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. 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). List of user support cookies: LiveChat. 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. Los Angeles Times. Instead, Band, Bill Clintons aide, pushed for new access for Chagoury after Hillary Clinton took over at the State Department. Now Ronald Chagoury's primary focus is finishing Eko Atlantic. Trump is encouraging and amplifying the message of a radical fringe of conservatives, Clinton says. Trumps immigration pivot: Will he be the latest Republican to alienate the base? Published at Jan 23, 2023 by darshan12 #tutorial. Seyi and Ronald Chagouri are close business partners. Chagoury has denied ties to Hezbollah. by the website. Times tracking poll differs from other surveys. Read My Stories. 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. As a businessman, Mr.. 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. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. Stay informed anytime, anywhere! Barely one year after its debut as a business-investigation-based -HLSI dogged by $20 million illegal transfer scandal 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. 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. Lets check, How Rich is Ronald Chagoury in 2019-2020? He has donated in excess of $340,000 for the renovations of the Church of Our Lady of Lebanon in Paris, France. 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. Buttering up Buhari Tinubu and Chagoury have helped each other out many times. Primary Income source Businessperson (profession). Ronald Chagoury Jr. Chairperson. 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. 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. ABOUT RONALD CHAGOURY. 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. 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 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. Full body measurements, dress & shoe size will be updated soon. In early July, he was there live and in person in Paris, France to join his fellow compatriots and billionaires as guests of French President, Emmanuel Macron. List of marketing cookies: Twitter pixel. Ronald Chagoury was born in Nigeria on January 8, 1949. 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. Gilbert and brother Ronald Chagoury visited McHenry in his office at Georgetown University in Washington. The Lebanese agreed to pay a $600,000 fine and return $66 million to the Nigerian government. A lock ( He is ranked on the list of 2225 popular Businessperson. Its still for sale. In July this year when Tinubu had to visit Paris for undisclosed reasons, it was Chagoury that helped organized his trip. At a time in Nigerias recent history, Chagoury, as a business magnate, was an all-powerful figure. With his business knowledge fully attuned, Ronald quickly took oversight of the construction and civil engineering development of the Chagoury Group. 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. The couple has four children, Ramez, Gilbert-Antoine, Christopher and Anne-Marie. Ronald is married to Berthe, daughter of Blanche and Eduard Awad, and they have two children. Chagoury also contributed $1 million to $5 . 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 said Chagoury last saw Hillary Clinton at a 2006 dinner. We need Gilbert Chagoury to speak to the substance guy re Lebanon. 3. (Getty Images) Reporting from Washington Nigerian . [1], Chagoury is married to Berthe, and they have two children. Through her many endeavors, both within The Chagoury Group and out,Calinecontinues her commitment to Nigeria. [], 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. 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. A source told Spotlight that in the run up to the 2015 Presidential elections, Chagoury allegedly splashed out a huge sum of money on PR services in the US for the benefit of the then incumbent President Goodluck Jonathan against the person of his rival. He co-founded the Chagoury Group with his younger brother Ronald Chagoury in 1971. 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 Chagoury. Chagoury also contributed $1 million to $5 million to the Clinton Foundation, according to its list of donors. Chagoury, who denied knowing the funds were stolen, paid a fine of 1 million Swiss francs, then about $600,000, and gave back $65 million to Nigeria; a Swiss conviction was expunged, a spokesman for Chagoury said. 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. 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. 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. Lets take a look at Ronald Chagoury past relationships, ex-girlfriends and previous hookups. All of the children studied at the American University in Paris and both Gilbert-Antoine and Christopher graduated from New York universities. Chagoury is married to Berthe, the daughter of Blanche and Eduard Awad, and they have two children. Los Angeles, California 90012. In 2012, Baaklini handed LaHood a $50,000 personal check with the word "loan" written on it. Stay on top of your Business Credit File . By the time Hillary Clinton became secretary of State, the relationship was strong enough for Bill Clintons closest aide to push for Chagoury to get access to top diplomats, and the agency began exploring a deal, still under consideration, to build a consulate on Chagoury family land in Lagos, Nigeria. 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. and are now billionaires. . What do you know about Ronald Chagoury? 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.. 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Ronald Chagoury Jr: First of all, Eko Atlantic was initially built as a defence against coastal erosion for Victoria Island and parts of Lekki. Upon returning to Nigeria he joined the Chagoury Group and now oversees various companies within the group. 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 . 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. A cookie is a text file placed on the hard drive of your terminal (computer, smart phone, tablet, etc.) 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. 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. Sign up for real-time alerts and be notified of new editions! After Clinton left the State Department, Chagoury again found himself under suspicion by U.S. security officials. 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. in General Legal Studies with specialization in Business law and international Litigation and arbitration from the New York University School of Law. From the port, the grain is transported byFleetwood Transportation, another Chagoury Group company that operates like the Dangote Truck. Secure .gov websites use HTTPS 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. 14 Followers. After Abachas death in 1998, the Nigerian government hired lawyers to track down the money. As a businessman, Chagoury has been a confidant of many African leaders and serves as ambassador of St Lucia, in the Americas. His website shows him shaking hands and laughing with Pope Francis. Both Fortenberry and Chagoury face up to 15 years imprisonment if convicted. The billionaire was said to have made the US his initial new abode, while his younger brother, Ronald held forte in Nigeria. They have four children, Ramez, Gilbert-Antoine, Christopher and Anne-Marie. 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. Official websites use .gov In the years afterward, Chagourys wealth grew. 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. 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. As you know hes key guy there and to us and is loved in Lebanon. "Lagos's population is growing to 25 million," he said. An official website of the United States government. Ronald Chagourys Net Worth: $1-5 Million. An In-depth Guide on Web Scraping. 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. 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. 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 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. Have a question about Government Services? Located in the heart of Victoria Island and shielded from the hustle and bustle of the Lagos metropolis, Eko Hotels & Suites offer our corporate clients and walk in guests a perfect blend of relaxation, activities, and African tradition delicately infused to meet the highest international standards. 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 Chagoury has a huge stake in Tin Can Island which was built byC&C Construction, an arm of the Chagoury Group, to service the growing demands of its flour mills. 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. The two men are also in business together, and are both on the board of the Loatsad Promomedia communications consultancy. 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 . Ronald Chagoury, almost ten years later, in turn attended the wedding of Tinubu's son, Oluwaseyi (Seyi) Tinubu. A year ago, after his visa application was denied, Chagourys mansion was put on the market, with an asking price of $135 million. BUSINESS LEAKS gathered that Gilbert Chagoury began to court Tinubu from his early days as governor of Lagos State. 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. The agency later wrote to Chagoury to apologize for any inconvenience or unpleasantness.. 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