The Clinton Foundation and a spokesman for Bill Clinton did not respond to requests for comment. His family conglomerate now controls a host of businesses, including construction companies, manufacturing plants, flour mills and real estate. He is the Vice Chairman of South Energyx Nigeria Limited, which is part of the Chagoury Group, a multinational business conglomerate based in Lagos, Nigeria. Arsan, a physician who worked as an assistant to Chagoury, admitted helping Chagoury reimburse others for contributions to political candidates. During the rule of Gen. Sani Abacha, who seized power in Nigeria in 1993, Chagoury prospered, receiving development deals and oil franchises. 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. 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. Lets take a look at Ronald Chagoury past relationships, ex-girlfriends and previous hookups. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. A friend and spokesman, Mark Corallo, said Chagoury was a generous and peace-loving man unfairly scrutinized because of his association with the Clintons. 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 . In 2009, Band wrote his friends in the department. He has used some of that money to build political connections. 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. 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 Chagoury returned the favour when Tinubus son Seyi had his own wedding. He has donated in excess of $340,000 for the renovations of the Church of Our Lady of Lebanon in Paris, France. $200 million illegally earned by Shell from extensions of oil exploration leases. 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. Its grand cheerleaders boast that upon completion, the new Eko Atlantic would match New Yorks Manhattan. Have a question about Government Services? The billionaire was said to have made the US his initial new abode, while his younger brother, Ronald held forte in Nigeria. (Getty Images) Reporting from Washington Nigerian . An example of data being processed may be a unique identifier stored in a cookie. After a review, Chagoury was refused a visa to enter the US in 2015. On this Wikipedia the language links are at the top of the page across from the article title. Clinton's aide, Doug Band, even invited Chagoury to his wedding. In 2012, Baaklini handed LaHood a $50,000 personal check with the word "loan" written on it. 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. 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. 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. He was educated at the College des Frres Chrtiens in Lebanon, and studied business studies at California State University, Long Beach, US. Get the latest News and updates of issues from Nigeria, Africa and around the World, direct into mailbox. 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. When Chagoury's younger brother Ronald got married in 2007, Tinubu flew to Monaco for the wedding. Ronald is married to Berthe, daughter of Blanche and Eduard Awad, and they have two children. The organization, founded as a way for the Clintons to tap their vast network for charitable works, has tackled some of the steepest challenges in the developing world, including rebuilding Haiti and fighting AIDS in Africa. 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. "Nigeria's Chagoury Group Named In Latest Panama Papers Revelation Okayafrica", https://en.wikipedia.org/w/index.php?title=Ronald_Chagoury&oldid=1120431670, California State University, Long Beach alumni, Pages using infobox person with multiple parents, Creative Commons Attribution-ShareAlike License 3.0, This page was last edited on 7 November 2022, at 00:10. He has used some of that money to build political connections. 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). Ronald Chagoury was born in Nigeria on January 8, 1949. 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 . Chagoury never got a scolding, though. A spokesman for Clintons campaign noted that the State Department has said the process has been managed by career real estate professionals.. His name is on a gallery at the Louvre and a medical school in. Gilbert Chagourys plans for the future include tying up the best of African industry to the resource needs of China, India and Latin America. 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. 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. Ronald Chagourys Net Worth: $1-5 Million. When Buhari won, Tinubu arranged a second meeting where Chagoury met Buhari as president-elect but met a different man who gave him the cold shoulder. Joseph Tanfani previously covered the Justice Department and Homeland Security in the Washington, D.C., bureau. 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. Two months ago, James Entwistle, then the U.S. ambassador to Nigeria, wrote to Washington, asking permission to sign a 99-year lease. Chagoury also contributed $1 million to $5 . [1], Chagoury is married to Berthe, and they have two children. Ronald Chagoury prefers not to tell the details of marital status & divorce. They live in Lagos, Nigeria. Check back often as we will continue to update this page with new relationship details. He said that Chagourys lawyers resolved the issue and that he never asked anyone else for help. Gilbert Chagoury is believed to worth $4.2 billion. For a decade, Aouns party has been part of a political coalition with Hezbollah, the Shiite Muslim group backed by Iran that has seats in Lebanons parliament. Ronald Chagoury Jr. Chairperson. Ronald is married to Berthe, daughter of Blanche and Eduard Awad, and they have two children. Chagoury was born in 1946 in Lagos to Lebanese parents, and as a child attended school in Lebanon. 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. Ronald Chagoury is a Representative of the Chagoury Group and Vice Chairman of Eko Atlantic, built off the shores of Lagos, Nigeria. An Artist's Homing Beacon to Creativity: Connecting with the Universe is The Ultimate Transcendence. He also has a position among the list of Most popular Businessperson. The private jet wasted no time in taking off as soon as it had landed. 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. Follow. Find out more about our subscription offers. Chagoury told ABC News and the Center for Public Integrity at the time that he was miffed because his travel problems made him miss seeing the Lakers in the playoffs. Three ways to create your email notifications: Do not hesitate to create your own notifications according to your interests : better criteria narrows down the results. "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 . 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. The consent submitted will only be used for data processing originating from this website. An In-depth Guide on Web Scraping. Chagoury also contributed $1 million to $5 million to the Clinton Foundation, according to its list of donors. 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 hisbusiness knowledge fully attuned, he quickly took oversight of the construction and civilengineering development 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. Gen. Mythili Raman later said. 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. Welcome to the new world of Nigerian billionaire of Lebanese descent, Gilbert Ramez Chagoury. Contact 4? Discover Africa's Next Growth Phase facebook.com/ronaldchagouryjr This Account is Private Ronald Chagoury keeps his personal and love life private. Calinehas since expanded her role in The Chagoury Group to look over various other companies. 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. 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. Seyi and Ronald Chagouri are close business partners. Let's check, How Rich is Keji Giw, Guus Kouwenhoven estimated Net Worth, Biography, Age, Height, Dating, Relationship Records, Salary, Income, Cars, Lifestyles & many more details have been updated below. Learn More In the News He co-founded the Chagoury Group with his younger brother Ronald Chagoury in 1971. 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. How will society and cities evolve over the coming decades? He further admitted to making illegal conduit contributions causing campaign contributions to be made in the name of another individual. Read My Stories. 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. Get a D&B Hoovers Free Trial. He is abusinessman, diplomat and philanthropist. 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. 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. The terminal handles wheat, maize and malt used for the brewing process. This month, the foundation announced that it would stop accepting donations from foreigners and corporations should Clinton win the presidency. 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. A .gov website belongs to an official government organization in the United States. Ronald's parentsemigrated to Nigeria in the 1940s where they instantly laid down roots and became fully part of Nigerian society and culture. His visa troubles stem at least in part from his involvement in the tangled politics of Lebanon. Abacha turned out to be one of the most notorious kleptocrats in memory, stealing billions in public funds, acting Assistant Atty. Chagoury has also donated to Republicans: He and his brother, along with Eko Atlantic, are listed as sponsors for a 2014 art exhibit at the George W Bush Presidential Center. -how he annexed Tin Can Island Port-how he hosted Tinubu in Paris July-how he purchased diplomatic passport from notorious tax haven. 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. Primary Income source Businessperson (profession). Get started with this writing template. No matter how this group tries to mischaracterize these documents, the fact remains that Hillary Clinton never took action as secretary of State because of donations to the Clinton Foundation, spokesman Josh Schwerin said. Chagoury GroupGilbert Chagoury3Ronald Chagoury1971 Ronald71 20062009Eko Atlantic 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 however; elevated it to an art. Baaklini also agreed to pay a $90,000 fine as part of his agreement and agreed to cooperate with the governments investigation. We assume this is OKIf not, please opt-out! The Chagoury returned the favour when Tinubu's son Seyi had his own wedding. Not amused in Nigeria, all that President Olusegun Obasanjo wanted to do at this time was to arrest Chagoury who cleverly avoided Nigeria like a plague. 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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. 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. Clintons aide, Doug Band, even invited Chagoury to his wedding. Instead, Band, Bill Clintons aide, pushed for new access for Chagoury after Hillary Clinton took over at the State Department. and are now billionaires. Originally published in Huhuonline, https://huhuonline.com/index.php/home-4/huhuonline-more-news/15009-nigerian-billionaire-indicted-for-us-campaign-finance-violations. Bringing with him his experiences, Laurent continues to push the core values of The Chagoury Group. Newly released documents, obtained by the conservative watchdog group . ) or https:// means youve safely connected to the .gov website. He left Nigeria for Lebanon for his university education at College des Freres Chretiens. Contact 2? Corallo did not answer questions about the visa denial, but said Chagoury has been a friend and supporter of America all his life and that any allegation that Mr. Chagoury is involved in any way with providing material support to any terrorist organization, of any stripe, is false, outrageous and defamatory. He said Chagoury has no business interests in Lebanon. 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. 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 Jr. is the Vice Chairman of South Energyx Nigeria Limited. Industry watchers say that Tin Can practically belongs to the Chagoury family. In the 1990s, Chagoury portrayed himself as an Abacha insider as he tried to influence American policy to be friendlier to the junta. Federal prosecutors entered into the deferred prosecution agreement considering, among other factors, Chagourys unique assistance to the U.S. government, his payment of a fine, Chagourys acceptance of responsibility for his actions, and his residence outside the United States. They were not only close to the Abacha and Jonathan families, but also chummy with many other socialites, celebrities and power brokers. It aims to make browsing more fluid and to offer you content and services tailored to your interests. 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. On arrival, he began toimplement the business principles he had so eagerly taken on board in the United States. Gilbert R. Chagoury is an industrialist, advisor, ambassador and philanthropist who is really just a family man at heart. The source said Aoun was facilitating fundraising for Hezbollah. The U.S. put Chagoury in its database used to screen travelers for possible links to terrorism, interagency memos show. This Nigerian business-related biographical article is a stub. He earned the money being a professional Businessperson. Ronald Chagourys height Unknown & weight Not Available right. You can change these settings at any time by going to our Cookie management page. [16] He has also donated US$10,000 to the Beverly Hills 9/11 Memorial Garden in Beverly Hills, California. Was facilitating fundraising for Hezbollah to make browsing More fluid and to offer you content and services tailored to interests. Abacha insider as he tried to influence American policy to be made the... ], Chagoury portrayed himself as an Abacha insider as he tried to American. 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