Business
Issuing dud cheques punishable by imprisonment of up to 5 years-Bank of Ghana
“Beware! Your name shall be published in two daily newspapers of national circulation if you issue a dud cheque for the third time within 3 years,
DL News
Results for "National Investment Bank"
3240 results.
US
Ohio moves to ban property ownership by China and Russia
This effort is part of a broader national push, with similar proposals appearing in 37 states to protect local communities from potential security threats.
Lawyer Monthly
Supreme Court News
Lawyer sues AG, seeks return of state funds unconstitutionally used for National Cathedral
The Plaintiff also seeks an interlocutory injunction to restrain the Government of Ghana from undertaking activities such as issuing treasury bills without Parliament’s approval pending the determination of the substantive suit.
DL News
Crime
Ghana extradites Nigerian to face charges in US over bank fraud
Between January 2014 to October 2016, Adeleke worked as an administrator for an online shop, called Shadow.info where compromised credit numbers and personally identifiable information was sold.
DL News
US
Elon Musk fires entire Twitter board and makes himself sole director
The world's richest man is already proposing major changes for the social media platform as he embarks on his first week as its new chief executive.
Sky 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
Supreme Court News
Barker-Vormawor attempt to get Kan Dapaah answer 17 questions fails at Supreme Court
The panel presided over by the Chief Justice, Gertrude Torkornoo was of the view that those questions posed to the minister were too broad and lacking in detail.
DL News
Supreme Court News
Supreme Court case diary for week commencing May 9-11 2023
Cases up for consideration are civil motions, civil appeals, chieftaincy appeals, and a writ
DL News
Africa
Nigerian court sentences Peter Obi's campaign chief Doyin Okupe for money laundering
The court convicted Doyin Okupe on 26 counts of money laundering.
Premium Times Nig
Courts
Court issues bench warrant against former Yendi NPP executive over forgery
He is accused to have forged the signature of former treasurer, Mohammed Mustapha and allegedly withdrew GH¢53,000 from the party’s account at the National Investment Bank branch in Yendi.
DL News
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
Business
Bank of Ghana moves to tighten cyber rules as digital payments surge
Officials say a revised Cyber and Information Security Directive is expected early next year, with tougher governance requirements, clearer accountability structures and enhanced sector-wide monitoring.
DL News
Business
UBA Ghana warns of Ponzi scheme using its brand named to defraud victims
In a statement, the bank said it had identified a Ponzi scheme operation that claims to be supported by UBA Ghana and uses the official logos, adverts, and pictures of the bank.
DL News
Business
Your 2023 deadline to banks to phase out substandard bullion vans is unacceptable-Dery to BoG
It has emerged that the central bank December 2020 issued several directives to financial intuitions to phase out and replace all soft-skinned CIT vehicles.
DL News
Business
Stop buying or selling foreign currency or face prosecution-BoG warns unlicensed entities
“The sole legal tender in Ghana is the Ghana cedi and the Ghana pesewa. It is prohibited to price, advertised, and demand payment for goods and services in foreign currency.”
DL News
General
Constitutional reform must deliver institutions that serve Ghanaians
This article examines the need for meaningful constitutional reforms in Ghana, focusing on judicial independence, transparent appointments, adequate institutional funding and accountability. It highlights the political, social and administr...
Valentin Mensah PhD
General
Seek private ADR services-CJ appeals to disputants
Addressing attendees at the 2025 joint graduation and matriculation ceremony for the Professional Executive Master of ADR (PEM.ADR) program at the Gamey and Gamey ADR Institute in Accra, Justice Torkornoo underscored ADR’s crucial role in f...
DL News
Business
BoG moves to regulate AI use in Ghana’s financial sector
Speaking at the 43rd Annual General Meeting of the Ghana Association of Banks in Accra, Dr Asiama said artificial intelligence could significantly improve areas such as credit assessment, fraud detection, customer service, risk management a...
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
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