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 financial misappropriation.

The group in a separate release exclusively obtained by SUB-SAHARA 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 stealing and diversion of over N500m by the Managing director of Kaduna State roads Agency (KADRA).

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“unlawful and illegal release and diversion of non-appropriated sum of N580m, which was withdrawn in cash by the MD Engr. Magaji.

“The unlawful and illegal withdrawal of N150m and diversion of same in June 2020.

“Unlawful cash withdrawal of over N200m”

“Unlawful cash withdrawal, and direct breach of public trust by the managing Director of the agency.

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.

We have never experienced what is happening in the KADRA “outright and open corruption” by the MD,  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.

i.e, banks transactions, different account own by the MD with huge amount of money, amounting to  over N500 million, hidden wealths (secret assets) been discovered.

There’s lot can of worms (sleaze dossier).

The present administration in Kaduna State under governor Nasiru Elrufai must rapidly come up with solution, to immediately sack or suspended Engr. Magaji as the The MD KADRA, till after he was investigated.
Also,  a committee should be constituted and send to KADRA, to verify all allegations,