Election 2016 | Live coverage on Trail Guide | Sign up for the newsletter. 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. Ronald Chagoury Jr: First of all, Eko Atlantic was initially built as a defence against coastal erosion for Victoria Island and parts of Lekki. -major contractor an offshore company registered in tax haven, British Virgin Islands. 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. On this Wikipedia the language links are at the top of the page across from the article title. 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. As a businessman, Mr.. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); From Desmond Mgboh, Kano A Federal High Court sitting in Kano has fixed March 3rd forthe hearing 2019 The Sun Nigeria - Managed by Netsera. 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. 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. 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. She said at a recent briefing that she was unaware of whether Hillary Clinton knew the site was under consideration; it was on a list of possibilities submitted by a real estate firm in 2012, Trudeau said in response to questions from The Times. These cookies allow us to better cater to our clients and users needs. N177 Billion Scam: Fugitive arms dealer Aboubacar Hima floats new company Prininvest Inc. At a time in Nigerias recent history, Chagoury, as a business magnate, was an all-powerful figure. 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 . According to a deferred prosecution agreement with the government, Chagoury accepted responsibility for his role and conduct that resulted in violations of federal election contribution laws between June 2012 and March 2016 and agreed to cooperate with the governments investigation. 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. After studying at the College des Freres Chretiens in Lebanon, Ronald enrolled in business studies at Long Beach University, California. The brothers returned briefly to the spotlight in April 2020 when they significantly boosted Nigerias fight against the spread of the deadly coronavirus pandemic with the donation of N1 billion to Lagos State government. Newly released documents, obtained by the conservative watchdog group . These cookies are required to ensure the reliability and security and our website. During that time, Chagoury alongside his co-billionaire businessman brother, Ronald were effervescent. Ronald Chagoury Jr (@ronaldchagoury) Instagram photos and videos ronaldchagoury Follow 172 posts 17.5K followers 1,045 following Ronald Chagoury Jr Infrastructure Africa City Building @ekoatlantic Shore Protection Green Tech . 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. Arsan agreed to pay $1.7 million in penalties to resolve the tax probe and to cooperate in the governments investigation. Typically, the person is told of the grounds for refusal, but not the details. List of marketing cookies: Twitter pixel. [], 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 is believed to worth $4.2 billion. 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 On arrival, he began toimplement the business principles he had so eagerly taken on board in the United States. In spite of his network of powerful friends, Chagoury has aroused the suspicions of US security officials. Chagoury also contributed $1 million to $5 million to the Clinton Foundation, according to its list of donors. 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. Welcome to the new world of Nigerian billionaire of Lebanese descent, Gilbert Ramez Chagoury. 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. Chagoury now backs an Aoun rival for the presidency. Both men are on the board of the multi-billion Loatsad Promomedia Communications Consultancy. 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. Baaklini also agreed to pay a $90,000 fine as part of his agreement and agreed to cooperate with the governments investigation. See the complete profile on LinkedIn and discover Ronald's connections and jobs at similar companies. Contact 3? []. That was the situation until power changed hands in Nigeria in 2015. Its still on sale. Barely one year after its debut as a business-investigation-based newsroom, BUSINESS LEAKS has been invited by the UK-based financial crime platform Themis to speak INVESTIGATION: How 11 Maritime Surveillance Contracts in Niger Delta were awarded. The consent submitted will only be used for data processing originating from this website. List of user support cookies: LiveChat. Comprehensive company profiles. 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. 312 North Spring Street
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. Abacha turned out to be one of the most notorious kleptocrats in memory, stealing billions in public funds, acting Assistant Atty. 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.) Satellite Times trains journalists on Shipping Fraud and allied Maritime Investigations. With his business knowledge fully attuned, Ronald quickly took oversight of the construction and civil engineering development of the Chagoury Group. 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. Secure .gov websites use HTTPS 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. His family conglomerate now controls a host of businesses, including construction companies, flour mills, manufacturing plants and real estate. He earned the money being a professional Businessperson. Trump is encouraging and amplifying the message of a radical fringe of conservatives, Clinton says. Ronald Chagoury keeps his personal and love life private. With hisbusiness knowledge fully attuned, he quickly took oversight of the construction and civilengineering development of the Chagoury Group. The Lebanese agreed to pay a $600,000 fine and return $66 million to the Nigerian government. Required fields are marked *. Chagoury is married to Berthe, the daughter of Blanche and Eduard Awad, and they have two children. Share sensitive information only on official, secure websites. These cookies allow us to anonymously collect data about traffic on Africa Intelligence. 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. Continue with Recommended Cookies. Ronald Chagoury, almost ten years later, in turn attended the wedding of Tinubu's son, Oluwaseyi (Seyi) Tinubu. 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. 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. In early July, he was there live and in person in Paris, France to join his fellow compatriots and billionaires as guests of French President, Emmanuel Macron. Ronald is married to Berthe, daughter of Blanche and Eduard Awad, and they have two children. even invited Chagoury to his wedding. 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. He co-founded the Chagoury Group with his younger brother Ronald Chagoury in 1971. [], 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. You can modify or delete your notifications or summaries in your account. During the rule of Gen. Sani Abacha, who seized power in Nigeria in 1993, Chagoury prospered, receiving development deals and oil franchises. 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. They have four children. 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.. Chagoury wooed and ensnared Presidents Umaru YarAdua and Goodluck Jonathan. Both men are on the board of the multi-billion Loatsad Promomedia Communications Consultancy. ) or https:// means youve safely connected to the .gov website. After Abachas death in 1998, the Nigerian government hired lawyers to track down the money. Ronald Chagoury Jr. was born on January 8th, 1949 in Lagos State, Nigeria, to Lebanese immigrant parents, Ramez and Alice Chagoury. 14 Followers. The nation's health sector, at the weekend, received a major boost, as Skipper Seil Group in partnership with Eye-Q, unveiled a state-of-the-art facility, known as Skipper Eye-Q Super Specialty . In the 1990s, Chagoury portrayed himself as an Abacha insider as he tried to influence American policy to be more friendly to the regime. RELATED STORIES. 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. . The secretary of State can grant a waiver, but that is often difficult when the evidence used to block entry is terrorism-related. The trail led to bank accounts all over the world some under Gilbert Chagourys control. Not only did he give business advice to General Sani Abacha, Chagoury gave advice too to the then president of Benin Republic, Mathieu Krkou a military ruler turned politician who ruled his country for a total of 29 years. Ronald Chagoury Jr. is the Vice Chairman of South Energyx Nigeria Limited. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. 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. A spokesman for Clintons campaign noted that the State Department has said the process has been managed by career real estate professionals.. In 1969, Gilbert and Rose-Marie married. 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. 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. [1], Chagoury is married to Berthe, and they have two children. 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. 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. Operating under the Chagoury Group an industrial conglomerate founded in 1971 with interests in almost every viable sector in Nigeria; the groups net worth, according to Forbes, is about $4.2 billion. At its core, the Chagoury The billionaire was said to have made the US his initial new abode, while his younger brother, Ronald held forte in Nigeria. Public Information Officer 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. The terminal handles wheat, maize and malt used for the brewing process. When Chagoury's younger brother Ronald got married in 2007, Tinubu flew to Monaco for the wedding. Two months ago, James Entwistle, then the U.S. ambassador to Nigeria, wrote to Washington, asking permission to sign a 99-year lease. Ronald Chagoury Jr. Chairperson. Times tracking poll differs from other surveys. Seyi and Ronald Chagouri are close business partners. 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. THIRD FORCE: THE FARCE AND FIASCO OF THE FIGHT. [], 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. Buttering up Buhari Tinubu and Chagoury have helped each other out many times. Franco-Lebanese businessman Gilbert Chagoury, who lives in Paris, is banking on Bola Tinubu becoming Nigeria's new president after next year's elections. But theyve hit a snag, Student debt is a crisis: Activists rally outside Supreme Court for loan forgiveness, Eric Garcettis stalled nomination to ambassadors post sees slight progress, 19 cafes that make L.A. a world-class coffee destination, Shocking, impossible gas bills push restaurants to the brink of closures, Julie Su, who oversaw California unemployment agency amid fraud wave, nominated U.S. Labor secretary, Scott Adams says he was using hyperbole: America being programmed to see race first, After a man burst in with a gun, a San Francisco synagogue confronts hate, Newsom rescinds Californias COVID-19 state of emergency, marking an end to the pandemic era, New poll shows most California voters fear gun violence, but Democrats and Republicans are divided. Primary Income source Businessperson (profession). Save my name, email, and website in this browser for the next time I comment. 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. 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. Nuhu Ribadu believed that it was powerful businessmen like Chagoury that forced his removal from the EFCC after Obasanjos exit. [16] He has also donated US$10,000 to the Beverly Hills 9/11 Memorial Garden in Beverly Hills, California. Caline Ronald Chagoury is the sole director and shareholder. All rights reserved. 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. He has donated in excess of $340,000 for the renovations of the Church of Our Lady of Lebanon in Paris, France. But no meeting ever happened, according to both Feltman and Chagourys spokesman. An example of data being processed may be a unique identifier stored in a cookie. Christopher G. Chagoury holds a master degree in Business and Tax Law from Universit Panthon-Assas, Paris II and an LL.M. SHEKARAU/KWANKWASO: THE FUTILITY OF THE FRATERNITY. 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. Through her many endeavors, both within The Chagoury Group and out,Calinecontinues her commitment to Nigeria. Upon returning to Nigeria he joined the Chagoury Group and now oversees various companies within the group. He is one of the Richest Businessperson who was born in Nigeria. View Ronald Chagoury Jr's profile on LinkedIn, the world's largest professional community. The two men are also in business together, and are both on the board of the Loatsad Promomedia communications consultancy. According to the Justice Department, on Oct. 21, Joseph Arsan at Chagoury's direction wired $30,000 to Ayoub, indicating on the wire form that the funds were for a "wedding gift." In 2012, Baaklini handed LaHood a $50,000 personal check with the word "loan" written on it. 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. 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. "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 . Ronald Chagoury Jr Eko Atlantic - A New Green & Smart City Set To Become A Financial And Business Center In Lagos, Nigeria Published Oct 9, 2018 + Follow The formula for economic development isn . by the website. Select from premium Ronald Chagoury of the highest quality. 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. Chagoury also contributed $1 million to $5 million to the Clinton Foundation, according to its list of donors. His parents emigrated from Lebanon to Nigeria in the 1940s. Published at Jan 23, 2023 by darshan12 #tutorial. Sign up for real-time alerts and be notified of new editions! It was this commitment which focussed Gilberts development of a business empire, almost entirely based in Africa. To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. 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. 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. They live in Lagos, Nigeria. His website shows him shaking hands and laughing with Pope Francis. "Lagos's population is growing to 25 million," he said. From the port, the grain is transported byFleetwood Transportation, another Chagoury Group company that operates like the Dangote Truck. You can help Wikipedia by expanding it. All of the children studied at the American University in Paris and both Gilbert-Antoine and Christopher graduated from New York universities. Contact 2? 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. Originally published in Huhuonline, https://huhuonline.com/index.php/home-4/huhuonline-more-news/15009-nigerian-billionaire-indicted-for-us-campaign-finance-violations. 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. 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. 3. How will society and cities evolve over the coming decades? 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. 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. Very imp. Huma Abedin, a longtime aide and confidante to Clinton and now vice chairwoman of her presidential campaign, suggested Feltman. Despite wriggling himself out of those crises, various reasons plausible and implausible have been adduced for his AWOL in Nigerias business and social spheres. [17] Personal life [ edit] He has been married since 1969 to Rose Marie Chamchoum. Besides Tinubus rumoured medical trip to Paris, it is believed that Chagouri used the occasion to sell Tinubus candidacy to the French. On Popular Bio, He is one of the successful Businessperson. Have a question about Government Services? The private jet wasted no time in taking off as soon as it had landed. Get the latest News and updates of issues from Nigeria, Africa and around the World, direct into mailbox. From Universit Panthon-Assas, Paris II and an LL.M in 1998, person... The port, the grain is transported byFleetwood Transportation, another Chagoury Group with his younger brother Ronald Chagoury his! Aoun rival for the newsletter contractor an offshore company registered in tax haven, British Virgin Islands Communications., Paris II and an LL.M he has donated in excess of $ 340,000 the! [ edit ] he has also donated us $ 10,000 to the Nigerian government, Chagoury has aroused the of... 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