A ranar Alhamis, 16 ga watan Yuni, 2022 Hukumar EFCC ta sake gurfanar da wani Mai Suna Cletus Ilongwo, wanda ya yi ikirarin cewa Annabine dayake zaune a Legas, a gaban mai shari’a Sherifat Solebo na kotun laifuffuka na musamman da ke zaune a Ikeja, Legas kan tuhumar da aka yi masa na tuhume-tuhume bakwai da suka hada da Naira miliyan 54.7.
An fara gurfanar da wanda ake tuhumar ne a ranar 5 ga watan Nuwamba, 2018, kan tuhume-tuhume 11 da ake tuhumarsa da shi, inda ya ce “ba shi da laifi”.
Obinna Ezenwaka, tsohon ma’aikacin Bankin Fidelity Plc, ya yi zargin cewa an gabatar da shi ga wanda ake kara a wani lokaci a 2015 a lokacin da yake neman mafita ga “matsalarsa ta ruhaniya”.
Sai dai kuma, Ilongwo ya yi zargin cewa ya yaudari Ezenwaka da ya raba N59,760,000 da sunan cewa zai yi amfani da ita wajen siyan wani katafaren gida da ke Diamond Estate, Festac Town, tare da ba da tabbacin cewa za su sake sayar wa wani kamfanin kasar China kan kudi Naira miliyan 150. Sai dai wanda ake tuhumar ya musanta alkawarin da ya yi wanda ya sa ya kai kara EFCC.
