Founder of the Chagoury Group, Gilbert Ramez Chagoury was born in Lagos, Nigeria on 8th January 1946. Chagoury also has given 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. Ronald Chagoury Jr. is the Vice Chairman of South Energyx Nigeria Limited. On Popular Bio, He is one of the successful Businessperson. Full body measurements, dress & shoe size will be updated soon. Seyi and Ronald Chagouri are close business partners. Ronald Chagoury estimated Net Worth, Salary, Income, Cars, Lifestyles & many more details have been updated below. 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. 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. This service is completely free of charge. 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." 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. After a review, Chagoury was refused a visa to enter the U.S. last year. Fearing the worst after the second meeting, he left never to return. (213) 894-4465. 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. A Lebanese-Nigerian billionaire agreed to pay the U.S. government $1.8 million to resolve allegations that he conspired to violate federal election laws in a "straw donor" scheme to route illegal foreign contributions to U.S. presidential and congressional candidates, the Justice Department announced Wednesday. They were not only close to the Abacha and Jonathan families, but also chummy with many other socialites, celebrities and power brokers. The trail led to bank accounts all over the world some under Gilbert Chagourys control. Buttering up Buhari Tinubu and Chagoury have helped each other out many times. Get a D&B Hoovers Free Trial. 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. Prior to this role, she was Deputy Managing Director at AIM Group, a multi-disciplinary group providing services in Architecture and Engineering . A year ago, after his visa application was denied, Chagourys mansion was put on the market, with an asking price of $135 million. Find Ronald Chagoury stock photos and editorial news pictures from Getty Images. In 2012, Baaklini handed LaHood a $50,000 personal check with the word "loan" written on it. 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.. Contact 2? 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. After Clinton left the State Department, Chagoury again found himself under suspicion by U.S. security officials. He left Nigeria for Lebanon for his university education at College des Freres Chretiens. Follow. Gilbert Chagoury, a major donor to the Clinton Foundation, was denied entry to the U.S. last year by the State Department. In 1969, Gilbert and Rose-Marie married. 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. The State . Secure .gov websites use HTTPS The visa decision process is opaque and provides little recourse for those who are denied entry. He sold shoes and cars in Nigeria, according to a biography on his website, before marrying the daughter of a prominent Nigerian businessman. Al Anany. Ronald Chagoury is 1 of the famous people in our database with the age of 70 years old. 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. Los Angeles, California 90012. 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. How will we, as humans, adapt to a very fast changing world?. Suite 1200 The consent submitted will only be used for data processing originating from this website. In the years afterward, Chagourys wealth grew. Abacha turned out to be one of the most notorious kleptocrats in history, stealing billions in public funds. Omumu nwa nke mb, na abal asat na af 1949 (odi af iri asaa na at) na Benin City no na Naijiria.Ag umakwukwo College des Frres Chrtiennes.. S. Ronald Chagoury (a mr ya n'bch nke asat n'nwa Jenwar n'af 1949) b onye chnta ego Naijiria, onye nchoputa (ya na nwanne ya nwoke Gilbert Chagoury), na onye isi oche nke Chagoury Group. 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. For years Chagoury had facilitated oil business deals in Nigeria for the French oil company TotalEnergies. Ronald Chagoury keeps his personal and love life private. 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. Located in the heart of Victoria Island and shielded from the hustle and bustle of the Lagos metropolis, Eko Hotels & Suites offer our corporate clients and walk in guests a perfect blend of relaxation, activities, and African tradition delicately infused to meet the highest international standards. 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. 312 North Spring Street 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. 2022 Business Leaks. 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. Nigerian businessman Ronald Chagoury is the latest African name to show up in the Panama Papers. After a review, Chagoury was refused a visa to enter the US in 2015. [1], Chagoury's name has appeared in the Panama Papers.[2]. Business Leaks is a publication of the International Center for Development Reporting (ICDR). N177 Billion Scam: Fugitive arms dealer Aboubacar Hima floats new company Prininvest Inc. Google's Sparrow will Kill ChatGPT It is Microsoft Teams vs. The company is currently working on Eko Atlantic, a new city construction project located off Victoria Island, adjacent to Lagos. In 1971, he co-founded the Chagoury Group with his younger brother Ronald Chagaury, an industrial conglomerate with interests in construction, real estate and property development, flour mills, water bottling and purification, glass manufacturing, insurance, hotels ( Eko Hotel & Suites ), furniture manufacturing, telecommunications, IT, catering 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. 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. He further admitted to making illegal conduit contributions causing campaign contributions to be made in the name of another individual. Baaklini also agreed to pay a $90,000 fine as part of his agreement and agreed to cooperate with the governments investigation. More from Medium. Ronald Chagoury current age 70 years old. 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. 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. This month, the foundation announced that it would stop accepting donations from foreigners and corporations should Clinton win the presidency. 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. Welcome to the new world of Nigerian billionaire of Lebanese descent, Gilbert Ramez Chagoury. 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. The billionaire was then shuttling London, Beirut and Dubai to attend to business issues until he finally settled for Paris as his new base where he was plucked to be part of Macrons France-Nigeria Business Council headed by Nigerian billionaire, Abdulsamad Rabiu. Upon returning to Nigeria he joined the Chagoury Group and now oversees various companies within the group. For Ronald, sustainability. 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. "Lagos's population is growing to 25 million," he said. Stay on top of your Business Credit File . He is married to Rose-Marie Chamchoum, also a Lebanese with links to Niger Republic. Designed by FixIT Services. 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. All rights reserved. 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. They have four children. []. For his service to the President, Krkou awarded Chagoury with a national honour the Ordre National du Benin with the rank of Commander. 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. We and our partners use cookies to Store and/or access information on a device. 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. After Abachas death in 1998, the Nigerian government hired lawyers to track down the money. 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 Chagoury entered into the agreement on October 19, 2019, and he paid the fine in December 2019. 2018 Chagoury Group. 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. 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. Get in touch with us via. Two months ago, James Entwistle, then the U.S. ambassador to Nigeria, wrote to Washington, asking permission to sign a 99-year lease. See All Contacts. Now Ronald Chagoury's primary focus is finishing Eko Atlantic. Get the latest News and updates of issues from Nigeria, Africa and around the World, direct into mailbox. Central District of California (Los Angeles) Its still on sale. These cookies allow us to anonymously collect data about traffic on Africa Intelligence. Seyi and Ronald Chagouri are close business partners. In July this year when Tinubu had to visit Paris for undisclosed reasons, it was Chagoury that helped organized his trip. by the website. BUSINESS LEAKS gathered that Gilbert Chagoury began to court Tinubu from his early days as governor of Lagos State. 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. Satellite Times trains journalists on Shipping Fraud and allied Maritime Investigations. Primary Income source Businessperson (profession). Instead, Band, Bill Clintons aide, pushed for new access for Chagoury after Hillary Clinton took over at the State Department. At its core, the Chagoury An example of data being processed may be a unique identifier stored in a cookie. Comprehensive company profiles. Christopher G. Chagoury holds a master degree in Business and Tax Law from Universit Panthon-Assas, Paris II and an LL.M. 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. During that time, Chagoury alongside his co-billionaire businessman brother, Ronald were effervescent. The Chagoury returned the favour when Tinubus son Seyi had his own wedding. United States Attorneys Office Joseph Tanfani previously covered the Justice Department and Homeland Security in the Washington, D.C., bureau. 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. [], The Islamic Movement in Nigeria, a radical Shiite organisation that claims millions of followers, is riven by power struggles and bitterly divided over whether to move into mainstream politics. Ronald Chagoury. [16] He has also donated US$10,000 to the Beverly Hills 9/11 Memorial Garden in Beverly Hills, California. Ronald Chagoury. An official website of the United States government. Not amused in Nigeria, all that President Olusegun Obasanjo wanted to do at this time was to arrest Chagoury who cleverly avoided Nigeria like a plague. During the rule of Gen. Sani Abacha, who seized power in Nigeria in 1993, Chagoury prospered, receiving development deals and oil franchises. Chagoury now backs an Aoun rival for the presidency. 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. Ronald Chagoury Jr. Chairperson. 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. 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. We need Gilbert Chagoury to speak to the substance guy re Lebanon. You will receive email notifications every time an article on your topic of interest is published on our websites. 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. 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. Under Review. Global Upfront Newspapers, published by AB Publications Ltd, is an independent newspaper with a mandate to produce daily up to date news reports, features, opinions and other special publications that will be useful and trusted by the reading public. 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. 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. 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. 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. Other clients are the Federal Ministry of Works; Abia State Government, the Nigerian Breweries; Bayelsa State Government and the Lagos State government. An In-depth Guide on Web Scraping. We assume this is OKIf not, please opt-out! He has used some of that money to build political connections. Through their ownership of the Chagoury Group, Gilbert Chagoury and family have an estimated wealth of $4.2 . 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. His family conglomerate now controls a host of businesses, including construction companies, manufacturing plants, flour mills and real estate. 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. 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. These cookies are required to ensure the reliability and security and our website. His name is on a gallery at the Louvre and a medical school in. Share sensitive information only on official, secure websites. Operating under the Chagoury Group an industrial conglomerate founded in 1971 with interests in almost every viable sector in Nigeria. According to Wikipedia, Forbes, IMDb & Various Online resources, famous Businessperson Ronald Chagoury's net worth is $1-5 Million at the age of 70 years old. You can change these settings at any time by going to our Cookie management page. He is from Nigeria. . Chagoury declined requests for an interview. All of the children studied at the American University in Paris and both Gilbert-Antoine and Christopher graduated from New York universities. Abacha turned out to be one of the most notorious kleptocrats in memory, stealing billions in public funds, acting Assistant Atty. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. His visa troubles stem at least in part from his involvement in the tangled politics of Lebanon. Gilberts name is on a gallery at the Louvre in France and a medical school in Lebanon, and he has received awards for his generosity to the Catholic Church and St. Judes Childrens Hospital in the USA. 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. Discover Africa's Next Growth Phase facebook.com/ronaldchagouryjr This Account is Private Founder of the Chagoury Group, Ronald Chagoury was born in Nigeria on 8th January 1949. It cited terrorism-related grounds, a broad category that can apply to anyone believed to have assisted a terrorist group in any way, including providing money. Trump is encouraging and amplifying the message of a radical fringe of conservatives, Clinton says. Ronald Chagoury Jr: First of all, Eko Atlantic was initially built as a defence against coastal erosion for Victoria Island and parts of Lekki. 2023 Manpower Nigeria. It is said that both men share a lot in common in terms of big ambition, temperament, power and money. ciaran.mcevoy@usdoj.gov RELATED STORIES. After studying at the College des Freres Chretiens in Lebanon, Ronald enrolled in business studies at Long Beach University, California. Times tracking poll differs from other surveys. Clintons aide, Doug Band, even invited Chagoury to his wedding. In the years afterward, Chagourys wealth grew. You can modify or delete your notifications or summaries in your account. 3. A cookie is a text file placed on the hard drive of your terminal (computer, smart phone, tablet, etc.) Soon after President Clinton named Donald E. McHenry a special envoy to Nigeria in 1995, Gilbert and Ronald Chagoury visited McHenry in his office at Georgetown University in Washington. Last summer, when Chagoury planned a trip to Los Angeles, he applied at the U.S. embassy in Paris for a visitors visa and was refused, according to interviews and government documents. THE AFTERMATH OF ARRESTING AND CALLING AN ACCOUNTANT TO ACCOUNT., Foreign vessels fly Nigerian flag, corner 10-billion-dollar maritime contracts under false pretexts. Its increasingly unpopular leader Ibrahim el-Zakzaky has lost support from Iran and is battling to keep his job. Ronald Chagoury, almost ten years later, in turn attended the wedding of Tinubu's son, Oluwaseyi (Seyi) Tinubu. Chagourys plans for the future include tying up the best of African industry to the resource needs of China, India and Latin America. 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. They have four children, Ramez, Gilbert-Antoine, Christopher and Anne-Marie. Denied entry to the abacha and Jonathan families, but also chummy with many other,... An estimated wealth of $ 4.2 Chagoury, a multi-disciplinary Group providing services Architecture., Nigeria on 8th January 1946, D.C., bureau is currently on! The AFTERMATH of ARRESTING and CALLING an ACCOUNTANT to ACCOUNT., Foreign vessels fly Nigerian flag, 10-billion-dollar... Personal and love life private were effervescent satellite times trains journalists on Shipping Fraud and allied Maritime.... Life private plans for the French oil company TotalEnergies fast changing world? month. 1971 with interests in almost every viable sector in Nigeria for the presidency Justice Department Homeland. 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