Search results for "National Investment Bank"

3240 results.

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
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
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 News13 October 2021
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 News7 October 2021
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 News27 September 2021
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 News19 August 2021
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 News18 August 2021
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 News9 August 2021
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 News18 June 2021
Business
E-cedi: Bank of Ghana to pilot digital currency
Ghana is in advanced stages to roll out the e-cedi
DL News2 June 2021
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 News4 February 2021
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 News18 November 2020
Europe
Australian banker wins landmark case to work from home permanently
Chandler, who has worked part-time for 23 years in Westpac’s mortgage division, challenged the bank’s directive requiring her to return to the office at least two days per week.
DL News23 October 2025
General
Burial mass of Mr. Felix Ntrakwah scheduled for February 20
Specifically, his burial mass will take place on Thursday, February 22, at the Christ the King Catholic Church, Cantonment, at exactly 7:30 am, where there will be a filing pass, moot court, and reading of tributes as well as Mass.
DL News17 January 2025
General
PURC fines ECG, Board members hefty penalties over compliance failures
The penalties come after ECG failed to honour requests for data by the PURC on three consecutive occasions.
DL News16 April 2024
General
President pledges sustenance of fund for Legal Aid, Law Reform Commissions
The creation of the funds is stipulated in section 10 of the Law Reform Commission Act of 2011, Act 822, and section 31 of the Legal Aid Commission Act of 2018, Act 977.
DL News11 August 2022
General
Create innovative means to receive sufficient contributions into funds– AG charges Law Reforms, Legal Aid C’ssion Boards
Speaking at the launch of the Law Reform Commission Fund and the Legal Aid Fund at the High Court Complex Auditorium in Accra today, Mr. Dame described the Law Reforms Commission as the unsung hero of Law Reform in Ghana.
DL News10 August 2022
General
“Apologize or let’s meet in Court,” – Lawyers for Societe Generale Board Chair tells PPP PRO
The lawyers for Margaret Sekyere contend that the allegation made by the PPP in the aftermath of the MPC meeting held by the Bank of Ghana has put her to “great harm, ridicule and [caused her] to suffer immense personal distress.”
DL News15 June 2021