In the 1990s, Chagoury portrayed himself as an Abacha insider as he tried to influence American policy to be more friendly to the regime. A friend and spokesman, Mark Corallo, said Chagoury was a generous and peace-loving man unfairly scrutinized because of his association with the Clintons. . 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. 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. 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. 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. 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. Get the latest News and updates of issues from Nigeria, Africa and around the World, direct into mailbox. 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.. (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. Ronald Chagourys Net Worth: $1-5 Million. He is the owner of the giant Eko Hotel & Suites in Lagos and the groundbreaking Eko Atlantic City. Contact 3? 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. 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. LaHood, who at the time was suffering financial difficulties, admitted that in 2012 he accepted a $50,000 personal check from Baaklini with the word Loan written in the checks memo portion and understood at the time that the money came from Chagoury. The Lebanese agreed to pay a $600,000 fine and return $66 million to the Nigerian government. 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. After completing undergraduate and graduate studies in France, Ronald returned to Nigeria in 2007 to join The Chagoury Group as an Executive Member. The Clinton Foundation and a spokesman for Bill Clinton did not respond to requests for comment. Despite controversy and legal action, notably in Kogi State, Dangote generally gets his way, thanks to his wealth and political connections. 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 . 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.) 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. 3. Writing reviews may help others know more about this person. Chagoury also contributed $1 million to $5 million to the Clinton Foundation, according to its list of donors. Secure .gov websites use HTTPS In 2012, Baaklini handed LaHood a $50,000 personal check with the word "loan" written on it. They are also behind the over $6 billion Eko Atlantic project, which is an entirely reclaimed coastal city built in the upmarket Victoria Island area of Lagos and reserved exclusively for the high net worth individuals and corporate entities including some embassies. Contact 4? Ribadu described Chagoury as the lynchpin in the corruption that smeared the Abachas regime. In spite of his network of powerful friends, Chagoury has aroused the suspicions of U.S. security officials. For his service to the President, Krkou awarded Chagoury with a national honour the Ordre National du Benin with the rank of Commander. They have four children, Ramez, Gilbert-Antoine, Christopher and Anne-Marie. 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. In spite of his network of powerful friends, Chagoury has aroused the suspicions of US security officials. Nigerian billionaire Gilbert Chagoury, one of Africas richest men, has built a reputation as a giant of global philanthropy. 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. 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 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. Gilbert R. Chagoury is an industrialist, advisor, ambassador and philanthropist who is really just a family man at heart. 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. He left in 2018. Get a D&B Hoovers Free Trial. When Chagoury's younger brother Ronald got married in 2007, Tinubu flew to Monaco for the wedding. Your email address will not be published. Though the Lebanese billionaire went to live far away from Nigeria, he was never really far away from his corporate centre of gravity. 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. 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. He was educated at the College des Frres Chrtiens in Lebanon, and studied business studies at California State University, Long Beach, US. 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. 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.. They live in Lagos, Nigeria. Upon returning to Nigeria he joined the Chagoury Group and now oversees various companies within the group. He returned to hibernation for backing the wrong horse but recently began to stage a comeback hosting in Paris last July, the presidential candidate of the All Progressive Congress (APC), Bola Ahmed Tinubu. On Popular Bio, He is one of the successful Businessperson. He was admitted to the New York bar in 2006 and practiced law in the United States for 2 years. Chagoury also has given 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. Stay on top of your Business Credit File . He sold shoes and cars in Nigeria, according to a biography on his website, before marrying the daughter of a prominent Nigerian businessman. List of marketing cookies: Twitter pixel. 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. 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 agency later wrote to Chagoury to apologize for any inconvenience or unpleasantness.. On this Wikipedia the language links are at the top of the page across from the article title. Chagoury has also donated to Republicans. 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. 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. [citation needed] 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. 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. [1], Chagoury's name has appeared in the Panama Papers.[2]. 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 . 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 . Chagoury entered into the agreement on October 19, 2019, and he paid the fine in December 2019. His family conglomerate now controls a host of businesses, including construction companies, manufacturing plants, flour mills and real estate. Despite wriggling himself out of those crises, various reasons plausible and implausible have been adduced for his AWOL in Nigerias business and social spheres. The trail led to bank accounts all over the world some under Gilbert Chagourys control. Bringing with him his experiences, Laurent continues to push the core values of The Chagoury Group. Dynamic search and list-building capabilities. Ronald Chagoury keeps his personal and love life private. The private jet wasted no time in taking off as soon as it had landed. List of user support cookies: LiveChat. 312 North Spring Street 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. 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. They are also used to create and log into your user account. 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. How will we, as humans, adapt to a very fast changing world?. Nigerian billionaire Gilbert Chagoury, one of Africa's richest men, has built a reputation as a giant of global philanthropy. All of the children studied at the American University in Paris and both Gilbert-Antoine and Christopher graduated from New York universities. Election 2016 | Live coverage on Trail Guide | Sign up for the newsletter. Besides Tinubus rumoured medical trip to Paris, it is believed that Chagouri used the occasion to sell Tinubus candidacy to the French. 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. Los Angeles, California 90012. But with the coming to power of President Muhammadu Buhari, coupled with his mention in the then email scandal involving former United States first lady and Secretary Hillary Clinton, among other issues in the US, Chagoury mellowed for some time before he finally left Nigeria. We would like to show you a description here but the site won't allow us. Why not drop a review and rating for him. Continue with Recommended Cookies. Chagoury GroupGilbert Chagoury3Ronald Chagoury1971 Ronald71 20062009Eko Atlantic The Chagoury brothers own the prestigious Eko Hotel & Suites, HITECH Construction Company and ITB Construction Limited. THE AFTERMATH OF ARRESTING AND CALLING AN ACCOUNTANT TO ACCOUNT., Foreign vessels fly Nigerian flag, corner 10-billion-dollar maritime contracts under false pretexts. With hisbusiness knowledge fully attuned, he quickly took oversight of the construction and civilengineering development of the Chagoury Group. He further admitted to making illegal conduit contributions causing campaign contributions to be made in the name of another individual. 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After Abachas death in 1998, the Nigerian government hired lawyers to track down the money. Ronald is married to Berthe, daughter of Blanche and Eduard Awad, and they have two children. 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.. These cookies are required to ensure the reliability and security and our website. Industry watchers say that Tin Can practically belongs to the Chagoury family. [16] He has also donated US$10,000 to the Beverly Hills 9/11 Memorial Garden in Beverly Hills, California. Chagoury has denied ties to Hezbollah. Seyi and Ronald Chagouri are close business partners. Nigerian businessman Ronald Chagoury is the latest African name to show up in the Panama Papers. 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. His website shows him shaking hands and laughing with Pope Francis. Los Angeles Times. It was this commitment which focussed Gilberts development of a business empire, almost entirely based in Africa. Business Leaks is a publication of the International Center for Development Reporting (ICDR). They are also behind the over $6 billion Eko Atlantic project, which is an entirely reclaimed coastal city built also in the upmarket Victoria Island area of Lagos and is reserved exclusively for the high net worth individuals and corporate entities including some embassies. The Chagoury brothers own the prestigious Eko Hotel & Suites, HITECH Construction Company and ITB Construction Ltd. 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. During that time, Chagoury alongside his co-billionaire businessman brother, Ronald were effervescent. 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. Designed by FixIT Services. His family conglomerate now controls a host of businesses, including construction companies, flour mills, manufacturing plants and real estate. 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. Very imp. Huma Abedin, a longtime aide and confidante to Clinton and now vice chairwoman of her presidential campaign, suggested Feltman. His name is on a gallery at the Louvre and a medical school in. Its still for sale. and are now billionaires. De Chadarev said Aoun categorically denied any arrangement where he shared money with Hezbollah or passed funds from Chagoury: No, no, no. The visa decision process is opaque and provides little recourse for those who are denied entry. Ronald Chagoury, almost ten years later, in turn attended the wedding of Tinubu's son, Oluwaseyi (Seyi) Tinubu. A federal grand jury also indicted Rep. Fortenberry, alleging that the Nebraska GOP congressman concealed information and made false statements to authorities. He has used some of that money to build political connections. Why the USC/L.A. He almost made it completely out of hibernation under Jonathan but ran into troubled waters again by funding Jonathans re-election campaigns in 2014 against the winner President Muhammadu Buhari. Ronald is married to Berthe, daughter of Blanche and Eduard Awad, and they have two children. After Abachas death in 1998, the Nigerian government hired lawyers to track down the money. 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? 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 is hoping to regain the influence he enjoyed under Sani Abacha, the country's military junta leader in the 1990s. 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 . Trumps immigration pivot: Will he be the latest Republican to alienate the base? The Chagoury returned the favour when Tinubu's son Seyi had his own wedding. We need Gilbert Chagoury to speak to the substance guy re Lebanon. (Getty Images) Reporting from Washington Nigerian . She is the daughter of Ronald Chagoury and niece of Gilbert Chagoury, a pair of powerful Nigerian-born Lebanese businessmen. 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. The State . She did not answer questions about whether the Clintons recommended Eko Atlantic. A national honour the Ordre national du Benin with the rank of Commander Chagoury family to., thanks to his wealth and political connections the lynchpin in the name another. All of the giant Eko Hotel & Suites, HITECH construction Company and construction... Groundbreaking Eko Atlantic City a spokesman for Bill Clinton did not respond requests. Junta leader in the Panama Papers. [ 2 ] in Africa and updates of issues from,. These cookies are required to ensure the reliability and security and our website, Laurent continues to the! S younger brother Ronald got married in 2007 to join the Chagoury the! 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