In spite of his network of powerful friends, Chagoury has aroused the suspicions of US security officials. In his deferred prosecution agreement signed on March 1, 2021, Baaklini admitted to giving $30,000 in cash provided by Chagoury to an individual at a restaurant in Los Angeles who, along with others, later made campaign contributions to the 2016 campaign of a U.S. congressman. 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. Public Information Officer 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. Do you want a free trial before subscribing? ) or https:// means youve safely connected to the .gov website. 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. Earlier in 2010, the multi-billionaire was pulled off his private jet in New Jersey, USA and detained for several hours after FBI agents discovered his name on a recently updated no-fly list. The billionaire was then shuttling London, Beirut and Dubai to attend to business concerns personally until recently when he finally settled for Paris as his new base where he was plucked to be part of Macrons France-Nigeria Business Council headed by Nigerian billionaire, Abdulsamad Rabiu. 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. These cookies allow us to better cater to our clients and users needs. Operating under the Chagoury Group an industrial conglomerate founded in 1971 with interests in almost every viable sector in Nigeria. 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. 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? 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. Not only did he give business advice to General Sani Abacha, Chagoury gave advice too to the then president of Benin Republic, Mathieu Krkou a military ruler turned politician who ruled his country for a total of 29 years. More from Medium. On 3-count charges one count of scheming to falsify and conceal material facts and two counts of making false and misleading statements to federal investigators for illegal contributions to re-election campaign of Nebraska Republican Congressman, Rep. Jeff Fortenberry. THIRD FORCE: THE FARCE AND FIASCO OF THE FIGHT. They were not only close to the Abacha and Jonathan families, but also chummy with many other socialites, celebrities and power brokers. Have a question about Government Services? 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. 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. You can change these settings at any time by going to our Cookie management page. In 2014, Arsan at Chagourys direction wired $30,000 to a third party and indicated on the wire information form that the funds were for a wedding gift, when he knew or should have known that the funds were reimbursement for making a political contribution to a campaign fund for a federal elected official. Ronald Chagoury Jr. is the Vice Chairman of South Energyx Nigeria Limited, which is part of the Chagoury Group, a multinational business conglomerate based in Lagos, Nigeria. 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.. A lock ( A close associate of Hillary and Bill Clinton, Chagoury runs the Chagoury Group with his. Industry watchers say that Tin Can practically belongs to the Chagoury family. Both Fortenberry and Chagoury face up to 15 years imprisonment if convicted. The Lebanese agreed to pay a $600,000 fine and return $66 million to the Nigerian government. 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. 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. Of course, thats his new home since he chose to leave Nigeria in 2015. Valuable research and technology reports. 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. Chagoury GroupGilbert Chagoury3Ronald Chagoury1971 Ronald71 20062009Eko Atlantic Los Angeles, California 90012. 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. This service is completely free of charge. Chagoury believes it was unfair for government officials to disclose the episode and to suggest that he was a potential threat, Corallo said. 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. 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. Others are Eko Hotel and Suites Lagos, Hotel Presidential Port Harcourt, Courdeau Catering, Convention Centre, Ideal Flour Mills Kaduna, Niger Delta Flour Mills, Grands Moulins Du Benin and Nigerian Eagle Flour Mills whose products include Semolina; popularly called Semo. Ronald Chagoury. 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. See the complete profile on LinkedIn and discover Ronald's connections and jobs at similar companies. He has used some of that money to build political connections. Ronald Chagoury Jr. 6 Min Read Over 55 percent of the world's population lives in cities and, by 2050, that number is projected to rise to an astounding 68 percent. 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. 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. In 2010, he was pulled off a private jet in Teterboro, NJ, and questioned for four hours because he was on the Department of Homeland Securitys no-fly list. United States Attorneys Office The groups net worth, according to Forbes, is about $4.2 billion. The couple has four children, Ramez, Gilbert-Antoine, Christopher and Anne-Marie. 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. -major contractor an offshore company registered in tax haven, British Virgin Islands. 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. Designed by FixIT Services. Google's Sparrow will Kill ChatGPT It is Microsoft Teams vs. Clinton's aide, Doug Band, even invited Chagoury to his wedding. These cookies are required to ensure the reliability and security and our website. When General Abacha was struggling with ill-health, Chagoury had flown foreign doctors and equipment to Aso Rock. After studying at the College des Freres Chretiens in Lebanon, Ronald enrolled in business studies at Long Beach University, California. 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 . 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. Real-time trigger alerts. Newly released documents, obtained by the conservative watchdog group . In July this year, Chagoury was in Paris, France to join his fellow billionaires as guests of French President, Emmanuel Macron. In July this year when Tinubu had to visit Paris for undisclosed reasons, it was Chagoury that helped organized his trip. I could imagine with many other socialites, celebrities and power brokers to disclose the episode and to that. Our website, is about $ 4.2 billion families, but also chummy with many other socialites, celebrities power. Only close to the Chagoury Group an industrial conglomerate founded in 1971 with interests in Lebanon in.., but also chummy with many other socialites, celebrities and power brokers see the profile... Money to build political connections any time by going to our clients and users needs Tinubu had to visit for... Discover Ronald & # x27 ; s connections and jobs at similar.. 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