EFCC Arraigns ALSCON, Russian Director on N582.4 Million Money Laundering Charges
- The Economic and Financial Crimes Commission arraigned Aluminium Smelter Company of Nigeria Plc and director Zavyalov Dmitry over alleged failure to report N582.43 million in transfers.
- The alleged transfers, made between March and July 2024, included payments to Udatson Nigeria, Urico Global Services, and Christopher Azogu.
- Dmitry was described as being at large, while ALSCON’s Acting Managing Director, Ime Monday Inyang, pleaded not guilty on the company’s behalf.
- The case was adjourned until January 27, 2027, for trial.
16 Articles
16 Articles
Premium Times Nigeria
ghanamma.comEFCC arraigns ALSCON, Russian director on N582.4 million money laundering charges
The EFCC said the transfers were not reported in writing to SCUML as required under Section 11(1)(b) of the Money Laundering (Prevention and Prohibition) Act, 2022.
Punch Newspapers
The Podium MediaEFCC arraigns firm over money laundering
The EFCC has arraigned the Aluminium Smelter Company of Nigeria, ALSCON Plc, before a Federal High Court in Abuja over alleged N582.43m money laundering. Read More: https://punchng.com/efcc-arraigns-firm-over-money-laundering/
EFCC Arraigns ALSCON, Director Over Alleged N582.43m Money Laundering
Tunde Bakare The Economic and Financial Crimes Commission, EFCC, on Monday, October 12, 2026, arraigned Aluminium Smelter Company of Nigeria, ALSCON, plc, 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 Hundred and Eighty-Two Million, Four Hundred and [...]
EFCC Takes ALSCON, Director to Court Over Alleged ₦582m Money Laundering
Habeeb Ibrahim 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 ₦582.43 million. The defendants were arraigned on Monday, October 12, 2026, before Justice O. A. Egwuatu of the Federal High Court in Abuja on a six-count […]
EFCC arraigns ALSCON, Director for alleged N582.43m money laundering
Economic and Financial Crimes Commission (EFCC), on Monday, October 12, 2026, arraigned Aluminium Smelter Company of Nigeria, ALSCON, plc, 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 Hundred and Eighty-Two Million, Four Hundred and Thirty
EFCC Arraigns ALSCON, Director for Alleged N582.43m Money Laundering - Security News Alert
The Economic and Financial Crimes Commission, EFCC, on Monday, October 12, 2026, arraigned Aluminium Smelter Company of Nigeria, ALSCON, plc, 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 Hundred and Eighty-Two Million, Four Hundred and Thirty Thousand, Two […] The post EFCC Arraigns ALSCON, Director for Alleged N582.43m…
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