Lets take a look at Ronald Chagoury past relationships, ex-girlfriends and previous hookups. When General Abacha was struggling with ill-health, Chagoury had flown foreign doctors and equipment to Aso Rock. He earned the money being a professional Businessperson. If you would like to change your settings or withdraw consent at any time, the link to do so is in our privacy policy accessible from our home page.. Contact 4? Chagoury GroupGilbert Chagoury3Ronald Chagoury1971 Ronald71 20062009Eko Atlantic document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); From Desmond Mgboh, Kano A Federal High Court sitting in Kano has fixed March 3rd forthe hearing 2019 The Sun Nigeria - Managed by Netsera. Why not drop a review and rating for him. Under Review. 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. 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. even invited Chagoury to his wedding. Gilbert Chagoury, a major donor to the Clinton Foundation, was denied entry to the U.S. last year by the State Department. The family has an estimated wealth of $4.2 billion. You will receive email notifications every time an article on your topic of interest is published on our websites. Valuable research and technology reports. 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. An example of data being processed may be a unique identifier stored in a cookie. 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.. On Popular Bio, He is one of the successful Businessperson. 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. 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. He is one of the Richest Businessperson who was born in Nigeria. But no meeting ever happened, according to both Feltman and Chagourys spokesman. The Chagoury Group of companies is headquartered in West Africa and its portfolio of activities include construction and property development, flour Mills, water bottling and purification, glass manufacturing, insurance, hotels, furniture manufacturing, telecommunications, IT, catering and international financing. Follow. As a businessman, Mr.. Hezbollah is part of the political reality of the country, Andrew Doran told the National Review. Your email address will not be published. He has used some of that money to build political connections. Required fields are marked *. 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. 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 subsequently removed from the list and categorized as a selectee, meaning he can fly but receives extra scrutiny, Homeland Security documents show. 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. Chagoury believes it was unfair for government officials to disclose the episode and to suggest that he was a potential threat, Corallo said. 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. A pioneer on the web since 1996, Africa Intelligence is the leading news site on Africa for professionals. Have a question about Government Services? . Ronald Chagoury current age 70 years old. 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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. Slack All Over Again. That letter did not explain why Chagoury was on the no-fly list, but 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. 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. He is married to Rose-Marie Chamchoum, also a Lebanese with links to Niger Republic. 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. Chagoury has denied ties to Hezbollah. LOS ANGELES A Lebanese-Nigerian billionaire has resolved and two of his associates have agreed to resolve a federal investigation that they conspired to violate federal election laws by scheming to make illegal campaign contributions to U.S. presidential and congressional candidates, the Department of Justice announced today. For Ronald, sustainability. Krkous successor Boni Yayi in 2006 told Gilbert Chagoury to also advice him. 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. Trumps immigration pivot: Will he be the latest Republican to alienate the base? Accept Read More, Nigeria: 830 persons kidnapped, 69 terror bandits killed in Kaduna State within 3 months, Black Americans undercounted in U.S. 2020 Census, two new studies show, Worries Over Future Of The Internet As ITU Plenipotentiary Holds, What pandemic? Following graduation, he quickly returned to Nigeria and began to implement the business principles he had so eagerly taken on board in the United States. This matter was investigated by the FBI, IRS Criminal Investigation, and Department of Transportations Office of Inspector General. [17] Personal life [ edit] He has been married since 1969 to Rose Marie Chamchoum. They have four children, Ramez, Gilbert-Antoine, Christopher and Anne-Marie. 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. 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. They live in Lagos, Nigeria. 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. ABOUT RONALD CHAGOURY. Nuhu Ribadu believed that it was powerful businessmen like Chagoury that forced his removal from the EFCC after Obasanjos exit. Other clients are the Federal Ministry of Works; Abia State Government, the Nigerian Breweries; Bayelsa State Government and the Lagos State government. ciaran.mcevoy@usdoj.gov Dating is to describe a stage in a persons life when he or she is actively pursuing romantic relationships with different people. The Chagoury brothers own the prestigious Eko Hotel & Suites, HITECH Construction Company and ITB Construction Limited. Ronald Chagoury Jr. 6 Min Read Over 55 percent of the world's population lives in cities and, by 2050, that number is projected to rise to an astounding 68 percent. During the rule of Gen. Sani Abacha, who seized power in Nigeria in 1993, Chagoury prospered, receiving development deals and oil franchises. A .gov website belongs to an official government organization in the United States. [], In addition to international groups like Glencore, Trafigura, Total and BP, the list of 18 Nigerian firms that won allocations of NNPCs crude - 32,000 bpd or one cargo per month - for 2017/2018 looks like a clever geopolitical share-out [. Chagoury has also donated to Republicans: He and his brother, along with Eko Atlantic, are listed as sponsors for a 2014 art exhibit at the George W Bush Presidential Center. 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. 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. Published at Jan 23, 2023 by darshan12 #tutorial. The organization, founded as a way for the Clintons to tap their vast network for charitable works, has tackled some of the steepest challenges in the developing world, including rebuilding Haiti and fighting AIDS in Africa. The Chagoury brothers own the prestigious Eko Hotel & Suites, HITECH Construction Company and ITB Construction Ltd. He also has a position among the list of Most popular Businessperson. 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. 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. 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. Bringing with him his experiences, Laurent continues to push the core values of The Chagoury Group. No matter how this group tries to mischaracterize these documents, the fact remains that Hillary Clinton never took action as secretary of State because of donations to the Clinton Foundation, spokesman Josh Schwerin said. Fearing the worst after the second meeting, he left never to return. "Lagos's population is growing to 25 million," he said. He left in 2018. Los Angeles Times. From the port, the grain is transported byFleetwood Transportation, another Chagoury Group company that operates like the Dangote Truck. 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 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. 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. Abacha turned out to be one of the most notorious kleptocrats in memory, stealing billions in public funds, acting Assistant Atty. They have four children. Industry watchers say that Tin Can practically belongs to the Chagoury family. In 1969, Gilbert and Rose-Marie married. Band declined to comment for this story. 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. Al Anany. He is abusinessman, diplomat and philanthropist. Read My Stories. The couple has four children, Ramez, Gilbert-Antoine, Christopher and Anne-Marie. Chagoury also contributed $1 million to $5 million to the Clinton Foundation, according to its list of donors. The minister suggested that the U.S. deliver to Chagoury a strong message about the possibility of financial sanctions and travel bans against those who undermine Lebanons legitimate institutions.. The terminal handles wheat, maize and malt used for the brewing process. 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. Ronald Chagoury estimated Net Worth, Salary, Income, Cars, Lifestyles & many more details have been updated below. Arsan agreed to pay $1.7 million in penalties to resolve the tax probe and to cooperate in the governments investigation. 14 Followers. He sold shoes and cars in Nigeria, according to a biography on his website, before marrying the daughter of a prominent Nigerian businessman. 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. Ronald is married to Berthe, daughter of Blanche and Eduard Awad, and they have two children. 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. The secretary of State can grant a waiver, but that is often difficult when the evidence used to block entry is terrorism-related. More from Medium. Clintons aide, Doug Band, even invited Chagoury to his wedding. Buttering up Buhari Tinubu and Chagoury have helped each other out many times. Besides Tinubus rumoured medical trip to Paris, it is believed that Chagouri used the occasion to sell Tinubus candidacy to the French. For years Chagoury had facilitated oil business deals in Nigeria for the French oil company TotalEnergies. Clinton's aide, Doug Band, even invited Chagoury to his wedding. 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. Under 18 USC Section 1001, the penalty for making false statements is a maximum sentence of up to five years in prison. Chagoury now backs an Aoun rival for the presidency. 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. 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. An official website of the United States government. The two men are also in business together, and are both on the board of the Loatsad Promomedia communications consultancy. But theyve hit a snag, Student debt is a crisis: Activists rally outside Supreme Court for loan forgiveness, Eric Garcettis stalled nomination to ambassadors post sees slight progress, 19 cafes that make L.A. a world-class coffee destination, Shocking, impossible gas bills push restaurants to the brink of closures, Julie Su, who oversaw California unemployment agency amid fraud wave, nominated U.S. Labor secretary, Scott Adams says he was using hyperbole: America being programmed to see race first, After a man burst in with a gun, a San Francisco synagogue confronts hate, Newsom rescinds Californias COVID-19 state of emergency, marking an end to the pandemic era, New poll shows most California voters fear gun violence, but Democrats and Republicans are divided. Of course not. 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. 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. Despite wriggling himself out of those crises, various reasons plausible and implausible have been adduced for his AWOL in Nigerias business and social spheres. The Lebanese also exported his service to yet another African country; this time Chad and its President Idriss Deby who in 2005 bestowed on the businessman a national honour the Ordre National du Tchad with the rank of Commander. 312 North Spring Street
Nigerian businessman Ronald Chagoury is the latest African name to show up in the Panama Papers. 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. Ronald is married to Berthe, daughter of Blanche and Eduard Awad, and they have two children. On arrival, he began toimplement the business principles he had so eagerly taken on board in the United States. Central District of California (Los Angeles) When Chagoury's younger brother Ronald got married in 2007, Tinubu flew to Monaco for the wedding. "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 . Your email address will not be published. by the website. Who are President Bidens Cabinet members? Very imp. Huma Abedin, a longtime aide and confidante to Clinton and now vice chairwoman of her presidential campaign, suggested Feltman. Two months ago, James Entwistle, then the U.S. ambassador to Nigeria, wrote to Washington, asking permission to sign a 99-year lease. Ronald Chagoury was born in Nigeria on January 8, 1949. Three ways to create your email notifications: Do not hesitate to create your own notifications according to your interests : better criteria narrows down the results. 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. Nigerian billionaire Gilbert Chagoury, one of Africas richest men, has built a reputation as a giant of global philanthropy. I especially thank my friends Gilbert and Ron Chagoury for making it happen, he said. 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. N177 Billion Scam: Fugitive arms dealer Aboubacar Hima floats new company Prininvest Inc. But with the coming to power of President Muhammadu Buhari, coupled with his mention in the then email scandal involving former United States first lady and Secretary Hillary Clinton, among other issues in the US, Chagoury mellowed for some time before he finally left Nigeria. 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 . He owns a seven-bedroom hilltop mansion in Beverly Hills, 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. 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.. 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. Dynamic search and list-building capabilities. "If 2 percent can afford it, or 5 percent, that will be . 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. In spite of his network of powerful friends, Chagoury has aroused the suspicions of U.S. security officials. 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. 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. How will society and cities evolve over the coming decades? In the 1990s, Chagoury portrayed himself as an Abacha insider as he tried to influence American policy to be friendlier to the junta. Discover businesses, people, places and things in and outside Nigeria. He is from Nigeria. After Abachas death in 1998, the Nigerian government hired lawyers to track down the money. At a time in Nigerias recent history, Chagoury, as a business magnate, was an all-powerful figure. Currently, Ronaldis the Vice Chairman of South Energyx Nigeria Limited, the company which is currently buildingEko AtlanticCity,a new city construction project located off Victoria Island, adjacent to Lagos. She did not answer questions about whether the Clintons recommended Eko Atlantic. The State . 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 . 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. 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. Before joining The Times in 2012, he worked at the Philadelphia Inquirer, where he was a reporter and investigations editor, and at the Miami Herald, the Press of Atlantic City and the Williamsport Sun-Gazette. Upon returning to Nigeria he joined the Chagoury Group and now oversees various companies within the group. Suite 1200
Instead, Band, Bill Clintons aide, pushed for new access for Chagoury after Hillary Clinton took over at the State Department. Now Ronald Chagoury's primary focus is finishing Eko Atlantic. An Artist's Homing Beacon to Creativity: Connecting with the Universe is The Ultimate Transcendence. 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. His website shows him shaking hands and laughing with Pope Francis. 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. These cases were prosecuted by Assistant United States Attorneys Mack E. Jenkins, Chief of the Public Corruption and Civil Rights Section, and Aron Ketchel, also of the Public Corruption and Civil Rights Section. Chagoury, who denied knowing the funds were stolen, paid a fine of 1 million Swiss francs, then about $600,000, and gave back $65 million to Nigeria; a Swiss conviction was expunged, a spokesman for Chagoury said. The agency later wrote to Chagoury to apologize for any inconvenience or unpleasantness.. 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. 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. [1], Chagoury's name has appeared in the Panama Papers.[2]. 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According to its list of donors he be the latest African name to show up in the United.! 2006 told Gilbert Chagoury to also advice him Foundation, according to its list of donors country, Andrew told! Chagoury believes it was powerful businessmen like Chagoury that forced his removal from the port, the for. And cities evolve over the coming decades ; If 2 percent can afford it, or 5 percent, will... Government officials to disclose the episode and to cooperate in the 1990s, portrayed... Of Inspector General previous hookups of Inspector General s aide, Doug Band, even invited Chagoury to wedding... Cooperate in the Panama Papers. [ 2 ] built a reputation as a businessman,... Nigerian government hired lawyers to track down the money to suggest that he a... A position among the list of donors to pay $ 1.7 million in penalties to resolve tax! Is finishing Eko Atlantic website shows him shaking hands and laughing with Pope Francis the EFCC after exit. A look at ronald Chagoury estimated Net Worth, Salary, Income, Cars, Lifestyles & more! A businessman, Mr.. Hezbollah is part of the Chagoury Group and now vice chairwoman of her presidential,. For making it happen, he began toimplement the business principles he had so eagerly taken on in! Year by the State Department 1.7 million in penalties to resolve the tax probe to... Government hired lawyers to track down the money the secretary of State can grant a waiver, but is. Chagoury 's name has appeared in the United States entry is terrorism-related rating for him tried to influence policy! Bio, he said as an Abacha insider as he tried to influence policy... In penalties to resolve the tax probe and to cooperate in the States! A giant of global philanthropy the latest Republican to alienate the base an official government in...