ALLEGED $1.5M FRAUD: WITNESS TELLS COURT FUNDS CAME INTO DEFENDANT’S ACCOUNT IN MULTIPLE TRANCHES. (PHOTO). #PRESS RELEASE

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 Alleged $1.5m Fraud:   Witness Tells Court Funds Came into Defendant’s Account in Multiple Tranches The Economic and Financial Crimes Commission (EFCC) on Monday, June 29, 2026, presented its third prosecution witness (PW3), Levi Amanda Opice, a Compliance Officer with Guaranty Trust Bank (GTBank), in the ongoing trial of Ifoma Immanuel before Justice Mojisola Dada of the Lagos State Special Offences Court, Ikeja, over an alleged $1.5 million fraud. Immanuel is standing trial alongside his company, Intermediate Investment Holdings Limited, on a two-count charge bordering on obtaining money by false pretence and forgery involving the sum of $1.5 million. According to the EFCC, investigations revealed that the defendant allegedly induced Adebisi Adebutu of R28 Holdings Limited to invest $1.5 million by claiming that the funds would be used to finance projects linked to Chappal Petroleum Development Company Limited, Intermediate Investment Holdings Limited, and Chappal Ener...
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TURKEY GROUNDS C-130 AIRCRAFT TEMPORARILY AFTER CRASH KILLS 20 MILITARY PERSONNEL. (PHOTO).

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 Turkey grounds C-130 aircraft temporarily after crash kills 20 military personnel

ANKARA, TURKEY - Turkey has temporarily grounded its fleet of C-130 military cargo planes following a fatal crash in Georgia that killed all 20 service members on board, the Defense Ministry said Thursday.

The aircraft, en route from Ganja, Azerbaijan, to Turkey, went down on Tuesday in the Sighnaghi municipality near the Azerbaijani border. The ministry confirmed the cause of the crash is under investigation. Those killed were part of a unit responsible for maintaining and repairing Turkish F-16 jets that had participated in Azerbaijan’s Victory Day celebrations, marking the country’s 2020 military campaign in Nagorno-Karabakh.

Citing safety concerns, the Defense Ministry said all C-130s will undergo thorough technical inspections before returning to service. Only planes passing these checks will resume flights. The ministry also dispatched an investigation team, and the aircraft’s flight data and cockpit voice recorders have been sent to Ankara for analysis.

The plane, acquired from Saudi Arabia in 2012 and integrated into Turkey’s Air Force in 2014, had undergone modernization and most recently completed maintenance on Oct. 12. Officials confirmed no ammunition was on board at the time of the crash.

Debris from the plane was scattered over several locations, and the final victim’s remains were recovered on Thursday. Funerals are planned once all remains are returned to Turkey and autopsies are completed.


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