EFCC Arraigns ALSCON, Director Over Alleged N582.43m Money Laundry

EFCC Arraigns ALSCON, Director Over Alleged N582.43m Money Laundry

The Economic and Financial Crimes Commission, EFCC, on Monday, arraigned Aluminium Smelter Company of Nigeria, ALSCON and its Director, Zavyalov Dmitry, before Justice O. A. Egwuatu of the Federal High Court, Abuja, for alleged money laundering offences involving N582,430,250.00 (Five...
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EFCC Tasks Car Dealers On Registration

EFCC Tasks Car Dealers On Registration

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has called on car dealers across the country to ensure that they register with the Special Control Unit against Money Laundering (SCUML), a department in the...
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