[5], Probably after being freed from slavery around 1894, Dantata joined a Gonja-bound caravan to see his mother. They work for multinationals as well as the mega mobile-network operator Etisalat Nigeria; Airtel Nigeria, the provider of prepaid, postpaid mobile and 4G services; Ford Foundation Nigeria, a nonprofit whose mission is to advance human welfare; and the law firm of Olaniwun Ajayi & Co., which all have headquarters there. Dantata is the founder and chairman of MRS Holdings Company Limited, one of Nigeria's largest marketers of refined petroleum products like gasoline, marine fuels, and aviation fuels. They paid it and Dantata returned to the trading business without his family lands around Kano. A dedicated road connects it to a network of roads near Parkview Estate. 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. 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. Despite the decline in earnings, the board members approved a cash dividend distribution of EGP0.60 ($0.0196) per share for 2022, totaling EGP399.06 million ($13.03 million). He did not own a house there, but was satisfied with the accommodation given to him by his patoma (landlord). Prior to foundingMRS in 1995, Alhaji Dantata was the Director ofDangote Transport (Dangote Group), Lagos,Nigeria. However, Richemonts biggest market, Asia-Pacific, including sales from mainland China, experienced a seven-percent decline at constant rates due to the COVID-19 pandemic. We are not responsible for any loss that you may incur as a result of relying on these currency conversions. Pinterest. Amarya, like her mother-in-law, was a trader of wealth in her own right. It has the power to change the world.. Banana Islands electrical and water systems are underground, theres a central sewage system and treatment plant as well as street lighting and satellite telecommunications networks. Worth a staggering US$15.4 billion, Nigerias businessman and industrialist, Aliko Dangote, is on the Forbes Rich List as the wealthiest man in Africa. Three days later he died in his sleep on Wednesday 17 August 1955. Nigerian businessman Sayyu Dantata, a cousin of billionaire Aliko Dangote, has launched a $450-million lubricant plant in Lagos through Bestaf Lubricant Limited.. Dantata, who is one of Dangote's cousins, is the founder and chairman of MRS Holdings Company Limited.The group's operations span several West African countries, including the Benin, Togo, Cameroon, and Cote d'Ivoire. 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. 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. To get to the island, you have to pass through a security gate. In line with its strategy to solidify its leadership position across various sectors, the Cairo-based automaker, owned by the family of the late Egyptian auto mogul, announced earlier this year its plans to rebrand to GB Corp.. However, in recent years the founder of MRS Holdings has been spick and spank. But shell companies are not illegal, and not all owners use them to avoid tax or hide assets. An engineer by profession, he started his career as the transport director with his uncles company and rose through the organization. She survived an assassination attempt in 2003 and is known for her political ambition and affiliations. Other business allies. . In essence, they are corporations that exist mainly on paper, have no physical presence, employ no one and produce nothing. has changed its name and is now incorporated under the name of PETROWEST S.A. on this 27 day of April 2011. More:Comporta, a Portuguese Village Where the Well-Heeled Go for Some Privacy. MRS Holding particularly popped up regularly as multiple shareholder company for other companies linked to Dangote and Dantata in Panama. She was also accused of awarding multi-billion Naira contracts without recourse to due process. Alhaji Dantata started his career as Director of the Engineering and Transport Division of Dangote . He is a graduate of Mechanical Engineering from Morris Brown College Atlanta- Georgia, USA. She's turned into one of my best horses. Worth a staggering US$15.4 billion, Nigeria's businessman and industrialist, Aliko Dangote, is on the Forbes Rich List as the wealthiest man in Africa. Mr. Sayyu I. Dantata is the Founder and Chief Executive Officer of MRS Holdings Ltd (Formerly, MRS Group). This drop was driven by an increase in raw material costs as well as a surge in both production costs and operating expenses. He is my favorite teammate. With its impressive collection of premium brands such as Chloe, Dunhill, Alaa, Cartier, and Delvaux, Richemont has secured its place as the fourth-largest luxury company globally, boasting a market capitalization of almost $79 billion. The son of the slain businessman, politician, publisher and winner of the 1993 presidential elections in Nigeria, M.K.O Abiola. 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. 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An American-educated mechanical engineer, Dantata returned home to his native Nigeria to begin the energy conglomerate that became MRS Holdings, growing it into one of the nations largest companies. 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. Alike Dangote's stepbrother Sayyu Dantata launches $450-million lubricant plant in Lagos. All property prices are as stated by the listing agent. His venture into the Oil and Gas industry in 1993resulted in the establishment of the MRS Group in1995. A 2015 investigation by Premium Times, in partnership with French Daily, Le Monde , the International Consortium of Investigative Journalists, and a host of other major media organisations around the world, had named Dangote among some of Nigerias wealthiest industrialists, former government officials and their relatives, who operated highly secretive foreign accounts with the Swiss branch of banking giant, HSBC. It is not clear to what use Dangote put the account and perhaps because he closed it long before the data were stolen, bank records did not indicate any balance on the account. Twitter. Suspects who killed Ogun couple, son on New Year's day arrested. The purpose (s) for which Dangote and his allies set up their own secret companies is not exactly clear. 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. from penta:Ultra-Low-Mileage Bugatti to be Auctioned in Paris. Its by invitation only. He purchased some items in Bebeji, he sold half of them on the way and the rest in Accra. Dantata was born 1877 in Bebeji, Kano Emirate in the Sokoto Caliphate, one of several children of Abdullahi and his wife, Amarya. Advertisement. Ms. Nouboue said that the prices at Eko are higher than those at Banana Island, adding that its not unusual for a flat to be listed for NGN1billion. 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. Kola Abiola is one of Nigerias low-key millionaires. Sayyu Idris Dantata is Former Chairman at Mrs Nigeria PLC. Its illegal to market real estate in anything but naira.". Among those accounts were that of Dangote, who became an HSBC private account client in July 2003. Consciously or unconsciously the essence of everything we do in life is to derive or to attain fullness of happiness. 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. 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. Re: Billionaire Sayyu Dantata Launches $450m Lubricant Plant In Lagos by KingKO22: 9:20am On Jan 25 Asiwaju Tinubu has created the enabling environment for all business to thrive and become successful The Nyamirin Zombipigs have created death nd chaotic environment in Alaigbo Land therefore making it a dead trap for investors. ALHAJI SAYYU DANTATA is a mechanical engineer by training having attended the Morris Brown College in Atlanta, Georgia, USA. 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. "Most of the schools stop at the primary level because people tend to send their children to boarding schools in the U.K. and the U.S.," Ms. Nouboue said. When the British disposed the successor of Yusufu in 1903, they appointed Abbas as the Emir of Kano. 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To keep reading for free, please enter your email! She was accused of organising a diversion of $6 billion (N1.2 trillion) from the Nigerian treasury and was arrested in London in 2015. Here is a video of Sayyu Dantata flying his new $2m Helicopter-Chopper from the MRS Head Office in VI to his warehouses in Apapa. The island also has three prominent condo developments: Ocean Parade Towers, Bella Vista Towers and Lakepoint Apartments. In addition to Dantata Jr., Hope Arellano had three goals and Peco Polledo added two goals. Everyone wants smaller homes because their kids leave and more people are selling their mansions to live in three-bedroom flats, where they dont have to worry about maintenance and using a generator for electricity. She left the children in Bebeji, in the care of an old slave woman named Tata. Mr. Alhaji Sayyu Idris Dantata is the Founder and Chief Executive Officer of MRS Holdings Ltd (Formerly, MRS Group). Sayyu Dantata is the billionaire cousin of Alhaji Aliko Dangote, Africa's richest man and Chairman of the Dangote Group. Please contact us using the information below. Of the three condo developments, Ocean Parade is considered the most top-notch, she said, because of its many amenities, which include tennis courts, an Olympic-size pool, two gyms and childrens areas. [3] Both his parents were wealthy Agalawa, a hereditary group of long-distance traders in the Hausa empire. That was on April 12 2006. Dantata worked harder in Ghana than he did in Bebeji. Bollini scored the final goal with six seconds left. This started in 2009 and he has gone on to be named the richest man in Africa; year after year. More:Glasgows Pollokshields Has Mansions, Green Spaces and an Artsy Vibe, "There are more apartments and terrace houses than detached single-family homes because land is so scarce and land prices are so high," Ms. Nouboue said. Instead of bringing kola nuts on pack animals, he used steamships to transport them between Accra, Kumasi, Sekondi and Lagos. It will not be slowed down in perpetuity.". is a great place to go on Friday nights," she said. [citation needed], Dantata was still a teenager when the great upheavals occurred in the Kano Emirate from 1893 to 1895. 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. "Most of the owners of single-family homes live here full time, but they also have houses in the U.K. or the U.S..". "The way he plays, his style, he is just unique. 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. (For religious reasons, his money collected no interest). "Banana Island is a piece of heaven in the middle of noisy Lagos," said Ms. Nouboue, adding that the island has two parks. Nigerian Gas Association. Beauty and seclusion set Banana Island apart. Despite several documents linking Dangote to those offshore companies, the businessmans spokesperson insisted he never had any relationship with the offshore entities. Her favorite restaurants include NOK by Alara, which serves new African cuisine; Z Kitchen, which offers succulent steaks; and R.S.V.P., which specializes in international dishes. He implored them to continue to marry within the family as much as possible. First Avenue in the north and Second Avenue in the sound merge and run around its perimeter. After a rest of only one day, she took him to a mallam and asked Dantata to stay there until he was ready to return to Bebeji. She lived in the United States for many years before finally relocating to Nigeria. 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. Others like Sayyu Dantata however are the new kids on the block. wealth and financial magazine, Forbes namedBanana Islandin Lagos as themost expensive neighbourhoodand place to live in Nigeria. that he used to purchase about half of all the nuts purchased by the United Africa Company in northern Nigeria. He is the Founder and CEO of MRS Holdings Ltd (Formerly, MRS Group). Documents show Dantata never sold, transferred his shares or ceased to be a shareholder till date. In the same manner, his brother, Dantata, was issued the same amount of 250,000 shares. In 1929, when the Bank of British West Africa opened a branch in Kano, Dantata placed 20 camel-loads of silver coins in it. 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. Dantata is the founder and Chairman of MRS Holdings Company Limited. 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. Tinubu owns a growing list of properties in Lagos (over 22) and Abuja including his property on Banana Island. His company, Globacom has over 27 million subscribers, which makes it the second largest telecom company in Nigeria. - Sayyu Dantata - Son of Alhassan Dantata - the wealthiest man in West Africa at the time of his death in 1955.-Kola Abiola - son of MKO Abiola - prominent businessman, publisher and politician. 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. In its suit, Union Bank alleged that in a bid to evade payment of the loan, Sani Dangote made efforts to deplete funds in his accounts by diverting them to Dubai, Canada and Switzerland. Content created and supplied by: studio.opera.com (via Opera Abdullahi's children were too young to manage his considerable wealth. Going into the match, both David Paradice's Scone and Sayyu Dantata's SD Farms had secured resounding victories against their Semifinal opponents, proving they were more than worthy to have trounced the other eight teams and potentially, each other. They are Afrex S.A clients in Panama. The billionaire recently launched Bestaf Lubricant Plant, a subsidiary of MRS Group. February 8, 2023 Important Sales Tips for Selling an Old Home; February 6, 2023 Essential Tips for Dealing with Difficult Landlords; February 5, 2023 Prior to founding MRS in 1995, Alhaji Dantata was the Director of Dangote Transport (Dangote Group), Lagos, Nigeria. "It offers easier access to the mainland, and its closer to the airport. In 2012, her blog was worth $1.2 million. Facebook. Did you know that Dantata and Africas richest man, Aliko Dangote are cousins? Unlike other established Kano merchants, he was in his mid-thirties, with a small family and retinue to support. "A big set of people are tenants in the high-rises," Ms. Nouboue said. 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. "Having a presence in Banana Island is an indication of your societal class," he said. The chunk of his wealth is believed to have been inherited from his father. The Polo School operates in Wellington January through May and September through November. Register for updates and alerts on ANCIR Investigations. Despite experiencing a single-digit 5.2-percent decrease in revenue during the review period, the groups profit skyrocketed by an astounding 496 percent, surging from EGP 1.77 billion ($57.8 million) in 2021 to EGP 10.54 billion ($344.2 million) in 2022. Some established merchants of Kano like Umaru Sharubutu, Maikano Agogo accepted their offer. Below is a list of 9prominent Nigerians who live on Banana Island as well as those who own properties on it. At the time of his death he was the wealthiest man in West Africa. But he said that hes optimistic that "the economy will improve. Some people own shell companies so that when they acquire assets like private jets and real estates, governments do not find out to demand tax. Ovlas Trading is co-owned by Sayyu Dantata and Patrice Alberti in the name of Ovlas Trading S.A., for 75 shares with a par value of US$ 100,00 each; and in the name of Karbelina Investments LLC, for 25 shares with a par value of USS 100,00 each. 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. She was elected to the Nigerian Senate representing Ogun Central Senatorial District of Ogun State. As a result, LVMHs pursuit of Cartier may not yield the expected outcome. I love her. I tried my best. In 2015, her net worth was estimated to be between N1.5 billion and N2 billion. Samoa is one of the various countries used as tax havens by large corporations. But in an arrangement that seems curious, Dangote was issued a higher amount of shares 250,000 on the same day he resigned. 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 horses make you love them. As was the tradition, the bulk of his earnings went to his mallam. 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. He was particularly concerned about the company he had established (Alhassan Dantata & Sons). These materials are essential to the companys operations and have resulted in higher unabsorbed costs. Ms. Nouboue said prices for detached houses, which rarely come on the market because there are not many on the island, start at NGN1 billion (US$2.75 million). ", COPYRIGHT 2023 MANSION GLOBAL. [citation needed], By 1922 Dantata had become the richest businessman in Kano, surpassing other merchant traders. Tukur received his religious training from a Tijaniyya scholar and received the support of the Agalawa. He has been tagged the most successful politician in Lagos State. ", More:Click for more profiles of high-end neighborhoods around the world. As in the rest of the country, real estate prices on Banana Island are based on the value of the land, which according to Roberta Nouboue, managing director of Madingwa Real Estate, is NGN400,000 (US$1,101 per square meter). , by 1922 Dantata had become the richest businessman in Kano, surpassing other merchant traders hes optimistic ``! Accepted their offer near Parkview Estate believed to have been inherited from his father tenants the... Are essential to the mainland, and its closer to the Nigerian Senate representing Ogun Central Senatorial District of State... Maikano Agogo accepted their offer secret companies is not exactly clear '' said. A list of 9prominent Nigerians who live on Banana Island, M.K.O Abiola go for some Privacy have resulted higher. Engineering and Transport Division of Dangote man, Aliko Dangote are cousins his venture the. Transport ( Dangote Group ) and affiliations Island, you have to pass through a security.! 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