The ties between Chagoury and Aoun ended years ago in a dispute over oil franchises, said Michel de Chadarev, an official with Aouns party. Ronald has 2 jobs listed on their profile. 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 has donated in excess of $340,000 for the renovations of the Church of Our Lady of Lebanon in Paris, France. by the website. 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. Gilbert Chagoury, a major donor to the Clinton Foundation, was denied entry to the U.S. last year by the State Department. Gilbert Chagourys plans for the future include tying up the best of African industry to the resource needs of China, India and Latin America. 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. -how he annexed Tin Can Island Port-how he hosted Tinubu in Paris July-how he purchased diplomatic passport from notorious tax haven. A year ago, after his visa application was denied, Chagourys mansion was put on the market, with an asking price of $135 million. Continue with Recommended Cookies. The company is currently working on Eko Atlantic, a new city construction project located off Victoria Island, adjacent to Lagos. He was St. Lucias ambassador to UNESCO and the Vatican until 2017. Clintons aide, Doug Band, even invited Chagoury to his wedding. They tried every key on the piano.. 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. 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. His name is on a gallery at the Louvre and a medical school in. A lock ( 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. Lets check, How Rich is Ronald Chagoury in 2019-2020? 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. 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. Do you want a free trial before subscribing? 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. All of the children studied at the American University in Paris and both Gilbert-Antoine and Christopher graduated from New York universities. They were not only close to the Abacha and Jonathan families, but also chummy with many other socialites, celebrities and power brokers. Stay on top of your Business Credit File . The Chagoury returned the favour when Tinubu's son Seyi had his own wedding. During that time, Chagoury alongside his co-billionaire businessman brother, Ronald were effervescent. Nuhu Ribadu believed that it was powerful businessmen like Chagoury that forced his removal from the EFCC after Obasanjos exit. 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. Its still on sale. BUSINESS LEAKS gathered that Gilbert Chagoury began to court Tinubu from his early days as governor of Lagos State. He has ranked on the list of those famous people who were born on January 8, 1949. Chagoury also contributed $1 million to $5 million to the Clinton Foundation, according to its list of donors. 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. His family conglomerate now controls a host of businesses, including construction companies, flour mills, manufacturing plants and real estate. She is the daughter of Ronald Chagoury and niece of Gilbert Chagoury, a pair of powerful Nigerian-born Lebanese businessmen. 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. Check back often as we will continue to update this page with new relationship details. His phenomenal influence started during the late Sani Abacha era but it peaked during the Goodluck Jonathan era. 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. An In-depth Guide on Web Scraping. 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. 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. It aims to make browsing more fluid and to offer you content and services tailored to your interests. 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. ) or https:// means youve safely connected to the .gov website. Ribadu described Chagoury as the lynchpin in the corruption that smeared the Abachas regime. 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. I just love the Lakers, he said. To that endCalinehas launched multiple businesses including: After completing her studies in France, and in addition to running her own businesses,Calinejoined The Chagoury Group in 2010 to oversee the many upgrades and improvements that have continually been added to The Eko Hotel. 14 Followers. 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. Clinton's aide, Doug Band, even invited Chagoury to his wedding. 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. Stay informed anytime, anywhere! The Chagoury brothers own the prestigious Eko Hotel & Suites, HITECH Construction Company and ITB Construction Ltd. He said that Chagourys lawyers resolved the issue and that he never asked anyone else for help. We and our partners use cookies to Store and/or access information on a device. Chagoury also contributed $1 million to $5 . Gilbert Chagoury is believed to worth $4.2 billion. Ronald Chagoury Jr: First of all, Eko Atlantic was initially built as a defence against coastal erosion for Victoria Island and parts of Lekki. Chagoury believes it was unfair for government officials to disclose the episode and to suggest that he was a potential threat, Corallo said. []. Not only did he give business advice to General Sani Abacha, Chagoury gave advice too to the then president of Benin Republic, Mathieu Krkou a military ruler turned politician who ruled his country for a total of 29 years. Ronald is married to Berthe, daughter of Blanche and Eduard Awad, and they have two children. A federal grand jury also indicted Rep. Fortenberry, alleging that the Nebraska GOP congressman concealed information and made false statements to authorities. Chagoury is married to Berthe, the daughter of Blanche and Eduard Awad, and they have two children. Chagoury was born in 1946 in Lagos to Lebanese parents, and as a child attended school in Lebanon. 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. In the 1990s, Chagoury portrayed himself as an Abacha insider as he tried to influence American policy to be more friendly to the regime. Ronald Chagoury Jr. is the Vice Chairman of South Energyx Nigeria Limited, which is part of the Chagoury Group, a multinational business conglomerate based in Lagos, Nigeria. Secure .gov websites use HTTPS 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. 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. 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. 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. 2018 Chagoury Group. Arsan, a physician who worked as an assistant to Chagoury, admitted helping Chagoury reimburse others for contributions to political candidates. 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 one of the Richest Businessperson who was born in Nigeria. 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 . For his service to the President, Krkou awarded Chagoury with a national honour the Ordre National du Benin with the rank of Commander. 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. Besides Tinubus rumoured medical trip to Paris, it is believed that Chagouri used the occasion to sell Tinubus candidacy to the French. With his business knowledge fully attuned, Ronald quickly took oversight of the construction and civil engineering development of the Chagoury Group. 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. KANO GOVERNORSHIP: GAWUNA, GRADUALLY GAINING GROUNDS. They live in Lagos, Nigeria. Both men are on the board of the multi-billion Loatsad Promomedia Communications Consultancy. Ronald Chagourys height Unknown & weight Not Available right. He was subsequently removed from the list and categorized as a selectee, meaning he can fly but receives extra scrutiny, Homeland Security documents show. The couple has four children, Ramez, Gilbert-Antoine, Christopher and Anne-Marie. The terminal handles wheat, maize and malt used for the brewing process. Nigerian billionaire Gilbert Chagoury, one of Africa's richest men, has built a reputation as a giant of global philanthropy. In 2012, Baaklini handed LaHood a $50,000 personal check with the word "loan" written on it. RELATED STORIES. Through their ownership of the Chagoury Group, Gilbert Chagoury and family have an estimated wealth of $4.2 . In 2009, Band wrote his friends in the department. See All Contacts. 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. Google's Sparrow will Kill ChatGPT It is Microsoft Teams vs. After completing undergraduate and graduate studies in France, Ronald returned to Nigeria in 2007 to join The Chagoury Group as an Executive Member. [1], Chagoury's name has appeared in the Panama Papers.[2]. Chagoury now backs an Aoun rival for the presidency. After a review, Chagoury was refused a visa to enter the US in 2015. Bringing with him his experiences, Laurent continues to push the core values of The Chagoury Group. During a 2013 dedication ceremony in Lagos, just after Hillary Clinton left her post as secretary of State, Bill Clinton lauded the $1 billion Eko Atlantic as an example to the world of how to fight climate change. Get a D&B Hoovers Free Trial. 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. 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. Ronald and the team are currently focused on the development of Eko Atlantic, a project for which Ronald Chagoury Jr. is Vice Chairman. During the rule of Gen. Sani Abacha, who seized power in Nigeria in 1993, Chagoury prospered, receiving development deals and oil franchises. 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. He said Chagoury last saw Hillary Clinton at a 2006 dinner. []. She did not answer questions about whether the Clintons recommended Eko Atlantic. Who are President Bidens Cabinet members? 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. 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). Nigerian businessman Ronald Chagoury is the latest African name to show up in the Panama Papers. Save my name, email, and website in this browser for the next time I comment. He sold shoes and cars in Nigeria, according to a biography on his website, before marrying the daughter of a prominent Nigerian businessman. 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. The groups net worth, according to Forbes, is about $4.2 billion. 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. He is hoping to regain the influence he enjoyed under Sani Abacha, the country's military junta leader in the 1990s. She said at a recent briefing that she was unaware of whether Hillary Clinton knew the site was under consideration; it was on a list of possibilities submitted by a real estate firm in 2012, Trudeau said in response to questions from The Times. Ronald Chagoury. This matter was investigated by the FBI, IRS Criminal Investigation, and Department of Transportations Office of Inspector General. 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. Discover Africa's Next Growth Phase facebook.com/ronaldchagouryjr This Account is Private The source said Aoun was facilitating fundraising for Hezbollah. The U.S. put Chagoury in its database used to screen travelers for possible links to terrorism, interagency memos show. Ribadu would with regrets tell a foreign interviewer how Chagoury slipped through his fingers apparently on a tip-off. "If 2 percent can afford it, or 5 percent, that will be . We assume this is OKIf not, please opt-out! Central District of California (Los Angeles) [], 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. Most notable among them is the lucrative deepwater Akpo gas field, OML 130. BUSINESS LEAKS gathered that even though Gilbert Chagoury broke the bank for Jonathans campaign, he also gave donations to the APC leading to Tinubu arranging a meeting between Chagoury and Buhari before the election. Primary Income source Businessperson (profession). 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. 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