Business
Desist from dealing in illegal forex activities - BoG
Such violations are punishable on a summary conviction, by a fine of up to 700 penalty units or a term of imprisonment of not more than 18 months, or even both.
DL News
Results for "Fake currency"
366 results.
Business
BoG warns public against Kwame Bediako aka Cheddar’s cryptocurrency, Freedom Coin
Cryptocurrencies do not have an official recognition in Ghana and are not regulated by either the Bank of Ghana or the Securities and Exchange Commission
DL News
Tech
Experts share opinions on Digital currencies, regulated Banking, future of money
The panel comprised of Mr.Adolph Kpegah, Chief Risk Officer, Absa Bank, Mr.Kwame A. Oppong, Head of FINTECH and Innovations at the Bank of Ghana, and Mr.Desmond Israel, Legal practitioner, founder, and lead consultant at Information Securit...
DL News
General
Legal events to watch out for in Feb 2022
This year’s edition of the JB Danquah Memorial Lecture by the Ghana Academy of Arts and Sciences(GAAS) is set to be held from February 21-23.
DL News
General
Scrap “nuisance” taxes on petroleum products to stabilise fuel prices – NDC
Government, through an advice from the National Petroleum Authority (NPA), removed the Price Stabilisation and Recovery Levies (PRSL) on petrol, diesel, and LPG for two months as part of measures to stabilise fuel prices.
DL News
General
BoG: Rural banks must meet minimum capital requirement by end of 2021
Central banks around the globe are exploring the introduction of digital currencies and Ghana is among the leading African countries to enter the pilot phase.
DL News
General
Revise Minerals and Mining Act – WACAM appeals to government
mining sector’s contribution to Gross Domestic Product (GDP) have been hampered by Fiscal Frameworks under the Act, hence the need for an immediate revision to confront the challenges facing the extractive industry.
DL News
Crime
Ghanaian man escapes jail time for role in $4.7m email scam in Australia
Maxwell Kyere was sentenced to a 19-month intensive corrections order and 200 hours of community service at the Downing Centre District Court on Wednesday, after last year pleading guilty to knowingly dealing with the proceeds of crime.
DL News
Africa
Angola ex-president’s daughter ordered to return $500 million in energy shares
The British-educated billionaire businesswoman has faced several allegations of plundering the public purse and funnelling the money abroad.
DL News
General
BOG directs DMBs and SDIs to use bullion vans for cash in transit activities
"contained in a statement issued by the Bank of Ghana and addressed to the Executive Secretary of the Ghana Association of Bankers"
DL News
Others
El Savador adopts Bitcoin as legal tender after MPs vote
MPs voted for the plan on Tuesday with 62 out of 84 possible votes
DL News
Opinion
‘Robo-Justice’: A Critical Examination of Artificial Intelligence (AI) Adoption in Ghana’s Legal System
The article explores how AI is reshaping Ghana's legal system, emphasizing both its efficiency benefits and the ethical and procedural risks it poses. It concludes that while AI can aid legal processes, it cannot replace human judgment, and...
Elizabeth Asantewaa Ofori and Goodnuff Appiah Larbi
Opinion
GTEC's Authority to Regulate Academic Titles: A Legal Necessity, Not an Overreach
GTEC’s enforcement of regulations on academic titles is a legally sanctioned effort to uphold academic integrity and protect public trust, not a political overreach. The directive aligns with national laws and mirrors practices in other reg...
Dennislaw
Opinion
Of Gaudy Earrings, Bare Arms and Revealed Cleavage: The Feminine Face of the Ills of the Bar?
The author shares her unalloyed disagreement over what she describes as "condescending and sexist" posturing to women in the legal profession
Francisca Serwaa Boateng
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.
DL NEWS
Courts
Alleged fake lawyer arrested at Nsuta court
He had reportedly appeared in connection with a case before the arrest
DL news
Courts
I have not abandoned Adu-Boahene in NSB trial-Atta Akyea
In a statement dated September 10, 2026, the lawyer described the claims circulating on social media as “wretched and vile propaganda”.
DL News
General
OSP probes alleged GH¢70,000 payment linked to parliamentary vetting
The probe follows the circulation of a purported memorandum attributed to Asokwa MP and Deputy Minority Leader, Patricia Appiagyei.
DL News
General
Police disown viral AirPods driving ban post
In a Facebook post on Tuesday, August 18, the Police said its Cybercrime Unit has begun steps to identify the persons behind the publication.
DL News
Courts
Retired fire officer gets GH¢350k bail over alleged recruitment scam
He has pleaded not guilty to a charge of defrauding by false pretences.
DL News