Gilbert Chagoury, the Nigerian-Lebanese billionaire, owner of the popular My Joy Bread in Ibadan, Eko Hotel in Lagos and the Atlantic City, has been banned from entering the United States.
Gilbert, according to Los Angeles Times' report, had his visitor’s visa denied last summer under terrorism grounds.
He was denied the visa on the grounds that he gave financial aide to a Lebanese politician, Micheal Aoun.
According to the report, Aoun’s party is in political coalition with Hezbollah, tagged a terrorist organisation by the US. Hezbollah terror tag stemmed from the double bombings in 1983, killing 63 at the U.S. embassy in Beirut and 241 at a Marine barracks later that year.
Gilbert is said to be a big donor to the Clinton Foundation and has a home in Beverly Hills, California,
Following a WikiLeaks publication, his name has also been an issue in Hillary Clinton campaign for US presidency, with Donald Trump, among others, using his link with the Clinton Foundation to accuse the Clintons of offering favours to the businessman.
The businessman’s trouble with American security officials began in 2010, when he was pulled off a private jet in Teterboro, New Jersey, and questioned by Homeland Security officials for four hours because his name was now on the no-fly list within the United States.
He later received a letter that said his name was taken off the list and he was now considered a ‘selectee,’ meaning he was allowed to fly, but would receive extra scrutiny.
In 2013 and FBI intelligence report claimed Chagoury sent funds to Aoun, who, in turn, gave the money to Hezbollah.
The report said the information was unverified from a source, who also said the Lebanese Christian politician was ‘facilitating fundraising for Hezbollah.’
Gilbert's name was added to a database used to screen passengers for terror links.
Michel de Chadarev, an official with Aoun’s party, told the Times that Gilbert Chagoury stopped supporting the politician years ago after a dispute over oil franchises, noting that the billionaire backs one of Aoun’s rivals for the Lebanese presidency.
This all culminated in the State Department’s decision last summer to deny Chagoury a visitor’s visa to enter the United States, citing the FBI report among other sources.
Gilbert was born in 1946 in Nigeria to Lebanese parents, but was educated at the Collège des Frères in Lebanon. He is married to Rose-Marie Champions,also a Lebanese with links to Niger Republic.
The couple has four children, Ramez, Gilbert-Antoine, Christopher and Anne-Marie.
As a businessman, Chagoury has been a confidant of many African leaders and serves as ambassador of St Lucia, in the Americas.
His business empire has interests in Manufacturing, Construction, Real Estate, Property Development and Hotels. He co-founded the Chagoury Group with his younger brother Ronald Chagoury in 1971.
Gilbert and Ronald Chagoury founded C & C Construction in the late 1970s, which was the forerunner of Hitech and ITB. The family has an estimated wealth of $4.2 billion.
Source: NAN.
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