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
Results for "Stanbic Bank"
835 results.
Supreme Court News
Supreme Court case diary for week commencing February 20-22, 2024
Cases up for consideration include writs, civil motions, and appeals, scheduled for first and second sessions at the court.
DL News
Supreme Court News
Supreme Court case diary for week commencing February 6-8, 2024
The particular cases up for consideration include civil motions and appeals scheduled for first and second sessions at the court
DL News
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
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
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
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
Supreme Court News
Supreme Court case diary for week commencing June 27-28, 2023
Cases up for consideration are civil motions, and civil appeals
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
Courts
High Court dismisses Ato Essien's motion against imposition of custodial sentence
Mr. Essien in his application also sought leave to renegotiate with the prosecution after he failed to meet the terms of payment for his restitution deal.
DL News
US
US-based Ghanaian sentenced 4 years to prison over $8M romance fraud
Kofi Osei pleaded guilty in September 2022, a statement from US authorities said.
DL News
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
Africa
Nigerian bank defrauded by loan officer
The police alleged that the defendant unlawfully forged and manipulated the said customers’ transaction on the system and replaced them with another information to cover up the crime.
The Guardian Nigeria
Business
Revenue from marriage registrations: Fidelity Bank transferred GH¢509,440.00 out of GH¢595,550.00
Article 187 of the Constitution of Ghana mandates the Auditor-General or any person authorized or appointed for the purpose by the Auditor-General to audit all public accounts of Ghana and of all public offices.
DL News
Business
BoG to take action against 19 unlicensed loan providers
"The activities of these unauthorised entities amount to non-adherence of the consumer protection requirements and an abuse of customer data and privacy laws."
DL News