond to requests for comment. Ronald Chagoury estimated Net Worth, Salary, Income, Cars, Lifestyles & many more details have been updated below. A year ago, after his visa application was denied, Chagourys mansion was put on the market, with an asking price of $135 million. He left Nigeria for Lebanon for his university education at College des Freres Chretiens. Seyi and Ronald Chagouri are close business partners. Published at Jan 23, 2023 by darshan12 #tutorial. Based on the FBI report and other allegations from intelligence and law enforcement sources, the State Department denied the application. After studying at the College des Freres Chretiens in Lebanon, Ronald enrolled in business studies at Long Beach University, California. During the rule of Gen. Sani Abacha, who seized power in Nigeria in 1993, Chagoury prospered, receiving development deals and oil franchises. 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. 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. Sign up for real-time alerts and be notified of new editions! Ronald Chagoury Jr: First of all, Eko Atlantic was initially built as a defence against coastal erosion for Victoria Island and parts of Lekki. His name is on a gallery at the Louvre and a medical school in. 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. Clintons aide, Doug Band, even invited Chagoury to his wedding. SHEKARAU/KWANKWASO: THE FUTILITY OF THE FRATERNITY. De Chadarev said Aoun categorically denied any arrangement where he shared money with Hezbollah or passed funds from Chagoury: No, no, no. []. A .gov website belongs to an official government organization in the United States. Upon returning to Nigeria he joined the Chagoury Group and now oversees various companies within the group. A locked padlock He is from Nigeria. Contact 4? In 2009, Band wrote his friends in the department. 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 R. Chagoury is an industrialist, advisor, ambassador and philanthropist who is really just a family man at heart. His website shows him shaking hands and laughing with Pope Francis. Besides Tinubus rumoured medical trip to Paris, it is believed that Chagouri used the occasion to sell Tinubus candidacy to the French. Discover Africa's Next Growth Phase facebook.com/ronaldchagouryjr This Account is Private Gilbert and brother Ronald Chagoury visited McHenry in his office at Georgetown University in Washington. 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. 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. Ronald is married to Berthe, daughter of Blanche and Eduard Awad, and they have two children. 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. Founder of the Chagoury Group, Gilbert Ramez Chagoury was born in Lagos, Nigeria on 8th January 1946. -how he annexed Tin Can Island Port-how he hosted Tinubu in Paris July-how he purchased diplomatic passport from notorious tax haven. 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. Calinehas since expanded her role in The Chagoury Group to look over various other companies. Some of the big contracts given to the Chagoury Group in Nigeria include the State Security Headquarters the State Security Headquarters Building in Abuja, Nigeria; heNigerian Defence Academy; Ocean Parade Towers, a luxury residential development onBanana IslandLagos; the National Assembly Complex inAbuja; 800 units staff housing complex for ALSCONs Aluminium Smelter Plant; a housing, school and leisure complex for Elf Petroleum Nigeria Limited; a foreshore development project on Osborne Road Ikoyi; a 13-floor residential development project on Victoria Island; 19-floor Intercontinental Hotel onVictoria Island; a new headquarter for Magnum Trust Bank; and the new headquarters and office complex for TOTAL oil company in Port Harcourt. Gilbert and Ronald Chagoury founded C & C Construction in the late 1970s, which was the forerunner of Hitech and ITB. All of the children studied at the American University in Paris and both Gilbert-Antoine and Christopher graduated from New York universities. [citation needed] The Chagoury brothers own the prestigious Eko Hotel & Suites, HITECH Construction Company and ITB Construction Limited. He remains confident the demand will pick up again, 12 years after the signing of a 78-year concession-agreement with Lagos state to get the project started. He is one of the Richest Businessperson who was born in Nigeria. Gilbert Chagoury, a major donor to the Clinton Foundation, was denied entry to the U.S. last year by the State Department. 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. The Chagoury returned the favour when Tinubu's son Seyi had his own wedding. 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. 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. The visa decision process is opaque and provides little recourse for those who are denied entry. 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. 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. 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. 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. He walked the labyrinth of Nigerias power corridor through successive military regimes, striking gold under the late military strongman, General Sani Abacha, to whom he was a personal economic advisor. In 1969, Gilbert and Rose-Marie married. I never imagined what the future would hold for me, Chagoury once said of his boyhood in Nigeria. Nuhu Ribadu believed that it was powerful businessmen like Chagoury that forced his removal from the EFCC after Obasanjos exit. Through their ownership of the Chagoury Group, Gilbert Chagoury and family have an estimated wealth of $4.2 . Abacha turned out to be one of the most notorious kleptocrats in history, stealing billions in public funds. List of marketing cookies: Twitter pixel. Originally published in Huhuonline, https://huhuonline.com/index.php/home-4/huhuonline-more-news/15009-nigerian-billionaire-indicted-for-us-campaign-finance-violations. Follow. An example of data being processed may be a unique identifier stored in a cookie. even invited Chagoury to his wedding. These cookies help up us assess how effective our Twitter campaigns are to promote our publication and our services. Lock An Artist's Homing Beacon to Creativity: Connecting with the Universe is The Ultimate Transcendence. The consent submitted will only be used for data processing originating from this website. We assume this is OKIf not, please opt-out! This matter was investigated by the FBI, IRS Criminal Investigation, and Department of Transportations Office of Inspector General. In 2010, he was pulled off a private jet in Teterboro, NJ, and questioned for four hours because he was on the Department of Homeland Securitys no-fly list. Nigerian billionaire Gilbert Chagoury, one of Africa's richest men, has built a reputation as a giant of global philanthropy. These cookies allow us to anonymously collect data about traffic on Africa Intelligence. 2022 Business Leaks. Chagoury now backs an Aoun rival for the presidency. 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.) They are also used to create and log into your user account. 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. Benue State-born Achief Thaddeus Atta, Under Labour Party, Defeats 2 Indigenous Lagosians Presidential Election: Hurricane Obi Sweeps South East, South South, Obi-Datti Presidential Campaign Cries Foul, Says INEC Is Throwing Nigeria Into Chaos, The Time Is Now To Prepare For China Conflict, U.S. Army Leaders Say, Take Your Grievances To The Courts, Not To The Streets, Buhari Tells Presidential Election Losers As He Congratulates Tinubu, Tinubu Writes Nigerians As President-elect, Says The Era Of Renewed Hope Has Begun. Ronald Chagourys height Unknown & weight Not Available right. But I knew there was a vision for my life that was greater than I could imagine. I consider it a duty to give back. Since the 1990s, Chagoury has cultivated a friendship with the Clinton family, in part by writing big checks, including an estimated $5 million to the Clinton Foundation, according to its list of donors. Find Ronald Chagoury stock photos and editorial news pictures from Getty Images. Franco-Lebanese businessman Gilbert Chagoury, who lives in Paris, is banking on Bola Tinubu becoming Nigeria's new president after next year's elections. by the website. 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. For Ronald, sustainability. What do you know about Ronald Chagoury? 3. I never imagined what the future would hold for me, Chagoury once said of his boyhood in Nigeria. His website shows him shaking hands and laughing with Pope Francis. Dolphin Drilling wins $96 million contract in Nigeria. In the years afterward, Chagourys wealth grew. 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. 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. 2023 Manpower Nigeria. Contact 3? 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. It is said that both men share a lot in common in terms of big ambition, temperament, power and money. Real-time trigger alerts. 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. Through her many endeavors, both within The Chagoury Group and out,Calinecontinues her commitment to Nigeria. Lets check, How Rich is Ronald Chagoury in 2019-2020? Ronald and the team are currently focused on the development of Eko Atlantic, a project for which Ronald Chagoury Jr. is Vice Chairman. I just love the Lakers, he said. 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. Ribadu described Chagoury as the lynchpin in the corruption that smeared the Abachas regime. 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. They are also behind the over $6 billion Eko Atlantic project, which is an entirely reclaimed coastal city built in the upmarket Victoria Island area of Lagos and reserved exclusively for the high net worth individuals and corporate entities including some embassies. Hezbollah is classified as a terrorist organization by the U.S., which holds the group responsible for the 1983 bombing of the U.S. embassy in Beirut and a Marine barracks blast that year that killed 241 American servicemen. 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. He has used some of that money to build political connections. The family has an estimated wealth of $4.2 billion. Industry watchers say that Tin Can practically belongs to the Chagoury family. His family conglomerate now controls a host of businesses, including construction companies, manufacturing plants, flour mills and real estate. 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. Ronald Chagoury Jr. Chairperson. 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. Al Anany. He has used some of that money to build political connections. 14 Followers. He further admitted to making illegal conduit contributions causing campaign contributions to be made in the name of another individual. When Bands email was made public this month, Donald Trump pounced, calling the Chagoury episode illegal and a pay-to-play scheme. 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 . Chagoury declined requests for an interview. The secretary of State can grant a waiver, but that is often difficult when the evidence used to block entry is terrorism-related. 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. Gilbert Chagoury, 75, who presently resides in Paris, France, paid $1.8 million to resolve allegations that he, with the assistance of others, provided approximately $180,000 to individuals in the United States that was used to make contributions to four different federal political candidates in U.S. elections. When he set up his first company in Nigeria during the military era, state capture was the obvious business plan of Lebanese business mogul, Gilbert Ramez Chagoury. As a noncitizen, he is barred from giving to U.S. 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. An official website of the United States government. Ronald Chagoury Jr Eko Atlantic - A New Green & Smart City Set To Become A Financial And Business Center In Lagos, Nigeria Published Oct 9, 2018 + Follow The formula for economic development isn . Ribadu would with regrets tell a foreign interviewer how Chagoury slipped through his fingers apparently on a tip-off. Buttering up Buhari Tinubu and Chagoury have helped each other out many times. 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. Ronald Chagoury Jr. was born on January 8th, 1949 in Lagos State, Nigeria, to Lebanese immigrant parents, Ramez and Alice Chagoury. These cookies allow us to better cater to our clients and users needs. He is hoping to regain the influence he enjoyed under Sani Abacha, the country's military junta leader in the 1990s. Manage Settings Ronald is married to Berthe, daughter of Blanche and Eduard Awad, and they have two children. This service is completely free of charge. You can modify or delete your notifications or summaries in your account. 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. Ronald Chagoury, almost ten years later, in turn attended the wedding of Tinubu's son, Oluwaseyi (Seyi) Tinubu. Clinton's aide, Doug Band, even invited Chagoury to his wedding. Gilbert Chagoury, 75, who presently resides in Paris, France, paid $1.8 million to resolve allegations that he, with the assistance of others, provided approximately $180,000 to individuals in the United States that was used to make contributions to four different federal political candidates in U.S. elections. LaHood, who prosecutors said was facing . 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. With hisbusiness knowledge fully attuned, he quickly took oversight of the construction and civilengineering development of the Chagoury Group. You will receive email notifications every time an article on your topic of interest is published on our websites. Chagoury believes it was unfair for government officials to disclose the episode and to suggest that he was a potential threat, Corallo said. He earned the money being a professional Businessperson. Ronald Chagoury prefers not to tell the details of marital status & divorce. Contact 2? -major contractor an offshore company registered in tax haven, British Virgin Islands. Ronald Chagoury current age 70 years old. Select from premium Ronald Chagoury of the highest quality. 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. In spite of his network of powerful friends, Chagoury has aroused the suspicions of US security officials. We would like to show you a description here but the site won't allow us. We and our partners use cookies to Store and/or access information on a device. An In-depth Guide on Web Scraping. 26,665 likes. 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. 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, to build a consulate on Chagoury family land in Lagos. 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. The ties between Chagoury and Aoun ended years ago in a dispute over oil franchises, said Michel de Chadarev, an official with Aouns party. The idea behind it was how we could reclaim all the . Its still on sale. Lets take a look at Ronald Chagoury past relationships, ex-girlfriends and previous hookups. Central District of California (Los Angeles) "Lagos's population is growing to 25 million," he said. 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