These cookies allow us to anonymously collect data about traffic on Africa Intelligence. Chagoury wooed and ensnared Presidents Umaru YarAdua and Goodluck Jonathan. Chagoury also contributed $1 million to $5 million to the Clinton Foundation, according to its list of donors. The Clinton Foundation and a spokesman for Bill Clinton did not respond to requests for comment. 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 . Seyi and Ronald Chagouri are close business partners. He sold shoes and cars in Nigeria, according to a biography on his website, before marrying the daughter of a prominent Nigerian businessman. Valuable research and technology reports. Why billionaire mogul Gilbert Chagoury now avoids Nigeria, Pharmacists Council seals 301 medicine shops in Abia, Kanu: Unease in South East over IPOBs lockdown threat, Culture is the greatest invention of humanity, says Prof Eze, 2023 Ogun central senatorial poll: Aderinokun decries high over-voting rate, Tinubu files suit to stop PDP, LP from halting collation of results, Edo LP Senator-Elect alleges plan to truncate mandate, Plateau Peace Agency ask citizens to sustain peace after election declaration, Poll: Three Traditional leaders held hostage by Govt Officials, Sokoto APC alleges, Federal Court fixes March 3rd for hearing in Tinubu, APCs case against PDP, Labour Party, Action Alliance, Igbo traders task INEC Chairman on polls credibility, My ministry has aided rehabilitation of repentant terrorists -Umar Farouq, ECOWAS, AU urge INEC to expedite transparent release of results, Election day killings: Edo LP visit bereaved families, demanded end to electoral violence, Abaribe floors Ikpeazu, Onyeizu to clinch Abia South Senate seat, Wikkitines Publisher, Haruna Mohammed drags to court by Police, Dont incite Nigerians with reckless remarks, NRM presidential candidate tells politicians, religious leaders, Lawan breaks silence on how he reclaimed his seat, SDP candidate in Bayelsa condemns conduct of Reps election in Ogbia, PDP H/Reps contestants to face uphill task in supplementary election, NRM presidential candidate slams Obasanjo over election cancellation comment, 2023: Obasanjo wants election cancelled to remain lone Yoruba president of Nigeria Yoruba coalition, Akinrinade to Obasanjo: You have vested interest in election outcome. Why the USC/L.A. Ronald Chagoury Jr. was born onJanuary 8th, 1949in Lagos State, Nigeria, to Lebanese immigrant parents,Ramez and Alice Chagoury. Central District of California (Los Angeles) 312 North Spring Street
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. He is one of the Richest Businessperson who was born in Nigeria. This Nigerian business-related biographical article is a stub. 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. Of course not. He received hostilities from the President Olusegun Obasanjo government culminating in a 2004 sting operation by Nuhu Ribadu, Chairman of the Economic and Financial Crimes Commission (EFCC) to arrest him and seize his private jet as Chagoury attempted a secret entry into Nigeria a country he had been forced to flee in the wake of Abachas death. At the center of allegations against Nebraska Rep. Jeff Fortenberry, who was indicted this week by a federal grand jury, is a Nigerian billionaire of Lebanese descent named Gilbert Chagoury. 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 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. 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.. All of the children studied at the American University in Paris and both Gilbert-Antoine and Christopher graduated from New York universities. Chagoury believes it was unfair for government officials to disclose the episode and to suggest that he was a potential threat, Corallo said. The two men are also in business together, and are both on the board of the Loatsad Promomedia communications consultancy. 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This month, the foundation announced that it would stop accepting donations from foreigners and corporations should Clinton win the presidency. This service is completely free of charge. After completing undergraduate and graduate studies in France, Ronald returned to Nigeria in 2007 to join The Chagoury Group as an Executive Member. Joseph Tanfani previously covered the Justice Department and Homeland Security in the Washington, D.C., bureau. 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. What do you know about Ronald Chagoury? As a businessman, Chagoury has been a confidant of many African leaders and serves as ambassador of St Lucia, in the Americas. 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. A 2013 FBI intelligence report, citing unverified raw information from a source, claimed Chagoury had sent funds to Aoun, who transferred money to Hezbollah. Ciaran McEvoy 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. 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. Based on the FBI report and other allegations from intelligence and law enforcement sources, the State Department denied the application. Contact 2? Both men are on the board of the multi-billion Loatsad Promomedia Communications Consultancy. Lets take a look at Ronald Chagoury past relationships, ex-girlfriends and previous hookups. The Chagoury brothers own the prestigious Eko Hotel & Suites, HITECH Construction Company and ITB Construction Limited. All Rights Reserved. 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. He is married to Rose-Marie Chamchoum, also a Lebanese with links to Niger Republic. Chagoury also contributed $1 million to $5 million to the Clinton Foundation, according to its list of donors. 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. [], 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. Its grand cheerleaders boast that upon completion, the new Eko Atlantic would match New Yorks Manhattan. 26,665 likes. [1], Chagoury's name has appeared in the Panama Papers.[2]. The trail led to bank accounts all over the world; some under Gilbert Chagourys control. [], 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. Caline Ronald Chagoury is the sole director and shareholder. We and our partners use cookies to Store and/or access information on a device. President Muhammadu Buhari is offering multi-million dollar contracts to the powerful leaders of armed local political groups in the hopes of being able to use their influence to the advantage of his party in the 2023 elections. Contact 4? During the rule of Gen. Sani Abacha, who seized power in Nigeria in 1993, Chagoury prospered, receiving development deals and oil franchises. 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. []. 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. I especially thank my friends Gilbert and Ron Chagoury for making it happen, he said. His phenomenal influence started during the late Sani Abacha era but it peaked during the Goodluck Jonathan era. 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 . Prior to this role, she was Deputy Managing Director at AIM Group, a multi-disciplinary group providing services in Architecture and Engineering . An Artist's Homing Beacon to Creativity: Connecting with the Universe is The Ultimate Transcendence. [], Oil theft in Nigeria's Niger Delta region has become rampant. Ronald Chagoury. $200 million illegally earned by Shell from extensions of oil exploration leases. Besides Tinubus rumoured medical trip to Paris, it is believed that Chagouri used the occasion to sell Tinubus candidacy to the French. Dizzying accounts of mind-boggling looting, including using trucks to transport foreign currencies out of the vaults of the Central Bank of Nigeria (CBN), were some of the improbable tales that turned out to be true following the sudden death of General Abacha. 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
His website shows him shaking hands and laughing with Pope Francis. The billionaire was said to have made the US his initial new abode, while his younger brother, Ronald held forte in Nigeria. In July this year, Chagoury was in Paris, France to join his fellow billionaires as guests of French President, Emmanuel Macron. 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 Get the latest News and updates of issues from Nigeria, Africa and around the World, direct into mailbox. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. Secure .gov websites use HTTPS 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. All rights reserved. He has donated in excess of $340,000 for the renovations of the Church of Our Lady of Lebanon in Paris, France. Primary Income source Businessperson (profession). BUSINESS LEAKS gathered that Gilbert Chagoury began to court Tinubu from his early days as governor of Lagos State. 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. Al Anany. State of the States: Kwara. The Lebanese agreed to pay a $600,000 fine and return $66 million to the Nigerian government. The groups net worth, according to Forbes, is about $4.2 billion. Seyi and Ronald Chagouri are close business partners. His family conglomerate now controls a host of businesses, including construction companies, flour mills, manufacturing plants and real estate. Dynamic search and list-building capabilities. He currently is Chairman of the board of directors of Eko Hotels Limited; Executive Director of ITB Nigeria limited and sits as Director to various companies including Nigerian Eagle Flour Mills Ltd.; Courdeau Nigeria Ltd.; Courdeau Catering Nigeria Ltd. and Eko Development Company Limited. Krkous successor Boni Yayi in 2006 told Gilbert Chagoury to also advice him. Clinton's aide, Doug Band, even invited Chagoury to his wedding. Discover businesses, people, places and things in and outside Nigeria. Clintons aide, Doug Band, even invited Chagoury to his wedding. Times tracking poll differs from other surveys. 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. Now Ronald Chagoury's primary focus is finishing Eko Atlantic. Gen. Mythili Raman later said. This matter was investigated by the FBI, IRS Criminal Investigation, and Department of Transportations Office of Inspector General. 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. 2022 Business Leaks. See the complete profile on LinkedIn and discover Ronald's connections and jobs at similar companies. Gilbert the older of the duo has always maintained that the vision for his life was greater than he could imagine and considered it a duty to give back. Their effort was to try and influence anyone who they thought could influence the U.S. government, McHenry said, adding that the approach was heavy-handed. An official website of the United States government. Operating under the Chagoury Group an industrial conglomerate founded in 1971 with interests in almost every viable sector in Nigeria; the groups net worth, according to Forbes, is about $4.2 billion. Founder of the Chagoury Group, Ronald Chagoury was born in Nigeria on 8th January 1949. Ronald Chagoury Jr. is the Vice Chairman of South Energyx Nigeria Limited. The private jet wasted no time in taking off as soon as it had landed. 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. After a review, Chagoury was refused a visa to enter the US in 2015. On Popular Bio, He is one of the successful Businessperson. 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 . 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. A locked padlock The Chagoury returned the favour when Tinubu's son Seyi had his own wedding. Nigerian billionaire Gilbert Chagoury, one of Africas richest men, has built a reputation as a giant of global philanthropy. "Lagos's population is growing to 25 million," he said. 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. Ronald Chagoury Jr. Chairperson. He has used some of that money to build political connections. As part of his non-prosecution agreement signed in December 2019, LaHood also agreed to cooperate with the governments investigation and repaid the $50,000 to Baaklini. 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. During that time, Chagoury alongside his co-billionaire businessman brother, Ronald were effervescent. 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.) His website shows him shaking hands and laughing with Pope Francis. After a review, Chagoury was refused a visa to enter the U.S. last year. (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. 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 . 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. He is a businessman, diplomat and philanthropist. Chagourys plans for the future include tying up the best of African industry to the resource needs of China, India and Latin America. Who are President Bidens Cabinet members? Chagoury has denied ties to Hezbollah. Manage Settings Chagoury now backs an Aoun rival for the presidency. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. Gilbert and Ronald Chagoury founded C & C Construction in the late 1970s, which was the forerunner of Hitech and ITB. 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. "Nigeria's Chagoury Group Named In Latest Panama Papers Revelation Okayafrica", https://en.wikipedia.org/w/index.php?title=Ronald_Chagoury&oldid=1120431670, California State University, Long Beach alumni, Pages using infobox person with multiple parents, Creative Commons Attribution-ShareAlike License 3.0, This page was last edited on 7 November 2022, at 00:10. Find out more about our subscription offers. 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. 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. 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. Nuhu Ribadu believed that it was powerful businessmen like Chagoury that forced his removal from the EFCC after Obasanjos exit. I never imagined what the future would hold for me, Chagoury once said of his boyhood in Nigeria. 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. Dolphin Drilling wins $96 million contract in Nigeria. In 2009, Band wrote his friends in the department. 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. The State . Earlier in 2010, the multi-billionaire was pulled off his private jet in New Jersey, USA and detained for several hours after FBI agents discovered his name on a recently updated no-fly list. For the last three decades, 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. 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. Chagoury, who denied knowing the funds were stolen, paid a fine of 1 million Swiss francs, then about $600,000, and gave back $65 million to Nigeria; a Swiss conviction was expunged, a spokesman for Chagoury said. He is the Vice Chairman of South Energyx Nigeria Limited, which is part of the Chagoury Group, a multinational business conglomerate based in Lagos, Nigeria. Operating under the Chagoury Group an industrial conglomerate founded in 1971 with interests in almost every viable sector in Nigeria. Gilbert R. Chagoury is an industrialist, advisor, ambassador and philanthropist who is really just a family man at heart. Chagoury GroupGilbert Chagoury3Ronald Chagoury1971 Ronald71 20062009Eko Atlantic Ronald Chagoury was born on January 8, 1949 in Lagos, Nigeria to Lebanese immigrant parents - Mr Ramez and Mrs Alice Chagoury. Corallo did not answer questions about the visa denial, but said Chagoury has been a friend and supporter of America all his life and that any allegation that Mr. Chagoury is involved in any way with providing material support to any terrorist organization, of any stripe, is false, outrageous and defamatory. He said Chagoury has no business interests in Lebanon.
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