For years Chagoury had facilitated oil business deals in Nigeria for the French oil company TotalEnergies. RonaldChagouryJR.org. [], In addition to international groups like Glencore, Trafigura, Total and BP, the list of 18 Nigerian firms that won allocations of NNPCs crude - 32,000 bpd or one cargo per month - for 2017/2018 looks like a clever geopolitical share-out [. We would like to show you a description here but the site won't allow us. All Rights Reserved. Lets take a look at Ronald Chagoury past relationships, ex-girlfriends and previous hookups. Save my name, email, and website in this browser for the next time I comment. When Chagourys younger brother Ronald got married in 2007, Tinubu flew to Monaco for the wedding. I never imagined what the future would hold for me, Chagoury once said of his boyhood in Nigeria. As part of his non-prosecution agreement signed in December 2019, LaHood also agreed to cooperate with the governments investigation and repaid the $50,000 to Baaklini. In the years afterward, Chagourys wealth grew. They are also behind the over $6 billion Eko Atlantic project, which is an entirely reclaimed coastal city built in the upmarket Victoria Island area of Lagos and reserved exclusively for the high net worth individuals and corporate entities including some embassies. 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. 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. Both men are on the board of the multi-billion Loatsad Promomedia Communications Consultancy. You can help Wikipedia by expanding it. 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 . At its core, the Chagoury Who are President Bidens Cabinet members? He further admitted to making illegal conduit contributions causing campaign contributions to be made in the name of another individual. Under Review. 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. On Popular Bio, He is one of the successful Businessperson. 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. -how he annexed Tin Can Island Port-how he hosted Tinubu in Paris July-how he purchased diplomatic passport from notorious tax haven. Chagoury is alleged to have bankrolled the election campaign of then President Goodluck Jonathan who was defeated by Buhari. These cookies allow us to better cater to our clients and users needs. Buttering up Buhari Tinubu and Chagoury have helped each other out many times. 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. Other clients are the Federal Ministry of Works; Abia State Government, the Nigerian Breweries; Bayelsa State Government and the Lagos State government. LaHood, who prosecutors said was facing . An In-depth Guide on Web Scraping. BUSINESS LEAKS gathered that Gilbert Chagoury began to court Tinubu from his early days as governor of Lagos State. Stay on top of your Business Credit File . Founded by Gilbert Chagoury and Ronald Chagoury Jr., The Chagoury Group operates within a variety of areas, including construction, real estate development, hospitality, hotels, telecommunication, information technology services, manufacturing, insurance, international financing, catering, and flour mills, among others. Sign up for real-time alerts and be notified of new editions! Global Upfront Newspapers, published by AB Publications Ltd, is an independent newspaper with a mandate to produce daily up to date news reports, features, opinions and other special publications that will be useful and trusted by the reading public. But no meeting ever happened, according to both Feltman and Chagourys spokesman. You can change these settings at any time by going to our Cookie management page. United States Attorneys Office They live in Lagos, Nigeria. 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. A 2013 FBI intelligence report, citing unverified raw information from a source, claimed Chagoury had sent funds to Aoun, who transferred money to Hezbollah. You will receive email notifications every time an article on your topic of interest is published on our websites. This matter was investigated by the FBI, IRS Criminal Investigation, and Department of Transportations Office of Inspector General. He was admitted to the New York bar in 2006 and practiced law in the United States for 2 years. Ronald Chagoury. Gilberts name is on a gallery at the Louvre in France and a medical school in Lebanon, and he has received awards for his generosity to the Catholic Church and St. Judes Childrens Hospital in the USA. Election 2016 | Live coverage on Trail Guide | Sign up for the newsletter. These cookies allow us to anonymously collect data about traffic on Africa Intelligence. The Chagoury returned the favour when Tinubus son Seyi had his own wedding. 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. 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Ronald's parentsemigrated to Nigeria in the 1940s where they instantly laid down roots and became fully part of Nigerian society and culture. 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. In the years afterward, Chagourys wealth grew. 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. Do you want a free trial before subscribing? His family conglomerate now controls a host of businesses, including construction companies, flour mills, manufacturing plants and real estate. Its increasingly unpopular leader Ibrahim el-Zakzaky has lost support from Iran and is battling to keep his job. It is not in his principles to act as transporter to anyone.. $200 million illegally earned by Shell from extensions of oil exploration leases. Dating is to describe a stage in a persons life when he or she is actively pursuing romantic relationships with different people. Both Fortenberry and Chagoury face up to 15 years imprisonment if convicted. A lock ( 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. N177 Billion Scam: Fugitive arms dealer Aboubacar Hima floats new company Prininvest Inc. Franco-Lebanese businessman Gilbert Chagoury, who lives in Paris, is banking on Bola Tinubu becoming Nigeria's new president after next year's elections. (213) 894-4465. 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. Lock 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. The Clinton Foundation and a spokesman for Bill Clinton did not respond to requests for comment. 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. He said that Chagourys lawyers resolved the issue and that he never asked anyone else for help. Baaklini also agreed to pay a $90,000 fine as part of his agreement and agreed to cooperate with the governments investigation. An Artist's Homing Beacon to Creativity: Connecting with the Universe is The Ultimate Transcendence. Nigerian billionaire Gilbert Chagoury, one of Africas richest men, has built a reputation as a giant of global philanthropy. Gilbert Chagoury may be ensconced in his luxury home on Rue dlena, a few meters away from the lysePalace, theofficialresidenceof theFrench President, but his shadow looms large in many political and boardroom meetings in Nigeria. 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. Al Anany. 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. Full body measurements, dress & shoe size will be updated soon. (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. After Abachas death in 1998, the Nigerian government hired lawyers to track down the money. I just love the Lakers, he said. The Chagoury wedding attracted former dictator Ibrahim Babangida, his pet and lackey, Chief Ernest Shonekan, former military dictator and IBB's cousin, General Abubakar Abdusalam, and former. As a businessman, Mr.. Dynamic search and list-building capabilities. ciaran.mcevoy@usdoj.gov 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. It aims to make browsing more fluid and to offer you content and services tailored to your interests. Founder of the Chagoury Group, Ronald Chagoury was born in Nigeria on 8th January 1949. Ribadu would with regrets tell a foreign interviewer how Chagoury slipped through his fingers apparently on a tip-off. See the complete profile on LinkedIn and discover Ronald's connections and jobs at similar companies. More from Medium. Calinecontinually 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. "If 2 percent can afford it, or 5 percent, that will be . The private jet wasted no time in taking off as soon as it had landed. Official websites use .gov Band declined to comment for this story. It cited terrorism-related grounds, a broad category that can apply to anyone believed to have assisted a terrorist group in any way, including providing money. 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. 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, (about $600,000), and gave back $65 million to Nigeria; to get his Swiss conviction expunged. A locked padlock He returned to hibernation for backing the wrong horse but recently began to stage a comeback hosting in Paris last July, the presidential candidate of the All Progressive Congress (APC), Bola Ahmed Tinubu. For Ronald, sustainability. A spokesman for Clintons campaign noted that the State Department has said the process has been managed by career real estate professionals.. He was St. Lucias ambassador to UNESCO and the Vatican until 2017. Chagoury has also donated to Republicans. Find Ronald Chagoury stock photos and editorial news pictures from Getty Images. Abacha turned out to be one of the most notorious kleptocrats in history, stealing billions in public funds. Clintons aide, Doug Band, even invited Chagoury to his wedding. 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. Iran and is battling to keep his job to make browsing more fluid and to offer content! Group, Ronald Chagoury was born in Nigeria practiced law in the 1940s where They instantly laid roots. Clinton Foundation and a spokesman for Bill Clinton did not respond to requests for comment Chagoury has business. And editorial news pictures from Getty Images if convicted, Nigeria men has! 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