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. View Ronald Chagoury Jr's profile on LinkedIn, the world's largest professional community. 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 is the Vice Chairman of South Energyx Nigeria Limited, which is part of the Chagoury Group, a multinational business conglomerate based in Lagos, Nigeria. Founder of the Chagoury Group, Gilbert Ramez Chagoury was born in Lagos, Nigeria on 8th January 1946. See All Contacts. Its still on sale. Gen. Mythili Raman later said. 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. List of user support cookies: LiveChat. 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. These cookies are required to ensure the reliability and security and our website. Chagoury also contributed $1 million to $5 million to the Clinton Foundation, according to its list of donors. Upon returning to Nigeria he joined the Chagoury Group and now oversees various companies within the group. Ronald Chagoury (born 8 January 1949) is a Nigerian businessman, the co-founder (with his billionaire brother Gilbert Chagoury), and CEO of the Chagoury Group. An example of data being processed may be a unique identifier stored in a cookie. Los Angeles, California 90012. Ronald Chagoury. Despite controversy and legal action, notably in Kogi State, Dangote generally gets his way, thanks to his wealth and political connections. Continue with Recommended Cookies. 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. He is hoping to regain the influence he enjoyed under Sani Abacha, the country's military junta leader in the 1990s. 14 Followers. Buttering up Buhari Tinubu and Chagoury have helped each other out many times. 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. [1], Chagoury's name has appeared in the Panama Papers.[2]. Your email address will not be published. THE AFTERMATH OF ARRESTING AND CALLING AN ACCOUNTANT TO ACCOUNT., Foreign vessels fly Nigerian flag, corner 10-billion-dollar maritime contracts under false pretexts. Biography, Net Worth, Gossips, Salary, News & Much More. ciaran.mcevoy@usdoj.gov . Ronald Chagoury Jr. Chairperson. Gilbert Chagoury however; elevated it to an art. 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. Other clients are the Federal Ministry of Works; Abia State Government, the Nigerian Breweries; Bayelsa State Government and the Lagos State government. Full body measurements, dress & shoe size will be updated soon. Arsan agreed to pay $1.7 million in penalties to resolve the tax probe and to cooperate in the governments investigation. 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. The Lebanese also exported his service to yet another African country; this time Chad and its President Idriss Deby who in 2005 bestowed on the businessman a national honour the Ordre National du Tchad with the rank of Commander. 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. After a review, Chagoury was refused a visa to enter the U.S. last year. Instead, Band, Bill Clintons aide, pushed for new access for Chagoury after Hillary Clinton took over at the State Department. Arsan, a physician who worked as an assistant to Chagoury, admitted helping Chagoury reimburse others for contributions to political candidates. Typically, the person is told of the grounds for refusal, but not the details. 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. Get in touch with us via. His website shows him shaking hands and laughing with Pope Francis. As a businessman, Chagoury has been a confidant of many African leaders and serves as ambassador of St Lucia, in the Americas. THIRD FORCE: THE FARCE AND FIASCO OF THE FIGHT. He earned the money being a professional Businessperson. I never imagined what the future would hold for me, Chagoury once said of his boyhood in Nigeria. 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. Accept Read More, Nigeria: 830 persons kidnapped, 69 terror bandits killed in Kaduna State within 3 months, Black Americans undercounted in U.S. 2020 Census, two new studies show, Worries Over Future Of The Internet As ITU Plenipotentiary Holds, What pandemic? The Chagoury Groups Tin Can Island Grain Receiving Facility and associated Storage Silos is one of the principal gateways for commodities arriving in Nigeria and services wheat deliveries to bothIdeal Flour Millsin Kaduna andNigerian Eagle Flour Millsin Ibadan. 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. 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. Lets take a look at Ronald Chagoury past relationships, ex-girlfriends and previous hookups. Ronald Chagourys Net Worth: $1-5 Million. He was admitted to the New York bar in 2006 and practiced law in the United States for 2 years. I never imagined what the future would hold for me, Chagoury once said of his boyhood in Nigeria. Valuable research and technology reports. 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. 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 . Last summer, when Chagoury planned a trip to Los Angeles, he applied at the U.S. embassy in Paris for a visitors visa and was refused, according to interviews and government documents. 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 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. The billionaire was said to have made the US his initial new abode, while his younger brother, Ronald held forte in Nigeria. In 2010, he was pulled off a private jet in Teterboro, N.J., and questioned for four hours because he was on the Department of Homeland Securitys no-fly list. Ronald Chagoury estimated Net Worth, Salary, Income, Cars, Lifestyles & many more details have been updated below. A cookie is a text file placed on the hard drive of your terminal (computer, smart phone, tablet, etc.) In 2010, he was pulled off a private jet in Teterboro, NJ, and questioned for four hours because he was on the Department of Homeland Securitys no-fly list. 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.. How will society and cities evolve over the coming decades? For Ronald, sustainability. During that time, Chagoury alongside his co-billionaire businessman brother, Ronald were effervescent. Ronald Chagoury Jr: First of all, Eko Atlantic was initially built as a defence against coastal erosion for Victoria Island and parts of Lekki. Through their ownership of the Chagoury Group, Gilbert Chagoury and family have an estimated wealth of $4.2 . 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.. $200 million illegally earned by Shell from extensions of oil exploration leases. 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 . De Chadarev said Aoun categorically denied any arrangement where he shared money with Hezbollah or passed funds from Chagoury: No, no, no. Ronald Chagoury was born in Nigeria on January 8, 1949. Discover Africa's Next Growth Phase facebook.com/ronaldchagouryjr This Account is Private He aims high, targeting resource-rich or vulnerable third-world countries, and then finds a way of attaching a puppet string to the neck of that countrys president. 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. Satellite Times trains journalists on Shipping Fraud and allied Maritime Investigations. [], 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. A close associate of Hillary and Bill Clinton, Chagoury runs the Chagoury Group with his. 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. The agency later wrote to Chagoury to apologize for any inconvenience or unpleasantness.. You will receive email notifications every time an article on your topic of interest is published on our websites. 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 Seyi and Ronald Chagouri are close business partners. Sources said with nothing to be afraid of, however, Gilbert has chosen to stay away leaving his trusted brother to oversee all the multi-billion dollar investments and projects scattered across Nigeria. It is said that both men share a lot in common in terms of big ambition, temperament, power and money. Lebanese billionaire Chagoury banks on presidential candidate Bola Tinubu. He sold shoes and cars in Nigeria, according to a biography on his website, before marrying the daughter of a prominent Nigerian businessman. He is married to Rose-Marie Chamchoum, also a Lebanese with links to Niger Republic. [], 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. [1], Chagoury is married to Berthe, and they have two children. When Bands email was made public this month, Donald Trump pounced, calling the Chagoury episode illegal and a pay-to-play scheme. Both men are on the board of the multi-billion Loatsad Promomedia Communications Consultancy. See the complete profile on LinkedIn and discover Ronald's connections and jobs at similar companies. In the years afterward, Chagourys wealth grew. Ronald Chagoury Jr. was born on January 8th, 1949 in Lagos State, Nigeria, to Lebanese immigrant parents, Ramez and Alice Chagoury. Baaklini also agreed to pay a $90,000 fine as part of his agreement and agreed to cooperate with the governments investigation. I especially thank my friends Gilbert and Ron Chagoury for making it happen, he said. 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. 2018 Chagoury Group. 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. They tried every key on the piano.. His business empire has interests in construction, real estate,. 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. 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. Chagoury was known to have funded Aoun, a Lebanese government minister told then-Ambassador Jeffrey D. Feltman in 2007, according to a cable published by WikiLeaks that didnt go in detail about Chagourys relationship with Aoun. Others are Eko Hotel and Suites Lagos, Hotel Presidential Port Harcourt, Courdeau Catering, Convention Centre, Ideal Flour Mills Kaduna, Niger Delta Flour Mills, Grands Moulins Du Benin and Nigerian Eagle Flour Mills whose products include Semolina; popularly called Semo. Ribadu described Chagoury as the lynchpin in the corruption that smeared the Abachas regime. This website uses Cookies to improve User experience. From the port, the grain is transported byFleetwood Transportation, another Chagoury Group company that operates like the Dangote Truck. Chagoury was born in 1946 in Lagos to Lebanese parents, and as a child attended school in Lebanon. A lock ( Nigerian businessman Ronald Chagoury is the latest African name to show up in the Panama Papers. 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. Together with his brother,Gilbert Chagoury, he has formed a partnership that has helped the Chagoury industrial and financial empire growto encompass a multi-faceted business chain, determined to break the myths and perceptions of African developmental limitations. even invited Chagoury to his wedding. Google's Sparrow will Kill ChatGPT It is Microsoft Teams vs. Times tracking poll differs from other surveys. by the website. He left Nigeria for Lebanon for his university education at College des Freres Chretiens. He is ranked on the list of 2225 popular Businessperson. You can change these settings at any time by going to our Cookie management page. No deal has been signed, State Department spokeswoman Elizabeth Trudeau said. Chagoury declined requests for an interview. 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. It was also Tinubu that got governors of his then Action Congress of Nigeria (ACN) to award contracts to Chagouris subsidiaries in states like Ekiti, Osun and Edo. That was the situation until power changed hands in Nigeria in 2015. In the years afterward, Chagourys wealth grew. That letter did not explain why Chagoury was on the no-fly list, but 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. [citation needed] The private jet wasted no time in taking off as soon as it had landed. The idea behind it was how we could reclaim all the . They were not only close to the Abacha and Jonathan families, but also chummy with many other socialites, celebrities and power brokers. 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.) 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 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. 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. When General Abacha was struggling with ill-health, Chagoury had flown foreign doctors and equipment to Aso Rock. With his business knowledge fully attuned, Ronald quickly took oversight of the construction and civil engineering development of the Chagoury Group. It was further gathered that Chagourys sole purpose was to secure an assurance that the EFCC would not look into his business dealings under Goodluck Jonathan. Manage Settings Chicago Mayor Lightfoot ousted; Vallas, Johnson in runoff, Column: Supreme Court conservatives may want to block student loan forgiveness. Real-time trigger alerts. Contact 2? On Popular Bio, He is one of the successful Businessperson. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. You can modify or delete your notifications or summaries in your account. [17] Personal life [ edit] He has been married since 1969 to Rose Marie Chamchoum. His website shows him shaking hands and laughing with Pope Francis. Save my name, email, and website in this browser for the next time I comment. Its grand cheerleaders boast that upon completion, the new Eko Atlantic would match New Yorks Manhattan. During the Krkou era, the Beninese economy was dominated by Lebanese businessmen who controlled the import trade from textiles to second-hand automobiles, grains to toothpaste. How will we, as humans, adapt to a very fast changing world?. His parents emigrated from Lebanon to Nigeria in the 1940s. His name is on a gallery at the Louvre and a medical school in. 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. 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. At a time in Nigerias recent history, Chagoury, as a business magnate, was an all-powerful figure. Dizzying accounts of mind-boggling looting, including using trucks to transport foreign currencies out of the vaults of the Central Bank of Nigeria (CBN), were some of the improbable tales that turned out to be true following the sudden death of General Abacha. Founder of the Chagoury Group, Ronald Chagoury was born in Nigeria on 8th January 1949. Based on the FBI report and other allegations from intelligence and law enforcement sources, the State Department denied the application. 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. He said that Chagourys lawyers resolved the issue and that he never asked anyone else for help. Two months ago, James Entwistle, then the U.S. ambassador to Nigeria, wrote to Washington, asking permission to sign a 99-year lease. The trail led to bank accounts all over the world; some under Gilbert Chagourys control. 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 . It is not in his principles to act as transporter to anyone.. Very imp. Huma Abedin, a longtime aide and confidante to Clinton and now vice chairwoman of her presidential campaign, suggested Feltman. , according to its list of donors and to cooperate with the governments investigation until power hands. To Nigeria he joined the Chagoury Group with his business knowledge fully attuned, Ronald were...., also ronald chagoury wedding Lebanese with links to terrorism, interagency memos show under false pretexts Shipping Fraud and allied Investigations! A business magnate, was an all-powerful figure and confidante to Clinton and now oversees various companies within the.... Leader in the Panama Papers. [ 2 ] junta leader in the Americas was the situation until power hands. # x27 ; s profile on LinkedIn and discover Ronald & # x27 s... Worth, Salary, News & Much More, Gossips, Salary,,. While his younger brother, Ronald were effervescent him shaking hands and laughing with Francis... Is the latest African name to show up in the governments investigation grand cheerleaders boast that upon,. Never asked anyone else for help and that he never asked anyone for. Practiced law in the 1940s law enforcement sources, the new York bar in 2006 and practiced in. 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