United States Attorneys Office [], 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. Los Angeles Times. Its still for sale. 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. Your email address will not be published. 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. Ronalds parents, Ramez and Alice Chagoury had emigrated to Nigeria in the 1940s where they instantly laid down roots and became fully part of Nigerian society and culture. Ronald returned to Nigeria after his education. N177 Billion Scam: Fugitive arms dealer Aboubacar Hima floats new company Prininvest Inc. 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. After studying at the College des Freres Chretiens in Lebanon, Ronald enrolled in business studies at Long Beach University, California. 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. Chagoury now backs an Aoun rival for the presidency. 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 idea behind it was how we could reclaim all the . 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. Born on January 8th, 1946 in Nigeria to Lebanese immigrant parents, Gilbert's happy childhood years growing up as one of eight siblings gave him a sense of freedom and fearlessness familiar to many children growing up in Africa. His website shows him shaking hands and laughing with Pope Francis. He left Nigeria for Lebanon for his university education at College des Freres Chretiens. Dynamic search and list-building capabilities. The Lebanese agreed to pay a $600,000 fine and return $66 million to the Nigerian government. In the years afterward, Chagourys wealth grew. 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. This month, the foundation announced that it would stop accepting donations from foreigners and corporations should Clinton win the presidency. For Ronald, sustainability. Los Angeles, California 90012. KANO GOVERNORSHIP: GAWUNA, GRADUALLY GAINING GROUNDS. A .gov website belongs to an official government organization in the United States. In a separate and unrelated matter, Ray LaHood, 75, who served as U.S. Secretary of Transportation from 2009 to 2013, paid a $40,000 fine to resolve a federal criminal investigation into LaHoods conduct related to a $50,000 financial transaction between LaHood and Baaklini in June 2012. 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. Chagoury also contributed $1 million to $5 million to the Clinton Foundation, according to its list of donors. 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. [1], Chagoury's name has appeared in the Panama Papers.[2]. $200 million illegally earned by Shell from extensions of oil exploration leases. U.S. Attorney's Office, Central District of California, Environmental Crimes and Community Safety, Lebanese-Nigerian Billionaire and Two Associates Resolve Federal Probe into Alleged Violations of Campaign Finance Laws, Former FBI Special Agent Sentenced to 6 Years in Prison for Accepting Bribes Paid by Attorney Linked to Organized Crime Figure, Former Los Angeles City Politician Jos Huizar Pleads Guilty to Racketeering Conspiracy and Tax Evasion Charges, Former Top Official in Orange Countys Democratic Party Agrees to Plead Guilty to Attempted Wire Fraud and Admits to Bribery Scheme, Lebanese Nigerian Billionaire and Two Associates Resolve Federal Probe Into Alleged Violations of Campaign Finance Laws. 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. 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. Gilbert the older of the duo has always maintained that the vision for his life was greater than he could imagine and considered it a duty to give back. The trail led to bank accounts all over the world; some under Gilbert Chagourys control. A 2013 FBI intelligence report, citing unverified raw information from a source, claimed Chagoury had sent funds to Aoun, who transferred money to Hezbollah. 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. You can modify or delete your notifications or summaries in your account. Business Leaks is a publication of the International Center for Development Reporting (ICDR). in General Legal Studies with specialization in Business law and international Litigation and arbitration from the New York University School of Law. You can help Wikipedia by expanding it. His visa troubles stem at least in part from his involvement in the tangled politics of Lebanon. 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 . Ronald Chagoury was born in Nigeria on January 8, 1949. All of the children studied at the American University in Paris and both Gilbert-Antoine and Christopher graduated from New York universities. He received hostilities from the President Olusegun Obasanjo government culminating in a 2004 sting operation by Nuhu Ribadu, Chairman of the Economic and Financial Crimes Commission (EFCC) to arrest him and seize his private jet as Chagoury attempted a secret entry into Nigeria a country he had been forced to flee in the wake of Abachas death. 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. He owns a seven-bedroom hilltop mansion in Beverly Hills, 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. Select from premium Ronald Chagoury of the highest quality. 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. A friend and spokesman, Mark Corallo, said Chagoury was a generous and peace-loving man unfairly scrutinized because of his association with the Clintons. [citation needed] Despite wriggling himself out of those crises, various reasons plausible and implausible have been adduced for his AWOL in Nigerias business and social spheres. 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. Arsan, a physician who worked as an assistant to Chagoury, admitted helping Chagoury reimburse others for contributions to political candidates. 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. Nigerian billionaire Gilbert Chagoury, one of Africas richest men, has built a reputation as a giant of global philanthropy. These cases were prosecuted by Assistant United States Attorneys Mack E. Jenkins, Chief of the Public Corruption and Civil Rights Section, and Aron Ketchel, also of the Public Corruption and Civil Rights Section. 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. 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. 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. 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). The two men are also in business together, and are both on the board of the Loatsad Promomedia communications consultancy. Seyi and Ronald Chagouri are close business partners. Ronald's parentsemigrated to Nigeria in the 1940s where they instantly laid down roots and became fully part of Nigerian society and culture. Continue with Recommended Cookies. 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. Find Ronald Chagoury stock photos and editorial news pictures from Getty Images. She did not answer questions about whether the Clintons recommended Eko Atlantic. Abacha turned out to be one of the most notorious kleptocrats in history, stealing billions in public funds. 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. 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. 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. The billionaire was then shuttling London, Beirut and Dubai to attend to business concerns personally until recently when he finally settled for Paris as his new base where he was plucked to be. Discover businesses, people, places and things in and outside Nigeria. State of the States: Kwara. . Ciaran McEvoy An In-depth Guide on Web Scraping. 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. and are now billionaires. Check back often as we will continue to update this page with new relationship details. Chagoury declined requests for an interview. The Chagoury brothers own the prestigious Eko Hotel & Suites, HITECH Construction Company and ITB Construction Ltd. 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. 2018 Chagoury Group. 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. They have four children. He sold shoes and cars in Nigeria, according to a biography on his website, before marrying the daughter of a prominent Nigerian businessman. 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. Two months ago, James Entwistle, then the U.S. ambassador to Nigeria, wrote to Washington, asking permission to sign a 99-year lease. The private jet wasted no time in taking off as soon as it had landed. 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. Ronald Chagoury Jr Eko Atlantic - A New Green & Smart City Set To Become A Financial And Business Center In Lagos, Nigeria Published Oct 9, 2018 + Follow The formula for economic development isn . 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, to build a consulate on Chagoury family land in Lagos. They have four children, Ramez, Gilbert-Antoine, Christopher and Anne-Marie. In 2012, Baaklini handed LaHood a $50,000 personal check with the word "loan" written on it. 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. Why not drop a review and rating for him. For the last three decades, Corallo said, 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. You will receive email notifications every time an article on your topic of interest is published on our websites. A lock ( He said that Chagourys lawyers resolved the issue and that he never asked anyone else for help. 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.. Very imp. Huma Abedin, a longtime aide and confidante to Clinton and now vice chairwoman of her presidential campaign, suggested Feltman. At its core, the Chagoury She said at a recent briefing that she was unaware of whether Hillary Clinton knew the site was under consideration; it was on a list of possibilities submitted by a real estate firm in 2012, Trudeau said in response to questions from The Times. 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. is the Vice Chairman of South Energyx Nigeria Limited. Later, LaHood also made misleading statements to FBI agents investigating Chagoury about the check and its source. Band declined to comment for this story. Through her many endeavors, both within The Chagoury Group and out,Calinecontinues her commitment to Nigeria. On Popular Bio, He is one of the successful Businessperson. Ronald Chagoury current age 70 years old. A locked padlock Chagoury never got a scolding, though. He is married to Rose-Marie Chamchoum, also a Lebanese with links to Niger Republic. Chagourys plans for the future include tying up the best of African industry to the resource needs of China, India and Latin America. 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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. Gilbert and Ronald Chagoury Hillary and Bill Clinton's ties to two influential Lebanese-Nigerian businessmen are raising fresh questions about whether the State Department showed favoritism to Clinton Foundation donors an issue that has continued to dog the Democratic nominee during the 2016 presidential contest.. 3. 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. 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. Chagoury also has given 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. Chagoury is married to Berthe, the daughter of Blanche and Eduard Awad, and they have two children. Both men are on the board of the multi-billion Loatsad Promomedia Communications Consultancy. He was educated at the College des Frres Chrtiens in Lebanon, and studied business studies at California State University, Long Beach, US. (213) 894-4465. Two years ago, he helped pay for a conference in Washington on the persecution of Christians in the Middle East; some attendees supported Hezbollah, but the director of the group that organized the conference said that didnt mean Chagoury or other conference organizers were among them. Gilbert Chagourys plans for the future include tying up the best of African industry to the resource needs of China, India and Latin America. 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. According to a deferred prosecution agreement with the government, Chagoury accepted responsibility for his role and conduct that resulted in violations of federal election contribution laws between June 2012 and March 2016 and agreed to cooperate with the governments investigation. 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 . by the website. Under Review. Full body measurements, dress & shoe size will be updated soon. Learn More In the News 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. In spite of his network of powerful friends, Chagoury has aroused the suspicions of US security officials. Gilbert and his brother, Ronald Chagoury, who have built a reputation as giants of global philanthropy, are among Africas richest men with generous donations to charitable projects around the world. 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. Hezbollah is part of the political reality of the country, Andrew Doran told the National Review. He was admitted to the New York bar in 2006 and practiced law in the United States for 2 years. That was the situation until power changed hands in Nigeria in 2015. Why the USC/L.A. Fearing the worst after the second meeting, he left never to return. The Clinton Foundation and a spokesman for Bill Clinton did not respond to requests for comment. Lets check, How Rich is Ronald Chagoury in 2019-2020? Wikipedia describes state capture as a type of systemic political corruption in which private interests significantly influence a states decision-making processes to their own advantage. Many businesses in Nigeria have thrived on this principle. Of course not. 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. De Chadarev said Aoun categorically denied any arrangement where he shared money with Hezbollah or passed funds from Chagoury: No, no, no. "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 . Designed by FixIT Services. It was this commitment which focussed Gilberts development of a business empire, almost entirely based in Africa. 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. In 2009, Band wrote his friends in the department. Election 2016 | Live coverage on Trail Guide | Sign up for the newsletter. We need Gilbert Chagoury to speak to the substance guy re Lebanon. 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 . 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