BUSINESS● LOW1h ago · Oct 12, 2026, 6:03 PM
EFCC arraigns ALSCON, Russian director on N582.4 million money laundering charges
Premium Times · sub saharan africa
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 N582.4 million money laundering charges appeared first on Premium Times Nigeria.
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