Search results for "Central Bank of Kenya Regulations"

2142 results.

General
OSP unfreezes 5 bank accounts of Cecilia Dapaah
It notes however that the order is still in force and effect in respect of the other bank accounts and financial assets of the former minister.
DL News16 October 2023
Crime
US-based Ghanaian trio charged over 2018 bank fraud conspiracy
The trio are alleged to have negotiated fraudulent checks with forged signatures between June and September 2018
Gifty Danso14 April 2023
Europe
UK: Barrister jailed for defrauding his own grandmother disbarred
Darren Craig Stapleford was found to have transferred approximately £11,000 from his grandmother’s bank account to his own, and used her bank card to withdraw £4,240 in cash and pay for online goods and services.
Legal Futures14 March 2023
Business
UBA Ghana warns of Ponzi scheme using its brand named to defraud victims
In a statement, the bank said it had identified a Ponzi scheme operation that claims to be supported by UBA Ghana and uses the official logos, adverts, and pictures of the bank.
DL News22 November 2022
Crime
Two arrested over robbery at Upper Amenfi Rural Bank
“These suspects and three other accomplices attacked the bank on 27th June 2022, disarmed the security guard on duty, assaulted two of the bank staff and made away with an unspecified amount of money and a pump action gun.
DL News1 September 2022
Courts
Ato Forson instructed BoG to establish letters of credit contrary to contract's terms –Agyemang Manu tells court
Mr. Agyemang Manu indicated that contrary to the terms of the contract, a letter, which the first accused person authored, Cassiel Ato Forson, was sent to the Bank of Ghana, instructing the latter to establish letters of credit.
DL News21 July 2022
Crime
Ghana extradites Nigerian to face charges in US over bank fraud
Between January 2014 to October 2016, Adeleke worked as an administrator for an online shop, called Shadow.info where compromised credit numbers and personally identifiable information was sold.
DL News6 July 2022
Business
Special Prosecutor begins investigations into financial sector crisis
In a statement, the OSP says the investigations ‘target alleged corruption and corruption-related offences perpetrated by officials of the Bank of Ghana, banks, specialised deposit-taking institutions and financial holding companies.”
DL News25 January 2022
General
Doing Business rankings: IMF board backs Georgieva after review of data-rigging claims
The IMF said the information presented during its review – which included meetings with WilmerHale attorneys and Georgieva – did not conclusively demonstrate that she played an improper role in the Doing Business report.
DL News12 October 2021
Courts
Graduate granted GH¢100,000.00 bail for allegedly defrauding Sunyani Technical University SRC
nussah was charged with three counts of forgery of official documents, an attempt to commit crime and stealing.
DL News23 September 2021
Crime
Ghanaian man escapes jail time for role in $4.7m email scam in Australia
Maxwell Kyere was sentenced to a 19-month intensive corrections order and 200 hours of community service at the Downing Centre District Court on Wednesday, after last year pleading guilty to knowingly dealing with the proceeds of crime.
DL News11 August 2021
Opinion
Klomega (no.2) v. Attorney-general, Ghana Ports and Harbours Authority and others: A missed opportunity to strengthen public financial management
The author examines the Court’s decision in Klomega and its implications for public financial management and accountability.
Nicholas Opoku27 January 2022
Crime
Seven arrested in Accra over use of cedi notes for money bouquets, cakes
The arrests followed a joint operation by the Bank of Ghana and the Ghana Police Service after authorities reportedly received information about the activities.
DL News6 October 2026
Supreme Court News
Ecobank must pay monthly compound interest to Daniel Ofori-Supreme Court
In a ruling delivered on 6 May 2026, the court held that Mr Ofori, the plaintiff and judgment creditor, is entitled to monthly compounded interest at 30 percent on his principal investment from 2 June 2008 to 25 July 2018, the date of judgm...
DL News20 May 2026
Business
More staff of Banks, SDIs were implicated in fraud in 2024-BoG Report
The report, compiled by the Bank of Ghana and covering Banks, Specialised Deposit-Taking Institutions (SDIs), and Payment Service Providers, also revealed that 155 staff members were dismissed in 2024 for various offenses, with 54% of those...
DL News25 April 2025
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 News17 December 2024
Business
Financial Sector clean-up: Persons implicated unfit to hold key positions-BoG
A statement signed by the Bank’s Secretary, Sandra Thompson noted also that this directive is to ensure ‘the continuous fitness and propriety of significant shareholders and persons, serving as directors and key management personnel,” of th...
DL News11 July 2024
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 News30 September 2023
Business
About GHC 54,000,000 realized in 1st month of E-levy – BoG
“As far as the E-levy is concerned, what we are beginning to see in the numbers since May, I think roughly we are seeing something like 54 million Ghana cedis is what has come in for the first month."
DL News17 June 2022
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