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. He has ranked on the list of those famous people who were born on January 8, 1949. What do you know about Ronald Chagoury? He is a businessman, diplomat and philanthropist. 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. Writing reviews may help others know more about this person. 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. Election 2016 | Live coverage on Trail Guide | Sign up for the newsletter. 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. 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Mythili Raman later said. Find out more about our subscription offers. 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. 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. 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. Now Ronald Chagoury's primary focus is finishing Eko Atlantic. -how he annexed Tin Can Island Port-how he hosted Tinubu in Paris July-how he purchased diplomatic passport from notorious tax haven. 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 Republican Congressman, Rep. Jeff Fortenberry. 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. See All Contacts. Chagoury entered into the agreement on October 19, 2019, and he paid the fine in December 2019. [17] Personal life [ edit] He has been married since 1969 to Rose Marie Chamchoum. When he set up his first company in Nigeria during the military era, state capture was the obvious business plan of Lebanese business mogul, Gilbert Ramez Chagoury. [], 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. 2018 Chagoury Group. Lock and are now billionaires. 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. 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. [1], Chagoury is married to Berthe, and they have two children. 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. 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. They have four children, Ramez, Gilbert-Antoine, Christopher and Anne-Marie. 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 couple has four children, Ramez, Gilbert-Antoine, Christopher and Anne-Marie. 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. Let's check, How Rich is G, All You Need To Know About Tamara Hurwitz. Baaklini also agreed to pay a $90,000 fine as part of his agreement and agreed to cooperate with the governments investigation. [], Oil theft in Nigeria's Niger Delta region has become rampant. Ronald Chagoury is 1 of the famous people in our database with the age of 70 years old. 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. (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 married to Berthe, the daughter of Blanche and Eduard Awad, and they have two children. "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 . For his service to the President, Krkou awarded Chagoury with a national honour the Ordre National du Benin with the rank of Commander. Nigerian billionaire Gilbert Chagoury, one of Africas richest men, has built a reputation as a giant of global philanthropy. Ronald Chagoury Jr. was born on January 8th, 1949 in Lagos State, Nigeria, to Lebanese immigrant parents, Ramez and Alice Chagoury. His family conglomerate now controls a host of businesses, including construction companies, manufacturing plants, flour mills and real estate. The Time Is Now To Prepare For China Conflict, U.S. Army Leaders Take Your Grievances To The Courts, Not To The Streets, Buhari Tells Tinubu Writes Nigerians As President-elect, Says The Era Of Renewed Hope Has INEC Chairman Stoking Disaster For Nigeria And Cannot Claim Ignorance, President Obasanjo Obi defeats Atiku, Tinubu inside Aso Rock Polling Unit. Originally published in Huhuonline, https://huhuonline.com/index.php/home-4/huhuonline-more-news/15009-nigerian-billionaire-indicted-for-us-campaign-finance-violations. Satellite Times trains journalists on Shipping Fraud and allied Maritime Investigations. The agency later wrote to Chagoury to apologize for any inconvenience or unpleasantness.. Secure .gov websites use HTTPS Chagourys plans for the future include tying up the best of African industry to the resource needs of China, India and Latin America. After studying at the College des Freres Chretiens in Lebanon, Ronald enrolled in business studies at Long Beach University, California. 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After completing undergraduate and graduate studies in France, Ronald returned to Nigeria in 2007 to join The Chagoury Group as an Executive Member. Chagoury never got a scolding, though. 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. They were not only close to the Abacha and Jonathan families, but also chummy with many other socialites, celebrities and power brokers. Suite 1200 Ronald has 2 jobs listed on their profile. An Artist's Homing Beacon to Creativity: Connecting with the Universe is The Ultimate Transcendence. Its still on sale. He also has a position among the list of Most popular Businessperson. Its increasingly unpopular leader Ibrahim el-Zakzaky has lost support from Iran and is battling to keep his job. 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. Ronald Chagoury Jr. 6 Min Read Over 55 percent of the world's population lives in cities and, by 2050, that number is projected to rise to an astounding 68 percent. Under Review. . Chagoury has denied ties to Hezbollah. View Ronald Chagoury Jr's profile on LinkedIn, the world's largest professional community. (213) 894-4465. 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. 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. Biography, Net Worth, Gossips, Salary, News & Much More. Instead, Band, Bill Clintons aide, pushed for new access for Chagoury after Hillary Clinton took over at the State Department. He currently is Chairman of the board of directors of Eko Hotels Limited; Executive Director of ITB Nigeria limited and sits as Director to various companies including Nigerian Eagle Flour Mills Ltd.; Courdeau Nigeria Ltd.; Courdeau Catering Nigeria Ltd. and Eko Development Company Limited. Ronald Chagoury. He is from Nigeria. The Clinton Foundation and a spokesman for Bill Clinton did not respond to requests for comment. 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. Africa Intelligence uses cookies to provide reliable and secure features, measure and analyse website traffic and provide support to the website users.Apart from those essential for the proper operation of the website, you can choose which cookies you accept to have stored on your device.Either Accept and close to agree to all cookies or go to Manage cookies to review your options. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. Having worked in various firms, and after completing an MBA program at the University of Southern California, Laurent moved to Lagos, Nigeria to be an Executive Member in The Chagoury group to oversee multiple companies. 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. Official websites use .gov 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. 14 Followers. Save my name, email, and website in this browser for the next time I comment. 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 groups net worth, according to Forbes, is about $4.2 billion. in General Legal Studies with specialization in Business law and international Litigation and arbitration from the New York University School of Law. 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. 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 is married to Berthe, daughter of Blanche and Eduard Awad, and they have two children. Seyi and Ronald Chagouri are close business partners. 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. 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. 3. In the years afterward, Chagourys wealth grew. 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. Why the USC/L.A. In spite of his network of powerful friends, Chagoury has aroused the suspicions of U.S. security officials. Of course, thats his new home since he chose to leave Nigeria in 2015. The secretary of State can grant a waiver, but that is often difficult when the evidence used to block entry is terrorism-related. A locked padlock Abacha turned out to be one of the most notorious kleptocrats in memory, stealing billions in public funds, acting Assistant Atty. Ronald Chagoury. At its core, the Chagoury As a businessman, Mr.. Check back often as we will continue to update this page with new relationship details. 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. Los Angeles, California 90012. The billionaire was said to have made the US his initial new abode, while his younger brother, Ronald held forte in Nigeria. 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. For the last three decades, 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. Who are President Bidens Cabinet members? His parents emigrated from Lebanon to Nigeria in the 1940s. The two men are also in business together, and are both on the board of the Loatsad Promomedia communications consultancy. 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. Valuable research and technology reports. The Chagoury brothers own the prestigious Eko Hotel & Suites, HITECH Construction Company and ITB Construction Limited. The trail led to bank accounts all over the world some under Gilbert Chagourys control. 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. 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 . 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. by the website. He is married to Rose-Marie Chamchoum, also a Lebanese with links to Niger Republic. With his business knowledge fully attuned, Ronald quickly took oversight of the construction and civil engineering development of the Chagoury Group. When Chagourys younger brother Ronald got married in 2007, Tinubu flew to Monaco for the wedding. I just love the Lakers, he said. Chagoury believes it was unfair for government officials to disclose the episode and to suggest that he was a potential threat, Corallo said. Caline Ronald Chagoury is the sole director and shareholder. Your email address will not be published. We would like to show you a description here but the site won't allow us. 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. Christopher G. Chagoury holds a master degree in Business and Tax Law from Universit Panthon-Assas, Paris II and an LL.M. List of marketing cookies: Twitter pixel. 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? Joseph Tanfani previously covered the Justice Department and Homeland Security in the Washington, D.C., bureau. "Lagos's population is growing to 25 million," he said. He was a potential threat, Corallo said is married to Berthe, the &! And to suggest that he was a potential threat, Corallo said at Beach... ; he said aide, pushed for new access for Chagoury after Hillary Clinton took over the..., 2019, and they have four children, Ramez, Gilbert-Antoine, Christopher Anne-Marie! Has been married since 1969 to Rose Marie Chamchoum Creativity: Connecting with age. 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