Search results for "World Bank"

1423 results.

Courts
High Court gives Ato Essien another lifeline to honor restitution deal
Justice Kyei Baffour was also quick to add that If by that date, that money has been redeemed, the court may favorably consider the outstanding amount to be paid
DL News5 July 2023
Supreme Court News
Supreme Court case diary for week commencing May 23-25 2023
The particular cases up for consideration are civil motions, writs, civil appeals, and a criminal appeal,
DL News22 May 2023
Courts
Jail Ato Essien for breaching restitution deal - AG to court
Ato Essien, who was standing trial with two others for stealing depositors' funds after the collapse of his bank, had reached an agreement with the AG’s department in December 2022, to pay an amount of Ghc 90 million as restitution to the s...
DL News2 May 2023
Supreme Court News
Supreme Court case diary for week commencing March 14 -15 2023
The particular cases up for consideration are civil motions, civil appeals, writs, and a criminal appeal
DL News13 March 2023
Courts
Madina District court: Woman charged for stealing ex-husband’s land title certificate for loan
"In the final analysis, we order the appellant to proceed back to the trial District Court to open her defense within 14 days from today," the Court of Appeal said in dismissing the appeal.
DL News25 January 2023
Courts
Ato Forson’s Case: Financing agreement with Stanbic Bank was cancelled – Witness
“I am unable to say why the financing agreement between Stanbic Bank and Government was not signed,” Mr Emmanuel Evan Mensah said.
GNA11 January 2023
Europe
EU proposes special court to probe Russian actions in Ukraine
The aim would be to address crimes that wouldn’t fit under the mandate of the International Criminal Court.
Bloomberg1 December 2022
US
US: Founder of cyberfraud prevention company sentenced to prison for defrauding investors
Mr. Rogas, who was primarily responsible for the company’s fundraising activities is also accused of personally benefiting from approximately $17.5 million of investor funds.
DL News24 November 2022
General
Retired Educationist drags judge, lawyer to GLC, petitions CJ
He alleges per his petition that the judge, Justice Ali Baba Bature, and the legal practitioner, Alfred Anum Quarshie, have colluded to extort money from him for no work done.
DL News5 August 2022
Business
Rural and Community Banks recorded highest rate of staff involvement in fraud cases in 2021 – BoG report
The fraud report presents an overview of fraud typologies recorded in the Banking and SDI sector and Electronic Money Issuers (EMI) sector.
DL News1 July 2022
Courts
Dram Oil sues Deloitte and Touche for alleged negligent auditing
According to its Statement of the Case, Dram Oil indicates that the said Commercial dispute brought against it and others by CAL Bank arose out of a tripartite agreement.
DL News17 June 2022
Africa
Kenya: Digital lenders barred from accessing customers contacts under new law
According to the Central Bank of Kenya (Digital Credit Providers) Regulations, 2022, a digital credit provider, its officers, employees, or agents shall also not, in the course of debt collection, use obscene or profane language with the cu...
AllAfrica24 March 2022
Business
BoG directs payments platform Dash App to halt operations
Founded by Prince Boakye Boampong, the fintech has been operating in Ghana since 2019. It currently also has operations in Nigeria and Kenya.
DL News16 March 2022
Courts
Court remands student for stealing ATM cards
The prosecutor told the court that investigations had established that Addo had committed a series of such thefts at different locations and he was wanted by four different police stations where cases had been filed against him.
DL News6 October 2021
Business
Banking fraud cases hit ¢1bn in 2020 – BoG
Key recommendations by the Bank of Ghana to help fight current fraud trends include consumer education on the safe usage of digital/electronic products
DL News26 August 2021
Courts
EFF fails in court bid to have Ramaphosa’s CR17 bank records unsealed
The Constitutional Court has since ruled she had no scope to do so.
DL News21 July 2021
Courts
World Cup visa deal lands businessman in court over alleged US$3,000 and GH¢20,600 fraud
He has been charged with defrauding by false pretences but pleaded not guilty when he appeared before the court presided over by Mrs Angela Attachie.
DL News25 October 2026
General
Ghana loses appeal to overturn Partey's Canada Visa denial for World Cup 2026
The decision means Partey will not be available for Wednesday’s game against Panama in Toronto.
DL News17 June 2026
Europe
London to introduce Tourist tax
A spokesperson for Sir Sadiq Khan said City Hall welcomed the direction of travel, describing a modest fee as a long-overdue tool that could bolster local revenue and strengthen London’s global competitiveness.
DL News24 November 2025
Business
Canal+ seals $2bn MultiChoice deal — impact on DStv and GOtv users
MultiChoice owners of DStv and GOtv confirmed that regulatory approval has been secured and that the transaction is complete. The company reassured subscribers that day-to-day services remain unchanged.
DL news24 September 2025