For years Chagoury had facilitated oil business deals in Nigeria for the French oil company TotalEnergies. . Though the Lebanese billionaire went to live far away from Nigeria, he was never really far away from his corporate centre of gravity. Both men are on the board of the multi-billion Loatsad Promomedia Communications Consultancy. Stay on top of your Business Credit File . Under Review. Los Angeles, California 90012. Ronald Chagoury prefers not to tell the details of marital status & divorce. Caline Ronald Chagoury is the sole director and shareholder. 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. Ronald is married to Berthe, daughter of Blanche and Eduard Awad, and they have two children. In July this year, Chagoury was in Paris, France to join his fellow billionaires as guests of French President, Emmanuel Macron. He is hoping to regain the influence he enjoyed under Sani Abacha, the country's military junta leader in the 1990s. 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. We would like to show you a description here but the site won't allow us. Why not drop a review and rating for him. He is one of the Richest Businessperson who was born in Nigeria. 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. 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. Both Fortenberry and Chagoury face up to 15 years imprisonment if convicted. According to the Justice Department, on Oct. 21, Joseph Arsan at Chagoury's direction wired $30,000 to Ayoub, indicating on the wire form that the funds were for a "wedding gift." Ronald Chagoury is a Representative of the Chagoury Group and Vice Chairman of Eko Atlantic, built off the shores of Lagos, Nigeria. On this Wikipedia the language links are at the top of the page across from the article title. 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. 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. in General Legal Studies with specialization in Business law and international Litigation and arbitration from the New York University School of Law. He sold shoes and cars in Nigeria, according to a biography on his website, before marrying the daughter of a prominent Nigerian businessman. 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. His website shows him shaking hands and laughing with Pope Francis. Valuable research and technology reports. She is the daughter of Ronald Chagoury and niece of Gilbert Chagoury, a pair of powerful Nigerian-born Lebanese businessmen. Its still on sale. 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 . He is from Nigeria. But theyve hit a snag, Student debt is a crisis: Activists rally outside Supreme Court for loan forgiveness, Eric Garcettis stalled nomination to ambassadors post sees slight progress, 19 cafes that make L.A. a world-class coffee destination, Shocking, impossible gas bills push restaurants to the brink of closures, Julie Su, who oversaw California unemployment agency amid fraud wave, nominated U.S. Labor secretary, Scott Adams says he was using hyperbole: America being programmed to see race first, After a man burst in with a gun, a San Francisco synagogue confronts hate, Newsom rescinds Californias COVID-19 state of emergency, marking an end to the pandemic era, New poll shows most California voters fear gun violence, but Democrats and Republicans are divided. In 2010, he was pulled off a private jet in Teterboro, N.J., and questioned for four hours because he was on the Department of Homeland Securitys no-fly list. Save my name, email, and website in this browser for the next time I comment. He was subsequently removed from the list and categorized as a selectee, meaning he can fly but receives extra scrutiny, Homeland Security documents show. 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. As a businessman, Mr.. Growing up steeped in the cultural traditions of two countries, Lebanon and Nigeria, Ronald quickly realised that his adopted country cried out for mechanisms to harness the boundless talents of its peoples. 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. Al Anany. He is the owner of the giant Eko Hotel & Suites in Lagos and the groundbreaking Eko Atlantic City. I never imagined what the future would hold for me, Chagoury once said of his boyhood in Nigeria. Get in touch with us via. The billionaire was said to have made the US his initial new abode, while his younger brother, Ronald held forte in Nigeria. He left Nigeria for Lebanon for his university education at College des Freres Chretiens. 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. This month, the foundation announced that it would stop accepting donations from foreigners and corporations should Clinton win the presidency. Fearing the worst after the second meeting, he left never to return. Dating is to describe a stage in a persons life when he or she is actively pursuing romantic relationships with different people. Writing reviews may help others know more about this person. Public Information Officer Abacha turned out to be one of the most notorious kleptocrats in history, stealing billions in public funds. The Chagoury owns C&C Construction Company Limited, ITB Construction, South Energyx Nigeria Limited, Hitech Construction, Shoreline Protection, Eko Atlantic City Project which they won without tender and will own for 78 years. The list includes: Aliko Dangote, Founder and CEO, Dangote Group; Stella Okoli, Founder, Emzor Pharmaceuticals, Prince Adesegun Oniru, Founder Made In Nigeria (MaIN) Group and immediate-past Lagos State Commissioner for Waterfront and Infrastructure Development; Ronald Chagoury, Founder and CEO, Chagoury Group and Jim Ovia, Founder, Zenith Bank. 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. -major contractor an offshore company registered in tax haven, British Virgin Islands. Yet others are Silhouette Furniture, Fleetwood Transportation, Glassforce, Ragolis Waters, Hyperia Internet, CKD Industries and Ideal Eagle Hospital which caters mostly to expatriate workers, including those of Royal Dutch Shell. 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. When Buhari won, Tinubu arranged a second meeting where Chagoury met Buhari as president-elect but met a different man who gave him the cold shoulder. Sign up for real-time alerts and be notified of new editions! Based on the FBI report and other allegations from intelligence and law enforcement sources, the State Department denied the application. -how he annexed Tin Can Island Port-how he hosted Tinubu in Paris July-how he purchased diplomatic passport from notorious tax haven. Get the latest News and updates of issues from Nigeria, Africa and around the World, direct into mailbox. Learn More In the News His business empire has interests in construction, real estate,. 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. Chagoury declined requests for an interview. Check back often as we will continue to update this page with new relationship details. At its core, the Chagoury An official website of the United States government. 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. A locked padlock When Chagourys younger brother Ronald got married in 2007, Tinubu flew to Monaco for the wedding. Slack All Over Again. Both men are on the board of the multi-billion Loatsad Promomedia Communications Consultancy. 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. 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 . 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. 26,665 likes. The Chagoury brothers own the prestigious Eko Hotel & Suites, HITECH Construction Company and ITB Construction Ltd. 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. 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. His parents, Ramez and Alice Chagoury were Lebanese immigrants who raised all their children in Nigeria, a country they had both come to love passionately. 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