2 hours ago · Russia
EFCC arraigns ALSCON, Russian director on N582.4 million money laundering charges
What's happening
SignalsMonitor is following this as a general story. Premium Times Nigeria is the outlet attached so far. The reports are tied to Russia. The first report grouped here was at 12 Oct 2026, 18:03 UTC. The headline in use is “EFCC arraigns ALSCON, Russian director on N582.4 million money laundering charges”. This note is SignalsMonitor's own briefing, not the publisher's article.
What we know
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. The post EFCC arraigns ALSCON, Russian director on N582.
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Story timeline
Reports grouped into this story, earliest first. Exact repeats from the same outlet are collapsed.
- First reported by Premium Times Nigeria
EFCC arraigns ALSCON, Russian director on N582.4 million money laundering charges
Reported by 1 outlet
- Premium Times Nigeria
- Premium Times NigeriaEFCC arraigns ALSCON, Russian director on N582.4 million money laundering charges