Crime
Court issues bench warrant for mechanical engineer accused of fraud
Justice Kwame Amenya was warned by the Police to attend Court but he failed to turn up when the case was presented in Court.
GNA
Results for "Bank of Ghana"
5452 results.
Courts
Blogger, IT professional in court over publication that caused panic withdrawals
Jeffrey Eppirim Nyame, the blogger has been charged with the publication of false news while Jeremiah Kobina Egyebeng, the I.T Professional, his alleged accomplice faces the charge of abetment. Both have pleaded not guilty to the charges.
ghanaiantimes
Business
Bankers in talks with BoG over a bill on over-the-counter withdrawals
“We want people to withdraw a minimum. The ATM is for minor payment and the media must also educate the populace on that. We have several platforms to use for transactions”.
DL News
Courts
Court grants student bail and issues bench warrant for Banker
Mr Amekplenu was arrested for investigation.
DL News
General
PPP slams BoG boss’ comments on Nduom suit
The PPP has described the remarks by the Governor of the Bank of Ghana as "very unfortunate, misleading and mischievous"
DL News
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.
DL News
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.
DL News
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.
DL News
Business
BoG to open licensing for digital credit service providers from November
In a statement, the Central Bank confirmed it has also released a directive outlining licensing requirements and eligibility criteria for firms seeking to operate in the space.
DL News
General
Dame slams Ayine over dropped cases, accuses him of undermining rule of law
In a lengthy statement posted on Facebook and titled “LEGALLY SPEAKING…!”, Dame challenged several assertions made by Dr. Ayine at a recent press conference—particularly the justification for discontinuing high-profile corruption cases via...
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
Courts
Beige Bank trial: Funds not paid to accused – witness
He testified as the former Finance Manager of Beige Care Health Insurance Scheme Limited, formerly Empire Health Insurance company.
GNA
General
Mahama Ayariga petitions OSP to probe BoG bosses, others over procurement of new office complex
The petition dated October 30, 2023, also wants the OSP to further investigate members of the Board of Directors of the Central Bank, the Chief Executive Officer of Messrs. Goldkey Properties Ltd and the project consultants
DL News
Courts
High Court ‘rebukes’ Ecobank, dismisses fresh suit against Daniel Ofori
The court found that Ecobank’s claim in the suit had already been dealt with by the Supreme Court and thus would not serve any purpose for it to consider the remaining grounds.
DL News
Courts
Man remanded for allegedly stealing $386,790 from NIB
Paul Tuopare Junior is alleged to have fraudulently acquired 45 Mastercard payment cards and used them to transact business to the tune of $386, 760.
GNA
Courts
Evangelist and prophetess jailed 11 years for stealing GH¢265,000 from retiree
Samuel Kwesi Tsogbe, the 33-year-old evangelist was sentenced to six years imprisonment and Esther Christ, a 63-year-old prophetess was put away for five years
GNA
Business
5th UPSA Law School Africa Trade Roundtable held
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
Courts
Fuel station manager sentenced 10 years to prison for stealing GH¢398,000
An internal audit of the Kwahu-Tafo branch showed misappropriation of funds in the sum of GH¢398,545.56
DL News
Crime
Woman robbed of GH¢29,000 at gun point
It is not clear if the woman is a staff or a customer of the bank.
DL News