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. For Ronald, sustainability. When Chagoury's younger brother Ronald got married in 2007, Tinubu flew to Monaco for the wedding. Omumu nwa nke mb, na abal asat na af 1949 (odi af iri asaa na at) na Benin City no na Naijiria.Ag umakwukwo College des Frres Chrtiennes.. S. Ronald Chagoury (a mr ya n'bch nke asat n'nwa Jenwar n'af 1949) b onye chnta ego Naijiria, onye nchoputa (ya na nwanne ya nwoke Gilbert Chagoury), na onye isi oche nke Chagoury Group. ) or https:// means youve safely connected to the .gov website. 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. The former executive director of the Democratic Party of Orange County has agreed to plead guilty to a felony charge for attempting to defraud one of her political consultancy firms Central District of California Read My Stories. More from Medium. LaHood, who prosecutors said was facing . The agency later wrote to Chagoury to apologize for any inconvenience or unpleasantness.. Contact 4? Gilbert Chagoury, a major donor to the Clinton Foundation, was denied entry to the U.S. last year by the State Department. Save my name, email, and website in this browser for the next time I comment. For years Chagoury had facilitated oil business deals in Nigeria for the French oil company TotalEnergies. Chagoury, a foreign national prohibited by federal law from contributing to any U.S. elections, admitted he intended these funds to be used to make contributions to these candidates. These cookies help up us assess how effective our Twitter campaigns are to promote our publication and our services. Nigerian businessman Ronald Chagoury is the latest African name to show up in the Panama Papers. 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. Discover Africa's Next Growth Phase facebook.com/ronaldchagouryjr This Account is Private 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 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. Despite wriggling himself out of those crises, various reasons plausible and implausible have been adduced for his AWOL in Nigerias business and social spheres. 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. He is hoping to regain the influence he enjoyed under Sani Abacha, the country's military junta leader in the 1990s. 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 . 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. 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. Lets take a look at Ronald Chagoury past relationships, ex-girlfriends and previous hookups. 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. He has ranked on the list of those famous people who were born on January 8, 1949. 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. []. His website shows him shaking hands and laughing with Pope Francis. A Lebanese-Nigerian billionaire agreed to pay the U.S. government $1.8 million to resolve allegations that he conspired to violate federal election laws in a "straw donor" scheme to route illegal foreign contributions to U.S. presidential and congressional candidates, the Justice Department announced Wednesday. Let's check, How Rich is Ong, Keji Giwa estimated Net Worth, Biography, Age, Height, Dating, Relationship Records, Salary, Income, Cars, Lifestyles & many more details have been updated below. 2018 Chagoury Group. A spokesman for Clintons campaign noted that the State Department has said the process has been managed by career real estate professionals.. 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 and Ronald Chagoury founded C & C Construction in the late 1970s, which was the forerunner of Hitech and ITB. A pioneer on the web since 1996, Africa Intelligence is the leading news site on Africa for professionals. She is the daughter of Ronald Chagoury and niece of Gilbert Chagoury, a pair of powerful Nigerian-born Lebanese businessmen. Prior to this role, she was Deputy Managing Director at AIM Group, a multi-disciplinary group providing services in Architecture and Engineering . Chagoury is married to Berthe, the daughter of Blanche and Eduard Awad, and they have two children. Central District of California (Los Angeles) Arsan agreed to pay $1.7 million in penalties to resolve the tax probe and to cooperate in the governments investigation. He is married to Rose-Marie Chamchoum, also a Lebanese with links to Niger Republic. After studying at the College des Freres Chretiens in Lebanon, Ronald enrolled in business studies at Long Beach University, California. 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 . I especially thank my friends Gilbert and Ron Chagoury for making it happen, he said. This Nigerian business-related biographical article is a stub. 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As you know hes key guy there and to us and is loved in Lebanon. His parents emigrated from Lebanon to Nigeria in the 1940s. From the port, the grain is transported byFleetwood Transportation, another Chagoury Group company that operates like the Dangote Truck. Follow. Chagoury now backs an Aoun rival for the presidency. 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. Writing reviews may help others know more about this person. Ronald Chagoury keeps his personal and love life private. His phenomenal influence started during the late Sani Abacha era but it peaked during the Goodluck Jonathan era. 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. 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. He co-founded the Chagoury Group with his younger brother Ronald Chagoury in 1971. His business empire has interests in construction, real estate,. 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.. The consent submitted will only be used for data processing originating from this website. [], 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. During that time, Chagoury alongside his co-billionaire businessman brother, Ronald were effervescent. Clintons aide, Doug Band, even invited Chagoury to his wedding. Before joining The Times in 2012, he worked at the Philadelphia Inquirer, where he was a reporter and investigations editor, and at the Miami Herald, the Press of Atlantic City and the Williamsport Sun-Gazette. 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. 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. All rights reserved. 312 North Spring Street Both Fortenberry and Chagoury face up to 15 years imprisonment if convicted. Caline Ronald Chagoury is the sole director and shareholder. 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. Both men are on the board of the multi-billion Loatsad Promomedia Communications Consultancy. . 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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. Stay informed anytime, anywhere! An official website of the United States government. Ronald Chagoury Jr. was born onJanuary 8th, 1949in Lagos State, Nigeria, to Lebanese immigrant parents,Ramez and Alice Chagoury. He is abusinessman, diplomat and philanthropist. Later, LaHood also made misleading statements to FBI agents investigating Chagoury about the check and its source. 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. Secure .gov websites use HTTPS Chagoury also contributed $1 million to $5 . We would like to show you a description here but the site won't allow us. Continue with Recommended Cookies. 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. Seyi and Ronald Chagouri are close business partners. 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 . Why the USC/L.A. 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. You can help Wikipedia by expanding it. All of the children studied at the American University in Paris and both Gilbert-Antoine and Christopher graduated from New York universities. Joseph Tanfani previously covered the Justice Department and Homeland Security in the Washington, D.C., bureau. They live in Lagos, Nigeria. 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. 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. [1], Chagoury's name has appeared in the Panama Papers.[2]. $200 million illegally earned by Shell from extensions of oil exploration leases. Abacha turned out to be one of the most notorious kleptocrats in memory, stealing billions in public funds, acting Assistant Atty. 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. 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