Lets take a look at Ronald Chagoury past relationships, ex-girlfriends and previous hookups. Newly released documents, obtained by the conservative watchdog group . (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. Chagoury is a prominent example of the nexus between Hillary Clintons State Department and the familys Clinton Foundation, which has come under renewed scrutiny during her presidential run. 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. Official websites use .gov 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. 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). Clintons aide, Doug Band, even invited Chagoury to his wedding. But no meeting ever happened, according to both Feltman and Chagourys spokesman. 26,665 likes. 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. 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. To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. 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 ties between Chagoury and Aoun ended years ago in a dispute over oil franchises, said Michel de Chadarev, an official with Aouns party. He is one of the Richest Businessperson who was born in Nigeria. A pioneer on the web since 1996, Africa Intelligence is the leading news site on Africa for professionals. In July this year, Chagoury was in Paris, France to join his fellow billionaires as guests of French President, Emmanuel Macron. 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You will receive email notifications every time an article on your topic of interest is published on our websites. Its still on sale. Ronald Chagoury is 1 of the famous people in our database with the age of 70 years old. His website shows him shaking hands and laughing with Pope Francis. Comprehensive company profiles. 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. A federal grand jury also indicted Rep. Fortenberry, alleging that the Nebraska GOP congressman concealed information and made false statements to authorities. Published at Jan 23, 2023 by darshan12 #tutorial. Lock 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 The terminal handles wheat, maize and malt used for the brewing process. 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. It was this commitment which focussed Gilberts development of a business empire, almost entirely based in Africa. He further admitted to making illegal conduit contributions causing campaign contributions to be made in the name of another individual. Share sensitive information only on official, secure websites. 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. Earlier in 2010, the multi-billionaire was pulled off his private jet in New Jersey, USA and detained for several hours after FBI agents discovered his name on a recently updated no-fly list. 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. He is ranked on the list of 2225 popular Businessperson. Ronald Chagoury prefers not to tell the details of marital status & divorce. With a legion of political and business stooges, cronies and proxies working for him, he is able to conduct his affairs largely out of public glare while making several dress rehearsals to once again get his grip on the Nigerian presidency. Slack All Over Again. An example of data being processed may be a unique identifier stored in a cookie. 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. Founder of the Chagoury Group, Ronald Chagoury was born in Nigeria on 8th January 1949. In the 1990s, Chagoury portrayed himself as an Abacha insider as he tried to influence American policy to be friendlier to the junta. Barely one year after its debut as a business-investigation-based -HLSI dogged by $20 million illegal transfer scandal Chagoury is married to Berthe, the daughter of Blanche and Eduard Awad, and they have two children. Public Information Officer He was educated at the College des Frres Chrtiens in Lebanon, and studied business studies at California State University, Long Beach, US. 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. Ronald Chagoury estimated Net Worth, Salary, Income, Cars, Lifestyles & many more details have been updated below. THE AFTERMATH OF ARRESTING AND CALLING AN ACCOUNTANT TO ACCOUNT., Foreign vessels fly Nigerian flag, corner 10-billion-dollar maritime contracts under false pretexts. 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. Times tracking poll differs from other surveys. -how he annexed Tin Can Island Port-how he hosted Tinubu in Paris July-how he purchased diplomatic passport from notorious tax haven. 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. In 2009, Band wrote his friends in the department. In 2012, Baaklini handed LaHood a $50,000 personal check with the word "loan" written on it. Sign up for real-time alerts and be notified of new editions! A friend and spokesman, Mark Corallo, said Chagoury was a generous and peace-loving man unfairly scrutinized because of his association with the Clintons. "If 2 percent can afford it, or 5 percent, that will be . All Rights Reserved. Its grand cheerleaders boast that upon completion, the new Eko Atlantic would match New Yorks Manhattan. Ronald Chagoury, almost ten years later, in turn attended the wedding of Tinubu's son, Oluwaseyi (Seyi) Tinubu. 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.. 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. They tried every key on the piano.. Dolphin Drilling wins $96 million contract in Nigeria. 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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. Through their ownership of the Chagoury Group, Gilbert Chagoury and family have an estimated wealth of $4.2 . Christopher G. Chagoury holds a master degree in Business and Tax Law from Universit Panthon-Assas, Paris II and an LL.M. All rights reserved. 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 . The groups net worth, according to Forbes, is about $4.2 billion. 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. 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. All of the children studied at the American University in Paris and both Gilbert-Antoine and Christopher graduated from New York universities. 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. Chagoury also contributed $1 million to $5 million to the Clinton Foundation, according to its list of donors. (213) 894-4465. 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. 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. 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. He is the owner of the giant Eko Hotel & Suites in Lagos and the groundbreaking Eko Atlantic City. 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 are also used to create and log into your user account. Chagoury believes it was unfair for government officials to disclose the episode and to suggest that he was a potential threat, Corallo said. Save my name, email, and website in this browser for the next time I comment. His name is on a gallery at the Louvre and a medical school in. Dynamic search and list-building capabilities. The Chagoury returned the favour when Tinubus son Seyi had his own wedding. Global Upfront Newspapers, published by AB Publications Ltd, is an independent newspaper with a mandate to produce daily up to date news reports, features, opinions and other special publications that will be useful and trusted by the reading public. State of the States: Kwara. 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. He is married to Rose-Marie Chamchoum, also a Lebanese with links to Niger Republic. This month, the foundation announced that it would stop accepting donations from foreigners and corporations should Clinton win the presidency. 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. He sold shoes and cars in Nigeria, according to a biography on his website, before marrying the daughter of a prominent Nigerian businessman. 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. For Ronald, sustainability. 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. Ronald Chagoury Jr. was born onJanuary 8th, 1949in Lagos State, Nigeria, to Lebanese immigrant parents,Ramez and Alice Chagoury. 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. He has donated in excess of $340,000 for the renovations of the Church of Our Lady of Lebanon in Paris, France. Let's check, How Rich is G, All You Need To Know About Tamara Hurwitz. Despite controversy and legal action, notably in Kogi State, Dangote generally gets his way, thanks to his wealth and political connections. View Ronald Chagoury Jr's profile on LinkedIn, the world's largest professional community. She did not answer questions about whether the Clintons recommended Eko Atlantic. 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 . A cookie is a text file placed on the hard drive of your terminal (computer, smart phone, tablet, etc.) He co-founded the Chagoury Group with his younger brother Ronald Chagoury in 1971. Ronald has 2 jobs listed on their profile. 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. Ronald Chagoury Jr. Chairperson. On Popular Bio, He is one of the successful Businessperson. Writing reviews may help others know more about this person. Krkous successor Boni Yayi in 2006 told Gilbert Chagoury to also advice him. Ronald Chagoury current age 70 years old. Chagoury has also donated to Republicans. 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.. 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. 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. 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. They have four children, Ramez, Gilbert-Antoine, Christopher and Anne-Marie. 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 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. She is the daughter of Ronald Chagoury and niece of Gilbert Chagoury, a pair of powerful Nigerian-born Lebanese businessmen. The idea behind it was how we could reclaim all the . Chagoury is alleged to have bankrolled the election campaign of then President Goodluck Jonathan who was defeated by Buhari. He said Chagoury last saw Hillary Clinton at a 2006 dinner. After Abachas death in 1998, the Nigerian government hired lawyers to track down the money. Chagoury, who denied knowing the funds were stolen, paid a fine of 1 million Swiss francs, (about $600,000), and gave back $65 million to Nigeria; to get his Swiss conviction expunged. 2018 Chagoury Group. See All Contacts. Valuable research and technology reports. When Chagoury's younger brother Ronald got married in 2007, Tinubu flew to Monaco for the wedding. I never imagined what the future would hold for me, Chagoury once said of his boyhood in Nigeria. The private jet wasted no time in taking off as soon as it had landed. 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. Primary Income source Businessperson (profession). RonaldChagouryJR.org. BUSINESS LEAKS gathered that Gilbert Chagoury began to court Tinubu from his early days as governor of Lagos State. "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 . 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. Between him and his younger brother Ronald Chagoury, is the conglomerate, the Chagoury Group which owns close to a hundred businesses spanning construction, hospitality, energy, healthcare, industry, telecommunications, real estate and entertainment. They were not only close to the Abacha and Jonathan families, but also chummy with many other socialites, celebrities and power brokers. Chagoury has denied ties to Hezbollah. Operating under the Chagoury Group an industrial conglomerate founded in 1971 with interests in almost every viable sector in Nigeria. 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. Ronald Chagourys height Unknown & weight Not Available right. Full body measurements, dress & shoe size will be updated soon. 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, which is part of the Chagoury Group, a multinational business conglomerate based in Lagos, Nigeria. 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. This website uses Cookies to improve User experience. The trail led to bank accounts all over the world; some under Gilbert Chagourys control. Central District of California (Los Angeles) 3. In spite of his network of powerful friends, Chagoury has aroused the suspicions of U.S. security officials. 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. Chagoury wanted only to pass along insights on Lebanese politics, Corallo said, adding that nothing ever came of it and that Chagoury never talked to anyone at the State Department. 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. 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. This service is completely free of charge. In 1969, Gilbert and Rose-Marie married. The Clinton Foundation and a spokesman for Bill Clinton did not respond to requests for comment. []. 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. They have four children. Joseph Tanfani previously covered the Justice Department and Homeland Security in the Washington, D.C., bureau. Who are President Bidens Cabinet members? The visa decision process is opaque and provides little recourse for those who are denied entry. Chagourys plans for the future include tying up the best of African industry to the resource needs of China, India and Latin America. Dating is to describe a stage in a persons life when he or she is actively pursuing romantic relationships with different people. You can change these settings at any time by going to our Cookie management page. Its increasingly unpopular leader Ibrahim el-Zakzaky has lost support from Iran and is battling to keep his job. Prior to this role, she was Deputy Managing Director at AIM Group, a multi-disciplinary group providing services in Architecture and Engineering . The Chagoury Group of companies is headquartered in West Africa and its portfolio of activities include construction and property development, flour Mills, water bottling and purification, glass manufacturing, insurance, hotels, furniture manufacturing, telecommunications, IT, catering and international financing. 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. The Lebanese agreed to pay a $600,000 fine and return $66 million to the Nigerian government. 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. The consent submitted will only be used for data processing originating from this website. Required fields are marked *. Franco-Lebanese businessman Gilbert Chagoury, who lives in Paris, is banking on Bola Tinubu becoming Nigeria's new president after next year's elections. We and our partners use cookies to Store and/or access information on a device. Ronald and the team are currently focused on the development of Eko Atlantic, a project for which Ronald Chagoury Jr. is Vice Chairman. 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. Holds a master degree in business and tax Law from Universit Panthon-Assas, Paris II and an LL.M,.... Time by going to our cookie management page Chagourys plans for the next time I.. From Universit Panthon-Assas, Paris II and an LL.M Chagoury prefers not to tell the details of status. 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