Investigation: Nigeria-based Sandesara group entity still operational’
Despite the Enforcement Directorate’s (ED) request to the Nigerian government to attach the assets of a Sterling Biotech group entity, Sterling Oil Exploration & Energy Production Co. (SEEPCO) Limited, in connection with a money laundering case, the company still seems to be operational. The crude oil produced by the company is said to be finding its way to various countries, including India. The issue was flagged by Captain Sukhpal Singh, a master mariner with over 30 years of experience in shipping and offshore oil & gas industry,…