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
Results for "Ghana Investment Promotion Centre Act (Act 865)"
6106 results.
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
General
Government can establish National Development Bank without parliamentary approval-Assibey-Yeboah
On May 19, 2021, The Ministry of Finance and the European Investment Bank signed an agreement for the provision of a €170 million facility for the establishment of a new national bank.
DL News
Courts
SkyTrain trial: Witness says GIIF board never gave final green light
Kofi Boakye, the second witness for the state, said under cross-examination that while the board signalled interest in participating, the internal process was never completed
DL News
General
CARA marks UN International Day of Care and Support at Garden City Special School
The UN International Day of Care and Support, established by the United Nations in 2023, is observed every 29th of October to recognize the vital contribution of caregivers and promote investment in care systems as a cornerstone of social a...
DL News
Business
Piloting of small claims debt recovery courts begin
While launching the debt and claims recovery courts last week, the Chief Justice admitted the surge in small claims cases in Ghana's District Courts, necessitating immediate action.
DL News
General
Desist from investing with them – EOCO cautions public against two ponzi schemes
EOCO said its checks showed that both companies are not registered to operate as online investment companies. It stated that they are neither registered with the Bank of Ghana, the Securities and Exchange Commission, nor the Register-Genera...
DL News
Supreme Court News
Supreme Court strikes out section 13(2)(h) (i), (ii) of the Companies Act 2019
This was the judgment in a constitutional matter filed by a lawyer, Derrick Adu-Gyamfi who prayed the apex court to inter alia delete, expunge or strike out subsections of Act 992.
DL News
Courts
Court gives accused more time to fill defence in Sky Train case
The Accra High Court, presided over by Justice Audrey Kocuvie-Tay, has directed Solomon Asamoah, former Chief Executive Officer of GIIF, and Professor Christopher Ameyaw-Akumfi, former Board Chairman of the fund, to file their witness state...
DL News
Others
AB & David Africa named Law Firm of the Year for championing women in law
The pan-African business law firm received the accolade for what IAWL described as a consistent, intentional commitment to gender equality across its operations.
DL News
Business
SEC's new bill to establish Investor Compensation Fund-Acting D-G
Acting Director-General of the SEC, James Kludze Avedzi, disclosed the initiative during a public engagement in Koforidua, part of the Commission’s nationwide investor education campaign
DL News
Courts
Court warns ex-GIIF chair as Sky Train trial stalls over absence of counsel
Presiding judge Justice Audrey Kocuvi-Tay cautioned that the trial would proceed in Prof. Ameyaw-Akumfi’s absence if he fails to appear with formal legal representation by Wednesday, October 29.
DL News
Courts
Court convicts Data Analyst on fraud charges
Julius Bradford Lamptey, in default, would serve 20 months imprisonment.
GNA
General
EOCO warns against an emerging force in internet fraud
Details of the measures to track the perpetrators are under wraps but she insisted EOCO was working with various security agencies, the Telcos and the Attorney General’s office to fish such characters out.
GRAPHIC ONLINE
General
Hon. Sosu appointed Executive Member of African Bar Association
Also a lawyer, Mr. Sosu has been specifically appointed to the position of Vice-Chairman of the Trade, Investment, and Business Immigration Committee of the association.
DL News
Africa
Economist proposes Cryptocurrency as reasonable alternative to single trade currency under AfCFTA
Reports have shown that more cryptocurrency trading in Nigeria, with 1.1 million trades per month, is more than any other African country current trading, indicating somewhat a loss of faith in traditional investment forms.
DL News
General
Shatta Wale apologises to the assaulted contractor to avoid being sued?
The self- acclaimed Ghanaian Dancehall King; Charles Nii Armah Mensah, popularly known as Shatta Wale has finally apologized to Mr. Kenneth Acquah, the Project Manager at Oswal Investment Limited for assaulting him yesterday, 1st June,2021.
DL News
Crime
Ghanaian man sentenced in US for online fraud scheme
On November 26, 2024, U.S. District Judge Thomas A. Varlan in Knoxville, Tennessee, handed down a 63-month prison sentence to the 34-year-old.
DL News
Courts
5 granted GH¢150,000 bail for allegedly acting as landguards
All the accused, who are jointly held for conspiracy to commit crime and prohibition of activities of landguards, pleaded not guilty.
GNA
Tech
Elon Musk sues ChatGPT-maker OpenAI over Microsoft links
The lawsuit - which has also been filed against OpenAI boss Sam Altman - says the firm has departed from its original non-profit, open source mission.
BBC