The accused persons were alleged to have in February, 2013 conspired to fraudulently misappropriate the Council’s share of Subsidy Re-investment and Empowerment Programme (SURE-P) funds amounting to N68 million, which was meant for the renovation of primary healthcare centres, primary schools, construction of boreholes and purchase of poverty alleviation materials across the eleven wards of the council.
Count three of the charge reads, “that you Alhaji Usman Shehu, Timothy Chindo and Paul Yerima, sometime between January 2012 to January, 2013 at Kaduna within the jurisdiction of the High Court, being entrusted with dominion over property to wit: N 68,000,000.00 (sixty eight million naira) belonging to Kauru Local Government, did commit Criminal Breach of the said property and thereby committed an offence punishable under Section 312 of the Penal Code”.