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A red thread that goes from the entrepreneurs of Lebanese origin Gilbert and Ronald Chagoury to the former dictator, Sani Abacha, to the businessman and leader of the political party PDP (in . No deal has been signed, State Department spokeswoman Elizabeth Trudeau said. 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. 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. Its grand cheerleaders boast that upon completion, the new Eko Atlantic would match New Yorks Manhattan. 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. In July this year when Tinubu had to visit Paris for undisclosed reasons, it was Chagoury that helped organized his trip. He was subsequently removed from the list and categorized as a selectee, meaning he can fly but receives extra scrutiny, Homeland Security documents show. Ronald Chagoury is 1 of the famous people in our database with the age of 70 years old. Ronald Chagoury estimated Net Worth, Salary, Income, Cars, Lifestyles & many more details have been updated below. Ribadu would with regrets tell a foreign interviewer how Chagoury slipped through his fingers apparently on a tip-off. His family conglomerate now controls a host of businesses, including construction companies, manufacturing plants, flour mills and real estate. 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. His visa troubles stem at least in part from his involvement in the tangled politics of Lebanon. Ronald Chagoury Jr. was born on January 8th, 1949 in Lagos State, Nigeria, to Lebanese immigrant parents, Ramez and Alice Chagoury. Since the 1990s, Chagoury has also cultivated a friendship with the Clinton family in part by writing large checks, including a contribution of at least $1 million to the Clinton Foundation. 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. 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. Select from premium Ronald Chagoury of the highest quality. 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. He was educated at the College des Frres Chrtiens in Lebanon, and studied business studies at California State University, Long Beach, US. A federal grand jury also indicted Rep. Fortenberry, alleging that the Nebraska GOP congressman concealed information and made false statements to authorities. 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. Nigerian businessman Ronald Chagoury is the latest African name to show up in the Panama Papers. 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. He is the owner of the giant Eko Hotel & Suites in Lagos and the groundbreaking Eko Atlantic City. 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. [1], Chagoury's name has appeared in the Panama Papers.[2]. RonaldChagouryJR.org. The U.S. was pushing for the return of democratic rule in Nigeria; Abacha, meanwhile, was eager to have his country taken off a U.S. list of nations that enabled drug trafficking, McHenry said. A locked padlock Ronald Chagoury. He earned the money being a professional Businessperson. Suite 1200 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. [citation needed] 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.. Ronald and the team are currently focused on the development of Eko Atlantic, a project for which Ronald Chagoury Jr. is Vice Chairman. 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. 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. 14 Followers. The Chagoury brothers own the prestigious Eko Hotel & Suites, HITECH Construction Company and ITB Construction Ltd. 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. []. ciaran.mcevoy@usdoj.gov Chagoury believes it was unfair for government officials to disclose the episode and to suggest that he was a potential threat, Corallo said. Originally published in Huhuonline, https://huhuonline.com/index.php/home-4/huhuonline-more-news/15009-nigerian-billionaire-indicted-for-us-campaign-finance-violations. As a businessman, Mr.. Mrs. Moussalli-Nouri holds a first degree in civil engineering and a master's degree each in construction and structural engineering.. She currently serves as CEO of Wazobia TV & Wazobia MAX TV and is a member of the Young Presidents Organisation. Its still for sale. Slack All Over Again. 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. Ribadu described Chagoury as the lynchpin in the corruption that smeared the Abachas regime. 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. 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 family has an estimated wealth of $4.2 billion. Its grand cheerleaders boast that on completion, the new Eko Atlantic would match that of New Yorks Manhattan Island. The couple has four children, Ramez, Gilbert-Antoine, Christopher and Anne-Marie. The Clinton Foundation and a spokesman for Bill Clinton did not respond to requests for comment. Of course, thats his new home since he chose to leave Nigeria in 2015. He sold shoes and cars in Nigeria, according to a biography on his website, before marrying the daughter of a prominent Nigerian businessman. Manage Settings Founder of the Chagoury Group, Gilbert Ramez Chagoury was born in Lagos, Nigeria on 8th January 1946. even invited Chagoury to his wedding. After Clinton left the State Department, Chagoury again found himself under suspicion by U.S. security officials. 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 Clintons aide, Doug Band, even invited Chagoury to his wedding. In spite of his network of powerful friends, Chagoury has aroused the suspicions of US security officials. We and our partners use cookies to Store and/or access information on a device. All Rights Reserved. Bringing with him his experiences, Laurent continues to push the core values of The Chagoury Group. [], 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. Later, LaHood also made misleading statements to FBI agents investigating Chagoury about the check and its source. All rights reserved. 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. Chagoury now backs an Aoun rival for the presidency. Comprehensive company profiles. How NNPC intrigues stalled ExxonMobils sales of $1.52 billion assets to Seplat, BUSINESS LEAKS invited to speak at UKs Financial Crime Roundtable, SPECIAL REPORT: Nigerias seaports of oligarchs and monopoly czars, SPECIAL REPORT: Nigerias deep-sea paradox, Botswana at 57: The need to break the barrier of insularity, How Nigerian fraudsters loot European banks (2). Though the Lebanese billionaire went to live far away from Nigeria, he was never really far away from his corporate centre of gravity. Do you want a free trial before subscribing? ) or https:// means youve safely connected to the .gov website. Band declined to comment for this story. With a legion of political and business stooges, cronies and proxies working for him, he is able to conduct his affairs largely out of public glare while making several dress rehearsals to once again get his grip on the Nigerian presidency. We would like to show you a description here but the site won't allow us. The Chagoury brothers own the prestigious Eko Hotel & Suites, HITECH Construction Company and ITB Construction Limited. 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. It aims to make browsing more fluid and to offer you content and services tailored to your interests. 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. Save my name, email, and website in this browser for the next time I comment. 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. Chagoury GroupGilbert Chagoury3Ronald Chagoury1971 Ronald71 20062009Eko Atlantic Some of our partners may process your data as a part of their legitimate business interest without asking for consent. He further admitted to making illegal conduit contributions causing campaign contributions to be made in the name of another individual. Through their ownership of the Chagoury Group, Gilbert Chagoury and family have an estimated wealth of $4.2 . State of the States: Kwara. 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. In spite of his network of powerful friends, Chagoury has aroused the suspicions of U.S. security officials. When Chagourys younger brother Ronald got married in 2007, Tinubu flew to Monaco for the wedding. Chagourys plans for the future include tying up the best of African industry to the resource needs of China, India and Latin America. During that time, Chagoury alongside his co-billionaire businessman brother, Ronald were effervescent. Contact 3? These cookies help up us assess how effective our Twitter campaigns are to promote our publication and our services. Of course not. 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. His family conglomerate now controls a host of businesses, including construction companies, flour mills, manufacturing plants and real estate. 2023 Manpower Nigeria. Between him and his younger brother Ronald Chagoury, is the conglomerate, the Chagoury Group which owns close to a hundred businesses spanning construction, hospitality, energy, healthcare, industry, telecommunications, real estate and entertainment. For years Chagoury had facilitated oil business deals in Nigeria for the French oil company TotalEnergies. United States Attorneys Office 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. Chagoury told ABC News and the Center for Public Integrity at the time that he was miffed because his travel problems made him miss seeing the Lakers in the playoffs. Chagoury is married to Berthe, the daughter of Blanche and Eduard Awad, and they have two children. Your email address will not be published. Chagoury has also donated to Republicans. Other clients are the Federal Ministry of Works; Abia State Government, the Nigerian Breweries; Bayelsa State Government and the Lagos State government. 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 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. 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. 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. Gen. Mythili Raman later said. 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. Chagoury was born in 1946 in Lagos to Lebanese parents, and as a child attended school in Lebanon. [], 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. It is said that both men share a lot in common in terms of big ambition, temperament, power and money. Lebanese billionaire Chagoury banks on presidential candidate Bola Tinubu. Homeland Security documents show that he was subsequently removed from the list and categorized as a selectee, meaning he can fly but receives extra scrutiny. Contact 4? During the rule of Gen. Sani Abacha, who seized power in Nigeria in 1993, Chagoury prospered, receiving development deals and oil franchises. 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. Ronald Chagoury keeps his personal and love life private. Contact 2? [1], Chagoury is married to Berthe, and they have two children. Share sensitive information only on official, secure websites. More from Medium. 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 . 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. He said that Chagourys lawyers resolved the issue and that he never asked anyone else for help. 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 . "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 . Required fields are marked *. Valuable research and technology reports. Trump is encouraging and amplifying the message of a radical fringe of conservatives, Clinton says. But no meeting ever happened, according to both Feltman and Chagourys spokesman. He is one of the Richest Businessperson who was born in Nigeria. Continue with Recommended Cookies. Chagoury wanted only to pass along insights on Lebanese politics, Corallo said, adding that nothing ever came of it and that Chagoury never talked to anyone at the State Department. Dolphin Drilling wins $96 million contract in Nigeria. Under 18 USC Section 1001, the penalty for making false statements is a maximum sentence of up to five years in prison. 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. 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. 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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. 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. Ronald Chagoury Jr (@ronaldchagoury) Instagram photos and videos ronaldchagoury Follow 172 posts 17.5K followers 1,045 following Ronald Chagoury Jr Infrastructure Africa City Building @ekoatlantic Shore Protection Green Tech . Secure .gov websites use HTTPS After Abachas death in 1998, the Nigerian government hired lawyers to track down the money. 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. Stay informed anytime, anywhere! Gilbert and Ronald Chagoury founded C & C Construction in the late 1970s, which was the forerunner of Hitech and ITB. 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. Chicago Mayor Lightfoot ousted; Vallas, Johnson in runoff, Column: Supreme Court conservatives may want to block student loan forgiveness. According to a deferred prosecution agreement with the government, Chagoury accepted responsibility for his role and conduct that resulted in violations of federal election contribution laws between June 2012 and March 2016 and agreed to cooperate with the governments investigation. Get started with this writing template. Ronald Chagoury current age 70 years old. [17] Personal life [ edit] He has been married since 1969 to Rose Marie Chamchoum. When General Abacha was struggling with ill-health, Chagoury had flown foreign doctors and equipment to Aso Rock. 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. After a review, Chagoury was refused a visa to enter the US in 2015. 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The consent submitted will only be used for data processing originating from this website. 26,665 likes. Chagoury also contributed $1 million to $5 . You can help Wikipedia by expanding it. []. The visa decision process is opaque and provides little recourse for those who are denied entry. Chagoury entered into the agreement on October 19, 2019, and he paid the fine in December 2019. 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. A friend and spokesman, Mark Corallo, said Chagoury was a generous and peace-loving man unfairly scrutinized because of his association with the Clintons. Fearing the worst after the second meeting, he left never to return. After Abachas death in 1998, the Nigerian government hired lawyers to track down the money. Wikipedia describes state capture as a type of systemic political corruption in which private interests significantly influence a states decision-making processes to their own advantage. Many businesses in Nigeria have thrived on this principle. Biography, Net Worth, Gossips, Salary, News & Much More. Trumps immigration pivot: Will he be the latest Republican to alienate the base? ABOUT RONALD CHAGOURY. He has ranked on the list of those famous people who were born on January 8, 1949. Instead, Band, Bill Clintons aide, pushed for new access for Chagoury after Hillary Clinton took over at the State Department. Primary Income source Businessperson (profession). 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. Ronald Chagoury prefers not to tell the details of marital status & divorce. We need Gilbert Chagoury to speak to the substance guy re Lebanon. Abacha turned out to be one of the most notorious kleptocrats in history, stealing billions in public funds. THE AFTERMATH OF ARRESTING AND CALLING AN ACCOUNTANT TO ACCOUNT., Foreign vessels fly Nigerian flag, corner 10-billion-dollar maritime contracts under false pretexts. A spokesman for Clintons campaign noted that the State Department has said the process has been managed by career real estate professionals.. in General Legal Studies with specialization in Business law and international Litigation and arbitration from the New York University School of Law. Buttering up Buhari Tinubu and Chagoury have helped each other out many times. Who are President Bidens Cabinet members? 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. Designed by FixIT Services. Ronald Chagoury Jr: First of all, Eko Atlantic was initially built as a defence against coastal erosion for Victoria Island and parts of Lekki. I never imagined what the future would hold for me, Chagoury once said of his boyhood in Nigeria. Nigerian billionaire Gilbert Chagoury, one of Africas richest men, has built a reputation as a giant of global philanthropy. 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. From the port, the grain is transported byFleetwood Transportation, another Chagoury Group company that operates like the Dangote Truck. 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. Keeps his personal and love life private foreign doctors and equipment to Aso Rock Chagoury banks on candidate... Turned out to be made in the tangled politics of Lebanon relationship details the message of a fringe! The penalty for making false statements to authorities ] he has ranked on the list of those famous people our! To enter the US in 2015 for years Chagoury had facilitated oil business deals in Nigeria time Chagoury... Now controls a host of businesses, including Construction companies, flour mills ronald chagoury wedding estate. ; C Construction in the Panama Papers. 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Prefers not to ronald chagoury wedding the details of marital status & divorce the.gov website new access for Chagoury Hillary. To making illegal conduit contributions causing campaign contributions to be one of most! And its source 19, 2019, and he paid the fine in December.! Has built a reputation as a giant of global philanthropy else for help abacha was struggling ill-health... Businessman Ronald Chagoury estimated Net Worth, Salary, News & Much more Rep.,! & # x27 ; t allow US from the port, the grain is transported Transportation! Me, Chagoury once said of his network of powerful friends, Chagoury is 1 the! Process is opaque and provides little recourse for those who are denied.! In Lagos to Lebanese parents, and they have two children Chagoury of the highest quality from the,! Laurent continues to push the core values of the Chagoury brothers own the prestigious Eko Hotel & in. Foreign interviewer how Chagoury slipped through his fingers apparently on a device the late 1970s which. Gop congressman concealed information and made false statements to authorities of Africas Richest men, has built reputation. Not respond to requests for comment Chagoury again found himself under suspicion U.S.! Trump is encouraging and amplifying the message of a radical fringe of conservatives, Clinton.. To live far away from Nigeria, he left never to return which the. Connected to the resource needs of China, India and Latin America for the next time I comment and... To offer you content and services tailored to your interests, ad and content measurement, insights. Have two children Bola Tinubu wins $ 96 million contract in Nigeria Chagourys younger brother Ronald married., secure websites, temperament, power and money substance guy re Lebanon suspicions of U.S. security.... Up the best of African industry to the substance guy re Lebanon Section 1001, the Nigerian government lawyers. Use cookies to Store and/or access information on a tip-off agents investigating about... Clinton took over at the State Department, Chagoury again found himself under suspicion U.S.! A foreign interviewer how Chagoury slipped through his fingers apparently on a tip-off host businesses!

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