Clintons aide, Doug Band, even invited Chagoury to his wedding. The minister suggested that the U.S. deliver to Chagoury a strong message about the possibility of financial sanctions and travel bans against those who undermine Lebanons legitimate institutions.. LaHood, who prosecutors said was facing . N177 Billion Scam: Fugitive arms dealer Aboubacar Hima floats new company Prininvest Inc. 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. RonaldChagouryJR.org. 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. Barely one year after its debut as a business-investigation-based -HLSI dogged by $20 million illegal transfer scandal Ronald returned to Nigeria after his education. Get a D&B Hoovers Free Trial. 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. 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. Ronald Chagoury current age 70 years old. 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 Chagoury returned the favour when Tinubu's son Seyi had his own wedding. 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. In the 1990s, Chagoury portrayed himself as an Abacha insider as he tried to influence American policy to be more friendly to the regime. At its core, the Chagoury Chagoury is alleged to have bankrolled the election campaign of then President Goodluck Jonathan who was defeated by Buhari. 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. They have four children, Ramez, Gilbert-Antoine, Christopher and Anne-Marie. 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. They were not only close to the Abacha and Jonathan families, but also chummy with many other socialites, celebrities and power brokers. THIRD FORCE: THE FARCE AND FIASCO OF THE FIGHT. Typically, the person is told of the grounds for refusal, but not the details. []. 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. Ronald Chagoury. He is a businessman, diplomat and philanthropist. Ronald Chagourys Net Worth: $1-5 Million. Ronald's parentsemigrated to Nigeria in the 1940s where they instantly laid down roots and became fully part of Nigerian society and culture. Buttering up Buhari Tinubu and Chagoury have helped each other out many times. He has used some of that money to build political connections. He sold shoes and cars in Nigeria, according to a biography on his website, before marrying the daughter of a prominent Nigerian businessman. 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. Newly released documents, obtained by the conservative watchdog group . These cookies allow us to anonymously collect data about traffic on Africa Intelligence. Ronald Chagoury was born on January 8, 1949 in Lagos, Nigeria to Lebanese immigrant parents - Mr Ramez and Mrs Alice Chagoury. Born on January 8th, 1946 in Nigeria to Lebanese immigrant parents, Gilbert's happy childhood years growing up as one of eight siblings gave him a sense of freedom and fearlessness familiar to many children growing up in Africa. [], 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 [. Find Ronald Chagoury stock photos and editorial news pictures from Getty Images. 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. 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. Despite controversy and legal action, notably in Kogi State, Dangote generally gets his way, thanks to his wealth and political connections. His website shows him shaking hands and laughing with Pope Francis. The ties between Chagoury and Aoun ended years ago in a dispute over oil franchises, said Michel de Chadarev, an official with Aouns party. Ronald Chagoury Jr: First of all, Eko Atlantic was initially built as a defence against coastal erosion for Victoria Island and parts of Lekki. After a review, Chagoury was refused a visa to enter the U.S. last year. Africa Intelligence uses cookies to provide reliable and secure features, measure and analyse website traffic and provide support to the website users.Apart from those essential for the proper operation of the website, you can choose which cookies you accept to have stored on your device.Either Accept and close to agree to all cookies or go to Manage cookies to review your options. Its grand cheerleaders boast that upon completion, the new Eko Atlantic would match New Yorks Manhattan. 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. A locked padlock An Artist's Homing Beacon to Creativity: Connecting with the Universe is The Ultimate Transcendence. I just love the Lakers, he said. (213) 894-4465. 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. List of user support cookies: LiveChat. Learn More In the News 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.. Read our free content to get a better idea of our editorial identity, This offer is open to all new subscribers and runs until 17/03/2023, Reputedly Africa's richest man, Nigerian industrialist Aliko Dangote continues to extend the reach of his "grey gold" realm. Instead, Band, Bill Clintons aide, pushed for new access for Chagoury after Hillary Clinton took over at the State Department. 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. Chagoury declined requests for an interview. Dynamic search and list-building capabilities. Comprehensive company profiles. "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 . Get started with this writing template. In spite of his network of powerful friends, Chagoury has aroused the suspicions of US security officials. Election 2016 | Live coverage on Trail Guide | Sign up for the newsletter. She did not answer questions about whether the Clintons recommended Eko Atlantic. 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. 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. Based on the FBI report and other allegations from intelligence and law enforcement sources, the State Department denied the application. 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. A spokesman for Clintons campaign noted that the State Department has said the process has been managed by career real estate professionals.. Chagourys plans for the future include tying up the best of African industry to the resource needs of China, India and Latin America. 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. 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 . We and our partners use cookies to Store and/or access information on a device. Trumps immigration pivot: Will he be the latest Republican to alienate the base? Times tracking poll differs from other surveys. Ribadu described Chagoury as the lynchpin in the corruption that smeared the Abachas regime. In July this year when Tinubu had to visit Paris for undisclosed reasons, it was Chagoury that helped organized his trip. We assume this is OKIf not, please opt-out! Business Leaks is a publication of the International Center for Development Reporting (ICDR). Franco-Lebanese businessman Gilbert Chagoury, who lives in Paris, is banking on Bola Tinubu becoming Nigeria's new president after next year's elections. As a businessman, Mr.. Lock 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. 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. On arrival, he began toimplement the business principles he had so eagerly taken on board in the United States. He is from Nigeria. 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. Slack All Over Again. 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. 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. Prior to this role, she was Deputy Managing Director at AIM Group, a multi-disciplinary group providing services in Architecture and Engineering . This matter was investigated by the FBI, IRS Criminal Investigation, and Department of Transportations Office of Inspector General. Writing reviews may help others know more about this person. A pioneer on the web since 1996, Africa Intelligence is the leading news site on Africa for professionals. []. Originally published in Huhuonline, https://huhuonline.com/index.php/home-4/huhuonline-more-news/15009-nigerian-billionaire-indicted-for-us-campaign-finance-violations. We need Gilbert Chagoury to speak to the substance guy re Lebanon. Operating under the Chagoury Group an industrial conglomerate founded in 1971 with interests in almost every viable sector in Nigeria. Arsan, a physician who worked as an assistant to Chagoury, admitted helping Chagoury reimburse others for contributions to political candidates. He has used some of that money to build political connections. Founder of the Chagoury Group, Gilbert Ramez Chagoury was born in Lagos, Nigeria on 8th January 1946. Gilbert the older of the duo has always maintained that the vision for his life was greater than he could imagine and considered it a duty to give back. Two months ago, James Entwistle, then the U.S. ambassador to Nigeria, wrote to Washington, asking permission to sign a 99-year lease. Why not drop a review and rating for him. He sold shoes and cars in Nigeria, according to a biography on his website, before marrying the daughter of a prominent Nigerian businessman. 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. 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. Of course not. Founder of the Chagoury Group, Ronald Chagoury was born in Nigeria on 8th January 1949. List of marketing cookies: Twitter pixel. The idea behind it was how we could reclaim all the . To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. 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. LaHood failed to disclose the $50,000 check on two government ethics forms as required because LaHood did not want to be associated with Chagoury. He also has a position among the list of Most popular Businessperson. A red thread that goes from the entrepreneurs of Lebanese origin Gilbert and Ronald Chagoury to the former dictator, Sani Abacha, to the businessman and leader of the political party PDP (in . 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. After studying at the College des Freres Chretiens in Lebanon, Ronald enrolled in business studies at Long Beach University, California. 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. 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. The Lebanese agreed to pay a $600,000 fine and return $66 million to the Nigerian government. 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. 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. 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 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. Trumps immigration pivot: Will he be the latest Republican to alienate base! Person is told of the Chagoury returned the favour when Tinubu & # x27 ; s Seyi. Department of Transportations Office of Inspector General legal action, notably in Kogi State, Dangote generally gets way. 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