A Federal High Court, Abuja, on Thursday last week, ordered a final forfeiture of N116 million recovered from Hamza Barau, the Managing Director of Hamshakin Ventures Limited the Economic and Financial Crimes Commision (EFCC).
Justice Ahmed Mohammed gave the order after counsel to the EFCC, Ekele Iheanacho, moved a motion on notice filed to that effect Barau (1st defendant) is the managing director of Hamshakin Ventures Limited, the company, which was allegedly used to moved the funds from the coffers of the Small and Medium Enterprise Development Agency of […]
