Economic Fraud
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Sandesara brothers: What we know about duo flourishing in Nigeria as SC allows settlement in $1.6 billion fraud case
The Economic Times· 2025-11-24 09:58
The Africa’s biggest crude-producing nation has partnered with the Sandesara brothers' firm in their multi-billion dollar project, under which the government announced the discovery of as many as 1 billion barrels of oil in the country’s arid northeast. In 2023, the government announced ambitious targets for its hydrocarbons sector, which sounds like another fodder for the Sandesara duo. The choice of a company linked to the family of two businessmen labelled as fugitives by India to handle well-drilling f ...