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The billionaire recently launched Bestaf Lubricant Plant, a subsidiary of MRS Group. 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. -Kola Abiola - son of MKO Abiola - prominent businessman, publisher and politician. View profiles of the MRS board and our executive management team. Some even pointed out that this might be the season of helicopters, even as wealthy Nigerians continue to showcase their opulence. "I am happy I won," Dantata Jr. said. 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. He has an estimated net worth of $4.1 billion and the figures continue to soar. The contact numbers listed on MRS Holdings website failed to connect the several times our reporter called. Prior to founding MRS in 1995, Alhaji Dantata was the Director of Dangote Transport (Dangote Group), Lagos, Nigeria. Both Kumasi and Dantata tried to promote an independent Qadiriyya scholarship and religious authority, challenging the leadership of Kabara. 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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. 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. Sayyu Dantata is the son of Alhassan Dantata who was the wealthiest man in Africa at the time he passed away in 1955. Omokolade Ajayi is a financial reporter at Billionaires.Africa. 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. 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. 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. Spear Magazine. The company has an annual turnover of ten billion naira (N10 billion) with ships, and totals about 50,000 tons of diesel monthly. He is a graduate of Mechanical Engineering from Morris Brown College Atlanta- Georgia, USA. 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Alhassan Dantata ( ( Listen); 1877 - 17 August 1955) was a Northern Nigerian trader in kola nuts and ground nuts, and he was a distributor of European goods. In essence, they are corporations that exist mainly on paper, have no physical presence, employ no one and produce nothing. Sayyu Dantata is the billionaire cousin of Alhaji Aliko Dangote, Africas richest man and Chairman of the Dangote Group. Dantata stated that the plant will not only generate foreign exchange for the country through product exports but also meet the needs of neighboring countries. He is the Director of Engineering . Content created and supplied by: studio.opera.com (via Opera Shell companies, experts say, are entities that have no active businesses and usually exist only in names as vehicles for another companys business operations. Nigerian is a Nigerian politician and the first female President of OPEC. His support for Ali Kumasi led him into conflict with Nasiru Kabara, the leader of the Qadiriyya movement in Kano and West Africa and a former tutor of Sanusi. Also, he was a one time Director of Hydro Alternative Energy, Inc. Dantata is also a Non-Executive Director of Nigerian Telecommunications Limited since 2008. Correction: An earlier version of this text stated that Sayyu Dantata is Aliko Dangotes cousin. This literary means they resold the shares back to themselves. Scholarships are available. 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 system involved about five autonomous level of associates, agents, and farmers. 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. His presence as a resident of Banana Island doesnt come as a surprise. Owns vast collection of prime real estate in Lagos, including the Landmark Civic Center in Lagos. 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. READ ALSO: Oando announces resignation of Non-Executive Directors amidst managerial crises, Business News | Stock Market | Money Market | Cryptos | Financial Literacy | SME |. Marco ensures that all activities carried out in the terminals, areperformed according to highest international standards (API,Ocimf, Isgott). DPR XE Currency Converter He is the Director of Hydro Alternative Energy Incorporated. In providing those services, we follow both the letter and spirit of the law. Press, 1997. p 65-70. Like in the case of Ovlas S.A, Mr. Dangote suddenly ceased to be shareholder. According to documents available to Premium Times, on the same day, Dangote was re-issued a higher number of shares 250,000. He has been a Non-Executive Director of Nigerian TelecommunicationsLimited since 2008. The wealthiest man in West Africa. Thereafter, he added groundnut produce buying and transport and haulage as part of his enterprise. 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 . Also, the Dantata family through marriage and credit extension is linked with a few independent trading families in Kano and Northern Nigeria. Earlier this month, he received Nigerian Central Bank approval to invest $4 billion outside the country. After snooping around and asking questions, I found that the mansion located on Banana Island Ikoyi belongs to oil magnate Sayyu Dantata. 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. Two Nigerian startups chosen for Migrants Accelerator Program. 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. Overnight on Wall Street is morning in Europe. Sayyu Dantata is the Chairman and Chief Executive of MRS Oil (market cao: $112 million), a leading Nigerian oil marketing company. Others like Sayyu Dantata however are the new kids on the block. 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In the 1960s, he was the largest licensed produce buying agent of groundnut in Nigeria. Mariya Dantata also has a registered location at Plot 70, Sharada Industrial Area, Phase 3, Kano, Nigeria. The Worlds Best Cross-BorderInvestigative Team, ANCIR is not responsible for the content of external sites | It was the first time he played against polo great Adolfo Cambiaso. ], Oando announces resignation of Non-Executive Directors amidst managerial crises. Thereafter, he moved on to start his own business and now serves as the Chief Executive Officer of the MRS Group. Prior to establishing the MRS Group, Sayyu had worked with the Dangote Group as director of the engineering and transport division. Not if you saw Sayyu Dantata arrive at his polo club in his $2 million chopper. She was also accused of awarding multi-billion Naira contracts without recourse to due process. Dangote and Dantata bought equal shares of 12,500 each from Petrowest S.A. MRS Oil and Gas Co. Ltd also bought 25,000 numbers of shares from Petrowest, just as was done with OVLAS S.A. Again, three years after they existed as shareholders, the trio Dangote, Dantata and M.R.S Oil and Gas Company Limited ceased to be shareholders in the company. The reclusive banker co- founded the Zenith Bank Group in 1990, and grew into one of West Africas largest financial services providers by market capitalization ($2.5 billion) and asset base. Sayyus MRS got its big break when it was hired by the NNPC in 1998 to dispose of Low Residue Stock (a by-product of the refining process). Nigerian Gas Association. Binani sues INEC seeks judicial review of declaration, The chain of events that led to Oandos decision to delist. served as a Director at MRS Holdings Ltd and Transnational Corporation of Nigeria Plc. 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. Some people even joked that Lagos may soon start experiencing air gridlocks if these billionaires continue flying their helicopters around. He started his career as the transport director with the Dangote group, one of Nigeria leading conglomerates and rose through the organization. However, he was forced to sell much of the transport and cattle business by 1947 and later added on real estate. 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. A former bank chief, Egwuenu is the second largest individual shareholder of the Zenith Bank Group. Nigeria, Africas most populous nation, is home to some of the richest men on the continent. with legendary father/son duo of Adolfo Cambiaso and his 14-year-old son Poroto, ready . The African Network of African Reporting Centres (ANCIR) contributed reporting for this story. Sayyu Dantata. They are Afrex S.A clients in Panama. That means the businessmen simply resold the shares back to themselves. He had his education at the Morris Brown College in Atlanta-Georgia, United States of America. That happened on October 12, 2012. He graduated in 1979 with a Bachelor of Science degree in Accounting and has been said to have a net worth of N10 trillion. 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. 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. Some people own shell companies so that when they acquire assets like private jets and real estates, governments do not find out to demand tax. His father left a will to be shared among his nineteen children and three wives following Maliki law. Aliko Dangote is widely known for his staggering wealth. Alhaji Sayyu Idris Dantata, Aliko Dangotes half-brother, is the Founder and Chief Executive Officer of MRS Holdings Limited (Formerly known as MRS Group). Dangotes account was in operation till August 2004. 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. Dangote ceased to be shareholder permanently on July 6 2009, and Dantatas number of shares doubled to 500,000 shares while MRS Oil and Gas CO, LTD retained its 500,000 shares. Opinions expressed by Forbes Contributors are their own. He began his career as Director of the Engineering and Transport Division of Dangote Group, considered the Largest Nigerian conglomerate. It was a super fun team. The club also hosted a full schedule of successful and highly-competitive medium goal tournaments.Grand Champions and Santa Rita Polo Farm is the largest and most unique polo facility, nestled in the heart of the world's winter equestrian capital Wellington. I've been playing her and it will be my second winter with her. 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. Dantata's share of cash from the will was over $12,000 but he was already wealthy by that time. "I love playing with my brother. The chopper is reportedly worth about N722 million. The lubricant plant comes with a capacity to produce as many as 1,700 different products in the petroleum chain. and founder of Sanusi Dantata and sons limited. Roman Loimeier. 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. At least 100,000 secret bank account operators who owned about $100 billion were exposed in the leaks, unsettling investigators in several countries. Were proud of the work we do, notwithstanding recent and willful attempts by some to mischaracterize it.. 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. 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. Staff Login 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. Alhaji Dantata is a mechanical Engineer. Follow me on Twitter@ EmperorDIV. Dantata is a cousin of Aliko Dangote, and is one of Nigeria's most popular polo patrons. Tundun leads a largely quiet lifestyle with the exception of rare appearances at social events. It features 120 stalls in five self-contained barns, exercise track, five climate-controlled tack rooms, vet room, staff quarters, guest house and four polo fields with state-of-the-art underground irrigation including one field for stick-and-ball and new parking lot.Grand Champions Polo Club and Santa Rita Polo Farm's expert staff can customize a complete playing experience including horses, pros and certified umpires in addition to lessons and practice sessions as part of its' Polo On Demand program, created by Melissa Ganzi when the club first opened.The Polo School, a stand-alone USPA-sanctioned polo club, is thriving at Grand Champions and Santa Rita Polo Farm. Of MRS Group the organization the Morris Brown College Atlanta- Georgia,.! 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