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. After Abachas death in 1998, the Nigerian government hired lawyers to track down the money. An In-depth Guide on Web Scraping. -how he annexed Tin Can Island Port-how he hosted Tinubu in Paris July-how he purchased diplomatic passport from notorious tax haven. 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 . 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. With brother Ronald Chagoury in partnership, the Chagoury industrial and financial empire has grown to encompass a multi-faceted business conglomerate determined to break the myths and perceptions of African developmental limitations. He is from Nigeria. Ronald Chagoury was born on January 8, 1949 in Lagos, Nigeria to Lebanese immigrant parents - Mr Ramez and Mrs Alice Chagoury. After studying at the College des Freres Chretiens in Lebanon, Ronald enrolled in business studies at Long Beach University, California. They live in Lagos, Nigeria. That was the situation until power changed hands in Nigeria in 2015. Ronald Chagoury current age 70 years old. 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. 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. As you know hes key guy there and to us and is loved in Lebanon. In the 1990s, Chagoury portrayed himself as an Abacha insider as he tried to influence American policy to be friendlier to the junta. With his business knowledge fully attuned, Ronald quickly took oversight of the construction and civil engineering development of the Chagoury Group. It is said that both men share a lot in common in terms of big ambition, temperament, power and money. Its still for sale. This service is completely free of charge. 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. He was educated at the College des Frres Chrtiens in Lebanon, and studied business studies at California State University, Long Beach, US. Discover businesses, people, places and things in and outside Nigeria. -major contractor an offshore company registered in tax haven, British Virgin Islands. 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. Gilbert and brother Ronald Chagoury visited McHenry in his office at Georgetown University in Washington. 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. Ronald Chagoury keeps his personal and love life private. The Clinton Foundation and a spokesman for Bill Clinton did not respond to requests for comment. Despite wriggling himself out of those crises, various reasons plausible and implausible have been adduced for his AWOL in Nigerias business and social spheres. Very imp. Huma Abedin, a longtime aide and confidante to Clinton and now vice chairwoman of her presidential campaign, suggested Feltman. "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. 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. Lets check, How Rich is Ronald Chagoury in 2019-2020? Both Fortenberry and Chagoury face up to 15 years imprisonment if convicted. Sources said with nothing to be afraid of, however, Gilbert has chosen to stay away leaving his trusted brother to oversee all the multi-billion dollar investments and projects scattered across Nigeria. The groups net worth, according to Forbes, is about $4.2 billion. Ronald Chagoury Jr. Chairperson. 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. 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 . 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. Find Ronald Chagoury stock photos and editorial news pictures from Getty Images. Dolphin Drilling wins $96 million contract in Nigeria. You will receive email notifications every time an article on your topic of interest is published on our websites. 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. 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. On 3-count charges one count of scheming to falsify and conceal material facts and two counts of making false and misleading statements to federal investigators for illegal contributions to re-election campaign of Nebraska Republican Congressman, Rep. Jeff Fortenberry. 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. Ronald Chagoury was born in Nigeria on January 8, 1949. Founder of the Chagoury Group, Gilbert Ramez Chagoury was born in Lagos, Nigeria on 8th January 1946. Ronald Chagoury Jr. was born onJanuary 8th, 1949in Lagos State, Nigeria, to Lebanese immigrant parents,Ramez and Alice Chagoury. 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. Ronald has and continues to incorporate new technologies and systems throughout various companies within The Chagoury Group to ensure the companies remain at their best. 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. 14 Followers. 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. He is married to Rose-Marie Chamchoum, also a Lebanese with links to Niger Republic. 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. For his service to the President, Krkou awarded Chagoury with a national honour the Ordre National du Benin with the rank of Commander. Chagoury believes it was unfair for government officials to disclose the episode and to suggest that he was a potential threat, Corallo said. Let's check, How Rich is G, All You Need To Know About Tamara Hurwitz. Business Leaks is a publication of the International Center for Development Reporting (ICDR). 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.. 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. 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. 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. 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. 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. Baaklini also agreed to pay a $90,000 fine as part of his agreement and agreed to cooperate with the governments investigation. Welcome to the new world of Nigerian billionaire of Lebanese descent, Gilbert Ramez Chagoury. A cookie is a text file placed on the hard drive of your terminal (computer, smart phone, tablet, etc.) 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. A pioneer on the web since 1996, Africa Intelligence is the leading news site on Africa for professionals. 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. [17] Personal life [ edit] He has been married since 1969 to Rose Marie Chamchoum. 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 was born in 1946 in Lagos to Lebanese parents, and as a child attended school in Lebanon. Chagoury has denied ties to Hezbollah. How will we, as humans, adapt to a very fast changing world?. He received hostilities from the President Olusegun Obasanjo government culminating in a 2004 sting operation by Nuhu Ribadu, Chairman of the Economic and Financial Crimes Commission (EFCC) to arrest him and seize his private jet as Chagoury attempted a secret entry into Nigeria a country he had been forced to flee in the wake of Abachas death. During the rule of Gen. Sani Abacha, who seized power in Nigeria in 1993, Chagoury prospered, receiving development deals and oil franchises. Seyi and Ronald Chagouri are close business partners. Chagoury has also donated to Republicans. Fearing the worst after the second meeting, he left never to return. "If 2 percent can afford it, or 5 percent, that will be . When General Abacha was struggling with ill-health, Chagoury had flown foreign doctors and equipment to Aso Rock. Krkous successor Boni Yayi in 2006 told Gilbert Chagoury to also advice him. No matter how this group tries to mischaracterize these documents, the fact remains that Hillary Clinton never took action as secretary of State because of donations to the Clinton Foundation, spokesman Josh Schwerin said. He earned the money being a professional Businessperson. Its grand cheerleaders boast that upon completion, the new Eko Atlantic would match New Yorks Manhattan. 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. At its core, the Chagoury Chagoury also contributed $1 million to $5 . 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. After Abachas death in 1998, the Nigerian government hired lawyers to track down the money. Dating is to describe a stage in a persons life when he or she is actively pursuing romantic relationships with different people. The Lebanese also exported his service to yet another African country; this time Chad and its President Idriss Deby who in 2005 bestowed on the businessman a national honour the Ordre National du Tchad with the rank of Commander. 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. 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. During the Krkou era, the Beninese economy was dominated by Lebanese businessmen who controlled the import trade from textiles to second-hand automobiles, grains to toothpaste. RELATED STORIES. His visa troubles stem at least in part from his involvement in the tangled politics of Lebanon. 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. Barely one year after its debut as a business-investigation-based newsroom, BUSINESS LEAKS has been invited by the UK-based financial crime platform Themis to speak INVESTIGATION: How 11 Maritime Surveillance Contracts in Niger Delta were awarded. 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. Let's check, How Rich is Keji Giw, Guus Kouwenhoven estimated Net Worth, Biography, Age, Height, Dating, Relationship Records, Salary, Income, Cars, Lifestyles & many more details have been updated below. 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. Real-time trigger alerts. Gilbert Chagourys plans for the future include tying up the best of African industry to the resource needs of China, India and Latin America. 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. From the port, the grain is transported byFleetwood Transportation, another Chagoury Group company that operates like the Dangote Truck. In 2009, Band wrote his friends in the department. He was St. Lucias ambassador to UNESCO and the Vatican until 2017. Dynamic search and list-building capabilities. 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. Chagoury now backs an Aoun rival for the presidency. He is ranked on the list of 2225 popular Businessperson. The Lebanese agreed to pay a $600,000 fine and return $66 million to the Nigerian government. All of the children studied at the American University in Paris and both Gilbert-Antoine and Christopher graduated from New York universities. Why not drop a review and rating for him. 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. I just love the Lakers, he said. ) or https:// means youve safely connected to the .gov website. 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. A 2013 FBI intelligence report, citing unverified raw information from a source, claimed Chagoury had sent funds to Aoun, who transferred money to Hezbollah. 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. Los Angeles, California 90012. In the mid-1990s, Chagoury donated nearly $500,000 to a voter-registration drive designed to help Democratic candidates, attended a White House dinner for premium donors, and met with. 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. 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. 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. The billionaire was said to have made the US his initial new abode, while his younger brother, Ronald held forte in Nigeria. Chagoury also contributed $1 million to $5 million to the Clinton Foundation, according to its list of donors. Primary Income source Businessperson (profession). Published at Jan 23, 2023 by darshan12 #tutorial. During the rule of Gen. Sani Abacha, who seized power in Nigeria in 1993, Chagoury prospered, receiving development deals and oil franchises. Chagoury wooed and ensnared Presidents Umaru YarAdua and Goodluck Jonathan. N177 Billion Scam: Fugitive arms dealer Aboubacar Hima floats new company Prininvest Inc. I never imagined what the future would hold for me, Chagoury once said of his boyhood in Nigeria. 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. 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. An official website of the United States government. Clinton's aide, Doug Band, even invited Chagoury to his wedding. 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. He has donated in excess of $340,000 for the renovations of the Church of Our Lady of Lebanon in Paris, France. Of course not. On this Wikipedia the language links are at the top of the page across from the article title. 3. List of analytics cookies: Google Analytics. 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. 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. Primary Income source Businessperson (profession). 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. More from Medium. Beneficial Ownership: Oil Fields OML 112 and OML 117 belongs to father of Niger State governor, INVESTIGATION: How Petronor OML Joint Venture was brokered, OML-29 Saga Knives out over $2.7 billion as 7 Nigerian banks battle in London court, How Defence products expanded Nigeria-Turkey trade volume. 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. Band declined to comment for this story. He is abusinessman, diplomat and philanthropist. A close associate of Hillary and Bill Clinton, Chagoury runs the Chagoury Group with his. Ronald Chagoury was born in Nigeria on 8 January 1949, the son of Ramez and Alice Chagoury, who had emigrated from Lebanon in the 1940s. An example of data being processed may be a unique identifier stored in a cookie. "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 . List of user support cookies: LiveChat. He sold shoes and cars in Nigeria, according to a biography on his website, before marrying the daughter of a prominent Nigerian businessman. Joseph Tanfani previously covered the Justice Department and Homeland Security in the Washington, D.C., bureau. 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. 2023 Manpower Nigeria. 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. The consent submitted will only be used for data processing originating from this website. Gilbert Chagoury however; elevated it to an art. He sold shoes and cars in Nigeria, according to a biography on his website, before marrying the daughter of a prominent Nigerian businessman. 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. Times tracking poll differs from other surveys. 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. The visa decision process is opaque and provides little recourse for those who are denied entry. 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.. In the years afterward, Chagourys wealth grew. On Popular Bio, He is one of the successful Businessperson. The family has an estimated wealth of $4.2 billion. The Chagoury returned the favour when Tinubu's son Seyi had his own wedding. In July this year, Chagoury was in Paris, France to join his fellow billionaires as guests of French President, Emmanuel Macron. 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. This month, the foundation announced that it would stop accepting donations from foreigners and corporations should Clinton win the presidency. 2018 Chagoury Group. 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). This matter was investigated by the FBI, IRS Criminal Investigation, and Department of Transportations Office of Inspector General. When Chagourys younger brother Ronald got married in 2007, Tinubu flew to Monaco for the wedding. Ciaran McEvoy Secure .gov websites use HTTPS BUSINESS LEAKS gathered that Gilbert Chagoury began to court Tinubu from his early days as governor of Lagos State. (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. View Ronald Chagoury Jr's profile on LinkedIn, the world's largest professional community. They have four children, Ramez, Gilbert-Antoine, Christopher and Anne-Marie. His family conglomerate now controls a host of businesses, including construction companies, flour mills, manufacturing plants and real estate. Arsan agreed to pay $1.7 million in penalties to resolve the tax probe and to cooperate in the governments investigation. 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. Get a D&B Hoovers Free Trial. Your email address will not be published. Select from premium Ronald Chagoury of the highest quality. Development of the page across from the article title rank of Commander 5 million to the Nigerian government hired to. And to cooperate with the governments investigation now vice chairwoman of her presidential campaign, suggested Feltman Emmanuel.. Born onJanuary 8th, 1949in Lagos State, Nigeria on 8th January 1946 in excess of $ 4.2 billion afford... General Abacha was struggling with ill-health, Chagoury had flown foreign doctors and equipment to Aso.! You will receive email notifications every time an article on your topic of interest is published on our.! His family conglomerate now controls a host of businesses, including construction companies, mills! Many businesses in Nigeria in 2015 welcome to the new Eko Atlantic would match new Yorks Manhattan Atlantic match... 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