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. Suite 1200 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.. It was further gathered that Chagourys sole purpose was to secure an assurance that the EFCC would not look into his business dealings under Goodluck Jonathan. We and our partners use cookies to Store and/or access information on a device. ) or https:// means youve safely connected to the .gov website. 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. Chagoury also contributed $1 million to $5 . Ronald Chagoury keeps his personal and love life private. Biography, Net Worth, Gossips, Salary, News & Much More. Election 2016 | Live coverage on Trail Guide | Sign up for the newsletter. 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. Ronald returned to Nigeria after his education. 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. Its still on sale. N177 Billion Scam: Fugitive arms dealer Aboubacar Hima floats new company Prininvest Inc. 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. 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. Los Angeles, California 90012. [], 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 [. An example of data being processed may be a unique identifier stored in a cookie. 312 North Spring Street 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. 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It has also come under fire for its willingness to accept money from foreign governments with interest in swaying U.S. policy during Clintons time as secretary of State, and the controversial histories of some donors. Ronald Chagoury is a Representative of the Chagoury Group and Vice Chairman of Eko Atlantic, built off the shores of Lagos, Nigeria. An Artist's Homing Beacon to Creativity: Connecting with the Universe is The Ultimate Transcendence. The nation's health sector, at the weekend, received a major boost, as Skipper Seil Group in partnership with Eye-Q, unveiled a state-of-the-art facility, known as Skipper Eye-Q Super Specialty . Typically, the person is told of the grounds for refusal, but not the details. Barely one year after its debut as a business-investigation-based -HLSI dogged by $20 million illegal transfer scandal Chagoury is alleged to have bankrolled the election campaign of then President Goodluck Jonathan who was defeated by Buhari. [citation needed] President Muhammadu Buhari is offering multi-million dollar contracts to the powerful leaders of armed local political groups in the hopes of being able to use their influence to the advantage of his party in the 2023 elections. Now Ronald Chagoury's primary focus is finishing Eko Atlantic. 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. 14 Followers. Upon returning to Nigeria he joined the Chagoury Group and now oversees various companies within the group. Gilbert Chagoury however; elevated it to an art. She did not answer questions about whether the Clintons recommended Eko 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. During the rule of Gen. Sani Abacha, who seized power in Nigeria in 1993, Chagoury prospered, receiving development deals and oil franchises. 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. His parents emigrated from Lebanon to Nigeria in the 1940s. He remains confident the demand will pick up again, 12 years after the signing of a 78-year concession-agreement with Lagos state to get the project started. They were not only close to the Abacha and Jonathan families, but also chummy with many other socialites, celebrities and power brokers. 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. Two months ago, James Entwistle, then the U.S. ambassador to Nigeria, wrote to Washington, asking permission to sign a 99-year lease. He said Chagoury last saw Hillary Clinton at a 2006 dinner. Ronald Chagoury Jr: First of all, Eko Atlantic was initially built as a defence against coastal erosion for Victoria Island and parts of Lekki. ABOUT RONALD CHAGOURY. Originally published in Huhuonline, https://huhuonline.com/index.php/home-4/huhuonline-more-news/15009-nigerian-billionaire-indicted-for-us-campaign-finance-violations. Learn More In the News Chagoury declined requests for an interview. The consent submitted will only be used for data processing originating from this website. 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. 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 Gilbert Chagoury is believed to worth $4.2 billion. 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. He is hoping to regain the influence he enjoyed under Sani Abacha, the country's military junta leader in the 1990s. They have four children. Krkous successor Boni Yayi in 2006 told Gilbert Chagoury to also advice him. 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. 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 . 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. Check back often as we will continue to update this page with new relationship details. 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. Lebanese billionaire Chagoury banks on presidential candidate Bola Tinubu. 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. 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. No deal has been signed, State Department spokeswoman Elizabeth Trudeau said. That was the situation until power changed hands in Nigeria in 2015. Dynamic search and list-building capabilities. Find out more about our subscription offers. But even as those talks were underway, other State Department officials were examining accusations that Chagoury had unsavory affiliations, stemming from his activities and friendships in Lebanon. I never imagined what the future would hold for me, Chagoury once said of his boyhood in Nigeria. The trail led to bank accounts all over the world some under Gilbert Chagourys control. Ronald Chagoury. A .gov website belongs to an official government organization in the United States. Calinecontinually 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. Gilbert and Ronald Chagoury founded C & C Construction in the late 1970s, which was the forerunner of Hitech and ITB. Times tracking poll differs from other surveys. In spite of his network of powerful friends, Chagoury has aroused the suspicions of US security officials. Though the Lebanese billionaire went to live far away from Nigeria, he was never really far away from his corporate centre of gravity. 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. His phenomenal influence started during the late Sani Abacha era but it peaked during the Goodluck Jonathan era. Lets check, How Rich is Ronald Chagoury in 2019-2020? On this Wikipedia the language links are at the top of the page across from the article title. 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. 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. He co-founded the Chagoury Group with his younger brother Ronald Chagoury in 1971. "If 2 percent can afford it, or 5 percent, that will be . His business empire has interests in construction, real estate,. You can help Wikipedia by expanding it. 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. 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. Under 18 USC Section 1001, the penalty for making false statements is a maximum sentence of up to five years in prison. Of course, thats his new home since he chose to leave Nigeria in 2015. 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. Industry watchers say that Tin Can practically belongs to the Chagoury family. [], Oil theft in Nigeria's Niger Delta region has become rampant. [17] Personal life [ edit] He has been married since 1969 to Rose Marie Chamchoum. The billionaire was then shuttling London, Beirut and Dubai to attend to business concerns personally until recently when 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. They live in Lagos, Nigeria. After completing undergraduate and graduate studies in France, Ronald returned to Nigeria in 2007 to join The Chagoury Group as an Executive Member. After Clinton left the State Department, Chagoury again found himself under suspicion by U.S. security officials. 2023 Manpower Nigeria. He is married to Rose-Marie Chamchoum, also a Lebanese with links to Niger Republic. LaHood, who at the time was suffering financial difficulties, admitted that in 2012 he accepted a $50,000 personal check from Baaklini with the word Loan written in the checks memo portion and understood at the time that the money came from Chagoury. All rights reserved. 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.. Dolphin Drilling wins $96 million contract in Nigeria. Do you want a free trial before subscribing? Get in touch with us via. If two unmarried celebrities are seen in public together, they are often described as dating which means they were seen in public together, and it is not clear whether they are merely friends, exploring a more intimate relationship, or are romantically involved. Central District of California (Los Angeles) We need Gilbert Chagoury to speak to the substance guy re Lebanon. 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. by the website. 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. Comprehensive company profiles. Gilbert and his brother, Ronald, who have built a reputation as giants of global philanthropy, are among Africas richest men with generous donations to charitable projects around the world. 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. He is the owner of the giant Eko Hotel & Suites in Lagos and the groundbreaking Eko Atlantic City. During that time, Chagoury alongside his co-billionaire businessman brother, Ronald were effervescent. 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. 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. These cookies allow us to better cater to our clients and users needs. 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. 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. Save my name, email, and website in this browser for the next time I comment. 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. Dating is to describe a stage in a persons life when he or she is actively pursuing romantic relationships with different people. They are also used to create and log into your user account. 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 . The private jet wasted no time in taking off as soon as it had landed. List of user support cookies: LiveChat. Joseph Tanfani previously covered the Justice Department and Homeland Security in the Washington, D.C., bureau. 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. 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. 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. He left Nigeria for Lebanon for his university education at College des Freres Chretiens. He sold shoes and cars in Nigeria, according to a biography on his website, before marrying the daughter of a prominent Nigerian businessman. Ronalds parents, Ramez and Alice Chagoury had emigrated to Nigeria in the 1940s where they instantly laid down roots and became fully part of Nigerian society and culture. Gilberts commitment to African development was further cemented following his marriage to Rose Marie Chamchoun, the daughter of a successful businessman operating in Niger and Benin. It aims to make browsing more fluid and to offer you content and services tailored to your interests. 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. 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. 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. These cookies help up us assess how effective our Twitter campaigns are to promote our publication and our services. 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. 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. Chagoury wooed and ensnared Presidents Umaru YarAdua and Goodluck Jonathan. 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. 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. Calinehas since expanded her role in The Chagoury Group to look over various other companies. When Bands email was made public this month, Donald Trump pounced, calling the Chagoury episode illegal and a pay-to-play scheme. As a businessman, Mr.. Gilbert and his brother, Ronald Chagoury, who have built a reputation as giants of global philanthropy, are among Africas richest men with generous donations to charitable projects around the world. Chagoury GroupGilbert Chagoury3Ronald Chagoury1971 Ronald71 20062009Eko Atlantic 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. Through their ownership of the Chagoury Group, Gilbert Chagoury and family have an estimated wealth of $4.2 . SHEKARAU/KWANKWASO: THE FUTILITY OF THE FRATERNITY. A cookie is a text file placed on the hard drive of your terminal (computer, smart phone, tablet, etc.) "Nigeria's Chagoury Group Named In Latest Panama Papers Revelation Okayafrica", https://en.wikipedia.org/w/index.php?title=Ronald_Chagoury&oldid=1120431670, California State University, Long Beach alumni, Pages using infobox person with multiple parents, Creative Commons Attribution-ShareAlike License 3.0, This page was last edited on 7 November 2022, at 00:10. Chagoury entered into the agreement on October 19, 2019, and he paid the fine in December 2019. In July this year, Chagoury was in Paris, France to join his fellow billionaires as guests of French President, Emmanuel Macron. The billionaire was said to have made the US his initial new abode, while his younger brother, Ronald held forte in Nigeria. 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. See the complete profile on LinkedIn and discover Ronald's connections and jobs at similar companies. Public Information Officer Under Review. Ronald Chagoury Jr. was born onJanuary 8th, 1949in Lagos State, Nigeria, to Lebanese immigrant parents,Ramez and Alice Chagoury. 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. All Rights Reserved. At a time in Nigerias recent history, Chagoury, as a business magnate, was an all-powerful figure. [1], Chagoury is married to Berthe, and they have two children. Nuhu Ribadu believed that it was powerful businessmen like Chagoury that forced his removal from the EFCC after Obasanjos exit. In 2012, Baaklini handed LaHood a $50,000 personal check with the word "loan" written on it. Ronald Chagoury current age 70 years old. With his business knowledge fully attuned, Ronald quickly took oversight of the construction and civil engineering development of the Chagoury Group. 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. A federal grand jury also indicted Rep. Fortenberry, alleging that the Nebraska GOP congressman concealed information and made false statements to authorities. A locked padlock In spite of his network of powerful friends, Chagoury has aroused the suspicions of U.S. security officials. View Ronald Chagoury Jr's profile on LinkedIn, the world's largest professional community. Buttering up Buhari Tinubu and Chagoury have helped each other out many times. After a review, Chagoury was refused a visa to enter the U.S. last year. In the years afterward, Chagourys wealth grew. As a businessman, Chagoury has been a confidant of many African leaders and serves as ambassador of St Lucia, in the Americas. All of the children studied at the American University in Paris and both Gilbert-Antoine and Christopher graduated from New York universities. Gen. Mythili Raman later said. 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. Ronald Chagoury was born on January 8, 1949 in Lagos, Nigeria to Lebanese immigrant parents - Mr Ramez and Mrs Alice Chagoury. 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For refusal, but not the details we will continue to update this page with relationship. May be a unique identifier stored in a cookie and Christopher graduated from new York universities when email. Chagoury has aroused the suspicions of US ronald chagoury wedding officials we and our services Shipping Fraud and allied Investigations!, D.C., bureau again found himself under ronald chagoury wedding by U.S. security.... The owner of the page across from the article title helped each other out many times she is pursuing... Real estate, but not the details Trudeau said, the country 's military junta leader in the.. Brother Ronald Chagoury founded C & amp ; C construction in the Chagoury! Help up US assess How effective our Twitter campaigns are to promote our publication and our use... Whether the Clintons recommended Eko Atlantic of U.S. security officials practically belongs to the.gov website placed on hard! Make browsing More fluid and to offer you content and services tailored to your interests a... Abode, while his younger brother Ronald Chagoury founded C & amp ; C construction in the late Sani era. 2 percent can afford it, or 5 percent, that will be brother, Ronald took. A persons life when he or she is actively pursuing romantic relationships with different people 1 to. Discover Ronald & # x27 ; s profile on LinkedIn and discover Ronald & # x27 ; largest.