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 News
Results for "Stanbic Bank"
882 results.
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 NEWS
Courts
Court orders arrest of banker over stolen $550,000
On November 28, 2019, Adakwah was arrested and during interrogation he mentioned Koomson and he was also picked up to assist with the iinvestigations.
DL News
Crime
Adansi Rural Bank security guard killed
The deceased, 37-year-old Alex Opoku Twenefour was on duty the night of the robbery and was discovered lifeless with his hands and legs tied behind him
DL News
General
It’s time to start interrogating bank staff over some robberies – Kwesi Aning
The Police Service has announced that it is putting in place urgent additional security measures in the Greater Accra Region as part of efforts to combat a seeming surge in robbery cases.
DL News
Crime
Mobile banker convicted for stealing over Gh¢32,000
According to Inspector Lartey, officials of the bank were not convinced about the report
DL News
General
Ada MP reports unknown money deposited in her account to the Police
Hello friends, the case of the huge sum of money deposited in my account without my knowledge, has officially been reported to the Police Commander of Parliament
DL News
Courts
Human rights advocate sues police, 1 other for malicious prosecution, demands ¢20m for damages
Mr Annan in the run-up to the 2020 presidential and parliamentary election was accused by one Benjamin Ackah of transferring an amount of GHc100,000 from his bank account into a bank account belonging to him without his permission.
DL News
Courts
BOST, Hask Oil in talks over judgment debt
A Ghana News Agency (GNA) report said an Accra High Court ordered BOST to pay a total of GH¢9,962,118.84 to Hask Oil Company Limited, being the interest accrued on a bank facility they took while their products were in the custody of BOST (...
DL News
Courts
BOST to pay about ¢10m as judgement debt
The products were eventually released to the plaintiff in May 2016 at the time the interest had risen to the above figure of which the plaintiff sued
DL News
Business
Unfair charges, fees should be abolished-BoG to banks, SDIs
According to the Bank of Ghana, these practices are unfair and impact negatively on the financial inclusion agenda of the country.
DL News
Business
E-cedi: Bank of Ghana to pilot digital currency
Ghana is in advanced stages to roll out the e-cedi
DL News
Election Petition
Election Petition: I disagree with the Supreme Court in disallowing document inspection – Prof Kwaku Asare
The petitioners, both now and in 2013, applied to inspect documents in the custody of the EC.
DL News
Business
Fraud cases in banking sector increase by 5.5% in 2019 – BoG report
New figures released by the Bank of Ghana show that fraud cases in the banking sector increased to 2,295 from 2,175, representing 5.5 percent in 2019.
DL News
Courts
Ato Essien seeks changes to appeal against 15-year jail term
The application, filed on October 5, 2026, seeks to revise some of the grounds upon which the former banking executive is challenging his conviction and sentence.
DL News
Business
BoG warns public against 20 unlicensed mobile loan apps
The affected apps are Cascredit, Cash Future, Cash Cedi, Cashpal, Cashpal Pro, CreditGo, Funds Credit, Glow Credit, Moni Wave and MoniLend. The others are Nova Cedi, Onua Loan, Quick Cedi, Sika Boost, Sika Credit, Sompa Loan, Sune Credit, S...
DL 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
Courts
Plea negotiations resume in Wontumi's Exim Bank case as Atta Akyea takes over
Chairman Wontumi is facing charges including defrauding by false pretences, forgery and money laundering in relation to an alleged GH¢30 million EXIM Bank loan transaction.
DL News
Courts
Former NAFCO boss arrested at airport over alleged attempt to access frozen account
Deputy Attorney-General and Minister for Justice, Dr Justice Srem-Sai, announced the development in a Facebook post.
DL News
Business
Bank of Ghana rolls out new anti-money laundering rules for agency banking
The AML/CFT/CPF Agency Banking Guidelines, which take immediate effect, are issued under section 101(2)(j) of the Payment Systems and Services Act, 2019 (Act 987) and section 52(5)(e)(i) of the Anti-Money Laundering Act, 2020 (Act 1044).
DL News