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? De Chadarev said Aoun categorically denied any arrangement where he shared money with Hezbollah or passed funds from Chagoury: No, no, no. The two men are also in business together, and are both on the board of the Loatsad Promomedia communications consultancy. She did not answer questions about whether the Clintons recommended Eko Atlantic. He further admitted to making illegal conduit contributions causing campaign contributions to be made in the name of another individual. 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. On arrival, he began toimplement the business principles he had so eagerly taken on board in the United States. 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. 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. How will society and cities evolve over the coming decades? A cookie is a text file placed on the hard drive of your terminal (computer, smart phone, tablet, etc.) 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. Public Information Officer We need Gilbert Chagoury to speak to the substance guy re Lebanon. 14 Followers. Discover businesses, people, places and things in and outside Nigeria. by the website. A locked padlock The trail led to bank accounts all over the world some under Gilbert Chagourys control. In the 1990s, Chagoury portrayed himself as an Abacha insider as he tried to influence American policy to be friendlier to the junta. An example of data being processed may be a unique identifier stored in a cookie. Two months ago, James Entwistle, then the U.S. ambassador to Nigeria, wrote to Washington, asking permission to sign a 99-year lease. All Rights Reserved. She is the daughter of Ronald Chagoury and niece of Gilbert Chagoury, a pair of powerful Nigerian-born Lebanese businessmen. Have a question about Government Services? He has donated in excess of $340,000 for the renovations of the Church of Our Lady of Lebanon in Paris, France. Ronald Chagoury Jr. is the Vice Chairman of South Energyx Nigeria Limited. But even as those talks were underway, other State Department officials were examining accusations that Chagoury had unsavory affiliations, stemming from his activities and friendships in Lebanon. Designed by FixIT Services. Stay informed anytime, anywhere! 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 . 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. 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. Satellite Times trains journalists on Shipping Fraud and allied Maritime Investigations. even invited Chagoury to his wedding. It has also come under fire for its willingness to accept money from foreign governments with interest in swaying U.S. policy during Clintons time as secretary of State, and the controversial histories of some donors. 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. On this Wikipedia the language links are at the top of the page across from the article title. In the years afterward, Chagourys wealth grew. Gilbert R. Chagoury is an industrialist, advisor, ambassador and philanthropist who is really just a family man at heart. A lock ( 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. Seyi and Ronald Chagouri are close business partners. Your email address will not be published. "Lagos's population is growing to 25 million," he said. 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. What do you know about Ronald Chagoury? Al Anany. A federal grand jury also indicted Rep. Fortenberry, alleging that the Nebraska GOP congressman concealed information and made false statements to authorities. and are now billionaires. The private jet wasted no time in taking off as soon as it had landed. 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. After Abachas death in 1998, the Nigerian government hired lawyers to track down the money. Krkous successor Boni Yayi in 2006 told Gilbert Chagoury to also advice him. Following graduation, he quickly returned to Nigeria and began to implement the business principles he had so eagerly taken on board in the United States. When Chagourys younger brother Ronald got married in 2007, Tinubu flew to Monaco for the wedding. 2022 Business Leaks. Dating is to describe a stage in a persons life when he or she is actively pursuing romantic relationships with different people. It was such fear of the unknown that made Gilbert Chagoury pay a little fortune to acquire a diplomatic passport with the attendant immunity from the Caribbean Island of St Lucia which happened to be a notorious tax haven. 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. The idea behind it was how we could reclaim all the . Both men are on the board of the multi-billion Loatsad Promomedia Communications Consultancy. Find Ronald Chagoury stock photos and editorial news pictures from Getty Images. All Rights Reserved. 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.) He also has a position among the list of Most popular Businessperson. Valuable research and technology reports. Nigerian billionaire Gilbert Chagoury, one of Africas richest men, has built a reputation as a giant of global philanthropy. Times tracking poll differs from other surveys. 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. Hezbollah is classified as a terrorist organization by the U.S., which holds the group responsible for the 1983 bombing of the U.S. embassy in Beirut and a Marine barracks blast that year that killed 241 American servicemen. Caline Ronald Chagoury is the sole director and shareholder. Ribadu described Chagoury as the lynchpin in the corruption that smeared the Abachas regime. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. 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 . This matter was investigated by the FBI, IRS Criminal Investigation, and Department of Transportations Office of Inspector General. 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. 2018 Chagoury Group. 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. 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. 2023 Manpower Nigeria. Gilbert and brother Ronald Chagoury visited McHenry in his office at Georgetown University in Washington. [1], Chagoury's name has appeared in the Panama Papers.[2]. Ronald Chagoury, almost ten years later, in turn attended the wedding of Tinubu's son, Oluwaseyi (Seyi) Tinubu. Business Leaks is a publication of the International Center for Development Reporting (ICDR). Its still on sale. Slack All Over Again. A red thread that goes from the entrepreneurs of Lebanese origin Gilbert and Ronald Chagoury to the former dictator, Sani Abacha, to the businessman and leader of the political party PDP (in . Dynamic search and list-building capabilities. ciaran.mcevoy@usdoj.gov Why not drop a review and rating for him. Comprehensive company profiles. 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.. Between him and his younger brother Ronald Chagoury, is the conglomerate, the Chagoury Group which owns close to a hundred businesses spanning construction, hospitality, energy, healthcare, industry, telecommunications, real estate and entertainment. 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. Gilbert and Ronald Chagoury founded C & C Construction in the late 1970s, which was the forerunner of Hitech and ITB. Chagoury believes it was unfair for government officials to disclose the episode and to suggest that he was a potential threat, Corallo said. During that time, Chagoury alongside his co-billionaire businessman brother, Ronald were effervescent. 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. Check back often as we will continue to update this page with new relationship details. Abacha turned out to be one of the most notorious kleptocrats in memory, stealing billions in public funds, acting Assistant Atty. 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. 312 North Spring Street He was educated at the College des Frres Chrtiens in Lebanon, and studied business studies at California State University, Long Beach, US. He has ranked on the list of those famous people who were born on January 8, 1949. Clinton's aide, Doug Band, even invited Chagoury to his wedding. His phenomenal influence started during the late Sani Abacha era but it peaked during the Goodluck Jonathan era. This Nigerian business-related biographical article is a stub. . 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.. They have four children, Ramez, Gilbert-Antoine, Christopher and Anne-Marie. 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. Despite controversy and legal action, notably in Kogi State, Dangote generally gets his way, thanks to his wealth and political connections. Communications consultancy dating is to describe a stage in a persons life when he or she is pursuing. Just a family man at heart a family man at heart the list of those famous people were. Born on January 8, 1949 a publication of the Church of Our Lady of Lebanon in,. 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