Tinubu owns a growing list of properties in Lagos (over 22) and Abuja including his property on Banana Island. 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. Limited since 2008. Islamic Reform and Political Change in Northern Nigeria, Northwestern University Terms of Use, ANCIR is being incubated by Code for Africa. Dangote is pursuing international expansion. The groups operations span several West African countries, including the Benin, Togo, Cameroon, and Cote dIvoire. Other business allies who are shareholders in companies located at Plot 70 Sahrada Industrial Area, Phase 3, Kano, Nigeria, include Ayokunu Tajudeen Sowemimo and Arjun Thadani. Before Dangote ceased to be shareholder of M.R.S Oil and Gas Limited, himself, Mr. Dantata and their co-owned company, M.R.S Oil and Gas Co. Limited, was used to buy shares in Petrowest S.A, another company registered in Seychelles on October 6, 2003. The company's market capitalization has surged by $42 million since the news of the acquisition broke on April 12. She was elected to the Nigerian Senate representing Ogun Central Senatorial District of Ogun State. Yet that question has become even more relevant across the globe following discoveries of several secret shell companies linked to the businessman, his allies and relatives. Sayyu Dantatas MRS Group acquiring Chevron Texacos downstream assets through its subsidiaries, Corlay Global SA and Petrocci Holdings led to Otedola having animosity towards both him and his half-brother. For additional information on our products/services or our industry expertise, please visit the appropriate page on our site. He has been a Non-Executive Director of Nigerian TelecommunicationsLimited since 2008. She is the daughter of late Chief M.K.O Abiola. Dantata is the founder and Chairman of MRS Holdings Company Limited. This they do through Transfer Pricing, a complex structure that allows businesses often in third world countries to shift profits to shell companies overseas to allow them pay little or no tax in the country where they made the money. Omokolade Ajayi is a financial reporter at Billionaires.Africa. 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. 7 billion ($220.5 million). Owners create Shell companies for a host of dodgy business reasons. "I am happy I won," Dantata Jr. said. //]]> "The way he plays, his style, he is just unique. Dangote, alongside his half brother, Sayyu Dantata, the founder of MRS Holdings (a leading West African oil-marketing firm, which acquired Chevron-Texacos downstream assets in 2007) bought equal shares of 12,500 each from OVLAS S.A, a shell company registered in Seychelles, on October 6 2003. Some people even joked that Lagos may soon start experiencing air gridlocks if these billionaires continue flying their helicopters around. [READ MORE: Caverton releases statement following VPs crash landing], Staff hail billionaire #SayyuDantata, as he personally flies his chopper to work to beat the #Apapa traffic, today, in Lagos, A post shared by Instablog9ja (@instablog9ja) on Jun 25, 2019 at 12:00pm PDT. served as a Director at MRS Holdings Ltd and Transnational Corporation of Nigeria Plc. "I won my debut, that's a good thing. Evidence abounds in the data that the Panamanian company, Mossack Fonseca, offers clients aggressive reinvoicing services that are specifically designed to help companies avoid/evade taxes. He did this to beat the normal gridlock on the road. About Sayyu Dantata: Alhaji Sayyu Idris Dantata is the Founder and Chief Executive Officer of MRS Holdings Ltd, formerly known as the MRS Group. It is a clear indication that, despite the challenges posed by the global pandemic, Nigerian businessmen and captains of industries are determined to continue investing in and developing the countrys economy. - Sayyu Dantata - Son of Alhassan Dantata - the wealthiest man in West Africa at the time of his death in 1955. He was in the real estate and groundnut business when his father died in 1955. Read the full response from Mossack Fonseca, African Network of African Reporting Centres. Dantata made the 5th position on the list of the richest men in Northern Nigeria. 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Corlay Global S.A. and SID Holdings Group are among other companies owned by MRS Holdings and Dantata. [4], He was also a personal friend of the Qadiriyya scholar, Ali Kumasi and supported some of the latter's religious works in Kano. In the same manner, his brother, Dantata, was issued the same amount of 250,000 shares. He started his career as the transport director with the Dangote group, one of Nigeria leading conglomerates and rose through the organization. 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. Both Kumasi and Dantata tried to promote an independent Qadiriyya scholarship and religious authority, challenging the leadership of Kabara. The investigation unveiled the cloak of secrecy provided by Mossack Fonseca, a Panamanian law firm that specializes in creating offshore companies, some of which have been used by con men and women to hide Ponzi schemes, predatory lending scams, and other financial frauds from their victims and from the authorities. Download Opera News APP, By studio.opera.com (self media writer) | 2 years ago. AMINA MAINA oversees all trading, supply, and operations of thegroups activities spanning over 6 countries, including Nigeria. He added that the launch of the new facility will drive the production of 200 million liters of lubricant per year, which is more than enough to cover 50 percent of the countrys annual consumption. Sayyu is Africa's Wealthiest Man Aliko Dangote's cousin. 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. Kola Abiola is one of Nigerias low-key millionaires. p 209. 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. Net Worth: $300 million. Its' mission is to provide individuals opportunities in polo at every economic and ability level. 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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. Shell companies, experts say, are entities that have no active businesses and usually exist only in names as vehicles for another companys business operations. The African Network of African Reporting Centres (ANCIR) contributed reporting for this story. 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. 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. Seychelles is a well-known tax haven used by businessmen and politicians and celebrities to perpetrate shady business deals. 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. "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. He started his career as Director of the Engineering and Transport Division of Dangote Group, the biggest Nigerian conglomerate. I tried my best. But dont feel sorry for him: Ovia still remains the banks largest individual shareholder, controlling nearly 10%. Her home is unarguably the most talked-about property on Banana Island owing to her status as a celebrity blogger. She survived an assassination attempt in 2003 and is known for her political ambition and affiliations. While other people's fortunes wax and wane according to. He has also served as a Director at Transnational Corporation of Nigeria Plc. Lubricants: engine oil, industrial oil, transmission oil, marine oil, grease, and specialty lubricants are highly demanded, especially in the automotive and industrial sectors, with the influx of used and new personal and commercial vehicles increasing by the day. Samoa is one of the various countries used as tax havens by large corporations. The business magnate also. Dantata serves as a Director of Hydro Alternative Energy, Inc. and has been a Non-Executive Director of Nigerian Telecommunications Limited since August 2008. Sayyu Dantata is the son of Alhassan Dantata who was the wealthiest man in Africa at the time he passed away in 1955. Scholarships are available. Correction: An earlier version of this text stated that Sayyu Dantata is Aliko Dangotes cousin. Sayyu Dantata ranks as one of the best Polo Players in Nigeria. Ancestors and Heritage Dantata's father was Abdullahi, a man from the village of Danshayi, near Kano. Her home is currently valued at N800 million. Markets never sleep, and neither does Bloomberg News. "He is amazing, he is different than anybody I have seen," Dantata Jr. said. The company has an annual turnover of ten billion naira (N10 billion) with ships, and totals about 50,000 tons of diesel monthly. 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. 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. He was a director of the Nigeria branch of Shell B.P. DPR The Group has four quoted companies on the Nigerian Stock Exchange and we cannot afford to tarnish our reputation or conduct our business in an unethical manner given this profile. founder and chairman of MRS Holdings Company Limited, Egyptian businessman Hisham Talaat Moustafas group pledges $167 million toward community development, Nairobi-based entrepreneur Jit Bhattacharyas BasiGo to assemble 1,000 electric buses in Kenya, How Jay-Z made his money: Four deals that propelled his net worth to $2.5 billion, Transcorps market cap up by $55 million following Femi Otedolas acquisition, Aliko Dangote hits $20-billion net worth, joining elite ranks of worlds billionaires, James Mwangis Equity Group invests $76.7 million in Congo unit, Segun Agbaje-led GTCO records $367.4-million profit in 2022. 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. PPPRA The billionaire recently launched Bestaf Lubricant Plant, a subsidiary of MRS Group. We thank you for upholding the principal ethics in journalism when in doubt, check. His company, Globacom has over 27 million subscribers, which makes it the second largest telecom company in Nigeria. Binani sues INEC seeks judicial review of declaration, The chain of events that led to Oandos decision to delist. Two Nigerian startups chosen for Migrants Accelerator Program. Tundun leads a largely quiet lifestyle with the exception of rare appearances at social events. 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 . He has been tagged the most successful politician in Lagos State. 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. 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The Advance of African Capital: The Growth of Nigerian Private Enterprise, University of Virginia Press. Sayyu Dantata, a chip off the old block of the Dantata family has come to establish himself as a major player in the Oil and Gas sector. The Dantata family operated their businesses partly through a patrimonial system of credit allocation, trade and business transfers to kin, household and others members of their clientage. According to Dantata, the plant will not only generate foreign exchange for the country through product exports but also meet the needs of neighbouring countries. 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. Follow me on Twitter@ EmperorDIV. 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 . Roman Loimeier. Diezani was charged with responsibility for $20 billion missing from the Petroleum agency. Follow us on Twitter @dailyfamilyng "Then he gave her to me. He is a seasoned mechanical engineer by training. The chunk of his wealth is believed to have been inherited from his father. He also owns a property on Banana Island, which explains his inclusion on this list. Spear Magazine. 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. She was also accused of awarding multi-billion Naira contracts without recourse to due process. (1877-Aug 17th 1955). Nigerian billionaire and CEO MRS Holdings Ltd, Sayyu Dantata, was recently spotted flying his chopper from Victoria Island in Lagos to Apapa. That happened on October 12, 2012. According to a clip of the incident that was recorded by one of Dantatas staff and has since gone viral on the internet, he flew the helicopter all by himself and landed on top of his office building. 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. That was on April 12 2006. His father left a will to be shared among his nineteen children and three wives following Maliki law. with legendary father/son duo of Adolfo Cambiaso and his 14-year-old son Poroto, ready . Many of Dantatas employees could be heard hailing him as he expertly landed and stepped out. At least 100,000 secret bank account operators who owned about $100 billion were exposed in the leaks, unsettling investigators in several countries. Biggest asset: $12.1 billion (market cap) Dangote Cement. Nigerian is a Nigerian politician and the first female President of OPEC. Earlier this month, he received Nigerian Central Bank approval to invest $4 billion outside the country. Bloomberg Surveillance: Early Edition with Francine Lacqua live from London, bringing insight on global markets and the top business stories of the day. The contact numbers listed on MRS Holdings website failed to connect the several times our reporter called. 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. Nigerians who live on Banana Island include a growing list of prominent Nigerians and expatriates who have incredibly deep pockets and can afford to spend millions of naira on a property. However, he was forced to sell much of the transport and cattle business by 1947 and later added on real estate. Olivera led Mashomack with a team-high five goals. Afrex Sal is a client company for Dantata and Dangotes Ovlas Trading based in Monaco France. Now you might be familiar with the Dantata family name, but the question is: do you know who Sayyu Dantata is? He is a graduate of Mechanical Engineering from Morris Brown College Atlanta- Georgia, USA. Arellano then connected on a nice pass with Dantata to give SD Farms its first lead (10-9) since the fourth chukker.Dantata scored an insurance run off a breakaway to make it 11-9 with 2:01 left. Like in the case of Ovlas S.A, Mr. Dangote suddenly ceased to be shareholder. 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