At pages 17 and 18 of the Report of the Presidential Committee, it is stated thus:
“The Committee identified a transfer of ₦1,930,000.00 to Daniella Obianuju Ohuabunwa from the Branch account on 7 September 2026 and sought clarification regarding the purpose of the payment.
In her written explanation, the Branch Treasurer, Anosike Olachi Madonna, stated that the payment was made for the purchase of executive chairs for the Bar Centre. She explained that the chairs were purchased on 9 September 2026, and she supplied an invoice for 41 executive chairs.
The supplier’s invoice reflected ₦1,950,000.00, while the bank transfer was ₦1,930,000.00. The reason for the ₦20,000.00 difference was not established from the documents examined.
The Committee further observed that the same beneficiary account had earlier received ₦10,000,000.00 from the Branch on 24 August 2026 for AGC-related expenses, which the Branch Chairman, Dr. Mazi Udegbulem, said had been provided by the manager of T-Brasky Hotel in Port Harcourt. (Section 6.3 of this Report).
The Committee notes that the same beneficiary account was used for two transactions with different stated purposes: the ₦10,000,000.00 conference-related payment of 24 August 2026 and the ₦1,930,000.00 payment for executive chairs on 7 September 2026.
Although explanations were provided for both transactions, the records supplied did not establish the relationship between the account holder, T-Brasky Hotel and the supplier of the executive chairs. Accordingly, while the stated purpose of the ₦1,930,000.00 payment was supported by an invoice, the identity and capacity of the beneficiary in relation to both transactions remains unclear.”
An independent deep-pocketed investigation and interview with the said Daniella Obianuju Ohuabunwa revealed the following:
1. Daniella Obianuju Ohuabunwa is a POS operator stationed beside Faculty of Law, Imo State University, Owerri.
2. She received an alert of N10m from NBA Owerri at about 5:35pm on 24 August 2026, same day that the N100m largesse entered the account of NBA Owerri.
3. Prof. Mazi Udegbulem directed Daniella to send the N10m Naira into his Zenith Bank account with number and name as: 1003216753; Vitus M. Udegbulem.
4. The first trench of N5m was transferred at exactly 5:35PM on same Monday, 24 August 2026.
5. The second trench of N4.5m was transferred on Monday, 24 August 2026 at exactly 5:37PM.
6. The third trench of N500k was transferred at exactly 4:36AM on Tuesday, 25 August 2026.
However, with regard to the N1,930,000.00 transferred to Daniella on 7 September 2026, Prof. Mazi gave three different account numbers to Daniella for onward transfer.
To the first account number bearing Ukamaka Osuji; 5390610979; Moniepoint; the sum of N1m was transferred by Daniella on Monday 7 September 2026 at 4:13PM.
To the same account, Daniella transferred N520,000.00 same day at 4:14PM.
Then, the balance of N407,000.00 was transferred to the Sterling Bank Account number of Mazi Udegbulem bearing number as 0115666815 on Tuesday, 8 September 2026 at 8:54AM.
Now, you can see for yourself the rate of money embezzlement.
Ka Chineke mezie okwu.
Find attached transfer receipts from Daniella Obianuju Ohuabunwa.
Chinedu Agu
12 November 2026.
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