Search results for "Stanbic Bank"

835 results.

Africa
Nigerian bank boss pleads not guilty to 26 fresh charges
The Economic and Financial Crimes Commission (EFCC) accused Mr Emefiele of committing exchange rate violations during his tenure as the central bank chief.
BBC9 April 2024
General
Retract and apologize over ‘managing NIB via Zoom’ comment – NIB MD threatens to sue JoyFM, Adongo
Honourable Adongo is said to have indicated on the September 28 edition of the Top Story program hosted by Evans Mensah that Mr. Samuel Sarpong has zoom-managed the Bank for over a year from Canada.
DL News30 September 2023
Supreme Court News
Supreme Court case diary for week commencing July 25 - 27 2023
The particular cases up for consideration are civil motions, civil appeals, review motions, and a criminal appeal
DL News24 July 2023
Courts
Ex-nat’l service personnel to pay GHC 6,000 in case against ex-banker boss, boyfriend
The new development follows an application filed by lawyers for First Atlantic Bank Ghana, asking the court to review the writ and exclude it from the case.
DL News21 July 2023
Business
BoG suspends forex licences of Fidelity Bank, FNB Ghana
The two banks have been additionally fined 1000 penalty points each
DL News29 June 2023
Supreme Court News
Unibank case: Supreme Court gives receiver ' green light' to testify
Founder of defunct Unibank, Dr. Kwabena Duffuor is standing trial on 71 counts of fraudulent breach of trust, money laundering, dishonestly receiving, and falsification of accounts.
DL News3 May 2023
Africa
Bank manager arrested for 'hoarding' new Nigerian notes
The country recently redesigned its currency, but the changeover has not gone according to plan as there are not enough of the new notes to go around.
BBC7 February 2023
Business
Team of Police, BoG officials arrest 76 persons over illegal forex trade
The suspects, mostly black market dealers are said to have carried out their operations without a licence from the Central Bank.
DL News22 September 2022
Business
Financial sector clean-up: 13 Specialised Deposit-Taking Institutions to be prosecuted as EOCO makes ready dockets
A report released by the Bank of Ghana (BoG), on Wednesday, August 17, 2022, stated that the dockets have equally been forwarded to the Attorney-General for advice.
DL News18 August 2022
Business
Africa's Trade financing: Central Banks' role could be the weakest link in PAPSS chain- UPSA Law Dean
The PAPSS was formally launched in January 2022. It is a centralized payment and settlement system for intra-African trade in goods and services. Africa currently has approximately 42 individual currencies.
DL News2 August 2022
Business
Review Forex Act 2006: Relook at requirement for opening FX Accounts - Absa Markets Head
“If you look at our FX market, I think the FX Act was passed in 2006. I think 16 years down the line, we have to relook at it if indeed the provisions as we have them there are really fit for the purpose."
DL News17 June 2022
Business
About GHC 54,000,000 realized in 1st month of E-levy – BoG
“As far as the E-levy is concerned, what we are beginning to see in the numbers since May, I think roughly we are seeing something like 54 million Ghana cedis is what has come in for the first month."
DL News17 June 2022
Courts
NIB wins London case against Eland International: Court orders Eland International to pay £150, 000 as costs
The court ordered the defendant, Eland to pay the sum of £150, 000.00 to the National Investment Bank as costs thus reversing an earlier decision that required, NIB to pay £41, 759.45 to Eland.
DL News24 May 2022
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 News7 April 2022
Africa
US agency sues woman for refusing to refund $65,683.50 mistakenly paid for 1998 terror attack
The money was supposed to go to a Mary Njoki Muiruri, but due to a mix-up in middle names, the money went to the wrong person. Ms Ngunyi is yet to respond to the suit.
DL News10 March 2022
Courts
GCB cleaner jailed 25 years for his role in GH¢600,000 robbery
Michael Fosu is said to be among four persons who conspired to rob a customer of the bank of an amount of GH¢600,000.
DL News1 March 2022
Courts
Receiver of Uni Bank can testify – Court of Appeal affirms High Court ruling
Mr. Amanor Dodoo is the state’s first witness in the trial in which Dr. Duffour and nine others have been charged on counts of fraudulent breach of trust, money laundering, dishonestly receiving, and falsification of accounts.
DL News17 February 2022
Business
Ecobank should not take the law into its own hands -Thaddeus Sory warns in Dan Ofori case
The solicitor for Mr. Ofori, Thaddeus Sory wrote in a press statement released on 2nd December, 2021 that claims raised by Ecobank such as Mr Ofori had tendered in evidence, the investment agreement between Ecobank and himself at any stage...
DENNISLAW NEWS5 December 2021
Business
Capital Bank case: I’m a nation builder – Ato Essien
Essien, who is standing trial with two others for the collapse of Capital Bank was opening his defence at the Accra High Court (November 4, 2021).
DL News5 November 2021
Business
Reconsider your view that SDR constitutes ‘free money’- Adongo to BoG Governor
In a 4-page letter addressed to the Governor, Mr. Adongo referred to a response attributed to the BoG Governor during the recent MPC Press Conference in which he(The Governor) suggested that $300 million of the SDR equivalent will be surren...
DENNISLAW NEWS27 October 2021