Reason177

Alleged

Brass Engineering & Construction Nigeria Limited

Private company founded 1993 by David Umahi. Received ₦3,623,496,247 from Ebonyi State government accounts between 2011 and 2019 during Umahi's tenures as Deputy Governor (2011–2015) and Governor (2015–2023). Managed by Umahi's brother Austin. Bank records show sustained illicit financial flows from state purse.

Sources

SOURCE-01Peoples Gazette Nigeria (January 2021): Peoples Gazette Nigeria (January 2021)gazettengr.com/exclusive-bank-documents-expose-how-governor-umahi-transferred-billions-to-his-company-from-ebonyi-treasury/
SOURCE-02Wikipedia — David Umahi: Wikipedia — David Umahien.wikipedia.org/wiki/David_Umahi

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