The Economic and Financial Crimes Commission has
declared a Kastina-based businessman, Idris Usman, wanted for an alleged N1bn
fraud involving the Subsidy Reinvestment and Empowerment Programme otherwise
known as SURE-P.
The suspect, who is the Managing Director, Idris Kwado
and Sons Limited and Aminu Dikko and Sons Limited, was given a contract of N1bn
by the immediate-past governor of Kastina State, Ibrahim Shema, who has been
charged for an alleged N11bn fraud.
The commission in a statement on Tuesday, said, “Alhaji
Idris Kwado Usman, the Managing Director, Idris Kwado and Sons Limited and
Aminu Dikko and Sons Limited, is a Katsina-based contractor wanted for
complicity in the misappropriation of over N1bn SURE-P funds in Kastina during
the tenure of former Governor Ibrahim Shema.
“Usman, 49, is dark in complexion, hails from Katsina
Local Government Area and had his last address as Kwado village, off Ring Road,
Katsina.”
SURE-P was a scheme established by the Federal
Government of Nigeria during the administration of former President Goodluck
Jonathan to re-invest the Federal Government’s savings from fuel subsidy
removal on critical infrastructure
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