Justice Joyce Abdulmalik of the Federal High Court sitting in Abuja on Friday ordered the final forfeiture of every asset of NOK University (https://nucis.ng/institute/nok-university/), Gwasmyen Water Factory, Gwasmyen Event Centre and Gwasmyen International Hotel in Kaduna State.
The Economic and Financial Crimes Commission (EFCC) had through its counsel Ekele Iheanacho filed an order of final forfeiture of the said properties pursuant to Section 17 of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and Section 44(2) of the 1999 Constitution of the Federal Republic of Nigeria.
Mr Iheanacho, through diligent submission and evidence before the court, established the facts that Anthony Hassan, a former director of finance and accounts at the Federal Ministry of Health, built NOK University using proceeds of unlawful activities traced to him.
