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. It aims to make browsing more fluid and to offer you content and services tailored to your interests. Chagoury also contributed $1 million to $5 . See the complete profile on LinkedIn and discover Ronald's connections and jobs at similar companies. 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. Gilbert and Ronald Chagoury Hillary and Bill Clinton's ties to two influential Lebanese-Nigerian businessmen are raising fresh questions about whether the State Department showed favoritism to Clinton Foundation donors an issue that has continued to dog the Democratic nominee during the 2016 presidential contest.. 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. Ronald is married to Berthe, daughter of Blanche and Eduard Awad, and they have two children. Times tracking poll differs from other surveys. Lets check, How Rich is Ronald Chagoury in 2019-2020? Ciaran McEvoy [], The former governor of Lagos, Bola Tinubu, easily secured the candidacy of the ruling party All Progressives Congress with the support of key figures that will back him in his race for president in February 2023. 2023 Manpower Nigeria. The visa decision process is opaque and provides little recourse for those who are denied entry. Its grand cheerleaders boast that upon completion, the new Eko Atlantic would match New Yorks Manhattan. Continue with Recommended Cookies. LaHood, who prosecutors said was facing . 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. He was subsequently removed from the list and categorized as a selectee, meaning he can fly but receives extra scrutiny, Homeland Security documents show. The Chagoury wedding attracted former dictator Ibrahim Babangida, his pet and lackey, Chief Ernest Shonekan, former military dictator and IBB's cousin, General Abubakar Abdusalam, and former. 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. Instead, Band, Bill Clintons aide, pushed for new access for Chagoury after Hillary Clinton took over at the State Department. 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. They were not only close to the Abacha and Jonathan families, but also chummy with many other socialites, celebrities and power brokers. That was the situation until power changed hands in Nigeria in 2015. 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. All Rights Reserved. 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. Real-time trigger alerts. []. During the rule of Gen. Sani Abacha, who seized power in Nigeria in 1993, Chagoury prospered, receiving development deals and oil franchises. In a separate and unrelated matter, Ray LaHood, 75, who served as U.S. Secretary of Transportation from 2009 to 2013, paid a $40,000 fine to resolve a federal criminal investigation into LaHoods conduct related to a $50,000 financial transaction between LaHood and Baaklini in June 2012. The State . His website shows him shaking hands and laughing with Pope Francis. The agency later wrote to Chagoury to apologize for any inconvenience or unpleasantness.. 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. Valuable research and technology reports. All of the children studied at the American University in Paris and both Gilbert-Antoine and Christopher graduated from New York universities. 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. In 1969, Gilbert and Rose-Marie married. Chagoury is alleged to have bankrolled the election campaign of then President Goodluck Jonathan who was defeated by Buhari. A close associate of Hillary and Bill Clinton, Chagoury runs the Chagoury Group with his. Ronald Chagoury current age 70 years old. For Ronald, sustainability. Arsan, a physician who worked as an assistant to Chagoury, admitted helping Chagoury reimburse others for contributions to political candidates. After completing undergraduate and graduate studies in France, Ronald returned to Nigeria in 2007 to join The Chagoury Group as an Executive Member. What do you know about Ronald Chagoury? 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. Its still on sale. Discover businesses, people, places and things in and outside Nigeria. On arrival, he began toimplement the business principles he had so eagerly taken on board in the United States. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. His business empire has interests in construction, real estate,. As a businessman, Chagoury has been a confidant of many African leaders and serves as ambassador of St Lucia, in the Americas. List of marketing cookies: Twitter pixel. His phenomenal influence started during the late Sani Abacha era but it peaked during the Goodluck Jonathan era. 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. in General Legal Studies with specialization in Business law and international Litigation and arbitration from the New York University School of Law. 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. [], 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 [. 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. For years Chagoury had facilitated oil business deals in Nigeria for the French oil company TotalEnergies. Contact 4? Gilbert Chagoury however; elevated it to an art. Founded by Gilbert Chagoury and Ronald Chagoury Jr., The Chagoury Group operates within a variety of areas, including construction, real estate development, hospitality, hotels, telecommunication, information technology services, manufacturing, insurance, international financing, catering, and flour mills, among others. Chagoury GroupGilbert Chagoury3Ronald Chagoury1971 Ronald71 20062009Eko Atlantic I just love the Lakers, he said. Al Anany. 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. Ronald returned to Nigeria after his education. 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. 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. 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. The trail led to bank accounts all over the world some under Gilbert Chagourys control. Chicago Mayor Lightfoot ousted; Vallas, Johnson in runoff, Column: Supreme Court conservatives may want to block student loan forgiveness. The billionaire was then shuttling London, Beirut and Dubai to attend to business issues until 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. Founder of the Chagoury Group, Gilbert Ramez Chagoury was born in Lagos, Nigeria on 8th January 1946. 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. The Lebanese agreed to pay a $600,000 fine and return $66 million to the Nigerian government. Ronald Chagoury prefers not to tell the details of marital status & divorce. Christopher G. Chagoury holds a master degree in Business and Tax Law from Universit Panthon-Assas, Paris II and an LL.M. [], Oil theft in Nigeria's Niger Delta region has become rampant. But even as those talks were underway, other State Department officials were examining accusations that Chagoury had unsavory affiliations, stemming from his activities and friendships in Lebanon. With hisbusiness knowledge fully attuned, he quickly took oversight of the construction and civilengineering development of the Chagoury Group. Business Leaks is a publication of the International Center for Development Reporting (ICDR). Ronald Chagoury Jr. Chairperson. 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. 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. (213) 894-4465. Originally published in Huhuonline, https://huhuonline.com/index.php/home-4/huhuonline-more-news/15009-nigerian-billionaire-indicted-for-us-campaign-finance-violations. 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. Chagoury wooed and ensnared Presidents Umaru YarAdua and Goodluck Jonathan. 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. He said Chagoury last saw Hillary Clinton at a 2006 dinner. 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 Islamic Movement in Nigeria, a radical Shiite organisation that claims millions of followers, is riven by power struggles and bitterly divided over whether to move into mainstream politics. Gilbert Chagoury, a major donor to the Clinton Foundation, was denied entry to the U.S. last year by the State Department. That letter did not explain why Chagoury was on the no-fly list, but 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. In 2010, he was pulled off a private jet in Teterboro, NJ, and questioned for four hours because he was on the Department of Homeland Securitys no-fly list. 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. These cookies allow us to anonymously collect data about traffic on Africa Intelligence. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. Of course not. Dynamic search and list-building capabilities. See All Contacts. 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. You will receive email notifications every time an article on your topic of interest is published on our websites. Election 2016 | Live coverage on Trail Guide | Sign up for the newsletter. He has used some of that money to build political connections. 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. 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. Buttering up Buhari Tinubu and Chagoury have helped each other out many times. 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. 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. 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. He earned the money being a professional Businessperson. Central District of California (Los Angeles) In July this year when Tinubu had to visit Paris for undisclosed reasons, it was Chagoury that helped organized his trip. by the website. Bringing with him his experiences, Laurent continues to push the core values of The Chagoury Group. Ronald Chagoury was born in Nigeria on January 8, 1949. Despite wriggling himself out of those crises, various reasons plausible and implausible have been adduced for his AWOL in Nigerias business and social spheres. If you would like to change your settings or withdraw consent at any time, the link to do so is in our privacy policy accessible from our home page.. 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. Industry watchers say that Tin Can practically belongs to the Chagoury family. 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. Your email address will not be published. Soon after President Clinton named Donald E. McHenry a special envoy to Nigeria in 1995, Gilbert and brother Ronald Chagoury visited McHenry in his office at Georgetown University in Washington. Later, LaHood also made misleading statements to FBI agents investigating Chagoury about the check and its source. Ronald Chagoury Jr. is the Vice Chairman of South Energyx Nigeria Limited. He currently is Chairman of the board of directors of Eko Hotels Limited; Executive Director of ITB Nigeria limited and sits as Director to various companies including Nigerian Eagle Flour Mills Ltd.; Courdeau Nigeria Ltd.; Courdeau Catering Nigeria Ltd. and Eko Development Company Limited. Its source peaked during the late Sani Abacha era but it peaked during the late Abacha! Watchers say that Tin Can practically belongs to the U.S. last year the! A close associate of Hillary and Bill Clinton, Chagoury runs the Chagoury,... Data about traffic on Africa Intelligence era but it peaked during the late Sani Abacha era but it peaked the. 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