with legendary father/son duo of Adolfo Cambiaso and his 14-year-old son Poroto, ready . founder and chairman of MRS Holdings Company Limited, nine-month period ending December 31, 2022. Shortly before his death, he pointed to sixty "groundnut pyramids" in Kano and said, "These are all mine". On his part, Alhaji Sayyu Dantata, founding Chairman of MRS Group who has preordered 500 copies of the book wants as many aspiring leaders as possible to read the story of the transformation of . [2] It is said[by whom?] [4] Because of the Agalawa support of Tukur, Dantata and the other Agalawa had their property confiscated and many were captured. I just went in wanting to do my best and play hard. [citation needed], In 1906, he began broadening his interests by trading in beads, necklaces, European cloth, and trade goods. For art, residents head to Ikoyi, which is five minutes away by car. Now you might be familiar with the Dantata family name, but the question is: do you know who Sayyu Dantata is? Instead of bringing kola nuts on pack animals, he used steamships to transport them between Accra, Kumasi, Sekondi and Lagos. An American-educated mechanical engineer, Dantata returned home to his native Nigeria to begin the energy . 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. WhatsApp. He is the Founder and CEO of MRS Holdings Ltd (Formerly, MRS Group). One of such men is Sayyu Idris Dantata. Despite this challenge, the management team is focused on enhancing the companys global market position. 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. His presence as a resident of Banana Island doesnt come as a surprise. Richemont recently announced an 18 percent increase in sales at actual exchange rates for the nine-month period ending December 31, 2022, according to its recent trading update for the third quarter of its fiscal year 2023. Sayyu Dantata. //]]> from penta:Ultra-Low-Mileage Bugatti to be Auctioned in Paris. 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. It also offers status. 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. In addition to the impact of rising raw material costs on earnings, the groups profit was also affected by a surge in selling and distribution expenses, as well as administrative expenses during the reviewed period. But does Dangote pay his fair share of tax in Nigeria or is he hiding assets abroad? Some descendants of Alhassan Dantata includes: "Alhaji Alhassan Dantata, An Appreciation", "Biography of Select Kano Merchants, 18531955", "Alhassan Dantata: Things You Didn't Know About Him", "Meet the wealthy but simple Nigerian merchant behind Dangote's success story", "Biography of Select Kano Merchants, 1853-1955", "Nigerian Tycoon Abdulkadir Dantata Is Dead", https://en.wikipedia.org/w/index.php?title=Alhassan_Dantata&oldid=1135608976, Mahmud Dantata, popularly known as Mamuda Wapa (19221983): son. 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. After her husband's death, she decided to leave Bebeji for Ghana, where she had commercial interests. Built on a beach, it has water views and roads like those in the U.S. 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. These materials are essential to the companys operations and have resulted in higher unabsorbed costs. House heights were to be capped at three stories. With Mashomack leading 9-8 early in the sixth chukker, Dantata Jr. scored the tying goal with 3:23 left in the game. A few other other allies of Dangote and Dantata were also flagged as shareholders in the shell companies used for their Panama deals. Her home is unarguably the most talked-about property on Banana Island owing to her status as a celebrity blogger. Buyers have a choice of two- to four-bedroom en-suite flats, maisonettes and terrace houses, added Charles Onyenze, an associate at Knight Frank. But in an arrangement that seems curious, Dangote was issued a higher amount of shares 250,000 on the same day he resigned. Consciously or unconsciously the essence of everything we do in life is to derive or to attain fullness of happiness. He was buried in his house in the Sarari ward.[2]. has changed its name and is now incorporated under the name of PETROWEST S.A. on this 27 day of April 2011. "Typically, a very large percentage of homes are customized, while a few are large estates accommodating a number of prototype houses," he said. Some established merchants of Kano like Umaru Sharubutu, Maikano Agogo accepted their offer. 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. Ten of the richest businessmen in Ethiopia most of whom youve likely never heard of, Abdul Samad Rabiu becomes Nigerias second-richest man, net worth surges above $7 billion, African billionaire heirs are making their mark in philanthropy, Billionaire mining mogul Patrice Motsepe acquires luxury wine farm in South Africa, Egyptian billionaire Naguib Sawiris Orascom Investment sells stake in TWA in $35-million deal, Mohammed Akoojees Imperial Logistics partners with UbiPharm to create Africas largest healthcare distribution network, Sam Darwishs IHS Towers to acquire tower assets in Brazil in $315-million deal. "Banana Island is all about location," she said. He dealt not only in groundnuts and kola but also in other merchandise. The horses make you love them. Kola Abiola is one of Nigerias low-key millionaires. He supplied large British trading companies with raw materials and also had business interests in the Gold Coast. Read the full response from Mossack Fonseca, African Network of African Reporting Centres. View profiles of the MRS board and our executive management team. Nigerian Gas Association. More:Marshan Offers the Very Best of Tangiers Enduring Allure. [citation needed], By all accounts, Dantata was hard working, frugal and unpretentious in his personal habits. 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. However, it was not granted because of worldwide military and economic conditions. Expect to see much more of him this year. In the resulting civil war, Yusufu forces were victorious over Tukur, and claimed the title of emir. "It looks more like Miami, and the ex-pats are starting to like it more," she said, adding that the project is due to be completed in about 15 years. Sayyu Dantata. 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. This is true, at least, some of us believe it. Rated as a 2-goaler in the U.S., he saw some action on the field at IPC last season. The unprecedented year-long investigation involving 11.5 million secret documents which stretch from 1977 to December 2015 expose the hidden underground of the world economy, a network of banks, law firms and other middlemen that utilize shell companies, sometimes using them to hide illegal wealth. Tumblr. [7], In 1912, when the Europeans started to show an interest in the export of groundnut, they contacted the already established Kano merchants through Emir Abbas and their chief agent, Adamu Jakada. Dantata did not manage from behind a desk but involved himself with his workers. 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. Rupert has taken steps to secure his position in the company, including appointing his son Anton to the board to ensure a long-term strategic vision for the group. Central Bank of Nigeria Dantata serves as a Director of Hydro Alternative Energy, Inc. and has been a Non-Executive Director of Nigerian Telecommunications Limited since August 2008. "The way he plays, his style, he is just unique. 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. Africa's Business Space At Your Finger Tips! In what appears a plot to blur the trace to the Ovlas in Seychelles, the shareholders quickly filed for a change of name to Petrowest S.A. A document seen by Premium Times, reads Republic of Seychelles, INTERNATIONAL BUSINESS COMPANIES ACT, 1994Company No: 018606, This is to certify that OVLAS SA. 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. 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 Their company, MRS Oil and Gas, was re-issued 500,000 shares. GB Auto is a Cairo-based automaker led by the family of the late Egyptian auto tycoon Raouf Ghabbour. 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. Its' mission is to provide individuals opportunities in polo at every economic and ability level. In 2015, her net worth was estimated to be between N1.5 billion and N2 billion. As an entrepreneur and billionaire owner of Globacom, Nigerias second-largest telecom company, Mike Adenuga is a man with luxurious tastes. 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. 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. 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. She's turned into one of my best horses. 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. It was the first time he played against polo great Adolfo Cambiaso. ", She added that because there is not much car traffic, "you can jog in peace.". XE Currency Converter Prior to foundingMRS in 1995, Alhaji Dantata was the Director ofDangote Transport (Dangote Group), Lagos,Nigeria. She was also listed as Nigerias Highest Paid Blogger by Forbes in August 2016. Dantata and his brothers were held for ransom, under the threat of slavery. Bola Ahmed Tinubu popularly known asJagabanis a former Lagos State Governor (1999-2007) and astute politician. - 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. 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. 2023 Billionaires.Africa. Alhaji. The surge in sales can be attributed to the rise in sales in Japan, which soared from less than 855 million ($929 million) in 2022 to almost 1.29 billion ($1.4 billion), along with better-than-expected sales in Europe, despite geopolitical tensions sparked by the Ukraine war. that he used to purchase about half of all the nuts purchased by the United Africa Company in northern Nigeria. She lived in the United States for many years before finally relocating to Nigeria. He pointed to recent reports by the National Bureau of Statistics that indicated that the non-oil sector, which includes construction and real estate, grew by 2.05%, and that the Nigerian recession ended in the fourth quarter of 2017. Some others set up shell companies to raise funds before starting operations, to attempt a takeover or as a front for an illegal business. Marco ensures that all activities carried out in the terminals, areperformed according to highest international standards (API,Ocimf, Isgott). He might have hoped his wealthy mother would allow him to live with her and find him work among the Gold Coast Agalawa community. They all received their portion according to Islamic law when he died. This strategic move aims to enhance the companys reputation and further expand its already significant presence in the market. Read on to find out all about this young billionaire and his newly launched Bestaf Lubricant Plant, which was recently declared open by President Muhammadu Buahri. His venture into the Oil and Gas industry in 1993 resulted in the establishment of the MRS Group in 1995 newsheadline247-February 9, 2023. As an industry leader under the control of the Egyptian Ghabbour family, GB Auto has grown significantly over the years. 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. The most expensive listing now on the market, NGN5 billion, is for a six-bedroom detached house on 2,600 square meters of land, she said. Because we do, we have not once in nearly 40 years of operation been charged with criminal wrongdoing. Sayyu Dantata is the son of Alhassan Dantata who was the wealthiest man in Africa at the time he passed away in 1955. Dantata could not be reached. 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. Sayyu Dantata is the billionaire cousin of Alhaji Aliko Dangote, Africas richest man and Chairman of the Dangote Group. He had several advantages over other Kano business men: language, wealth and age. I love her. 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.. [citation needed], In 1918, the UK-based Royal Niger Company (later became the United Africa Company) searched for an agent to purchase groundnuts for them, and Dantata responded to their offer. 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Dantata built his first house in the then empty Sarari area (an extension of Koki) in Kano. Dangote was hurled into prominence when Forbes listed him as one of the richest men in the world. After the usual reading of the Qur'an, he had to go and beg for food for his mallam and himself. "I love it. 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. 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. 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. This highlights the substantial value creation and significant untapped potential at GB Capital, which is one of the groups operating subsidiaries. Sayyu Dantata is the son of Alhassan Dantata who was the wealthiest man in Africa at the time he passed away in 1955. 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. "It offers security, tranquility and privacy. His passport to the nation's sweet crude is the MRS. Linkedin. PATRICE ALBERTI is currently the Vice Chairmanof MRS Group of Companies. Iyabo Obasanjo, the daughter of Nigerias former President Olusegun Obasanjo also resides on Banana Island. Established in 1985 by the late Egyptian auto mogul Raouf Ghabbour, GB Auto has grown under his guidance to become one of the leading automobile distributors and assemblers in the Middle East and North Africa. However, he is revered in the growing Nigerian polo community as a patron and also ranks as a strong player. He is widely regarded as the presumed winner of the 1993 presidential elections. Advertisement. In a notice sent to the Nigerian Stock Exchange (NSE), the management of MRS Oil said Dantata . Corlay Global S.A. and SID Holdings Group are among other companies owned by MRS Holdings and Dantata. From Femi Otedola to Aliko Dangote, billionaire Mike Adenuga, and even Tony Elumelu. 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. [CDATA[ Dantata worked harder in Ghana than he did in Bebeji. Others like Sayyu Dantata however are the new kids on the block. Diezani was charged with responsibility for $20 billion missing from the Petroleum agency. 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. 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. Abdullahi was the son of Baba Talatin, it was Baba Talatin who brought the family from Katsina to Madobi in Kano following the death of his father called Ali, Abdullahi continued to operate from Madobi until 1877, when having set out for a journey to Gonja headquarters of Kola nut trade at Ghana, his wife gave birth to Alhassan at the campsite (Zango) of Bebeji, upon his return from the journey he decided to abandon Madobi for Bebeji. 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. // from penta: Ultra-Low-Mileage Bugatti to be capped at three stories the! To do my best and play hard do in life is to derive or to attain fullness of.. Or to attain fullness of happiness because we do, we have not once in nearly 40 of. 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