World Wires · story 38595 · corroborated · 1 source(s)

EFCC arraigns ALSCON and Russian director over N582.4m laundering

Nigeria's EFCC arraigned ALSCON and its Russian director, Zavyalov Dmitry, on money laundering charges involving N582.43 million for failing to report tran

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• EFCC Arraigns Nigerian-American Over $320,000 Fraud Premium Times Nigeria · tier C · clear net · 2026-10-12 19:04 UTC
• EFCC arraigns ALSCON and Russian director over N582.4m laundering Premium Times Nigeria · tier C · clear net · 2026-10-12 18:03 UTC

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