Courts
Court of Appeal orders restoration of GN Savings and Loans licence
A three-member panel of the court quashed the earlier High Court ruling which had upheld the Bank of Ghana’s revocation of the company’s licence.
DL News
Results for "National Investment Bank"
3240 results.
Crime
Police arrest 41 in Accra crackdown on illegal forex trading
Briefing journalists on Tuesday, 9 December 2025, CID Director-General COP Lydia Yaako Donkor said the swoop was carried out in collaboration with the Bank of Ghana and focused on known forex hotspots.
DL News
Business
BoG rolls out new foreign exchange operations framework
The policy seeks to enhance transparency, reinforce market confidence, and strengthen Ghana’s macroeconomic resilience under a flexible exchange rate regime.
DL News
Business
BoG completes drafting of VASP bill, awaits parliament's consideration
In a release on Wednesday, October 1, 2025, the central bank disclosed that it has completed work on a Virtual Asset Service Providers (VASP) Bill, crafted in collaboration with the Securities and Exchange Commission (SEC) and the Financial...
DL News
Crime
Police foil robbery attempt on Winneba rural bank
According to a police statement, the bank’s alarm system went off around 1 a.m., prompting a patrol team to respond.
DL News
Courts
NAM1 moves to subpoena 7 state institutions in ongoing Menzgold case
The institutions NAM1 wishes to subpoena include the Ghana Police Service, Economic and Organized Crime Office (EOCO), Bank of Ghana, Securities and Exchange Commission (SEC), Minerals Commission, Agricultural Development Bank, and Zenith B...
DL News
Courts
Trader remanded over GH¢800k bank transfer mix-up
According to prosecutors, Nimako—popularly known as Maa Adwoa—used up GH¢770,500 of an accidental GH¢800,000 transfer. The money had been intended for someone else but ended up in her Ecobank account due to a banking error
DL News
Business
Foreign currency services restored at CBG as trading licence reinstated
This development allows CBG to fully resume foreign exchange services at all branches nationwide, providing customers with a seamless experience for buying and selling foreign currencies.
DL News
Courts
Beige Bank bought forex from unlicensed company – Witness
Samuel Gariba, who is a subpoenaed defense witness, today (Wednesday, July 10, 2024) told the Accra High Court that he used to sell foreign currencies to Beige Capital which later became Beige Bank.
Graphiconline
General
OSP unfreezes 5 bank accounts of Cecilia Dapaah
It notes however that the order is still in force and effect in respect of the other bank accounts and financial assets of the former minister.
DL News
Crime
US-based Ghanaian trio charged over 2018 bank fraud conspiracy
The trio are alleged to have negotiated fraudulent checks with forged signatures between June and September 2018
Gifty Danso
Europe
UK: Barrister jailed for defrauding his own grandmother disbarred
Darren Craig Stapleford was found to have transferred approximately £11,000 from his grandmother’s bank account to his own, and used her bank card to withdraw £4,240 in cash and pay for online goods and services.
Legal Futures
Africa
Malawi police arrest two women for banknote cake
Malawi's Central Bank says printing new bank notes to replace old and damaged ones is costly
BBC
Business
BoG announces revocation of credit bureau licence of HudsonPrice Data Solutions Limited
Until the revocation of its licence, Hudsonprice Data Solutions Limited was the second licensed credit bureau in Ghana.
DL News
Crime
Two arrested over robbery at Upper Amenfi Rural Bank
“These suspects and three other accomplices attacked the bank on 27th June 2022, disarmed the security guard on duty, assaulted two of the bank staff and made away with an unspecified amount of money and a pump action gun.
DL News
Courts
Ato Forson instructed BoG to establish letters of credit contrary to contract's terms –Agyemang Manu tells court
Mr. Agyemang Manu indicated that contrary to the terms of the contract, a letter, which the first accused person authored, Cassiel Ato Forson, was sent to the Bank of Ghana, instructing the latter to establish letters of credit.
DL News
Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso
Business
Special Prosecutor begins investigations into financial sector crisis
In a statement, the OSP says the investigations ‘target alleged corruption and corruption-related offences perpetrated by officials of the Bank of Ghana, banks, specialised deposit-taking institutions and financial holding companies.”
DL News
Africa
Nigeria warns of digital currency fraud
The e-Naira, a digital version of the naira, is issued by the central bank and is held in an electronic wallet – a first of its kind in Africa to be issued through a government entity.
BBC
General
Doing Business rankings: IMF board backs Georgieva after review of data-rigging claims
The IMF said the information presented during its review – which included meetings with WilmerHale attorneys and Georgieva – did not conclusively demonstrate that she played an improper role in the Doing Business report.
DL News