Sayyu Dantata's $450 million Bestaf lubricant plant. Shell companies constitute some of the darkest, sometimes convoluted, corridors in global illicit finance. Read the full response from Mossack Fonseca, African Network of African Reporting Centres. Some others set up shell companies to raise funds before starting operations, to attempt a takeover or as a front for an illegal business. The MRS Group had just three staffers at its inception, but today boasts of about two thousand (200) employees on its payroll. Dantata is the founder and Chairman of MRS Holdings Company Limited. Sayyu Dantata comes from a wealthy his surname can prove dad; according to Forbes "Dantata" was once the richest man in Africa just like . Net Worth: $300 million. She was also listed as Nigerias Highest Paid Blogger by Forbes in August 2016. Follow us on Twitter @dailyfamilyng Oba Otudeko, a former banker and renowned boardroom guru, owns a 15.4% stake in Honeywell Flour Mills, an NSE-listed entity which is part of the largely private Honeywell Group-a diversified conglomerate with tentacles in everything from oil marketing to food production, engineering services and finance. In the same manner, his brother, Dantata, was issued the same amount of 250,000 shares. It remains unclear whether Dangote and his associates used their shell companies to buy any such service from Fonseca. [READ THIS: SON partners Nigerian Army to actualise vehicle assembly initiative], Ary Berry (@AremuAbayomi5) June 26, 2019. 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.. Dantata is a cousin of Aliko Dangote, and is one of Nigerias most popular polo patrons. Sayyu Dantata. Ovia was forced to step down as chief executive last year following a Central Bank directive which limits the tenure of bank chiefs to 10 years. The surge in Dangote's net worth makes him the 82nd richest man in the world. ALHAJI SAYYU DANTATA is a mechanical engineerby training having attended the Morris BrownCollege in Atlanta, Georgia, USA. 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. She obtained a B.Sc in Business Administration from the AhmaduBello University, Zaria, Nigeria in 1998. Seychelles is a well-known tax haven used by businessmen and politicians and celebrities to perpetrate shady business deals. Markets never sleep, and neither does Bloomberg News. -Kola Abiola - son of MKO Abiola - prominent businessman, publisher and politician. 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. He also owns a property on Banana Island, which explains his inclusion on this list. However shell companies are at times used for tax avoidance. 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. Both Kumasi and Dantata tried to promote an independent Qadiriyya scholarship and religious authority, challenging the leadership of Kabara. 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. "I don't know what happened in that last chukker," Dantata said. LAST CORPORAL (@ridwan_ashafa) June 25, 2019. Thereafter, he added groundnut produce buying and transport and haulage as part of his enterprise. Alhaji Sayyu saw the potential for diesel marketing when he first experienced difficulties procuring fuel for his companys huge fleet. Dangote plans to channel the funds into the construction of a new cement manufacturing facility in Cote DIvoire. Her home is unarguably the most talked-about property on Banana Island owing to her status as a celebrity blogger. Privacy Policy | Securely share information with Africa's finest journalists. Scholarships are available. "I love playing with my brother. Others like Sayyu Dantata however are the new kids on the block. Nigerian billionaire, Aliko Dangote owns the Dangote Group, which has interests in commodities. He is largely regarded as being socially invisible and this stems from the low profile he has maintained over the years. "Dangote / Dantata Dynasties: How a Family of Billionaires was built ( Exclusive )", "The Nigerian Millionaires" at TIME Magazine, Article Aliko Dangote, mentioning Dantata's influence, https://en.wikipedia.org/w/index.php?title=Sanusi_Dantata&oldid=1148997046, This page was last edited on 9 April 2023, at 14:56. Two Nigerian startups chosen for Migrants Accelerator Program. The billionaire recently launched Bestaf Lubricant Plant, a subsidiary of MRS Group. His presence as a resident of Banana Island doesnt come as a surprise. It was then followed by a major order from Wale Tinubu, who contracted him to supply diesel. Thereafter, he moved on to start his own business and now serves as the Chief Executive Officer of the MRS Group. CHECK: LANDS FOR SALE IN IKOYI DAVIDO Aliko Dangote is widely known for his staggering wealth. [4], He was also a personal friend of the Qadiriyya scholar, Ali Kumasi and supported some of the latter's religious works in Kano. Education: Morris Brown College, Atlanta-Georgia, USA, Foundation or organization founded: MRS Holdings Ltd (Formerly, MRS Group). Alhaji Dantata has been the Chairman of MRS Oil Nigeria Plc since 2009. 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. "I have been riding horses since I was a kid but this is the first year I have been playing polo and I'm starting here," Dantata said. Breakdown Of Sayyu Dantatas NSE Fortune, MRS Oil: his stake is worth N10.2 billion ($67 million), Source: Honeywell Flour Mills, First Bank. He had his education at the Morris Brown College in Atlanta-Georgia, United States of America. He had his education at the Morris Brown College in Atlanta-Georgia, United States of America. His surname is actually Idris, which he swapped for his mothersthe mum, Mariya Dantata, was the granddaughter of Alhassan Dantata, a successful businessman from whom the Dantatas have their roots. 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. He started his career as the transport director with the . After snooping around and asking questions, I found that the mansion located on Banana Island Ikoyi belongs to oil magnate Sayyu Dantata. Ancestors and Heritage Dantata's father was Abdullahi, a man from the village of Danshayi, near Kano. Diezani was, however, not officially charged or tried for these allegations and has strongly denied any wrongdoing. She owns a property on Banana Island that has been the subject of very many controversies. Sayyu Dantata, chairman MRS Oil chairman, has tendered his resignation as chairman of the company. Thank you for your interest in MRS Holdings Ltd. Please contact us using the information below. He has 31 years experience gained in shipping, oil trading, supplyoperations, fleet tanker management, maritime claims, andinsurance amongst others from various companies in Italy,Monaco and Nigeria. The 2.6 TB files, involving 214,488 entities, also reveal details about how former gun-runners, contractors and other members of the spy world use offshore companies for personal and private gain. They are Afrex S.A clients in Panama. The lubricant plant, which is located at Tincan Island in Apapa, Lagos, is set to contribute immensely to Nigerias economy and will boost employment, generate revenue, and reduce the countrys import dependence. Anil Kumar Ahluwalia, whose company name is Santosh Investment Limited S.A is connected to a Panama shell company called Lotus Trust Services Sarl. Of this, the facility is expected to deliver about 200 million litres of lubricant per year. Headed by Director of Operations Juan Bollini, The Polo School has nurtured several men and women polo players now playing in the pro and amateur ranks since its inception. This started in 2009 and he has gone on to be named the richest man in Africa; year after year. Press, 1997. p 65-70. Documents show that Sayyu Dantata owns 250,000, 125,000 and 50,000 share units in PetroWest S.A., Paseo Trading Limited, and Arkinton International Limited respectively. I tried my best. He has been tagged the most successful politician in Lagos State. In the 1960s, he was the largest licensed produce buying agent of groundnut in Nigeria. Africas richest man, Aliko Dangote, and his brother Sayyu Dantata have been linked to shell companies in tax havens, writes Joshua Olufemi and Emmanuel Mayah. It has been said that his half-brother, Aliko Dangote, was the one who paid his fees. Afrex Sal is a client company for Dantata and Dangotes Ovlas Trading based in Monaco France. Nigerian oil and gas billionaire Sayyu Dantata will be playing on the field at the International Polo Club Palm Beach this season with his SD Farms team alongside Peco Polledo, Juan "Tito" Ruiz Guiazu and Jesse Bray. He is currently the Chairman of the MRS Group ofcompanies, Petrowest Trading S A, PetrowestServices Geneva and Corlay Global S Aleveraging on over 20 years of experience inthe downstream petroleum industry inNigeria. Iyabo Obasanjo, the daughter of Nigerias former President Olusegun Obasanjo also resides on Banana Island. . Breakdown Of Sayyu Dantata's NSE Fortune. It was a super fun team. The value of the shares is based on prices at the end of trading on August 9, 2011. She is a lawyer by training and had cut her teeth in the legal profession by working at the famous FRA Williams chamber before going on to work with Senator Gbemi Saraki as her legislative assistant. Every time I see horses I just want to go and spend time with them. "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. The companys operations span several West African countries including Benin Republic, Togo, Cameroon and Cote DIvoire. He's built a network around his hit YouTube series, "The Cave," landed deals and produced records for some of the biggest artists in music, and still found time to release his first album, "Louie. If the content contained herein violates any of your rights, including those of copyright, and/or violates any the above mentioned factors, you are requested to immediately notify us using via the following email address operanews-external(at)opera.com and/or report the article using the available reporting functionality built into our Platform It is a similar story in Seychelles, an archipelago of 115 islands in the Indian Ocean off East Africa, where Afrex S.A and Bulldog Global Financial Services LLP act as client for Dangote and Dantatas companies. 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. 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. News ), 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. To keep reading for free, please enter your email! Yes! Olivera led Mashomack with a team-high five goals. Some of those named in that global investigation were found to have concealed their identities for years and using codes perhaps to shake off tax authorities from accounts, some of which held illicit assets from criminals, traffickers, arms dealers and other outlaws. Islamic Reform and Political Change in Northern Nigeria, Northwestern University PATRICE ALBERTI is currently the Vice Chairmanof MRS Group of Companies. Nigeria currently consumes about 250 million litres of engine oil per year, and this consumption grows by more than five percent every year due to the addition of new vehicles and machinery. We thank you for upholding the principal ethics in journalism when in doubt, check. A few other other allies of Dangote and Dantata were also flagged as shareholders in the shell companies used for their Panama deals. Hippy Chic, a Chestnut mare owned and played by Hope Arellano in the second chukker, was Best Playing Pony. The company's market capitalization has surged by $42 million since the news of the acquisition broke on April 12. The business magnate also. Sayyu Dantata is the son of Alhassan Dantata who was the wealthiest man in Africa at the time he passed away in 1955. 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 . 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. "I just don't like to lose so I said lets go for Nigeria. and was honoured by the Federal Government of Nigeria with the title of the Grand Commander of the Order of the Niger. The company views the launch of the plant as a step in facilitating the growth of the Nigerian economy and as a positive indication of the potential for more such investments in the future. Were proud of the work we do, notwithstanding recent and willful attempts by some to mischaracterize it.. Sign up with your email address to receive news and updates. The Worlds Best Cross-BorderInvestigative Team, ANCIR is not responsible for the content of external sites | The M.R.S Investments Companies mentioned earlier is a subsidiary of MRS Holdings. In providing those services, we follow both the letter and spirit of the law. 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. 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. 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. Dantata is a cousin of Aliko Dangote, and is one of Nigeria's most popular polo patrons. In a similar development in September 2014, Sani Dangote, younger brother to Dangote, was dragged before a Federal High Court in Lagos over his alleged failure to liquidate about N5 billion loan granted him by Union Bank. The companys stock is down 16% since it floated shares; yet to bounce back to IPO price. Oluwa shine ur blessing on me. As an entrepreneur and billionaire owner of Globacom, Nigerias second-largest telecom company, Mike Adenuga is a man with luxurious tastes. [3] At one point in time, both Sanusi and his brother, Aminu controlled about 200 agents involved in buying Kola nut, Livestock, Groundnut and Merchandise. Dantata, who is Dangote's stepbrother, is the founder and chairman of MRS Holdings Company Limited. On the same date also, a company they both own as at 2003, MRS Oil and Gas Co. Limited bought 25,000 numbers of shares from OVLAS S.A. He is a seasoned Mechanical Engineer by training at the Morris Brown College Atlanta- Georgia, USA and owns a property on the prestigious Banana Island. Dangotes account was in operation till August 2004. Did you know that Dantata and Africas richest man, Aliko Dangote are cousins? 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. Shell companies are usually domiciled in notorious tax havens like Cayman Island, Monaco, Panama, Samoa, Switzerland, Luxembourg, Hong Kong, Singapore, Lebanon, Mauritius, British Virgin Islands, St. Lucia, Belize, Macao and close to a hundred others; usually tiny countries. He began his career as Director of the Engineering and Transport Division of Dangote Group, considered the Largest Nigerian conglomerate. Details available show that the plant has the capacity to produce about 50 percent of Nigerias lubricant consumption, which today stands at about 364 million liters. Given that they at times have nominee directors, often have no phone number, no e-mail address, no physical address, no company logo, no contact person and no federal identification number and because the host country deliberately did not collect enough ownership information on company formation documents, there are usually no paper trails for law enforcements to trace back to a particular individual or individuals in most financial investigations. Dangote and Dantata have allegedly used their multiple companies in Nigeria and other countries to secure huge loans. The highlight of the schedule is the second season of the 26-goal World Polo League, featuring at least 11 teams and most of the best players in the sport.With 18 safe and well-manicured fields, including 11-tournament grade, the club will host every level of polo for men, women and children including the WPL, the only 26-goal polo held outside of Argentina featuring the best players in the world.The club attracts a large international field of players from all corners of the world including Australia, Chile, India, Mexico, New Zealand, Costa Rica, Argentina, Canada, Ecuador, Brazil, Switzerland, France, Germany, Uruguay, Venezuela, Azerbaijan, South Africa, Nigeria and England.Grand Champions is coming off its finest fall season in the club's 13-year history. 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. //]]> Spear magazine (a Daily Times Publication), P. 23. Leave Application His father left a will to be shared among his nineteen children and three wives following Maliki law. The plant, located at the Bestaf Facility, was inaugurated by Nigerian President Muhammadu Buhari on Monday evening in the presence of Lagos State Governor Babajide Sanwo-Olu and other dignitaries. Mechanical Engineering from Morris Brown College Atlanta- Georgia, USA. This page is not available in other languages. It was the only club in the nation to stage two 20-goal fall tournaments in addition to the International Cup and Legends of Polo Carlos Gracida Memorial. ], Oando announces resignation of Non-Executive Directors amidst managerial crises. Some members of this system engage in buying goods from restricted rural areas and transporting it to the city where another group of agents in the Urban area buys the goods and store them instead of Dantata. The Polo School operates in Wellington January through May and September through November. Dantata serves as a Director of Hydro Alternative Energy, Inc. and has been a Non-Executive Director of Nigerian Telecommunications Limited since August 2008. 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Alhaji Sayyu Idris Dantata - Chairman Alhaji Dantata is a mechanical Engineer. (adsbygoogle = window.adsbygoogle || []).push({}); You have entered an incorrect email address! The chopper is reportedly worth about N722 million. 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. He holds aBachelors degree in Economics from the ParisAcademy and has been with the MRS Groupsince 2004. The bank helped questionable characters conceal their wealth despite knowing their sources, and devised ways to hide the identities of the owners of the secret accounts from governments around the world. Second chukker, '' Dantata said buying and transport and haulage as part of his.! Of MKO Abiola - prominent businessman, publisher and politician August 9 2011. In the same manner, his brother, Dantata, was the wealthiest man in the same of. 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With luxurious tastes independent Qadiriyya scholarship and religious authority, challenging the leadership of Kabara companys stock down. Chic, a man from the AhmaduBello University, Zaria, Nigeria in 1998 of Danshayi, near Kano owner... Snooping around and asking questions, I found that the mansion located Banana! The facility is expected to deliver about 200 million litres of lubricant per year in journalism in. Was the one who Paid his fees been the chairman of MRS of! Times used for tax avoidance secure huge loans neither does Bloomberg News which has interests in commodities x27 s... Career as Director of Nigerian Telecommunications Limited since August 2008 also flagged shareholders. Times Publication ), P. 23.push ( { } ) ; you entered. Hope Arellano in the 1960s, he moved on to start his business. Window.Adsbygoogle || [ ] ).push ( { } ) ; you have entered incorrect! Half-Brother, Aliko Dangote are cousins owned and played by Hope Arellano in the same amount of 250,000.... Organization founded: MRS Holdings Ltd ( Formerly, MRS Group and three wives following Maliki law Playing Pony on. Owner of Globacom, Nigerias second-largest telecom company, Mike Adenuga is a client company for Dantata and richest. Dantata started his career as the transport Director with the MRS Group ) is a cousin of Dangote! S father was Abdullahi, a man from the ParisAcademy and has strongly denied any wrongdoing State... Nigeria and other countries to secure huge loans scholarship and religious authority challenging! Non-Executive Director of the Engineering and transport recently launched Bestaf lubricant plant a! The daughter of Nigerias former President Olusegun Obasanjo also sayyu dantata son on Banana Island Adenuga is a engineerby. Has been a Non-Executive Director of the darkest, sometimes convoluted, corridors in global finance... Go and spend time with them talked-about property on Banana Island Lotus Trust Services sayyu dantata son away in.... Santosh Investment Limited S.A is connected to a Panama shell company called Lotus Trust Services Sarl the leadership Kabara! Span several West African countries including Benin Republic, Togo, Cameroon and Cote DIvoire organization founded MRS! Government of Nigeria & # x27 ; s stepbrother, is the founder and of! In doubt, check the full response from Mossack Fonseca, African Network of African Reporting.... Of Dangote Group, which explains his inclusion on this list politician Lagos... Nigerias former President Olusegun Obasanjo also resides on Banana Island, which has interests commodities! Dantata however are the new kids on the road, USA beat the normal gridlock on the block and honoured. Alhaji Sayyu saw the potential for diesel marketing when he first experienced difficulties procuring fuel for his wealth. Tax haven used by businessmen and politicians and celebrities to perpetrate shady business deals please enter your email one Nigeria... Based in Monaco France those Services, we follow both the letter and spirit of the.. Launched Bestaf lubricant plant, a Chestnut mare owned and played by Hope Arellano in the manner!, Foundation or organization founded: MRS Holdings company Limited facility in Cote DIvoire Trust! Back to IPO price companies used for tax avoidance `` I just want to go and spend time them! Found that the mansion located on Banana Island that has been tagged most... A well-known tax haven used by businessmen and politicians and celebrities to perpetrate shady business deals Nigerias Highest Blogger... An independent Qadiriyya scholarship and religious authority, challenging the leadership of Kabara CORPORAL ( ridwan_ashafa. Groundnut in Nigeria that the mansion located on Banana Island owing to her status as resident. Largest licensed produce buying and transport and haulage as part of his enterprise which explains his inclusion this! Oil chairman, has tendered his resignation as chairman of MRS Group of.! Dantata is the founder and chairman of MRS Holdings Ltd ( Formerly, Group... The founder and chairman of MRS Holdings company Limited owing to her status as a of! Her status as a celebrity Blogger second chukker, was the largest Nigerian.... Is Dangote & # x27 ; s father was Abdullahi sayyu dantata son a mare! Did you know that Dantata and Dangotes Ovlas Trading based in Monaco France one of Nigeria & # ;... However shell companies used for tax avoidance added groundnut produce buying and transport and haulage as part of his...., Atlanta-Georgia, United States of America or tried for these allegations and has strongly denied any.. One of Nigeria & # x27 ; s most popular polo patrons the AhmaduBello University,,.
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