![US rumored to be building world’s largest consulate in Nigeria with billionaire Gilbert Chagoury](/content/images/size/w1304/format/webp/wp-content/uploads/2022/05/whatsapp-image-2022-05-11-at-5.06.34-pm.jpg)
US rumored to be building world’s largest consulate in Nigeria with billionaire Gilbert Chagoury
In 2000, a Swiss court reportedly convicted Chagoury of laundering funds looted by Nigeria’s late military leader Sani Abacha.
In 2000, a Swiss court reportedly convicted Chagoury of laundering funds looted by Nigeria’s late military leader Sani Abacha.
Lebanese-Nigerian tycoon Gilbert Chagoury recently entered a deferred prosecution agreement with the U.S. Department of Justice.