Courts
Ambulance contract: Court adjourns case to February 14
The prosecution presented its last witness, Mr. Rickson Gyimah, a former investigator with the Economic and Organised Crime Office (EOCO).
DL News
Results for "Public Financial Management Act"
5713 results.
Supreme Court News
Supreme Court dismisses Opuni’s ‘no case’ suit
The Supreme Court has dismissed a motion by Stephen Kwabena Opuni in which he was invoking the original jurisdiction of the court, relative to the dismissal of his submission of no case by the High Court (Criminal Division).
DL News
Crime
Beige Bank trial: Accused to call 61 witnesses
His counsel, Mr Thaddeus Sory, made the announcement at the Economic and Financial Court Two Division of the High Court which is trying his client.
GNA
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
General
Dockets almost ready for prosecution of NAM 1, says AG Dame
"I am happy to state that after painstaking investigations, dockets on that financial crime are almost ready for prosecution to commence in earnest,”
DL News
Business
Debt collectors in US can now DM you on social media
Collection calls rank as the biggest pet peeve of American consumers, with the CFPB receiving more complaints about debt collectors every year than on any other issue.
CBS
US
Online romance fraud scheme: Ghanaian sentenced by U.S District Court to 40 months in prison
Dorpe purported to be a jeweler who was traveling abroad to buy gold and other jewelry before returning home to Virginia Beach.
DL News
Courts
Nigerian jailed four months for attempting to register for Ghana card
The Madina District Court has sentenced a Nigerian, Derick Armstrong to four months imprisonment for falsely representing himself as a Ghanaian in an effort to register for a Ghana Card contrary to law.
DL News
General
Auditor-General presents 12 statutory reports to Parliament – First in 10 years
The acting Auditor-General noted that Parliament’s Standing Order 165 (2) had assigned the PAC to examine the audited accounts of the government, showing sums of money granted by Parliament to meet public expenditure and of such other accou...
DL News
Business
US$8.33m debt: Minerals Commission explains why Northern Ashanti Mines lost mining rights
According to the Commission, the company accumulated millions of dollars in unpaid statutory fees despite receiving notices and opportunities to address the breaches.
DL News
General
The departure which must itself be departed from-Comment on the Supreme Court Decision of GHANA TELECOMMUNICATIONS CO. LTD & ANOR v ATTA VI.
This writer submits that the Ogyeadom case could never, as perceived by the Court, have settled the question whether or not the Court is jurisdictionally competent to entertain and grant an application for stay of execution pending the dete...
Thaddeus Sory Esq.
General
Ongoing case investigations at the OSP totals 75 - Half Year Report
The Office is also investigating seventy (70) other cases at various levels of consideration.
DL News
Courts
GPGC judgment debt: Attorney General requests formal CID investigation
“I request you to make an in-depth investigation into the full circumstances of the transaction and related matters and take such action as is consistent with law,” the AG’s request concludes
DL News
General
Africa’s Credit Trap: Research Uncovers How Biased Ratings Are Costing the Continent Billions
A new study by legal scholar Gertrude Amorkor Amarh exposes systemic bias in global credit ratings that harms African economies. It urges the establishment of the African Credit Rating Agency (ACRA) to provide fair and context-specific asse...
Dennislaw
Business
FCA fines Ghana International Bank £5.8 million for breach of Money Laundering Regulation
Under Regulation 42(1), the Authority is empowered to impose civil penalties upon those who breach the Regulations
DL News
Courts
STMA's suit to get Ghana Water Company to pay Property rates dismissed by court
"From the foregoing, it is not controversial to suggest that the combined effect of section 16 of Act 310 and section 2 (1) of Act 651 show that the Defendant is still exempted from payment of taxes."
DL News
General
Deductions from ex-gratia of staff lawful – KNUST clarifies
Management of the Kwame Nkrumah University of Science and Technology (KNUST) has denied claims by some ex-staff of the institution of unlawful deductions from their ex-gratia packages.
DL News
Business
A&C Mall repairs will be fully covered by insurers-Company assures affected customers
At East Legon’s A&C Mall, the storm led to the collapse of a solar panel structure in the car park, resulting in damage to multiple vehicles.
DL News
Crime
Sibton Switch Limited Transaction: Official of Bank of Ghana was dismissed for gross misconduct
Sibton Switch Systems Limited filed a request for arbitration on April 9, 2018, against the Bank of Ghana specifically citing a breach by the BoG relative to the termination of the master agreement for the Ghana Retail Payment Systems Infra...
DL News
Courts
BoG wins arbitration against Sibton Switch Systems Limited
On the assumption of power of a new government in 2016(NPP), the new management of the Bank of Ghana was sworn in
DL News