Group urges EFCC to investigate the Managing Director Kaduna State Roads Agency (KADRA) Engr. Mohammed Lawal Magaji, over financial scandal .
Group has been written a petition to the Economic and Financial Crimes Commission calling for the investigation of Engr. Mohammed Lawal Magaji in over N500m.
The group in it’s communique exclusively obtained by Defense News alleged that Magaji has diverted over 500m to his personal account.
The petition was also used to urge the anti-graft agency to investigate unlawful cash withdrawal.
Other financial misappropriations levelled against the MD KADRA is diversion of over N500m by the agency boss the group alleged.
The financial misappropriation was alleged to have been carried out between 2019 and 2020
The group highlighted some of the corruption going on at the KADRA
“unlawful and illegal release and diversion of non-appropriated sum of N500m, which was withdrawn in cash by the MD Engr. Magaji.
“The unlawful and illegal withdrawal of N150m and diversion of same in June 2020 the group stated.
“Unlawful cash withdrawal of over N200m”
“Unlawful cash withdrawal, and direct breach of public trust by the MD of the agency the group alleged.
The group are calling for the removal of the Engr. Magaji whose perceived lack of integrity has damaged the image of the agency . “Engr. Magaji should be removed, considering that his integrity deficit has rubbed off negatively on the credibility and operational effectiveness of the KADRA.
There are numerous cases of financial misconduct against him.
Reliable sources said is fast turning to family and friends agency. Man know man, corruption, impunity are becoming the order of the day the group added.
We have never experienced what is happening in the KADRA “outright and open corruption” by the MD, they alleged, who have been placed to manage the affairs and otherwise. He has failed woefully.
The privilege given to him to manage the affairs of the KADRA being misused, abused and dynasties created, he have enriched himself.
Many scandals arising every now and again in the agency
There’s lot can of worms (sleaze dossier).
Defense News Online 