EFCC Arraigns ALSCON, Director Over Alleged N582.4m Money Laundering

EFCC Arraigns ALSCON, Director Over Alleged N582.4m Money Laundering The Economic and Financial Crimes Commission (EFCC) has arraigned Aluminium Smelter Company of Nigeria (ALSCON) Plc and its director, Zavyalov Dmitry, over alleged money laundering offences involving N582.43 million. The defendants were arraigned on Monday, October 12, 2026, before Justice O. A. Egwuatu of the Federal […]
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