EFCC arraigns ALSCON, Russian director on N582.4 million money laundering charges
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Aluminium Smelter Company of Nigeria (ALSCON) Plc and its director, Zavyalov Dmitry, a Russian, on money laundering charges involving alleged failure to report transfers totalling N582.43 million. Mr Dmitry is a Russian represen...
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Verified on Oct 12, 2026