Bloomberg Daybreak Europe, anchored live from London, tracks breaking news in Europe and around the world. See More, Opera News is a free to use platform and the views and opinions expressed herein are solely those of the author and do not represent, reflect or express the views of Opera News. He was a director of the Nigeria branch of Shell B.P. Nigerian businessman Sayyu Dantata, the stepbrother of billionaire Aliko Dangote, has launched a $450-million lubricant plant in Lagos through Bestaf Lubricant Limited. DPR Like in the case of Ovlas S.A, Mr. Dangote suddenly ceased to be shareholder. It has been said that his half-brother, Aliko Dangote, was the one who paid his fees. Central Bank of Nigeria with legendary father/son duo of Adolfo Cambiaso and his 14-year-old son Poroto, ready . Dantata is the founder and chairman of MRS Holdings Company Limited, one of Nigerias largest marketers of refined petroleum products like gasoline, marine fuels, and aviation fuels. Opera News furthermore does not condone the use of our platform for the purposes encouraging/endorsing hate speech, violation of human rights and/or utterances of a defamatory nature. Filing legal paperwork to help incorporate a company is a very different thing from establishing a business link with or directing in any way the companies so formed, Carlos Sousa, the companys public relations director, said in a statement to ICIJ. Lastly, Sayyu Dantata, you must have heard this name before, Dantata is one of the popular rich men in Nigeria and the name always ring a bell even to those that haven't seen him before. The companys stock is down 16% since it floated shares; yet to bounce back to IPO price. served as a Director at MRS Holdings Ltd and Transnational Corporation of Nigeria Plc. I wish to state categorically that neither Aliko Dangote nor Dangote Industries Ltd (DIL) has any form of relationship with these alleged four off shore companies. 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Shell companies, experts say, are entities that have no active businesses and usually exist only in names as vehicles for another companys business operations. Mr. Alhaji Sayyu Idris Dantata is the Founder and Chief Executive Officer of MRS Holdings Ltd (Formerly, MRS Group). But shell companies are not illegal, and not all owners use them to avoid tax or hide assets. Bola Ahmed Tinubu popularly known asJagabanis a former Lagos State Governor (1999-2007) and astute politician. Dantata made the 5th position on the list of the richest men in Northern Nigeria. 2023 Billionaires.Africa. (adsbygoogle = window.adsbygoogle || []).push({}); You have entered an incorrect email address! Some even pointed out that this might be the season of helicopters, even as wealthy Nigerians continue to showcase their opulence. Money laundering, billing schemes, fictitious service schemes, bankruptcy fraud, tax evasion, and market manipulation are some of the fraudulent activities facilitated by shell companies, several past investigations by ICIJ and this newspaper have shown. Dangote has been repeatedly listed by Forbes for his wealth. Her home is currently valued at N800 million. Sanwo-Olu described the facility as an integrated first-class factory and highlighted the presidents excitement that the countrys captains of industry had continued to rise above all odds despite the global pandemic challenge. With Mashomack leading 9-8 early in the sixth chukker, Dantata Jr. scored the tying goal with 3:23 left in the game. Her home is unarguably the most talked-about property on Banana Island owing to her status as a celebrity blogger. PPPRA Dantata is a cousin of Aliko Dangote, and is one of Nigerias most popular polo patrons. It is interesting to note that aside from lubricants, the plant also has other production sections for the production of items such as printed labels, PET and HDPE bottles, aerosol and homecare products. Amina has worked in various strata in the oil and gas industry,some of which include retail and marketing, terminal andshipping operations, financial reporting and strategy formulationfor various business entities such as, Marc Rich Investments Ltd,Aurora Energy amongst others. They include Ola Rosiji, a shareholder of Excalibur Holdings Services Incorporation; and Alex-Duduyemi Oyekunle, a traditional chief known as the Aro of Ife Kingdom. Opera News does not consent to nor does it condone the posting of any content that violates the rights (including the copyrights) of any third party, nor content that may malign, inter alia, any religion, ethnic group, organization, gender, company, or individual. Dantata's share of cash from the will was over $12,000 but he was already wealthy by that time. The young Alhassan was brought up in the care of an old slave woman, who was known as "Tata" from which circumstance young Alhassan became known as Alhassan Dantata because of her role as his mother. NEXT: 5 Female Nigerian Politicians Involved In Corrupt Practices, Aliko Dangote, a poster boy for Africas undeniably successful businesses, is one of, The Board of Director of Medview Airline Plc has resolved to engage in lease . There have been many instances where the wealthy in Nigeria 'oppress' their poor neighbours with their wealth,. He has an estimated net worth of $4.1 billion and the figures continue to soar. Privacy Policy | p 209. The spokesperson for the Dangote Group, Tony Chiejina, in response to enquiry by Premium Times, said, Thank you for your enquiry concerning our alleged relationship with the following off shore companies namely: Paseo Trading Ltd, Seychelles; Petrowest S.A.,Seychelles; SID Holdings Corp, Panama and Chalmers Shipping Inc, Panama. His company, Globacom has over 27 million subscribers, which makes it the second largest telecom company in Nigeria. Others like Sayyu Dantata however are the new kids on the block. As an entrepreneur and billionaire owner of Globacom, Nigerias second-largest telecom company, Mike Adenuga is a man with luxurious tastes. He started his career as the transport director with the Dangote group, one of Nigeria leading conglomerates and rose through the organization. It's definitely different playing mixed polo but I love it.". At the time of his death he was the wealthiest man in West Africa. Honeywell Flour Mills: Owns stake worth N 4.8 billion ($32million), First Bank: Owns stake worth N4.79 billion ($31.3 million). Many people using offshore companies do so legally and offshore companies indeed have many legal purposes. According to the documents, three years after they existed as shareholders of the company, the trio Dangote, Dantata and M.R.S Oil and Gas Company Limited ceased to be shareholder in the company. Afrex Sal is a client company for Dantata and Dangotes Ovlas Trading based in Monaco France. Sayyu Dantata served as a Director at MRS Holdings Ltd (then MRS Group). Through his holding company, Dangote owns about 95% of the companys equity. In the same manner, his brother, Dantata, was issued the same amount of 250,000 shares. He is my favorite teammate. Dantata started his career as Director of the Engineering and Transport. Alhaji Alhassan Dantata was a Nigerian businessman who was the wealthiest man in West Africa at the time of his death on August 17, 1955. The purpose (s) for which Dangote and his allies set up their own secret companies is not exactly clear. They are Afrex S.A clients in Panama. Opera News furthermore does not condone the use of our platform for the purposes encouraging/endorsing hate speech, violation of human rights and/or utterances of a defamatory nature. Not if you saw Sayyu Dantata arrive at his polo club in his $2 million chopper. 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Dangote is one of the most prominent clients of Mossack Fonseca, and in Panama alone, based on company registration addresses provided by shareholders, 13 shell companies registered by the firm are directly linked to persons and companies who in turn are linked to the billionaire and his allies. Kola Abiola is one of Nigerias low-key millionaires. Alhaji Sayyu saw the potential for diesel marketing when he first experienced difficulties procuring fuel for his companys huge fleet. Oluwa shine ur blessing on me. Opera News does not consent to nor does it condone the posting of any content that violates the rights (including the copyrights) of any third party, nor content that may malign, inter alia, any religion, ethnic group, organization, gender, company, or individual. Sayyu Dantata's $450 million Bestaf lubricant plant. The African Network of African Reporting Centres (ANCIR) contributed reporting for this story. Tundun leads a largely quiet lifestyle with the exception of rare appearances at social events. Terms of Use, ANCIR is being incubated by Code for Africa. Dantata Jr. is the oldest son of Sayyu Dantata, patron of SD Farms and winner of last year's Palm Beach Open in the inaugural season of the 26-goal World Polo League. Alhaji Alhassan Dantata was a Nigerian businessman who was the wealthiest man in West Africa at the time of his death. Markets never sleep, and neither does Bloomberg News. In the same manner, his brother, Dantata, was issued the same amount of 250,000 shares. That investigation, published in February last year showed how HSBC profited doing business with people who stole from their countries and some of the worlds most notorious con artists, including people who made a fortune fuelling wars in Africa. In a notice sent to the Nigerian Stock Exchange (NSE), the management of MRS Oil said. Ovlas Trading is co-owned by Sayyu Dantata and Patrice Alberti in the name of Ovlas Trading S.A., for 75 shares with a par value of US$ 100,00 each; and in the name of Karbelina Investments LLC, for 25 shares with a par value of USS 100,00 each. Hippy Chic, a Chestnut mare owned and played by Hope Arellano in the second chukker, was Best Playing Pony. They are frequently used to shield the identities of owners and/or to hide money. All Rights Reserved. (1963). //]]> Read on to find out all about this young billionaire and his newly launched Bestaf Lubricant Plant, which was recently declared open by President Muhammadu Buahri. Also, the Dantata family through marriage and credit extension is linked with a few independent trading families in Kano and Northern Nigeria. But does Dangote pay his fair share of tax in Nigeria or is he hiding assets abroad? Dangote plans to channel the funds into the construction of a new cement manufacturing facility in Cote DIvoire. "The way he plays, his style, he is just unique. He had his education at the Morris Brown College in Atlanta-Georgia, United States of America. He is the Founder and CEO of MRS Holdings Ltd (Formerly, MRS Group). Dantata was also charitable, by 1963, he was spending about 40,000 pounds each year in credit to friends and the poor and provided funds to each of his children and in-laws. The contact numbers listed on MRS Holdings website failed to connect the several times our reporter called. On his part, Mr. Sowemimo owns 15,000 share units in Capital Development Solutions Limited which is a client company to Orion House Services (HK) Limited operating in Samoa. Their company, MRS Oil and Gas, was re-issued 500,000 shares. MRS Oil: his stake is worth N10.2 billion ($67 million) Oba Otudeko "I am happy I won," Dantata Jr. said. Palm Beach Open Cup champion Sayyu Dantata and his SD Farm polo team are set to fly the Nigerian flag as the countdown begins for the World Polo League's star-studded . Sayyu Dantata is the son of Alhassan Dantata who was the wealthiest man in Africa at the time he passed away in 1955. Ancestors and Heritage Dantata's father was Abdullahi, a man from the village of Danshayi, near Kano. ALHAJI SAYYU DANTATA is a mechanical engineer by training having attended the Morris Brown College in Atlanta, Georgia, USA. In addition, Sayyu Dantata owns a total of 25 million units of shares in Corlay Global S.A, a company that is a client to Afrex Sal and also located at Plot 70, Sharada Industrial Area, Phase 3 Kano, Nigeria. Breakdown Of Sayyu Dantata's NSE Fortune. Islamic Reform and Political Change in Northern Nigeria, Northwestern University Dantata only completed four years of studies at Dala Elementary School before leaving because his father preferred a career in trading to Western education for his children. His presence as a resident of Banana Island doesnt come as a surprise. A former bank chief, Egwuenu is the second largest individual shareholder of the Zenith Bank Group. He had his education at the Morris Brown College in Atlanta-Georgia, United States of America. Net Worth: $300 million. Any/all written content and images displayed are provided by the blogger/author, appear herein as submitted by the blogger/author and are unedited by Opera News. This literary means they resold the shares back to themselves. Sayyu Dantata served as a Director at MRS Holdings Ltd (then MRS Group). Arjun Thadani controls 2,500 units of shares in Mitarj International Corporation, a client company to USA Corporate Services Incorporated (New York), which also operates from Seychelles. Dangote Cement: his stake is worth NN 1.76 Trillion ($11.5 billion), Dangote sugar: stake is worth N87.95 billion ($574.8 million), Dangote Flour Mills: stake is worth N59.48 Billion ($389 million), National Salt Company: stake is worth NN7.57billion ($49.5 million). Peoples Reactions: Some Nigerians who are yet to recover from the Benin-Lagos Expressway helicopter stunt, were quick to relate both incidents. The companys operations span several West African countries including Benin Republic, Togo, Cameroon and Cote DIvoire. Correction: An earlier version of this text stated that Sayyu Dantata is Aliko Dangotes cousin. Jane I. Guyer. Zenith Bank: stake is worth N33. Alhaji Dantata started acting as the chairman and Director of the MRS Oil Nigeria Plc since March 2009 and also served as the Director of the Engineering and Transport Division of Dangote Group. It is a 200 million-liter lubricant processing plant that is acclaimed as the first of its kind in West Africa and covers the entire value chain of lubricants. He did this to beat the normal gridlock on the road. That happened on October 12, 2012. Specifically, Dantata, Anil Kumar Ahluwalia and M.R.S Investments Company share same company address Plot 6, Block 2, Osborne Road, Ikoyi, Lagos Island in entities incorporated for them offshore by Mossack Fonseca. Nigerian is a Nigerian politician and the first female President of OPEC. Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world. WELLINGTON, Fl., February 1, 2020---SD Farms rallied late in the sixth chukker to capture the Aspen Valley Cup Friday at Grand Champions Polo Club.SD Farms (Hope Arellano, 1, Sayyu Dantata, -1, Peco Polledo, 6, Lucas Arellano, 2) defeated Mashomack (Josephine Hermans, 0, Santos Bollini, 1, Juanse Olivera, 2, Juan Monteverde, 5), 11-10, to win the January 8-Goal league title.Other January League winners were Newport defending its title against Beverly Equestrian to win the Limited Edition 12-Goal Series and Bushwood defeating Altair Polo to win the Metropolitan 6-Goal Cup.Dantata Jr., 18, was named Most Valuable Player after scoring a game-high six goals including four in the final chukker in his debut at Grand Champions. Again, they resumed possession of the shares again as in the previous time, but this time it seems Dangote sold his shares to Dantata and M.R.S Oil and Gas Company Limited. [4], He was also a personal friend of the Qadiriyya scholar, Ali Kumasi and supported some of the latter's religious works in Kano. Mossack Fonseca has, however, in a statement to ICIJ denied wrongdoings, saying, as a registered agent, it merely helps incorporate companies, and that before agreeing to work with a client in any way, it conducts a thorough due-diligence process, one that in every case meets and quite often exceeds all relevant local rules, regulations and standards to which we and others are bound.. He is the Founder and CEO of MRS Holdings Ltd (Formerly, MRS Group). PAIA Manual | "She came from my dad and it was one of my dad's best horses forever," Arellano said. This started in 2009 and he has gone on to be named the richest man in Africa; year after year. Many of Dantatas employees could be heard hailing him as he expertly landed and stepped out. He is the Founder and CEO of MRS Holdings Ltd (Formerly, MRS Group). Prior to joining MRS Group, he held anumber of positions over a period of 20 years invarious banks in Europe, including BNP Paribasand Banque Arabe International,DInvestissment, Banco Central SA, to mention afew. So, according to published reports, does Iyabo Obasanjo, daughter of the former president Olusegun Obasanjo; Sayyu Dantata, son of Alhassan Dantata, who, when he died in 1955 was one of the. Prior to foundingMRS in 1995, Alhaji Dantata was the Director ofDangote Transport (Dangote Group), Lagos,Nigeria. It is dedicated to teaching polo to all ages, particularly grass roots youth. She survived an assassination attempt in 2003 and is known for her political ambition and affiliations. The billionaire recently launched Bestaf Lubricant Plant, a subsidiary of MRS Group. Among those accounts were that of Dangote, who became an HSBC private account client in July 2003. In addition, Sayyu Dantata owns a total of 25 million units of shares in Corlay Global S.A, a company that is a client to Afrex Sal and also located at Plot 70, Sharada Industrial Area, Phase 3 . Mechanical Engineering from Morris Brown College Atlanta- Georgia, USA. He used the inheritance to revive his transport and lorry business. It was a super fun team. Olivera led Mashomack with a team-high five goals. They have had to buy diesel from foreign firms who were then receiving allocations despite having no offices of their own in the country. Dantata serves as a Director of Hydro Alternative Energy, Inc. and has been a Non-Executive Director of Nigerian Telecommunications Limited since August 2008. For instance in 2010, the management of Bank PHB, a Nigerian bank, dragged M.R.S Holdings Limited, owned by Dantata, to court over the non- payment of US$58 million loan the bank granted it to purchase Chevron Texaco in 2008. Oyekunle is a shareholder of Sunningdale Assets, S.A, a company that also shares same registered location with MRS Holdings Limited at Plot 70 Sharada Industrial Area, Phase 3 Kano, Nigeria. While a vast majority of Nigerias wealthiest businessmen spurn the capital markets, preferring to build their fortunes through privately-held companies, the Nigerian Stock Exchange still accounts for a substantial portion of the wealth of a number of the countrys richest individuals. SD Farms will return for a second season. "I don't know what happened in that last chukker," Dantata said. He has been tagged the most successful politician in Lagos State. LAST CORPORAL (@ridwan_ashafa) June 25, 2019. According to internal data of the Panama-based offshore-provider, Mossack Fonseca, obtained by the German newspaper Sddeutsche Zeitung and shared by the International Consortium of Investigative Journalists (ICIJ), Dangote, his relative, Sayyu Dantata, as well as his business allies have over the years used shell companies domiciled in controversial tax havens in their business transactions. [1] Using data-mining techniques and working in collaboration with a global network of investigators with access to secret databases, Premium Times was able to uncover several Nigerian business players associated with shell companies. Nigerian billionaire, Aliko Dangote owns the Dangote Group, which has interests in commodities. The source of his wealth has been easily traced to his business dealing in the telecom and oil sector. wealth and financial magazine, Forbes namedBanana Islandin Lagos as themost expensive neighbourhoodand place to live in Nigeria. 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