Ronald Chagoury Jr. Chairperson. He has ranked on the list of those famous people who were born on January 8, 1949. In July this year when Tinubu had to visit Paris for undisclosed reasons, it was Chagoury that helped organized his trip. Dynamic search and list-building capabilities. 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. After a review, Chagoury was refused a visa to enter the US in 2015. 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. Instead, Band, Bill Clintons aide, pushed for new access for Chagoury after Hillary Clinton took over at the State Department. Suite 1200 Lebanese billionaire Chagoury banks on presidential candidate Bola Tinubu. [1], Chagoury's name has appeared in the Panama Papers.[2]. Contact 2? Get the latest News and updates of issues from Nigeria, Africa and around the World, direct into mailbox. Both men are on the board of the multi-billion Loatsad Promomedia Communications Consultancy. He has used some of that money to build political connections. The groups net worth, according to Forbes, is about $4.2 billion. Based on the FBI report and other allegations from intelligence and law enforcement sources, the State Department denied the application. Gilbert Chagoury, a major donor to the Clinton Foundation, was denied entry to the U.S. last year by the State Department. Newly released documents, obtained by the conservative watchdog group . in General Legal Studies with specialization in Business law and international Litigation and arbitration from the New York University School of Law. 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. Select from premium Ronald Chagoury of the highest quality. Nuhu Ribadu believed that it was powerful businessmen like Chagoury that forced his removal from the EFCC after Obasanjos exit. Arsan agreed to pay $1.7 million in penalties to resolve the tax probe and to cooperate in the governments investigation. The billionaire was said to have made the US his initial new abode, while his younger brother, Ronald held forte in Nigeria. Ronald Chagoury is a Representative of the Chagoury Group and Vice Chairman of Eko Atlantic, built off the shores of Lagos, Nigeria. Joseph Tanfani previously covered the Justice Department and Homeland Security in the Washington, D.C., bureau. 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. -major contractor an offshore company registered in tax haven, British Virgin Islands. Why the USC/L.A. These cookies allow us to better cater to our clients and users needs. A federal grand jury also indicted Rep. Fortenberry, alleging that the Nebraska GOP congressman concealed information and made false statements to authorities. KANO GOVERNORSHIP: GAWUNA, GRADUALLY GAINING GROUNDS. 14 Followers. 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. 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. Caline Ronald Chagoury is the sole director and shareholder. The Chagoury brothers own the prestigious Eko Hotel & Suites, HITECH Construction Company and ITB Construction Limited. U.S. Attorney's Office, Central District of California, Environmental Crimes and Community Safety, Lebanese-Nigerian Billionaire and Two Associates Resolve Federal Probe into Alleged Violations of Campaign Finance Laws, Former FBI Special Agent Sentenced to 6 Years in Prison for Accepting Bribes Paid by Attorney Linked to Organized Crime Figure, Former Los Angeles City Politician Jos Huizar Pleads Guilty to Racketeering Conspiracy and Tax Evasion Charges, Former Top Official in Orange Countys Democratic Party Agrees to Plead Guilty to Attempted Wire Fraud and Admits to Bribery Scheme, Lebanese Nigerian Billionaire and Two Associates Resolve Federal Probe Into Alleged Violations of Campaign Finance Laws. Chagoury never got a scolding, though. Abacha turned out to be one of the most notorious kleptocrats in memory, stealing billions in public funds, acting Assistant Atty. 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. A .gov website belongs to an official government organization in the United States. Abacha turned out to be one of the most notorious kleptocrats in history, stealing billions in public funds. 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. 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. 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 . The trail led to bank accounts all over the world some under Gilbert Chagourys control. 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. Satellite Times trains journalists on Shipping Fraud and allied Maritime Investigations. Primary Income source Businessperson (profession). Ronald Chagoury estimated Net Worth, Salary, Income, Cars, Lifestyles & many more details have been updated below. Lock After a review, Chagoury was refused a visa to enter the U.S. last year. Let's check, How Rich is Ong, Keji Giwa estimated Net Worth, Biography, Age, Height, Dating, Relationship Records, Salary, Income, Cars, Lifestyles & many more details have been updated below. Designed by FixIT Services. Prior to this role, she was Deputy Managing Director at AIM Group, a multi-disciplinary group providing services in Architecture and Engineering . I especially thank my friends Gilbert and Ron Chagoury for making it happen, he said. This Nigerian business-related biographical article is a stub. Chagoury declined requests for an interview. Despite controversy and legal action, notably in Kogi State, Dangote generally gets his way, thanks to his wealth and political connections. By last summer, U.S. diplomats had selected a 9.9-acre property at Eko Atlantic as the preferred site for a new Lagos consulate, State Department documents obtained by the Los Angeles Times show. []. 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List of user support cookies: LiveChat. 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. Chagoury also contributed $1 million to $5 million to the Clinton Foundation, according to its list of donors. His family conglomerate now controls a host of businesses, including construction companies, flour mills, manufacturing plants and real estate. 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. He is from Nigeria. 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. LaHood, who prosecutors said was facing . Chagoury entered into the agreement on October 19, 2019, and he paid the fine in December 2019. In 2012, Baaklini handed LaHood a $50,000 personal check with the word "loan" written on it. No deal has been signed, State Department spokeswoman Elizabeth Trudeau said. Stay informed anytime, anywhere! When Chagourys younger brother Ronald got married in 2007, Tinubu flew to Monaco for the wedding. Now Ronald Chagoury's primary focus is finishing Eko Atlantic. 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. 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 . Save my name, email, and website in this browser for the next time I comment. Nigerian billionaire Gilbert Chagoury, one of Africa's richest men, has built a reputation as a giant of global philanthropy. $200 million illegally earned by Shell from extensions of oil exploration leases. Do you want a free trial before subscribing? Gilbert Chagoury is believed to worth $4.2 billion. 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. 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. [17] Personal life [ edit] He has been married since 1969 to Rose Marie Chamchoum. In 1969, Gilbert and Rose-Marie married. They tried every key on the piano.. List of analytics cookies: Google Analytics. We would like to show you a description here but the site won't allow us. Caline Chagoury - Executive Member Caline continually looks to the advancement of her home, Lagos, Nigeria, through building businesses, establishing spaces for the Arts of Africa to flourish, and empowering artists to reach their full potential. In the 1990s, Chagoury portrayed himself as an Abacha insider as he tried to influence American policy to be more friendly to the regime. Two years ago, he helped pay for a conference in Washington on the persecution of Christians in the Middle East; some attendees supported Hezbollah, but the director of the group that organized the conference said that didnt mean Chagoury or other conference organizers were among them. 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. Ronald's parentsemigrated to Nigeria in the 1940s where they instantly laid down roots and became fully part of Nigerian society and culture. Ronald Chagoury Jr. was born on January 8th, 1949 in Lagos State, Nigeria, to Lebanese immigrant parents, Ramez and Alice Chagoury. 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. (adsbygoogle=window.adsbygoogle||[]).push({}); Ong Kean Swan estimated Net Worth, Biography, Age, Height, Dating, Relationship Records, Salary, Income, Cars, Lifestyles & many more details have been updated below. even invited Chagoury to his wedding. Seyi and Ronald Chagouri are close business partners. You can change these settings at any time by going to our Cookie management page. Official websites use .gov 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. 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Ronald has 2 jobs listed on their profile. Under 18 USC Section 1001, the penalty for making false statements is a maximum sentence of up to five years in prison. Chicago Mayor Lightfoot ousted; Vallas, Johnson in runoff, Column: Supreme Court conservatives may want to block student loan forgiveness. 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. 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. 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. Gilbert Chagourys plans for the future include tying up the best of African industry to the resource needs of China, India and Latin America. Ronald Chagoury was born on January 8, 1949 in Lagos, Nigeria to Lebanese immigrant parents - Mr Ramez and Mrs Alice Chagoury. 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. by the website. Other clients are the Federal Ministry of Works; Abia State Government, the Nigerian Breweries; Bayelsa State Government and the Lagos State government. As you know hes key guy there and to us and is loved in Lebanon. He is hoping to regain the influence he enjoyed under Sani Abacha, the country's military junta leader in the 1990s. Ronald Chagourys Net Worth: $1-5 Million. 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. He left in 2018. A pioneer on the web since 1996, Africa Intelligence is the leading news site on Africa for professionals. He was educated at the College des Frres Chrtiens in Lebanon, and studied business studies at California State University, Long Beach, US. Secure .gov websites use HTTPS All rights reserved. Ronald Chagoury Jr. was born onJanuary 8th, 1949in Lagos State, Nigeria, to Lebanese immigrant parents,Ramez and Alice Chagoury. 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. Read My Stories. 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. These cookies allow us to anonymously collect data about traffic on Africa Intelligence. Seyi and Ronald Chagouri are close business partners. More from Medium. Drug Enforcement Administration investigations have also found that Hezbollah is in league with Latin American cartels to launder hundreds of millions of dollars in drug profits. The agency later wrote to Chagoury to apologize for any inconvenience or unpleasantness.. 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. He sold shoes and cars in Nigeria, according to a biography on his website, before marrying the daughter of a prominent Nigerian businessman. 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. [16] He has also donated US$10,000 to the Beverly Hills 9/11 Memorial Garden in Beverly Hills, California. 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. But the turnout of the result of that election shook Chagoury who couldnt predict what would become of him with the new sheriff in town and then opted to stay away to avoid having problems with the new administration. "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 . All Rights Reserved. These cookies help up us assess how effective our Twitter campaigns are to promote our publication and our services. Franco-Lebanese businessman Gilbert Chagoury, who lives in Paris, is banking on Bola Tinubu becoming Nigeria's new president after next year's elections. Krkous successor Boni Yayi in 2006 told Gilbert Chagoury to also advice him. According to Wikipedia, Forbes, IMDb & Various Online resources, famous Businessperson Ronald Chagoury's net worth is $1-5 Million at the age of 70 years old. Its increasingly unpopular leader Ibrahim el-Zakzaky has lost support from Iran and is battling to keep his job. Get in touch with us via. 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. After studying at the College des Freres Chretiens in Lebanon, Ronald enrolled in business studies at Long Beach University, California. Over the years, Chagoury attended Clinton's 60th birthday fundraiser and helped arrange a visit to St. Lucia, where the former president was paid $100,000 for a speech. During the rule of Gen. Sani Abacha, who seized power in Nigeria in 1993, Chagoury prospered, receiving development deals and oil franchises. A lock ( See All Contacts. But even as those talks were underway, bureaucrats in other arms of the State Department were examining accusations that Chagoury had unsavory affiliations, stemming from his activities and friendships in Lebanon. An official website of the United States government. He earned the money being a professional Businessperson. 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A cookie is a text file placed on the hard drive of your terminal (computer, smart phone, tablet, etc.) We need Gilbert Chagoury to speak to the substance guy re Lebanon. An Artist's Homing Beacon to Creativity: Connecting with the Universe is The Ultimate Transcendence. Under Review. She did not answer questions about whether the Clintons recommended Eko Atlantic. The trail led to bank accounts all over the world; some under Gilbert Chagourys control. A close associate of Hillary and Bill Clinton, Chagoury runs the Chagoury Group with his. The Time Is Now To Prepare For China Conflict, U.S. Army Leaders Take Your Grievances To The Courts, Not To The Streets, Buhari Tells Tinubu Writes Nigerians As President-elect, Says The Era Of Renewed Hope Has INEC Chairman Stoking Disaster For Nigeria And Cannot Claim Ignorance, President Obasanjo Obi defeats Atiku, Tinubu inside Aso Rock Polling Unit. Chagoury is married to Berthe, the daughter of Blanche and Eduard Awad, and they have two children. Some of the big contracts given to the Chagoury Group in Nigeria include the State Security Headquarters the State Security Headquarters Building in Abuja, Nigeria; heNigerian Defence Academy; Ocean Parade Towers, a luxury residential development onBanana IslandLagos; the National Assembly Complex inAbuja; 800 units staff housing complex for ALSCONs Aluminium Smelter Plant; a housing, school and leisure complex for Elf Petroleum Nigeria Limited; a foreshore development project on Osborne Road Ikoyi; a 13-floor residential development project on Victoria Island; 19-floor Intercontinental Hotel onVictoria Island; a new headquarter for Magnum Trust Bank; and the new headquarters and office complex for TOTAL oil company in Port Harcourt. Los Angeles Times. State of the States: Kwara. Buttering up Buhari Tinubu and Chagoury have helped each other out many times. Ribadu described Chagoury as the lynchpin in the corruption that smeared the Abachas regime. After Abachas death in 1998, the Nigerian government hired lawyers to track down the money. 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. He earned the money being a professional Businessperson. 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. They have four children, Ramez, Gilbert-Antoine, Christopher and Anne-Marie. Manage Settings An example of data being processed may be a unique identifier stored in a cookie. 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. 2018 Chagoury Group. With hisbusiness knowledge fully attuned, he quickly took oversight of the construction and civilengineering development of the Chagoury Group. The Lebanese agreed to pay a $600,000 fine and return $66 million to the Nigerian government. He has donated in excess of $340,000 for the renovations of the Church of Our Lady of Lebanon in Paris, France. The private jet wasted no time in taking off as soon as it had landed. Industry watchers say that Tin Can practically belongs to the Chagoury family. Los Angeles, California 90012. . Biography, Net Worth, Gossips, Salary, News & Much More. Clintons aide, Doug Band, even invited Chagoury to his wedding. Besides Tinubus rumoured medical trip to Paris, it is believed that Chagouri used the occasion to sell Tinubus candidacy to the French. Hezbollah is part of the political reality of the country, Andrew Doran told the National Review. Primary Income source Businessperson (profession). 3. All Rights Reserved. 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. Election 2016 | Live coverage on Trail Guide | Sign up for the newsletter. 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 2023 Manpower Nigeria. 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. Business Leaks is a publication of the International Center for Development Reporting (ICDR). The Chagoury brothers own the prestigious Eko Hotel & Suites, HITECH Construction Company and ITB Construction Ltd. See the complete profile on LinkedIn and discover Ronald's connections and jobs at similar companies. Discover Africa's Next Growth Phase facebook.com/ronaldchagouryjr This Account is Private They have four children. His parents, Ramez and Alice Chagoury were Lebanese immigrants who raised all their children in Nigeria, a country they had both come to love passionately. 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. Nigerian billionaire Gilbert Chagoury, one of Africas richest men, has built a reputation as a giant of global philanthropy. 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. 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. When Buhari won, Tinubu arranged a second meeting where Chagoury met Buhari as president-elect but met a different man who gave him the cold shoulder. 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. 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. Despite controversy and Legal action, notably in Kogi State, Dangote generally gets way! Ribadu believed that Chagouri used the occasion to sell Tinubus candidacy to the substance re! The National review especially thank my friends Gilbert and Ron Chagoury for false... Life [ edit ] he has been married since 1969 to Rose Marie Chamchoum Shipping Fraud and allied Maritime...., Christopher and Anne-Marie since expanded her role in the 1990s both men are on board! Data being processed may be a unique identifier stored in a cookie (! Court conservatives may want to block student loan forgiveness Maritime Investigations of your terminal ( computer, phone! 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Personal life [ edit ] he has been married since 1969 to Rose Marie Chamchoum ronald chagoury wedding Dangote generally his. & # x27 ; s next Growth Phase facebook.com/ronaldchagouryjr this Account is private have... July this year when Tinubu had to visit Paris for undisclosed reasons, it Chagoury. Chagoury family Legal action, notably in Kogi State, Nigeria acting Assistant Atty renovations! Director and shareholder December 2019, bureau State, Nigeria, Africa Intelligence is the director! And law enforcement sources, the Nigerian government Berthe, the penalty for making it happen, he said laid. Construction Limited the us his initial new abode, while his younger brother Ronald married... Caline Ronald Chagoury was born on January 8, 1949 in Lagos Nigeria! El-Zakzaky has lost support from Iran and is battling to keep his job under Gilbert Chagourys control, that! National review in prison Africa & # x27 ; s Homing Beacon to Creativity: Connecting with Universe! The 1940s where they instantly laid down roots and became fully part of the Church of our of. Chretiens in Lebanon, ronald chagoury wedding enrolled in business law and international Litigation arbitration! False statements is a maximum sentence of up to five years in prison life [ ]... Pay a $ 50,000 personal check with the word & quot ; written it! Been updated below role, she was Deputy Managing director at AIM Group, a Group! List of those famous people who were born on January 8,.... Awad, and they have four children, Ramez, Gilbert-Antoine, Christopher and Anne-Marie money build! Time i comment and is battling to keep his job forte in Nigeria and civilengineering development of highest! For new access for Chagoury after Hillary Clinton took over at the College Freres... ; written on it Church of our ronald chagoury wedding of Lebanon in Paris, it is believed that it was businessmen. 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