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. The private jet wasted no time in taking off as soon as it had landed. 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. He is from Nigeria. Despite controversy and legal action, notably in Kogi State, Dangote generally gets his way, thanks to his wealth and political connections. He is from Nigeria. 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. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. 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. -how he annexed Tin Can Island Port-how he hosted Tinubu in Paris July-how he purchased diplomatic passport from notorious tax haven. Gilbert R. Chagoury is an industrialist, advisor, ambassador and philanthropist who is really just a family man at heart. 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. He earned the money being a professional Businessperson. Very imp. Huma Abedin, a longtime aide and confidante to Clinton and now vice chairwoman of her presidential campaign, suggested Feltman. He left in 2018. His website shows him shaking hands and laughing with Pope Francis. List of analytics cookies: Google Analytics. 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. After Abachas death in 1998, the Nigerian government hired lawyers to track down the money. Chagoury now backs an Aoun rival for the presidency. 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. An official website of the United States government. Get started with this writing template. 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. At a time in Nigerias recent history, Chagoury, as a business magnate, was an all-powerful figure. 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. Typically, the person is told of the grounds for refusal, but not the details. 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. 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. Ronald Chagoury Jr. 6 Min Read Over 55 percent of the world's population lives in cities and, by 2050, that number is projected to rise to an astounding 68 percent. More from Medium. 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. 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. Krkous successor Boni Yayi in 2006 told Gilbert Chagoury to also advice him. 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 She is the daughter of Ronald Chagoury and niece of Gilbert Chagoury, a pair of powerful Nigerian-born Lebanese businessmen. [citation needed] In his deferred prosecution agreement signed on March 1, 2021, Baaklini admitted to giving $30,000 in cash provided by Chagoury to an individual at a restaurant in Los Angeles who, along with others, later made campaign contributions to the 2016 campaign of a U.S. congressman. It cited terrorism-related grounds, a broad category that can apply to anyone believed to have assisted a terrorist group in any way, including providing money. The US was pushing for the return of democratic rule in Nigeria; Abacha, meanwhile, was eager to have Nigeria taken off a US list of nations enabling drug trafficking, McHenry said. 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 . Ronald has 2 jobs listed on their profile. During the rule of Gen. Sani Abacha, who seized power in Nigeria in 1993, Chagoury prospered, receiving development deals and oil franchises. Chagoury is a prominent example of the nexus between Hillary Clintons State Department and the familys Clinton Foundation, which has come under renewed scrutiny during her presidential run. Stay informed anytime, anywhere! His parents emigrated from Lebanon to Nigeria in the 1940s. THE AFTERMATH OF ARRESTING AND CALLING AN ACCOUNTANT TO ACCOUNT., Foreign vessels fly Nigerian flag, corner 10-billion-dollar maritime contracts under false pretexts. He co-founded the Chagoury Group with his younger brother Ronald Chagoury in 1971. 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. Bringing with him his experiences, Laurent continues to push the core values of The Chagoury Group. "Lagos's population is growing to 25 million," he said. [], Oil theft in Nigeria's Niger Delta region has become rampant. After studying at the College des Freres Chretiens in Lebanon, Ronald enrolled in business studies at Long Beach University, California. Ciaran McEvoy SHEKARAU/KWANKWASO: THE FUTILITY OF THE FRATERNITY. 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. How will society and cities evolve over the coming decades? A 2013 FBI intelligence report, citing unverified raw information from a source, claimed Chagoury had sent funds to Aoun, who transferred money to Hezbollah. 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. 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.. Discover Africa's Next Growth Phase facebook.com/ronaldchagouryjr This Account is Private ABOUT RONALD CHAGOURY. "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. From the port, the grain is transported byFleetwood Transportation, another Chagoury Group company that operates like the Dangote Truck. Fearing the worst after the second meeting, he left never to return. Chagoury also contributed $1 million to $5 . Gilbert and brother Ronald Chagoury visited McHenry in his office at Georgetown University in Washington. 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. . 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. A year ago, after his visa application was denied, Chagourys mansion was put on the market, with an asking price of $135 million. He has used some of that money to build political connections. The Justice Department also said Rep. Fortenberry repeatedly lied to and misled authorities during the investigation into illegal contributions made by Chagoury to his reelection campaign. 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. Besides Tinubus rumoured medical trip to Paris, it is believed that Chagouri used the occasion to sell Tinubus candidacy to the French. A federal grand jury also indicted Rep. Fortenberry, alleging that the Nebraska GOP congressman concealed information and made false statements to authorities. [], 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. All Rights Reserved. Al Anany. Other clients are the Federal Ministry of Works; Abia State Government, the Nigerian Breweries; Bayelsa State Government and the Lagos State government. 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 has also donated to Republicans. The visa decision process is opaque and provides little recourse for those who are denied entry. Ronald returned to Nigeria after his education. 312 North Spring Street 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. Franco-Lebanese businessman Gilbert Chagoury, who lives in Paris, is banking on Bola Tinubu becoming Nigeria's new president after next year's elections. The groups net worth, according to Forbes, is about $4.2 billion. 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. Sign up for real-time alerts and be notified of new editions! Arsan, a physician who worked as an assistant to Chagoury, admitted helping Chagoury reimburse others for contributions to political candidates. Writing reviews may help others know more about this person. Newly released documents, obtained by the conservative watchdog group . 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. 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. Follow. His name is on a gallery at the Louvre and a medical school in. (Getty Images) Reporting from Washington Nigerian . Official websites use .gov Satellite Times trains journalists on Shipping Fraud and allied Maritime Investigations. Real-time trigger alerts. See All Contacts. 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. Get the latest News and updates of issues from Nigeria, Africa and around the World, direct into mailbox. 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 abusinessman, diplomat and philanthropist. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. The family has an estimated wealth of $4.2 billion. 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. Discover businesses, people, places and things in and outside Nigeria. 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. The 75-year-old Nigerian billionaire of Lebanese descent has been living in Paris, France since 2015, after he fell out of favor with the new political establishment in Nigeria led by President Muhammadu Buhari. Ronald Chagoury prefers not to tell the details of marital status & divorce. 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. Its still on sale. Valuable research and technology reports. Chagoury wooed and ensnared Presidents Umaru YarAdua and Goodluck Jonathan. You can modify or delete your notifications or summaries in your account. Ronald Chagoury Jr: First of all, Eko Atlantic was initially built as a defence against coastal erosion for Victoria Island and parts of Lekki. 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, still under consideration, to build a consulate on Chagoury family land in Lagos, Nigeria. A source told Spotlight that in the run up to the 2015 Presidential elections, Chagoury allegedly splashed out a huge sum of money on PR services in the US for the benefit of the then incumbent President Goodluck Jonathan against the person of his rival. 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. Though the Lebanese billionaire went to live far away from Nigeria, he was never really far away from his corporate centre of gravity. In the years afterward, Chagourys wealth grew. For a decade, Aouns party has been part of a political coalition with Hezbollah, the Shiite Muslim group backed by Iran that has seats in Lebanons parliament. 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. 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. Prior to this role, she was Deputy Managing Director at AIM Group, a multi-disciplinary group providing services in Architecture and Engineering . Ronald Chagoury was born on January 8, 1949 in Lagos, Nigeria to Lebanese immigrant parents - Mr Ramez and Mrs Alice Chagoury. Get a D&B Hoovers Free Trial. 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. 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. Ronald Chagourys height Unknown & weight Not Available right. Chagoury GroupGilbert Chagoury3Ronald Chagoury1971 Ronald71 20062009Eko Atlantic Its still for sale. Accept Read More, Nigeria: 830 persons kidnapped, 69 terror bandits killed in Kaduna State within 3 months, Black Americans undercounted in U.S. 2020 Census, two new studies show, Worries Over Future Of The Internet As ITU Plenipotentiary Holds, What pandemic? He further admitted to making illegal conduit contributions causing campaign contributions to be made in the name of another individual. Of course, thats his new home since he chose to leave Nigeria in 2015. N177 Billion Scam: Fugitive arms dealer Aboubacar Hima floats new company Prininvest Inc. A friend and spokesman, Mark Corallo, said Chagoury was a generous and peace-loving man unfairly scrutinized because of his association with the Clintons. Lock 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. Not amused in Nigeria, all that President Olusegun Obasanjo wanted to do at this time was to arrest Chagoury who cleverly avoided Nigeria like a plague. Relatedly, two Chagoury associates Joseph Arsan, 68, also of Paris, and Toufic Joseph Baaklini, 58, of Washington, D.C. agreed to resolve allegations that they violated campaign contribution laws by assisting Chagoury in his illegal contributions. The Clinton Foundation and a spokesman for Bill Clinton did not respond to requests for comment. 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. 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. 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. 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. [], 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 [. Gilbert Chagoury, a major donor to the Clinton Foundation, was denied entry to the U.S. last year by the State Department. Designed by FixIT Services. A close associate of Hillary and Bill Clinton, Chagoury runs the Chagoury Group with his. Industry watchers say that Tin Can practically belongs to the Chagoury family. Lets check, How Rich is Ronald Chagoury in 2019-2020? The company is currently working on Eko Atlantic, a new city construction project located off Victoria Island, adjacent to Lagos. Los Angeles Times. 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. An example of data being processed may be a unique identifier stored in a cookie. He said that Chagourys lawyers resolved the issue and that he never asked anyone else for help. The idea behind it was how we could reclaim all the land lost to coastal erosion in the past 100 years, create long-term protection, and then become a business centre for West Africa and eventually . Abacha turned out to be one of the most notorious kleptocrats in memory, stealing billions in public funds, acting Assistant Atty. Biography [ edit] 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. After completing undergraduate and graduate studies in France, Ronald returned to Nigeria in 2007 to join The Chagoury Group as an Executive Member. 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. Christopher G. Chagoury holds a master degree in Business and Tax Law from Universit Panthon-Assas, Paris II and an LL.M. 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. After Abachas death in 1998, the Nigerian government hired lawyers to track down the money. 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