ALLEGED N69.15M FRAUD: WITNESS TELLS COURT HE PAID FOR PROPERTY NOT OWNED BY BLESSING CEO. (PHOTO). #PRESS RELEASE

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Alleged N69.15m Fraud: Witness Tells Court He Paid for Property Not Owned by Blessing CEO At the continuation of the trial of social media influencer Blessing Nkiruka, (a.k.aBlessing CEO), on Monday, October 12, 2026, a prosecution witness, PW1, Dr Onuoha Okeigwe, told Justice R. A. Oshodi of the Special Offences Court sitting in Ikeja, Lagos, how he paid N69,150,000 for a five-year lease of a property allegedly represented to him as belonging to the influencer. Blessing CEO was arraigned by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on June 9, 2026, on a two-count charge bordering on obtaining money by false pretence and stealing, involving N69,150,000. Count one reads in part: “That you, OKORO BLESSING NKIRUKA, on or about March 21, 2025, in Lagos, within the jurisdiction of this Honourable Court, by false pretence and with intent to defraud, induced Hope Chiropractic Health Clinic Limited to confer a benefit of N69,150,000 (Sixty-Nine Mil...
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EFCC ARRAIGNS ALSCON, DIRECTOR FOR ALLEGED N582.43M MONEY LAUNDERING. (PHOTO). #PRESS RELEASE

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 EFCC Arraigns ALSCON, Director for Alleged  N582.43m Money Laundering


The Economic and Financial Crimes Commission, EFCC,  on Monday,  October 12,  2026, arraigned Aluminium Smelter Company of Nigeria, ALSCON, plc,  and its Director, Zavyalov Dmitry, before Justice O. A. Egwuatu of the Federal High Court, Abuja, for  alleged money laundering offences involving N582,430,250.00 (Five Hundred and Eighty-Two Million, Four Hundred and Thirty Thousand, Two Hundred and Fifty Naira).


The company and its director were arraigned on a six-count amended charge, marked FHC/ABJ/CR/644/2025.   Dmitry is said to be at large.


According to the charge, the company, a Designated Non-Financial Business and Profession, DNFBP,  and Its Director,   Dmitry, failed to report in writing to the Special Control Unit against Money Laundering (SCUML) single transfers made from the company’s account between March and July 2024, as required under Section 11(1)(b) of the Money Laundering (Prevention and Prohibition) Act, 2022.


The transfers include N147,515,050.00 in March 2024, N156,026,860.00 in April 2024, N121,425,200.00 in May 2024 and N127,338,190.00 in July 2024, all paid to UDATSON NIGERIA. Others are N15,124,950.00 paid to Urico Global Services in April 2024 and N15,000,000.00 paid to one Christopher Azogu in June 2024.


Count one reads: “That you, Aluminium Smelter Company Of Nigeria Limited, plc,  a Designated Non-Financial Business and Profession (DNFBP) and Zavyalov Dmitry (at large) being Director of the said DNFBP sometime in March, 2024 in Abuja within the jurisdiction of this Honourable Court, failed to report in writing to the Special Control Unit against Money Laundering (SCUML), a single transfer of the sum of N147,515,050.00 (One Hundred and Forty Seven Million, Five Hundred and Fifteen Thousand, Fifty Naira) paid into UDATSON NIGERIA from account no. 1013726291 operated by Aluminium Smelter Company Of Nigeria Plc as specified under Section 11(1)(b) of the Money Laundering (Prevention and Prohibition) Act, 2022 and you thereby committed an offence contrary to and punishable under Sections 11 (3), 19(2) (b), and 22 of the same Act.”


Count two: “That you, Aluminium Smelter Company Of Nigeria, plc, a. Designated Non-Financial Business and Profession (DNFBP) and Zavyalov Dmitry (at large) being Director of the said DNFBP sometime in April, 2024 in Abuja within the jurisdiction of this Honourable Court, failed to report in writing to the Special Control Unit against Money Laundering (SCUML), a single transfer of the sum of N156,026,860.00 (One Hundred and Fifty Six Million, Twenty Six Thousand, Eight Hundred and Sixty Naira) paid into UDATSON NIGERIA from account no. 1013726291 operated by Aluminium Smelter Company Of Nigeria Plc as specified under Section 11(1)(b) of the Money Laundering (Prevention and Prohibition) Act, 2022 and you thereby committed an offence contrary to and punishable under Sections 11 (3), 19(2) (b), and 22 of the same Act.”


Count four of the charge sheet reads, “That you, Aluminium Smelter Company Of Nigeria Plc,  a Designated Non-Financial Business and Profession and Zavyalov Dmitry (at large) being Director of the said DNFBP sometime in May, 2024 in Abuja within the jurisdiction of this Honourable Court, failed to report in writing to the Special Control Unit against Money Laundering (SCUML), a single transfer of the sum of N121,425,200.00 (One Hundred and Twenty One Million, Four Hundred and Twenty Five Thousand, Two Hundred Naira) paid into Udatson Nigeria from account no. 1013726291 operated by Aluminium Smelter Company Of Nigeria Plc as specified under section 11(1)(b) of the Money Laundering (Prevention and Prohibition) Act, 2022 and you thereby committed an offence contrary to and punishable under sections 11 (3), 19(2) (b), and 22 of the same Act.”


Lead counsel to the EFCC, Ekele Iheanacho, SAN, told the court that the offences are punishable under sections 11(3), 19(2)(b) and 22 of the Money Laundering (Prevention and Prohibition) Act.


When the charges were read, the company’s Acting Managing Director, Ime Monday Inyang, pleaded not guilty to all six counts on its behalf.


Counsel to the company had asked the court to quash the charges, claiming that the company was innocent of the charges.


In view of the plea, Justice Egwuatu adjourned the matter to  January 27,  2027 for commencement of trial.

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