General
Government must adopt unconventional taxation methods to raise more revenue – Expert
He added that to ensure that government provides a resilient and sustainable economy, a long term program should also be factored in the budget.
DL News
Results for "Bank of Ghana"
5452 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
Courts
State ordered to file disclosures in Wontumi EXIM Bank case
The order was made on Thursday after the prosecution informed the court that negotiations between the parties had not produced an agreement.
DL News
Crime
Hanan Abdul-Wahab’s lawyers threaten contempt action over airport arrest
His lawyers say they will file contempt proceedings against the Attorney-General, the Deputy Attorney-General and the Director of the Bureau of National Investigations over the arrest.
DL News
Supreme Court News
AG prays Supreme Court to dismiss injunction suit against payment of DACF into MPs' accounts
In court processes filed on behalf of the respondents, the Attorney-General argues that the application for interlocutory injunction brought by Dr. Yaw Twerefour is without merit and fails to establish the legal grounds required for the gra...
DL News
Courts
Washing bay attendant remanded over alleged theft of friend's money for betting
Dominic Fordjour, 21, appeared before the Nkawie Circuit Court on a charge of stealing.
DL News
Courts
Ex-director tells court she handled transactions for Adu-Boahene and wife
Mildred Donkor, the third prosecution witness, said one of the companies linked to the accused persons was BNC Communications Bureau Limited, which she came to know around 2018 as part of what she described as their growing business operati...
DL News
Europe
Australian banker wins landmark case to work from home permanently
Chandler, who has worked part-time for 23 years in Westpac’s mortgage division, challenged the bank’s directive requiring her to return to the office at least two days per week.
DL News
Courts
Dame dares Ayine to prove GH¢10M Beige Bank settlement claim
Dr. Ayine, speaking at a sectoral update on Monday, July 28, claimed that shortly after taking office, legal representatives of Beige Capital approached him with a GH¢10 million offer as part of a proposed settlement related to the financia...
DL News
Courts
Trader refunds GH¢230k in mistaken bank transfer case
Popularly known as Maa Adwoa, Constance was absent from court but remains in custody. Her mother, Cecilia Gyasi—also standing trial—appeared before the relieving judge, Evelyn Asamoah.
Crime
Bekwai: Teacher jailed for stealing from bank
John Ankomah Boateng was found guilty of unlawfully withdrawing over GH¢238,550 from Bosomefreho Rural Bank Limited using the GhanaPay app, despite his account holding only GH¢2.23 at the time.
DL News
General
Fighting Terrorism with Terrorism? Israel, Hamas, Hezbollah: An International Law Perspective
The Palestinian Islamist group Hamas seeks an end to Israeli control over the West Bank, a territory widely acknowledged as part of the Palestinian territories. However, the United States and Europe, have classified Hamas as a terrorist org...
Akyena Brantuo Benjamin
Crime
Businessman granted GH₵100k bail over alleged fraud
The Court, presided over by Mrs Klorkor Okai-Mills, granted him bail after he had pleaded not guilty to the two counts of defrauding by false pretense and issuing a false cheque.
GNA
Africa
Nigerian Police arrests 22-year-old for buying car with ‘fake bank alert’
Police said the suspect has confessed to the crime, adding that he would be charged to court after police investigation on the matter is concluded.
Channels TV
Courts
Court dismisses case by ex-nat’l service personnel against former banker boss, boyfriend
Adablah sued Nimako, a former Chief Finance Officer (CFO) of First Atlantic Bank in January, alleging the plaintiff's failure to uphold certain promises he made to her, maltreatment, exploitation, and deception in the course of their parlor...
DL News
Courts
Court adjourns Cecilia Dapaah's injunction against OSP to Dec 5
The former Minister's application seeks to restrain the OSP from taking further actions against her in respect of the continuous confiscation of her property.
DL News
Courts
Court grants businessman bail over alleged GH¢3m fraud
Alhaji Fareed Amin Yakubu, is also said to have issued fake Stanbic and First Atlantic Bank cheques
GNA
Courts
Freezing of Cecilia Dapaah's bank accounts: Court to rule on OSP's confirmation request August 31
The former Minister is currently being investigated by the OSP on charges of corruption and corruption-related offences
DL News
Tech
Robotic falcon maker loses £100,000 to cyber criminals
The tech-savvy grandfather said he was targeted by fraudsters when his family business was struggling to cope with a 95% fall in its turnover
BBC
Courts
Unibank Trial: More than ¢56.2 million withdrawn from inter-branch ledger account - Witness
The accused persons in this matter have been charged with fraudulent breach of trust, money laundering, dishonest appropriation, wilfully causing financial loss to the Republic, and conspiracy to commit crime.
GNA