Business
BoG directs payments platform Dash App to halt operations
Founded by Prince Boakye Boampong, the fintech has been operating in Ghana since 2019. It currently also has operations in Nigeria and Kenya.
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Results for "Stanbic Bank"
882 results.
Courts
Court remands student for stealing ATM cards
The prosecutor told the court that investigations had established that Addo had committed a series of such thefts at different locations and he was wanted by four different police stations where cases had been filed against him.
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Business
Banking fraud cases hit ¢1bn in 2020 – BoG
Key recommendations by the Bank of Ghana to help fight current fraud trends include consumer education on the safe usage of digital/electronic products
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Courts
EFF fails in court bid to have Ramaphosa’s CR17 bank records unsealed
The Constitutional Court has since ruled she had no scope to do so.
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Election Petition
2020 Election Petition not novel
Lest we forget, the 2020 Election Petition is not novel. It appears to be a rehashed of the 2012 Election Petition. Aside the swapping of roles, the key issue and actors remain the same: Nana Addo Dankwa Akufo-Addo, Electoral Commission and...
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Opinion
Realizing A Mortgaged Property without a Mortgage Deed – Insights from the Borrowers & Lenders Act, 2020
This article examines whether a lender can realize mortgaged property under the Borrowers and Lenders Act, 2020 without executing a new mortgage deed for each facility. It highlights that a valid registered security, even without a fresh de...
Hassan S. Diabate
Courts
Two granted bail over alleged GH¢127m cyber theft
The accused, Wisdom Mandy, 30, and Dennis Kudzo Letsa, 29, are facing charges including stealing, unauthorised access to a computer programme or electronic record and money laundering.
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Courts
State ordered to file disclosures in Wontumi EXIM Bank case
The order was made on Thursday after the prosecution informed the court that negotiations between the parties had not produced an agreement.
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Courts
Man bailed GH¢500,000 for allegedly defrauding businessman
Alexander Adusei Gyan is alleged to have collected the money after promising to help the complainant secure a GH¢3 million loan facility.
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Courts
A-G moves to set aside Hanan Abdul-Wahab’s travel permit
In the affidavit supporting the application, the Attorney-General argues that the accused allegedly sought to rely on an order from a differently constituted High Court in separate proceedings to access funds held in frozen accounts.
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Crime
Hanan Abdul-Wahab’s lawyers threaten contempt action over airport arrest
His lawyers say they will file contempt proceedings against the Attorney-General, the Deputy Attorney-General and the Director of the Bureau of National Investigations over the arrest.
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Supreme Court News
AG prays Supreme Court to dismiss injunction suit against payment of DACF into MPs' accounts
In court processes filed on behalf of the respondents, the Attorney-General argues that the application for interlocutory injunction brought by Dr. Yaw Twerefour is without merit and fails to establish the legal grounds required for the gra...
DL News
Courts
Washing bay attendant remanded over alleged theft of friend's money for betting
Dominic Fordjour, 21, appeared before the Nkawie Circuit Court on a charge of stealing.
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Courts
Ex-director tells court she handled transactions for Adu-Boahene and wife
Mildred Donkor, the third prosecution witness, said one of the companies linked to the accused persons was BNC Communications Bureau Limited, which she came to know around 2018 as part of what she described as their growing business operati...
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Others
Trading Under The Diplomatic Shield: Reconstructing The Commercial Activity Exception To Diplomatic Immunity
This article examines the tension between diplomatic immunity and private commercial accountability under Ghanaian law. It argues that Ghana reflects the restrictive doctrine of sovereign immunity, especially through the commercial activity...
DL News
Courts
High Court reschedules NAM 1's virtual case hearing
When the matter came up, however, it emerged that other courts had already reserved the conferencing room normally used for remote hearings.
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Tech
CSA flags WhatsApp Web scam using “Astaroth” malware to harvest OTPs and bank logins
From the Authority’s account, the scheme is engineered mainly for Windows computer users and typically begins with a ZIP attachment delivered through WhatsApp.
DL News
Courts
Student in court over alleged GH¢24,849 ATM card theft
Regan Kwesi Egbe Addo, also known as Morgan Addo, is facing two counts of stealing in separate cases. He has pleaded not guilty.
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General
CHRAJ opens conflict-of-interest probe into ex-ADB board chair
The petition, filed by kingmakers of the Kwahu Paramount Stool including the Abene Krontihene, Nana Simpe Owiredu III, and the Kwahu Akyeamehene, Nana Asiedu Kwabeng IV, centres on a 2022 credit facility request.
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Business
BoG, SEC and FIC brief crypto firms on tough new anti-money laundering rules
The session, organised jointly with the Securities and Exchange Commission (SEC) and the Financial Intelligence Centre (FIC), forms part of the rollout of Ghana’s new Virtual Asset Service Provider Act.
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