EFCC Arraigns ALSCON over Alleged N582m Money Laundering Breaches
The Economic and Financial Crimes Commission (EFCC) has arraigned Aluminium Smelter Company of Nigeria (ALSCON) Plc over alleged money laundering ...
Tag: Aluminium Smelter Company of Nigeria (ALSCON) Plc
FG Withdraws Eight-Count Charge Against Alleged Fake Presidential Agency DG
The Federal Government has withdrawn its eight-count criminal case against Adeniyi Adeyemi, who is accused of posing as the Director-General...
Read moreEFCC Arraigns ALSCON over Alleged N582m Money Laundering Breaches
The Economic and Financial Crimes Commission (EFCC) has arraigned Aluminium Smelter Company of Nigeria (ALSCON) Plc over alleged money laundering...
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EFCC Remands Nigerian-American over Alleged $680,000 Luxury Car Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a Nigerian-American, Oluwatobi Adegoke, before a Lagos court over an alleged...
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IGP Disu Opens Regional Arms-Tracing Training in Abuja
The Inspector-General of Police, Olatunji Rilwan Disu, has called for stronger regional cooperation to combat the proliferation of illicit arms,...
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