Business
BoG cash boxes found at Sarpeiman by National Security
At the heart of the investigation are official Bank of Ghana (BoG) cash boxes found at the crime scene, suggesting a disturbing lapse in oversight or possible insider collusion.
DL News
Results for "financial loss"
1436 results.
Crime
EOCO and UK Crime Agency join forces to combat Romance fraud
The initiative is designed to raise awareness and encourage citizens to report fraudulent activities, particularly scams that involve individuals deceiving victims through online relationships for financial gain.
DL News
Others
Gender Minister commits to full implementation of Affirmative Action Act
Speaking at the 2025 Africa Women Political Leadership Summit in Accra, Dr. Lartey emphasized the need to remove financial constraints that prevent women from contesting political positions.
DL News
Business
Bank of Ghana to enact new Forex Law – New Governor
Speaking at the Jubilee House on Tuesday, February 25, after being sworn into office by President John Mahama, Dr. Asiama highlighted the proposed law as a key component of his agenda to reform Ghana’s financial landscape.
DL News
General
The Law Office Morgue: Why Are Lawyers Paying to Store Dead Files?
Law firms in Ghana often store old client files indefinitely, incurring unnecessary costs. This article explores the financial, compliance, and operational challenges of file storage and provides strategic solutions, including charging stor...
Dennis Adjei Dwomoh Esq.
Crime
Two police inspectors jailed for secessionist activities
Billy Akuaku, who made financial contributions to another group known as Homeland Study Group Foundation (HSGF), was sentenced to five years in prison and fined GH¢6,000.
GNA
General
You Don't Need More than $50 to Marry in Ghana
Contrary to popular belief, research from MarryRight Ghana indicates that the administrative cost of a legal marriage in Ghana is quite affordable, making it accessible to all, including those with modest incomes.
DL News
General
90 students benefit from GSL SRC's Onuado Scholarship Fund
This initiative aims to ensure that no student faces obstacles in their academic journey due to financial constraints.
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
Crime
OSP collaborates with FBI to investigate assets, financial transactions of Cecilia Dapaah
The OSP says the investigations will largely examine assets and financial transactions made by the former Minister and her associates within the US.
DL News
General
Increase our non-tax revenue retention from 30 to 70% - JUSAG
According to him, this will enable the Service to retain much internally generated Funds(IGF) to settle allowances of Judges, Magistrates, and staff.
General
The departure which must itself be departed from-Comment on the Supreme Court Decision of GHANA TELECOMMUNICATIONS CO. LTD & ANOR v ATTA VI.
This writer submits that the Ogyeadom case could never, as perceived by the Court, have settled the question whether or not the Court is jurisdictionally competent to entertain and grant an application for stay of execution pending the dete...
Thaddeus Sory Esq.
Europe
UK: Law firm to pay ex-client £400,000 for negligent divorce advice
A High Court, found in Joanne Lewis v Cunningtons Solicitors that the firm should have advised the client in clear terms that she should apply to share her husband’s pension pot worth potentially £1m.
Law Society Gazette
Africa
US tightening case against South African pastor allegedly involved in a multimillion-dollar investment scam
A trio of “pastors” operated in top-notch hotels and at religious events in the US, claiming that their investment company was in keeping with “God’s mission” because it equated to personal wealth for churchgoers who signed up with it.
Daily Maverick
Courts
Seek first arbitration – Court of Appeal to TI Microfinance on licence revocation
On October 23, 2019, the Founder of TI Microfinance Limited, Emmanuel Babuboa, filed a certiorari application at the High Court urging the court to quash the decision of the BoG to revoke the operating licence of the company
B&FT
Africa
Nigerian woman sentenced to prison for serving as 'money mule' in financial fraud schemes
30-year-old Deborah Anderson pleaded guilty to one count of wire fraud in June 2022, a US Department of Justice statement said.
DL News
General
Ongoing case investigations at the OSP totals 75 - Half Year Report
The Office is also investigating seventy (70) other cases at various levels of consideration.
DL News
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 News
Supreme Court News
Supreme Court denies Ato Essien special leave to appeal Court of Appeal ruling
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
Exposition of the current position of the law on corruption, anti-money laundering and narcotics
The law is settled that no person shall be convicted of a criminal offence unless the offence is defined and its penalty is prescribed in a written law[37].
DL News