Secure .gov websites use HTTPS 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. After studying at the College des Freres Chretiens in Lebanon, Ronald enrolled in business studies at Long Beach University, California. Ronald Chagoury. LaHood, a former Republican congressman who served in the first term of the Obama administration, agreed to pay a $40,000 fine to resolve a federal criminal probe into a loan he received from Chagoury. His parents emigrated from Lebanon to Nigeria in the 1940s. Chagoury told ABC News and the Center for Public Integrity at the time that he was miffed because his travel problems made him miss seeing the Lakers in the playoffs. Los Angeles Times. Why the USC/L.A. What do you know about Ronald Chagoury? 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. [], 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. even invited Chagoury to his wedding. 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. by the website. Gilbert Chagoury however; elevated it to an art. In 2010, he was pulled off a private jet in Teterboro, N.J., and questioned for four hours because he was on the Department of Homeland Securitys no-fly list. 2018 Chagoury Group. Band declined to comment for this story. Discover Africa's Next Growth Phase facebook.com/ronaldchagouryjr This Account is Private Calinecontinually 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. Primary Income source Businessperson (profession). in General Legal Studies with specialization in Business law and international Litigation and arbitration from the New York University School of Law. Continue with Recommended Cookies. His website shows him shaking hands and laughing with Pope Francis. The State . Business Leaks is a publication of the International Center for Development Reporting (ICDR). On arrival, he began toimplement the business principles he had so eagerly taken on board in the United States. (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. He is abusinessman, diplomat and philanthropist. 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 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. His family conglomerate now controls a host of businesses, including construction companies, flour mills, manufacturing plants and real estate. (Getty Images) Reporting from Washington Nigerian . 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. Both men are on the board of the multi-billion Loatsad Promomedia Communications Consultancy. From the port, the grain is transported byFleetwood Transportation, another Chagoury Group company that operates like the Dangote Truck. The Chagoury brothers own the prestigious Eko Hotel & Suites, HITECH Construction Company and ITB Construction Ltd. 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. At a time in Nigerias recent history, Chagoury, as a business magnate, was an all-powerful figure. Christopher G. Chagoury holds a master degree in Business and Tax Law from Universit Panthon-Assas, Paris II and an LL.M. Ronald Chagoury Jr. is the Vice Chairman of South Energyx Nigeria Limited, which is part of the Chagoury Group, a multinational business conglomerate based in Lagos, Nigeria. 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. Los Angeles, California 90012. Manage Settings 3. Get the latest News and updates of issues from Nigeria, Africa and around the World, direct into mailbox. Sign up for real-time alerts and be notified of new editions! With his business knowledge fully attuned, Ronald quickly took oversight of the construction and civil engineering development of the Chagoury Group. For years Chagoury had facilitated oil business deals in Nigeria for the French oil company TotalEnergies. He aims high, targeting resource-rich or vulnerable third-world countries, and then finds a way of attaching a puppet string to the neck of that countrys president. Arsans deferred prosecution agreement, which took effect in November 2020, also resolves a criminal investigation into his alleged tax violations in the years 2012 to 2016 stemming from his failure to report money he held in foreign bank accounts. 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. Chagoury was born in 1946 in Lagos to Lebanese parents, and as a child attended school in Lebanon. Ronald Chagoury Jr. is the Vice Chairman of South Energyx Nigeria Limited. 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 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. 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. The terminal handles wheat, maize and malt used for the brewing process. 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. 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). These cookies allow us to anonymously collect data about traffic on Africa Intelligence. Who are President Bidens Cabinet members? Through her many endeavors, both within The Chagoury Group and out,Calinecontinues her commitment to Nigeria. 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. Chagoury never got a scolding, though. He has ranked on the list of those famous people who were born on January 8, 1949. Caline Ronald Chagoury is the sole director and shareholder. Nigerian billionaire Gilbert Chagoury, one of Africa's richest men, has built a reputation as a giant of global philanthropy. Follow. The Chagoury returned the favour when Tinubu's son Seyi had his own wedding. Co-founders, in 1971, of the Chagoury Group, brothers Gilbert and Roland Chagoury are, at the age of 70, the head of a very diversified conglomerate (construction, real estate, milling, bottling, insurance, hotels, telecoms, etc.) 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. Chagoury, a foreign national prohibited by federal law from contributing to any U.S. elections, admitted he intended these funds to be used to make contributions to these candidates. 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. 14 Followers. After studying at the College des Freres Chretiens in Lebanon, Ronald enrolled in business studies at Long Beach University, California. She did not answer questions about whether the Clintons recommended Eko Atlantic. "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 . Abacha turned out to be one of the most notorious kleptocrats in memory, stealing billions in public funds, acting Assistant Atty. Chagoury is alleged to have bankrolled the election campaign of then President Goodluck Jonathan who was defeated by Buhari. Founder of the Chagoury Group, Gilbert Ramez Chagoury was born in Lagos, Nigeria on 8th January 1946. An official website of the United States government. Chagoury is married to Berthe, the daughter of Blanche and Eduard Awad, and they have two children. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. 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. 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. Chicago Mayor Lightfoot ousted; Vallas, Johnson in runoff, Column: Supreme Court conservatives may want to block student loan forgiveness. As a noncitizen, Chagoury is barred from donating to US political campaigns, but in 1996, he gave $460,000 to a voter registration group steered by Bill Clintons allies and was rewarded with an invitation to a White House dinner. All rights reserved. View Ronald Chagoury Jr's profile on LinkedIn, the world's largest professional community. 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. The couple has four children, Ramez, Gilbert-Antoine, Christopher and Anne-Marie. Gen. Mythili Raman later said. I just love the Lakers, he said. Buttering up Buhari Tinubu and Chagoury have helped each other out many times. Public Information Officer He sold shoes and cars in Nigeria, according to a biography on his website, before marrying the daughter of a prominent Nigerian businessman. (213) 894-4465. 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. Valuable research and technology reports. 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.. As a businessman, Chagoury has been a confidant of many African leaders and serves as ambassador of St Lucia, in the Americas. Ronald Chagoury was born on January 8, 1949 in Lagos, Nigeria to Lebanese immigrant parents - Mr Ramez and Mrs Alice Chagoury. He is married to Rose-Marie Chamchoum, also a Lebanese with links to Niger Republic. 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. The trail led to bank accounts all over the world some under Gilbert Chagourys control. Clintons aide, Doug Band, even invited Chagoury to his wedding. It was this commitment which focussed Gilberts development of a business empire, almost entirely based in Africa. Primary Income source Businessperson (profession). He was educated at the College des Frres Chrtiens in Lebanon, and studied business studies at California State University, Long Beach, US. 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. Nigerian billionaire Gilbert Chagoury, one of Africas richest men, has built a reputation as a giant of global philanthropy. 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. $200 million illegally earned by Shell from extensions of oil exploration leases. 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. Lets take a look at Ronald Chagoury past relationships, ex-girlfriends and previous hookups. 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. He was subsequently removed from the list and categorized as a selectee, meaning he can fly but receives extra scrutiny, Homeland Security documents show. Get a D&B Hoovers Free Trial. Under Review. 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. 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. 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. 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 high-ranking . He was admitted to the New York bar in 2006 and practiced law in the United States for 2 years. 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. Chagoury also contributed $1 million to $5 . Prior to this role, she was Deputy Managing Director at AIM Group, a multi-disciplinary group providing services in Architecture and Engineering . 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. His website shows him shaking hands and laughing with Pope Francis. Gilbert Chagoury is believed to worth $4.2 billion. 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. I never imagined what the future would hold for me, Chagoury once said of his boyhood in Nigeria. 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 . 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 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. 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. 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. 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. 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 is the Vice Chairman of South Energyx Nigeria Limited, which is part of the Chagoury Group, a multinational business conglomerate based in Lagos, Nigeria. 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. The family has an estimated wealth of $4.2 billion. 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. Ronald Chagoury. Chagoury believes it was unfair for government officials to disclose the episode and to suggest that he was a potential threat, Corallo said. Krkous successor Boni Yayi in 2006 told Gilbert Chagoury to also advice him. For Ronald, sustainability. Learn More In the News Corallo did not answer questions about the visa denial, but said Chagoury has been a friend and supporter of America all his life and that any allegation that Mr. Chagoury is involved in any way with providing material support to any terrorist organization, of any stripe, is false, outrageous and defamatory. He said Chagoury has no business interests in Lebanon. Ribadu described Chagoury as the lynchpin in the corruption that smeared the Abachas regime. To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. 2022 Business Leaks. 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. Your email address will not be published. Contact 4? After Clinton left the State Department, Chagoury again found himself under suspicion by U.S. security officials. []. 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 is one of the Richest Businessperson who was born in Nigeria. 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. Ronald Chagoury current age 70 years old. Chagoury has denied ties to Hezbollah. Chagoury wooed and ensnared Presidents Umaru YarAdua and Goodluck Jonathan. Ronald Chagoury was born in Nigeria on January 8, 1949. A federal grand jury also indicted Rep. Fortenberry, alleging that the Nebraska GOP congressman concealed information and made false statements to authorities. They tried every key on the piano.. De Chadarev said Aoun categorically denied any arrangement where he shared money with Hezbollah or passed funds from Chagoury: No, no, no. Baaklini also agreed to pay a $90,000 fine as part of his agreement and agreed to cooperate with the governments investigation. A pioneer on the web since 1996, Africa Intelligence is the leading news site on Africa for professionals. 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. 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. Bringing with him his experiences, Laurent continues to push the core values of The Chagoury Group. On March 31, billionaire Gilbert Chagoury stood atop the plot of land he'd dredged from the sea around Lagos, beaming in the sweltering heat alongside U.S. Consul-General to Nigeria Claire . His family conglomerate now controls a host of businesses, ronald chagoury wedding construction companies, flour mills, plants! Lynchpin in the United States bringing with him his experiences, Laurent continues to the..., one of the multi-billion Loatsad Promomedia Communications Consultancy kleptocrats in memory, stealing in! For the French oil company TotalEnergies buttering up Buhari Tinubu and Chagoury have helped other. And agreed to pay a $ 90,000 fine as part of his agreement and agreed to pay a $ fine! The Vice Chairman of South Energyx Nigeria Limited as a giant of global philanthropy pioneer on the board the. His experiences, Laurent continues to push the core values of the richest Businessperson was. 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