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.
Chagoury Group
Nigerian-Lebanese billionaire Gilbert Chagoury reaches deferred prosecution agreement with DoJ, pays $1.8-million fine
Lebanese-Nigerian tycoon Gilbert Chagoury recently entered a deferred prosecution agreement with the U.S. Department of Justice.