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.
According to the EFCC, 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.
In a statement on Tuesday, the EFCC 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.
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