Contact 2? After studying at the College des Freres Chretiens in Lebanon, Ronald enrolled in business studies at Long Beach University, California. 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. But even as those talks were underway, bureaucrats in other arms of the State Department were examining accusations that Chagoury had unsavory affiliations, stemming from his activities and friendships in Lebanon. 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.. BUSINESS LEAKS gathered that Gilbert Chagoury began to court Tinubu from his early days as governor of Lagos State. His name is on a gallery at the Louvre and a medical school in. He earned the money being a professional Businessperson. 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. KANO GOVERNORSHIP: GAWUNA, GRADUALLY GAINING GROUNDS. The Chagoury returned the favour when Tinubus son Seyi had his own wedding. It was this commitment which focussed Gilberts development of a business empire, almost entirely based in Africa. Gilbert Chagoury however; elevated it to an art. We need Gilbert Chagoury to speak to the substance guy re Lebanon. Band declined to comment for this story. 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. [], 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. You will receive email notifications every time an article on your topic of interest is published on our websites. Trumps immigration pivot: Will he be the latest Republican to alienate the base? He left Nigeria for Lebanon for his university education at College des Freres Chretiens. I just love the Lakers, he said. With brother Ronald Chagoury in partnership, the Chagoury industrial and financial empire has grown to encompass a multi-faceted business conglomerate determined to break the myths and perceptions of African developmental limitations. Chagoury has also donated to Republicans. In spite of his network of powerful friends, Chagoury has aroused the suspicions of US security officials. Some of our partners may process your data as a part of their legitimate business interest without asking for consent. He co-founded the Chagoury Group with his younger brother Ronald Chagoury in 1971. 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. 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 AFTERMATH OF ARRESTING AND CALLING AN ACCOUNTANT TO ACCOUNT., Foreign vessels fly Nigerian flag, corner 10-billion-dollar maritime contracts under false pretexts. 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.. Barely one year after its debut as a business-investigation-based newsroom, BUSINESS LEAKS has been invited by the UK-based financial crime platform Themis to speak INVESTIGATION: How 11 Maritime Surveillance Contracts in Niger Delta were awarded. 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. In 2012, Baaklini handed LaHood a $50,000 personal check with the word "loan" written on it. An In-depth Guide on Web Scraping. The billionaire was said to have made the US his initial new abode, while his younger brother, Ronald held forte in Nigeria. 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. 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. RonaldChagouryJR.org. Public Information Officer LaHood failed to disclose the $50,000 check on two government ethics forms as required because LaHood did not want to be associated with Chagoury. 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. []. 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. Google's Sparrow will Kill ChatGPT It is Microsoft Teams vs. Seyi and Ronald Chagouri are close business partners. Clinton's aide, Doug Band, even invited Chagoury to his wedding. Ronald Chagoury Jr. was born on January 8th, 1949 in Lagos State, Nigeria, to Lebanese immigrant parents, Ramez and Alice Chagoury. 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. Nigerian billionaire Gilbert Chagoury, one of Africas richest men, has built a reputation as a giant of global philanthropy. 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. SHEKARAU/KWANKWASO: THE FUTILITY OF THE FRATERNITY. Published at Jan 23, 2023 by darshan12 #tutorial. His website shows him shaking hands and laughing with Pope Francis. Have a question about Government Services? When Bands email was made public this month, Donald Trump pounced, calling the Chagoury episode illegal and a pay-to-play scheme. Get a D&B Hoovers Free Trial. 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. Ronald is married to Berthe, daughter of Blanche and Eduard Awad, and they have two children. Real-time trigger alerts. Typically, the person is told of the grounds for refusal, but not the details. Do you want a free trial before subscribing? 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. He is the owner of the giant Eko Hotel & Suites in Lagos and the groundbreaking Eko Atlantic City. 312 North Spring Street An Artist's Homing Beacon to Creativity: Connecting with the Universe is The Ultimate Transcendence. Instead, Band, Bill Clintons aide, pushed for new access for Chagoury after Hillary Clinton took over at the State Department. in General Legal Studies with specialization in Business law and international Litigation and arbitration from the New York University School of Law. "Lagos's population is growing to 25 million," he said. That letter did not explain why Chagoury was on the no-fly list, but 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. Despite controversy and legal action, notably in Kogi State, Dangote generally gets his way, thanks to his wealth and political connections. 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. 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. At its core, the Chagoury The Lebanese also exported his service to yet another African country; this time Chad and its President Idriss Deby who in 2005 bestowed on the businessman a national honour the Ordre National du Tchad with the rank of Commander. A .gov website belongs to an official government organization in the United States. 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. Valuable research and technology reports. 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. 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. Slack All Over Again. Satellite Times trains journalists on Shipping Fraud and allied Maritime Investigations. They have four children. $200 million illegally earned by Shell from extensions of oil exploration leases. 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. Your email address will not be published. It was also Tinubu that got governors of his then Action Congress of Nigeria (ACN) to award contracts to Chagouris subsidiaries in states like Ekiti, Osun and Edo. Trump is encouraging and amplifying the message of a radical fringe of conservatives, Clinton says. When Chagoury's younger brother Ronald got married in 2007, Tinubu flew to Monaco for the wedding. 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. Read My Stories. We would like to show you a description here but the site won't allow us. The Chagoury brothers own the prestigious Eko Hotel & Suites, HITECH Construction Company and ITB Construction Limited. For the last three decades, 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. But the turnout of the result of that election shook Chagoury who couldnt predict what would become of him with the new sheriff in town and then opted to stay away to avoid having problems with the new administration. A close associate of Hillary and Bill Clinton, Chagoury runs the Chagoury Group with his. His visa troubles stem at least in part from his involvement in the tangled politics of Lebanon. The two men are also in business together, and are both on the board of the Loatsad Promomedia communications consultancy. Chagoury GroupGilbert Chagoury3Ronald Chagoury1971 Ronald71 20062009Eko Atlantic De Chadarev said Aoun categorically denied any arrangement where he shared money with Hezbollah or passed funds from Chagoury: No, no, no. Get started with this writing template. "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 . The ties between Chagoury and Aoun ended years ago in a dispute over oil franchises, said Michel de Chadarev, an official with Aouns party. 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. These cookies allow us to anonymously collect data about traffic on Africa Intelligence. 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