Business
UMB's 2010 dismissal of former MD justified-Supreme Court
In a unanimous decision, the court affirmed that Illiasu’s dismissal in 2010 was justified due to breaches of banking regulations and internal policies.
DL News
Results for "Stanbic Bank Ghana Limited"
5519 results.
Crime
Hairdresser jailed 5 years for stealing via clone cheques
Oforiwa faced seven charges, including theft and aiding criminal activities. Although a first-time offender and a mother of two, the court ruled that her deliberate actions warranted punishment.
DL News
Africa
Nigerian bank boss pleads not guilty to 26 fresh charges
The Economic and Financial Crimes Commission (EFCC) accused Mr Emefiele of committing exchange rate violations during his tenure as the central bank chief.
BBC
General
Retract and apologize over ‘managing NIB via Zoom’ comment – NIB MD threatens to sue JoyFM, Adongo
Honourable Adongo is said to have indicated on the September 28 edition of the Top Story program hosted by Evans Mensah that Mr. Samuel Sarpong has zoom-managed the Bank for over a year from Canada.
DL News
Africa
Bank manager arrested for 'hoarding' new Nigerian notes
The country recently redesigned its currency, but the changeover has not gone according to plan as there are not enough of the new notes to go around.
BBC
Business
Africa's Trade financing: Central Banks' role could be the weakest link in PAPSS chain- UPSA Law Dean
The PAPSS was formally launched in January 2022. It is a centralized payment and settlement system for intra-African trade in goods and services. Africa currently has approximately 42 individual currencies.
DL News
Africa
US agency sues woman for refusing to refund $65,683.50 mistakenly paid for 1998 terror attack
The money was supposed to go to a Mary Njoki Muiruri, but due to a mix-up in middle names, the money went to the wrong person. Ms Ngunyi is yet to respond to the suit.
DL News
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
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
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
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
General
SONA 2024: Full Speech by President Akufo Addo
The address, mandated by Article 67 of the 1992 Constitution, was delivered by the President in the Chamber of Parliament on Tuesday, 27th February, 2024
DL News
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
DL News
Supreme Court News
Supreme Court dismisses ENI, Vitol motion against 30% oil revenue payment
The particular High Court decision on January 24, 2022, ordered ENI Ghana Ltd and Vitol Upstream Ltd to pay 30 per cent of revenue from the scale of crude oil to the Court Registrar.
DL News
Courts
Immediate Family of Daddy Lumba Seeks Court Injunction to Stop Funeral and Block Access to Memorial Funds
The immediate maternal family of the late musician Charles Kwadwo Fosu, known as Daddy Lumba, has filed a lawsuit seeking to stop his funeral and freeze activity on a memorial account. They claim they were excluded from burial planning and...
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.
DL News
Supreme Court News
SC from Feb 8-10, 2022: Cases and Motions
The Court will therefore be sitting from Tuesday, February 8 to Thursday, February 10, 2022, to hear a number of these cases.
DL News
Courts
$2.3M oil contract dispute between Dram Oil and Alfapetro adjourned to October 13
The adjournment follows a request from Alfapetro’s legal team, who informed the court a day prior to trial that lead counsel, Ace Anan Ankomah, was out of the country and unable to appear. The adjournment follows a request from Alfapetro’s...
DL News
Supreme Court News
Supreme Court case diary for week commencing July 11-13 2023
Cases up for consideration are civil motions, civil appeals, and writs
DL News