Business
E-cedi: Bank of Ghana to pilot digital currency
Ghana is in advanced stages to roll out the e-cedi
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Results for "Electronic Transfer Levy"
569 results.
Crime
Police probe disputed GH¢400,000 mobile money withdrawal in Kumasi
The inquiry was triggered by a directive from the Inspector-General of Police, Christian Tetteh Yohuno, as investigators examined the source and movement of the funds.
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Business
Data Protection Commission probes access to patient data in Lightwave eHealthCare dispute
The probe follows a national controversy surrounding the Lightwave Health Information Management System (LHIMS)
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General
Pass Occupational Safety Bill now – KNUST Professor urges Government
The appeal was made by Professor Emmanuel Adinyira, Professor of Construction Project Management at the Kwame Nkrumah University of Science and Technology (KNUST), during his Professorial Inaugural Lecture themed “Beyond the Fence: Transfer...
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Tech
Dealing with Data in Dispute Resolutions
There are tools available that help follow the threads of communication and give additional context to conversations
legaltechnology.com
General
Exposition of the current position of the law on corruption, anti-money laundering and narcotics
The law is settled that no person shall be convicted of a criminal offence unless the offence is defined and its penalty is prescribed in a written law[37].
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Europe
Benjamin Mendy remanded in custody on rape charges
Stables said Mendy had already been in custody for “two days and two nights” while awaiting Friday’s hearing, and it had been a “real shock” for him.
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US
Extradited Ghanaian national sentenced to nearly 6 years in prison for multimillion-dollar money laundering conspiracy
The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant United States Attorneys Sagar K. Ravi and Mitzi Steiner are in charge of the prosecution.
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US
US$100m romance scam: Two Ghanaians ‘Kofi Boat’ and ‘Pascal’ plead guilty, face 20-year jail term
The two men, who were described by American prosecutors as leaders of the criminal organisation, admitted to conspiracy to commit wire fraud before US District Judge Arun Subramanian in New York.
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Courts
Summary of the Republic's case against Kwabena Adu-Boahene and 2 others
The Republic alleges that Adu-Boahene transferred the money from the agency’s bank account into an account belonging to his private company. It further claims that he and the other accused persons subsequently spent the funds through their...
DL News
Courts
AG moves to consolidate online pastor romance scam cases
An attorney from the Attorney-General’s Department told the Accra Circuit Court One that steps were being taken to consolidate the cases and transfer them to the High Court.
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Others
The principle of quicquid plantatur solo, solo cedit
This article argues that the maxim quicquid plantatur solo, solo cedit has increasingly been relied upon by litigants as a shield to establish claims of possession through physical acts upon land, thereby exposing potential purchasers who f...
ENK Danquah-Acheampong, LLM, BL, LL.B. Lawyer | Legal Researcher | Author
Courts
$2M Sky Train case: Court to give ruling on Submission of no case July 2
The accused persons are former GIIF Chief Executive Officer Solomon Asamoah and former Board Chairman Prof. Christopher Ameyaw-Akumfi.
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Courts
OSP seeks transfer of extortion case involving Former NPA Boss to new court
The request was made before Criminal Court 3 on Thursday, after prosecutors disclosed that a new charge sheet had been filed nearly a month earlier, on 17 October, and subsequently assigned to Criminal Court 4 (CC4).
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General
GTEC rejects UPSA’s bid to retain two Pro-Vice-Chancellors, orders fresh recruitment
The controversy stems from UPSA’s decision in June 2024 to appoint two senior academics into separate Pro-Vice-Chancellor roles.
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Supreme Court News
Democracy Hub sues Government over U.S. deportation deal with Ghana
The group insists that the Memorandum of Understanding (MoU) — which reportedly permits the transfer and temporary holding of West African nationals deported from the U.S. — breaches Ghana’s Constitution and international legal obligations.
DL News
Africa
Gambian auditor general dragged from office after clash with President Barrow over reshuffle
Ceesay, who had served nearly three years in the position, had rejected Barrow’s decision to reassign him to the Ministry of Trade. The president insists Ceesay initially accepted the transfer before later reversing his decision. Ceesay, ho...
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Business
UBA Ghana's forex licence suspended over regulatory violations
In a statement released on Thursday, the central bank explained that the action was taken under Section 11(2) of the Foreign Exchange Act, 2006 (Act 723), after uncovering what it described as “multiple breaches of foreign exchange market r...
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Crime
Two employees busted for plotting robbery against employer
The suspects, identified as Joseph Danso (alias Nana Yaw) and Fauzan Alhassan, were caught on Tuesday, July 1, 2025, while trailing a company dispatch rider transporting funds to a bank in Abossey Okai.
DL News
Courts
$3m fraud case involving Singaporean Businessman, Ashie Moore adjourned to July 31
Toh You Kang is facing charges of defrauding by false pretence, following allegations that he approached Mr. Ashie Moore with a proposal to launch a cable business in Ghana.
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