All Rights Reserved. The private jet wasted no time in taking off as soon as it had landed. 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. 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. 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. Baaklini also agreed to pay a $90,000 fine as part of his agreement and agreed to cooperate with the governments investigation. He is abusinessman, diplomat and philanthropist. Satellite Times trains journalists on Shipping Fraud and allied Maritime Investigations. 2022 Business Leaks. A federal grand jury also indicted Rep. Fortenberry, alleging that the Nebraska GOP congressman concealed information and made false statements to authorities. 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.. He said Chagoury last saw Hillary Clinton at a 2006 dinner. In 2012, Baaklini handed LaHood a $50,000 personal check with the word "loan" written on it. Under 18 USC Section 1001, the penalty for making false statements is a maximum sentence of up to five years in prison. 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. Band declined to comment for this story. -major contractor an offshore company registered in tax haven, British Virgin Islands. Chagoury is married to Berthe, the daughter of Blanche and Eduard Awad, and they have two children. Other clients are the Federal Ministry of Works; Abia State Government, the Nigerian Breweries; Bayelsa State Government and the Lagos State government. []. Ronald Chagoury Jr: First of all, Eko Atlantic was initially built as a defence against coastal erosion for Victoria Island and parts of Lekki. Ronald Chagoury is a Representative of the Chagoury Group and Vice Chairman of Eko Atlantic, built off the shores of Lagos, Nigeria. Joseph Tanfani previously covered the Justice Department and Homeland Security in the Washington, D.C., bureau. Clintons aide, Doug Band, even invited Chagoury to his wedding. 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. During the rule of Gen. Sani Abacha, who seized power in Nigeria in 1993, Chagoury prospered, receiving development deals and oil franchises. Operating under the Chagoury Group an industrial conglomerate founded in 1971 with interests in almost every viable sector in Nigeria. Franklin further instructed that the signed letter was to be "delivered to Ronald Chagoury." The draft letter, also obtained by Fox News, was undated and addressed to Chagoury care of his firm South Energyx Nigeria Limited, a subsidiary of the larger Chagoury Group that is spearheading the Eko Atlantic real estate venture. On 3-count charges one count of scheming to falsify and conceal material facts and two counts of making false and misleading statements to federal investigators for illegal contributions to re-election campaign of Nebraska Republican Congressman, Rep. Jeff Fortenberry. Al Anany. You can modify or delete your notifications or summaries in your account. Bringing with him his experiences, Laurent continues to push the core values of The Chagoury Group. This matter was investigated by the FBI, IRS Criminal Investigation, and Department of Transportations Office of Inspector General. State of the States: Kwara. Dolphin Drilling wins $96 million contract in Nigeria. The agency later wrote to Chagoury to apologize for any inconvenience or unpleasantness.. The secretary of State can grant a waiver, but that is often difficult when the evidence used to block entry is terrorism-related. We need Gilbert Chagoury to speak to the substance guy re Lebanon. 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. A cookie is a text file placed on the hard drive of your terminal (computer, smart phone, tablet, etc.) His website shows him shaking hands and laughing with Pope Francis. 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.) -how he annexed Tin Can Island Port-how he hosted Tinubu in Paris July-how he purchased diplomatic passport from notorious tax haven. Ribadu would with regrets tell a foreign interviewer how Chagoury slipped through his fingers apparently on a tip-off. ciaran.mcevoy@usdoj.gov These cookies are required to ensure the reliability and security and our website. Find out more about our subscription offers. Ronald Chagoury prefers not to tell the details of marital status & divorce. Chagoury never got a scolding, though. 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. Seyi and Ronald Chagouri are close business partners. 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 have four children. $200 million illegally earned by Shell from extensions of oil exploration leases. 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. He left Nigeria for Lebanon for his university education at College des Freres Chretiens. 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. 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. View Ronald Chagoury Jr's profile on LinkedIn, the world's largest professional community. They have four children, Ramez, Gilbert-Antoine, Christopher and Anne-Marie. Both Fortenberry and Chagoury face up to 15 years imprisonment if convicted. Ronald Chagoury Jr. is the Vice Chairman of South Energyx Nigeria Limited. Secure .gov websites use HTTPS Seyi and Ronald Chagouri are close business partners. He has donated in excess of $340,000 for the renovations of the Church of Our Lady of Lebanon in Paris, France. Fearing the worst after the second meeting, he left never to return. 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. 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. As a businessman, Chagoury has been a confidant of many African leaders and serves as ambassador of St Lucia, in the Americas. Chagourys companies were awarded contracts for the construction of the Lekki-Epe road, the Murtala- Mohammed International Airport road and the Eko Atlantic City mega project. Primary Income source Businessperson (profession). 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. 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. For years Chagoury had facilitated oil business deals in Nigeria for the French oil company TotalEnergies. Los Angeles Times. During that time, Chagoury alongside his co-billionaire businessman brother, Ronald were effervescent. Gilbert Chagoury, a major donor to the Clinton Foundation, was denied entry to the U.S. last year by the State Department. Stay on top of your Business Credit File . After a review, Chagoury was refused a visa to enter the U.S. last year. As a noncitizen, he is barred from giving to U.S. 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. 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. 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 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. He co-founded the Chagoury Group with his younger brother Ronald Chagoury in 1971. BUSINESS LEAKS gathered that Gilbert Chagoury began to court Tinubu from his early days as governor of Lagos State. United States Attorneys Office Ronald has 2 jobs listed on their profile. 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. Chagoury has denied ties to Hezbollah. Founder of the Chagoury Group, Gilbert Ramez Chagoury was born in Lagos, Nigeria on 8th January 1946. Abacha turned out to be one of the most notorious kleptocrats in history, stealing billions in public funds. 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. Chagoury wooed and ensnared Presidents Umaru YarAdua and Goodluck Jonathan. Chagoury was born in 1946 in Lagos to Lebanese parents, and as a child attended school in Lebanon. [], 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. But I knew there was a vision for my life that was greater than I could imagine. I consider it a duty to give back. Since the 1990s, Chagoury has cultivated a friendship with the Clinton family, in part by writing big checks, including an estimated $5 million to the Clinton Foundation, according to its list of donors. He was subsequently removed from the list and categorized as a selectee, meaning he can fly but receives extra scrutiny, Homeland Security documents show. 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. Gilbert Chagoury is believed to worth $4.2 billion. What do you know about Ronald Chagoury? Gen. Mythili Raman later said. 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. Despite wriggling himself out of those crises, various reasons plausible and implausible have been adduced for his AWOL in Nigerias business and social spheres. 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. 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 . At the center of allegations against Nebraska Rep. Jeff Fortenberry, who was indicted this week by a federal grand jury, is a Nigerian billionaire of Lebanese descent named Gilbert Chagoury. Ronald Chagoury Jr. was born on January 8th, 1949 in Lagos State, Nigeria, to Lebanese immigrant parents, Ramez and Alice Chagoury. Under Review. 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. Chagoury is alleged to have bankrolled the election campaign of then President Goodluck Jonathan who was defeated by Buhari. 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. Despite controversy and legal action, notably in Kogi State, Dangote generally gets his way, thanks to his wealth and political connections. Your email address will not be published. Why not drop a review and rating for him. The Chagoury owns C&C Construction Company Limited, ITB Construction, South Energyx Nigeria Limited, Hitech Construction, Shoreline Protection, Eko Atlantic City Project which they won without tender and will own for 78 years. A year ago, after his visa application was denied, Chagourys mansion was put on the market, with an asking price of $135 million. At its core, the Chagoury 14 Followers. KANO GOVERNORSHIP: GAWUNA, GRADUALLY GAINING GROUNDS. 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. 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. 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. 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. 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. Nigerian billionaire Gilbert Chagoury, one of Africas richest men, has built a reputation as a giant of global philanthropy. 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 . It has also come under fire for its willingness to accept money from foreign governments with interest in swaying U.S. policy during Clintons time as secretary of State, and the controversial histories of some donors. His parents emigrated from Lebanon to Nigeria in the 1940s. RonaldChagouryJR.org. 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 . In his deferred prosecution agreement signed on March 1, 2021, Baaklini admitted to giving $30,000 in cash provided by Chagoury to an individual at a restaurant in Los Angeles who, along with others, later made campaign contributions to the 2016 campaign of a U.S. congressman. To that endCalinehas launched multiple businesses including: After completing her studies in France, and in addition to running her own businesses,Calinejoined The Chagoury Group in 2010 to oversee the many upgrades and improvements that have continually been added to The Eko Hotel. His name is on a gallery at the Louvre and a medical school in. Most notable among them is the lucrative deepwater Akpo gas field, OML 130. BUSINESS LEAKS gathered that even though Gilbert Chagoury broke the bank for Jonathans campaign, he also gave donations to the APC leading to Tinubu arranging a meeting between Chagoury and Buhari before the election. Chagoury now backs an Aoun rival for the presidency. Your email address will not be published. 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. They are also used to create and log into your user account. Ronald Chagoury. His family conglomerate now controls a host of businesses, including construction companies, manufacturing plants, flour mills and real estate. 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. Ronald Chagoury Jr: First of all, Eko Atlantic was initially built as a defence against coastal erosion for Victoria Island and parts of Lekki. 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. In the 1990s, Chagoury portrayed himself as an Abacha insider as he tried to influence American policy to be more friendly to the regime. Gilbert Chagoury may be ensconced in his luxury home on Rue dlena, a few meters away from the lysePalace, theofficialresidenceof theFrench President, but his shadow looms large in many political and boardroom meetings in Nigeria. The former executive director of the Democratic Party of Orange County has agreed to plead guilty to a felony charge for attempting to defraud one of her political consultancy firms Central District of California Public Information Officer [], 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 [. I never imagined what the future would hold for me, Chagoury once said of his boyhood in Nigeria. Since the 1990s, Chagoury has also cultivated a friendship with the Clinton family in part by writing large checks, including a contribution of at least $1 million to the Clinton Foundation. . Chagoury was born in 1946 in Lagos to Lebanese parents, and as a child attended school in Lebanon. That was the situation until power changed hands in Nigeria in 2015. Lets take a look at Ronald Chagoury past relationships, ex-girlfriends and previous hookups. It aims to make browsing more fluid and to offer you content and services tailored to your interests. 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. Biography, Net Worth, Gossips, Salary, News & Much More. Save my name, email, and website in this browser for the next time I comment. Clinton's aide, Doug Band, even invited Chagoury to his wedding. Calinehas since expanded her role in The Chagoury Group to look over various other companies. Gilbert and brother Ronald Chagoury visited McHenry in his office at Georgetown University in Washington. Gilbert and Ronald Chagoury founded C & C Construction in the late 1970s, which was the forerunner of Hitech and ITB. He is hoping to regain the influence he enjoyed under Sani Abacha, the country's military junta leader in the 1990s. Born in Lagos, Nigeria by immigrant parents in the 1930s, Gilbert hes all-in-all a Nigerian albeit of Lebanese blood and Ronald owned a number of great investments in Nigeria. Chagoury also contributed $1 million to $5 million to the Clinton Foundation, according to its list of donors. 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. The visa decision process is opaque and provides little recourse for those who are denied entry. 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. It cited terrorism-related grounds, a broad category that can apply to anyone believed to have assisted a terrorist group in any way, including providing money. Leaders and serves as ambassador of St Lucia, in the Americas Nigeria on 8th January.... Website in this browser for the presidency you can modify or delete notifications... More fluid and to offer you content and services tailored to your interests the penalty making... The presidency million to the U.S. last year past relationships, ex-girlfriends previous... 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