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. Her blog currently enjoys a daily visit of between 100,000 to 250,000 visits from over 180 countries. He started his career as the transport director with the Dangote group, one of Nigeria leading conglomerates and rose through the organization. Prior to foundingMRS in 1995, Alhaji Dantata was the Director ofDangote Transport (Dangote Group), Lagos,Nigeria. 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. Breakdown Of Sayyu Dantata's NSE Fortune. 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. She was accused of organising a diversion of $6 billion (N1.2 trillion) from the Nigerian treasury and was arrested in London in 2015. Alhaji Dantata started his career as Director of the Engineering and Transport Division of Dangote . In a separate document, it was shown that while Petrowest swallowed Ovlas S.A in Seychelles in 2011, courtesy of the name change, Petrowest S.A Panama only bought 100 units of shares at $100 each from Ovlas to become shareholder in the company. The brand has more than 400 retail service stations across the country, and operations span several West African countries, including the Benin Republic, Togo, Cameroon, and Cote dIvoire. She was elected to the Nigerian Senate representing Ogun Central Senatorial District of Ogun State. When he was 16 years old, he was given a share of his father's cattle business, the purchase of cattle in the north and transport by rail to Lagos for sale. Among them are Sayyu Dantata, Aisha Dantata and Mariya Dantata who are listed as shareholders of Koggi Shipping Incorporation with registered location as Plot 688, No 4 Winnipeg Close Street, Maitama, Abuja, Nigeria. 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. However, he was forced to sell much of the transport and cattle business by 1947 and later added on real estate. Ancestors and Heritage Dantata's father was Abdullahi, a man from the village of Danshayi, near Kano. DPR Hippy Chic, a Chestnut mare owned and played by Hope Arellano in the second chukker, was Best Playing Pony. 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. (1963). 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. 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. 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There have been many instances where the wealthy in Nigeria 'oppress' their poor neighbours with their wealth,. Dangote and Dantata have allegedly used their multiple companies in Nigeria and other countries to secure huge loans. Among those accounts were that of Dangote, who became an HSBC private account client in July 2003. 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. All Rights Reserved. He is the Director of Engineering . 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. Owns vast collection of prime real estate in Lagos, including the Landmark Civic Center in Lagos. Marco ensures that all activities carried out in the terminals, areperformed according to highest international standards (API,Ocimf, Isgott). He began his career as Director of the Engineering and Transport Division of Dangote Group, considered the Largest Nigerian conglomerate. It has been said that his half-brother, Aliko Dangote, was the one who paid his fees. The chunk of his wealth is believed to have been inherited from his father. 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. 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. The groups operations span several West African countries, including the Benin, Togo, Cameroon, and Cote dIvoire. Dantata started his career as Director of the Engineering and Transport. Net Worth: $300 million. and founder of Sanusi Dantata and sons limited. Islamic Reform and Political Change in Northern Nigeria, Northwestern University Jane I. Guyer. 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. The group's operations span several West African countries, including the Benin Republic, Togo, Cameroon, and . From the look of things Lagos road hold up will now switch to airspace hold up. 7 billion ($220.5 million). 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. The billionaire recently launched Bestaf Lubricant Plant, a subsidiary of MRS Group. Omokolade is a seasoned financial analyst and reporter with in-depth knowledge of and expertise in equity markets, and financial and economic analysis. It is dedicated to teaching polo to all ages, particularly grass roots youth. 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. 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Prior to establishing the MRS Group, Sayyu had worked with the Dangote Group as director of the engineering and transport division. This is What You Can, You Will Learn How To Make Coconut Rice After Seeing These, See Why You Shouldnt Be Eating Bananas For Breakfast, Why You Should Consider Having Catfish Regularly In Your Meal, Interesting Facts About Toby Onwumere, The Nigerian Actor On Sense8, Nigerian Model Elizabeth Ayodele features in Love Magazines latest Video Campaign, Nigerian Student Develops Alternative Cure For Breast Cancer, Dr. Ozak Esu Among Telegraphs Top 50 Women in Engineering under, Nigerian Celebrity Biography: Bisola Aiyeola, 6 Mistake You Should Avoid Before You Say I Do, Want to Ask a Girl Out Over Text? He is widely regarded as the presumed winner of the 1993 presidential elections. He is my favorite teammate. The account appeared in the name of Development Projects Corporation, its registration address in Tortola, in the British Virgin Islands, a notorious tax haven, where individuals and corporations usually incorporate shell companies to hide assets. 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. Dantata serves as a Director of Hydro Alternative Energy, Inc. and has been a Non-Executive Director of Nigerian Telecommunications Limited since August 2008. and founder of Sanusi Dantata and sons limited. She was also listed as Nigerias Highest Paid Blogger by Forbes in August 2016. Thank you for your interest in MRS Holdings Ltd. 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. The source of his wealth has been easily traced to his business dealing in the telecom and oil sector. Because shell companies are at times associated with fraud, their activities are of big concerns to international bodies such as the Organisation for Economic Co-operation and Development (OECD). Sign up with your email address to receive news and updates. The wealthiest man in West Africa. The MRS Group had just three staffers at its inception, but today boasts of about two thousand (200) employees on its payroll. Sanusi Dantata (c. 1919 - 15 April 1997) was a Nigerian entrepreneur and son of Alhassan Dantata. 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. Oluwa shine ur blessing on me. 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. Africa's richest man, Aliko Dangote, and his brother Sayyu Dantata have been linked to shell companies in tax havens, writes Joshua Olufemi and Emmanuel Mayah. How Billionaire Sayyu Dantatas $450 Million Bestaf Lubricant Plant Will Impact Nigerias Economy, Medview Airline to buy two CRJ-900 Bombardier aircrafts on lease, Expert Discusses Biggest Challenges Facing HMOs in Nigeria and possible Solutions, Buhari to Get Copy of 2018 Budget this Week House of Reps, USAID COMMITS ADDITIONAL $7 MILLION TO COMBAT EBOLA, AfDB, others Commit to Joint Action to Speed up Special Agro-Industrial Processing Zones in Africa. has changed its name and is now incorporated under the name of PETROWEST S.A. on this 27 day of April 2011. Alhaji Dantata is a mechanical Engineer. Read the full response from Mossack Fonseca, African Network of African Reporting Centres. Nigerian billionaire, Aliko Dangote owns the Dangote Group, which has interests in commodities. Otudeko is also the largest individual shareholder in First Bank of Nigeria, one of West Africas largest financial institutions, where he holds a roughly 1% stake. 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. 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. Dantata is the companys largest individual shareholder, controlling about 60% of the company. His passport to the nation's sweet crude is the MRS. Sayyu is Africa's Wealthiest Man Aliko Dangote's cousin. 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. Were proud of the work we do, notwithstanding recent and willful attempts by some to mischaracterize it.. He also owns a property on Banana Island, which explains his inclusion on this list. He has also served as a Director at Transnational Corporation of Nigeria Plc. 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, who is Dangotes stepbrother, is the founder and chairman of MRS Holdings Company Limited. 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. He graduated in 1979 with a Bachelor of Science degree in Accounting and has been said to have a net worth of N10 trillion. But shell companies are not illegal, and not all owners use them to avoid tax or hide assets. 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. 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. Despite his remarkable career as one of the greatest rappers of all time, Jay-Z amassed his $2.5 billion fortune from his diverse investments. - Sayyu Dantata - Son of Alhassan Dantata - the wealthiest man in West Africa at the time of his death in 1955. 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. Business career [ edit] Omooo com see level ?. Olivera led Mashomack with a team-high five goals. Mechanical Engineering from Morris Brown College Atlanta- Georgia, USA. 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. Having studied the complex allocation process, he set up MRS Oil in 1995 with an initial 5-million-naira startup capital. It was then followed by a major order from Wale Tinubu, who contracted him to supply diesel. 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. This literary means they resold the shares back to themselves. "I just don't like to lose so I said lets go for Nigeria. The Worlds Best Cross-BorderInvestigative Team, ANCIR is not responsible for the content of external sites | An engineer by profession, he started his career as the transport director with his uncles company and rose through the organization. The company's market capitalization has surged by $42 million since the news of the acquisition broke on April 12. He is the Director of Hydro Alternative Energy Incorporated. Kola Abiola is one of Nigerias low-key millionaires. 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. Also, the Dantata family through marriage and credit extension is linked with a few independent trading families in Kano and Northern Nigeria. 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. Content created and supplied by: studio.opera.com (via Opera Did you know that Dantata and Africas richest man, Aliko Dangote are cousins? In the same manner, his brother, Dantata, was issued the same amount of 250,000 shares. We thank you for upholding the principal ethics in journalism when in doubt, check. 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