Courts
Ernest Thompson, 3 others to open defence in SSNIT OBS case
The Accra High Court presided over by Justice Henry Kwofie, granted her freedom following a submission of no case filed by her legal team.
DL News
Results for "Public Financial Management Act"
5713 results.
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.
DL News
General
Law firms urged to strengthen Anti-money laundering training for lawyers
Addressing participants at the Ghana Bar Association’s 2025 Mid-Year Conference, Ofosu-Dorte underscored the pivotal role lawyers play in the fight against corruption and financial crimes.
DL News
Business
Burger King Franchisee Files for Bankruptcy After $100M Financial Crisis
In court documents, the company revealed it owes tens of millions of dollars and has more than 200 unpaid creditors. This collapse adds to a growing trend of financial trouble sweeping through the fast-food world.
Lawyer Monthly
General
Finance Ministry wants President Akufo-Addo to defer assent to Anti-LGBTQI Bill
It has also suggested an effective engagement with conservative countries, including the Arab countries and China, to trigger resources to fill in the potential financial gaps likely to be created by the passage of the bill.
DL News
Business
Ghana removed from list of EU’s high risk money laundering countries
Ghana has been removed from the list of European Union’s high risk third countries with strategic deficiencies in their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regimes, a statement from the Finance Ministry...
General
BoG: Rural banks must meet minimum capital requirement by end of 2021
Central banks around the globe are exploring the introduction of digital currencies and Ghana is among the leading African countries to enter the pilot phase.
DL News
Business
NCA serves suspension notice on MultiChoice Ghana, gives 30-day ultimatum
Announced on Thursday, August 7, the move targets Multichoice’s Subscription Management Service for its Satellite Television Broadcasting (Direct-to-Home Bouquet), and is based on Section 13 of the Electronic Communications Act, 2008 (Act 7...
DL News
Supreme Court News
Nduom can challenge GN Bank License revocation at High Court- Supreme Court
This settles the contention as to whether the businessman was legally bound to go for arbitration per the Banks and Specialised Deposit-Taking Institutions Act, 2016 (Act 930) or fight the action at the High Court
Richard Osei Boateng
Courts
Capital Bank case: High Court rejects settlement between Ato Essien and State
State Prosecutors have accused the Founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG).
DL News
General
Five ways to successfully manage and grow an independent law firm
By concentrating on these five important areas, it’s possible to grow a law firm sensibly and sustainably that sets it up for a solid future.
Lawyer Monthly
General
Law School seeks govt support for new structure
The acting Director of the Ghana Law School, Mr Maxwell Opoku-Agyemang, has appealed to the government to support the construction of an intended multipurpose structure to facilitate academic work in a more spacious environment.
DL News
General
Conflict of interest: MPs must cease membership of boards- Legal Practitioner
A private Legal Practitioner and lecturer at the University of Ghana Law school, Clara Beeri Kasser-Tee is advocating the discontinuance of the practice where MPs are allowed to hold membership of private and public boards.
DL News
Courts
Ex-NSS Boss faces criminal charges over GH¢600 million financial scandal
The charges, filed by state prosecutors at the Accra High Court, allege that Mr. Assibey Antwi sanctioned a series of fraudulent payments and unauthorised transfers during his tenure between August 2021 and February 2025
DL News
Africa
Sternford Moyo Breaks Record, Becomes First African To Emerge As New IBA President
The Chairman and Senior Partner of law firm Scanlen and Holderness, Sternford Moyo, has been announced as the new President of the International Bar Association (IBA).
DL News
Courts
Full Judgment: Why Court of Appeal acquitted and discharged Ex-MASLOC CEO of the 10-year jail sentence
The appellate court held that the prosecution failed to prove the charges against her beyond reasonable doubt. In its 94-page judgment, the court also faulted the trial judge’s approach to the case, holding that the presumption of innocence...
DL News
Courts
Trial of former Deputy Finance Minister adjourned to July 21
The Health Minister, who started his evidence in chief on June 28, 2022, led by the Attorney General, Godfred Yeboah Dame has said that he noticed that ambulances were supposedly procured by the Ministry of Health, but had not been delivere...
DL News
General
Asante Customary Marriage: The Legal Obligation for Men to Pay Their Wives' Debts
By embracing Customary Marriage, couples not only honor their cultural heritage but also strengthen the financial responsibilities of husbands toward their families
MarryRight Ghana
General
Why proponents of Ghana’s ‘anti-gay bill’ get it so wrong
The anti-gay bill seeks, in a nutshell, to criminalise LGBTQ+ sexual relationships and associations
DL News
General
Full text: Suspended CJ speaks about her ongoing trial
Speaking at a press conference on Wednesday, Justice Torkornoo criticized the process as secretive and unconstitutional.
DL News