Business
Fraud cases in banking sector increase by 5.5% in 2019 – BoG report
New figures released by the Bank of Ghana show that fraud cases in the banking sector increased to 2,295 from 2,175, representing 5.5 percent in 2019.
DL News
Results for "Financial Impropriety"
1193 results.
Courts
Venture Capital scandal: Court ‘rejects’ Duku’s move to pay GH¢15m
The move by Daniel Duku, a former Chief Executive of the Venture Capital Trust Fund (VCTF) who is standing trial for causing financial loss to the state, to pay GH¢15 million as restitution to the state is in limbo.
DL News
General
AG proposes scheme to make lawyers available to protect suspects’ rights at police stations
According to Dr Ayine, the early stages of criminal proceedings are particularly important because decisions taken during police investigations and initial court appearances can have serious consequences for a suspect's liberty.
DL News
Courts
Court registrars, clerks directed to promptly notify parties of cancelled sittings
The directive, which takes immediate effect, requires court officials to communicate such changes through digital platforms, including WhatsApp, SMS and email, to ensure that affected parties receive timely notification.
DL News
Business
BoG flags 20 unlicensed mobile loan apps, warns public
According to the central bank, the affected digital lenders are providing credit services in breach of the Directive for Digital Credit Service Providers in Ghana.
DL News
Business
Societe Generale to exit Ghana as it agrees to sell its subsidiary to Attijariwafa
Attijariwafa will buy 55.22 per cent, while the Social Security and National Insurance Trust (SSNIT) will acquire an additional 5 per cent. Together, the purchases account for Societe Generale Group’s full 60.22 per cent interest.
DL News
Courts
Adu-Boahene files submission of no-case in GH¢49.1m NSB trial
The defence is relying on what it describes as evidential gaps, inconsistencies and the failure of the prosecution to call material witnesses.
DL News
Others
Beyond Compliance: Why Trust Is the True Measure of Good Governance
Good governance is not measured by the number of policies an institution adopts, but by the confidence it inspires in those it serves.
Eric Ofori Kwaah, Esq., MCIM, ACIArb, MIoD
Business
BoG warns public against 20 unlicensed digital loan apps
In a public notice issued on Monday, the BoG said the activities of the operators breach Ghana’s digital lending regulations. The notice follows the coming into force of the Directive for Digital Credit Service Providers in Ghana in Septemb...
DL News
Supreme Court News
Supreme Court judge backs live-streaming of selected proceedings
He said the courts are already public forums, but technology could further improve transparency and help build confidence in the justice system.
DL News
General
Sedina extradition shows Ghana-US cooperation against financial crime- Law lecturer says
Speaking on JoyNews’ The Pulse on Tuesday, June 9, the international law and human rights lecturer said corruption cases often move beyond domestic law when suspects leave the country.
DL News
Courts
Attorney-General closes case in Skytrain trial
The two are accused of causing financial loss to the state over the alleged release of $2 million for the Skytrain project without approval from the GIIF Board.
DL News
Courts
Ex-wife of billionaire RNAQ goes to Court of Appeal, seeks equitable share of assets
Mrs. Joana Quaye has formally filed a notice of appeal against a High Court ruling delivered on 20 January 2026, arguing that the judgment failed to align with Ghana’s constitutional and jurisprudential framework on equitable distribution o...
Richard Osei Boateng
Courts
Signals case: Prosecution Witness not aware of theft or missing GH¢49m
The witness, Ruby Edith Adumuah, who heads finance at the National Signals Bureau, made the statement during cross-examination as proceedings continued in the case involving Adu Boahene and others.
DL News
Courts
Full Judgment: Man ordered to settle ex-lover GH¢200,000 for breach of promise to marry
Presiding over the matter, Justice Sedinam Kwadam held that the defendant’s assurances were not casual expressions of affection but constituted a serious and enforceable promise, one that materially influenced the claimant’s life decisions...
DL News
General
Parliament Passes 23 New Laws in 2025
Parliament has passed 23 new Acts in 2025, introducing key legal changes across sectors including tax, public finance, environment, and social protection. The new legislation includes repeals of major levies and updates to longstanding stat...
DL News
Supreme Court News
MASLOC ex-operations boss granted GH¢500,000 bail pending appeal
A five-member panel of the apex court, presided over by Justice Amadu Tanko, granted the application for bail on Wednesday, 14 January 2026, nearly two years after Axim began serving his sentence.
DL News
Business
BoG, SEC and FIC brief crypto firms on tough new anti-money laundering rules
The session, organised jointly with the Securities and Exchange Commission (SEC) and the Financial Intelligence Centre (FIC), forms part of the rollout of Ghana’s new Virtual Asset Service Provider Act.
DL News
Europe
UK's notorious romance fraudster who blew women’s life savings jailed for 17 years
Nigel Baker, 56, from Romford in Essex, targeted five women he met on dating sites, including Plenty of Fish, by posing as a successful online bookmaker and convincing them their cash would be safely invested.
DL News
Courts
Gov’t to prosecute Wontumi Farms over alleged GH¢24m Exim Bank fraud
Addressing journalists at the Government Accountability Series on Monday, 22 December, Dr Ayine said investigations had uncovered forged documents used to secure a GH¢4 million facility from the state-owned bank.
DL News