Tag: Aluminium Smelter Company of Nigeria

Money Laundering: ALSCON Pleads Not Guilty to Six-Count Charge Over N582m Transfers

Money Laundering: ALSCON Pleads Not Guilty to Six-Count Charge Over N582m Transfers

Gloria Francis- October 13, 2026

The Economic and Financial Crimes Commission (EFCC) has arraigned Aluminium Smelter Company of Nigeria (ALSCON) Plc over alleged failure to report financial transactions totalling N582.43m ... Read More