Courts
OSP reaffirms seriousness of charges against former NPA Boss
The OSP underscored in a Facebook statement on Tuesday, November 4, 2025
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Results for "Financial Impropriety"
1193 results.
Courts
PAC refers Ridge Hospital, KATH, others to AG for prosecution
The decision follows the entities’ defiance of aThe decision follows the entities’ defiance of a 30-day ultimatum issued by the committee to retrieve specified amounts cited in the Auditor-General’s report 30-day ultimatum issued by the com...
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General
President orders probe into corruption and mismanagement allegations at UENR
The directive follows a petition submitted to the Presidency on July 3, 2025, by a group of staff members accusing the university’s Vice-Chancellor, Prof. Elvis Asare-Bediako, of fostering a culture of silence and systemic mismanagement.
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Crime
Cybercrime losses surpass GH¢19 million in 2025 – Cyber Security Authority warns
Addressing participants at the International Conference on Information Systems and Emerging Technologies, the Head of Cyber Security Technology Standards at the CSA, Jake France, noted that Ghana’s growing digital footprint has been met wit...
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Courts
Government to set up specialised courts for audit infractions, 'galamsey'
He made the statement after a meeting with Acting Chief Justice Paul Baffoe-Bonnie, Attorney General Dr Dominic Ayine and Auditor-General Johnson Akuamoah Asiedu on Monday.
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Courts
Court adjourns NSS scandal hearing, orders prosecution to serve accused persons
Prosecutors informed the court that Mrs. Oware-Mensah had submitted a medical excuse covering two days, which prevented her from attending Friday’s sitting.
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Business
BoG introduces stricter sanctions to tackle rise in dud cheques
Under the revised directive, customers who issue a dud cheque for the first time will incur a penalty equivalent to 10% of the cheque’s value and will be monitored for 12 months.
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Business
BoG to open licensing for digital credit service providers from November
In a statement, the Central Bank confirmed it has also released a directive outlining licensing requirements and eligibility criteria for firms seeking to operate in the space.
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Business
UBA Ghana's forex licence suspended over regulatory violations
In a statement released on Thursday, the central bank explained that the action was taken under Section 11(2) of the Foreign Exchange Act, 2006 (Act 723), after uncovering what it described as “multiple breaches of foreign exchange market r...
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Courts
GIIF Sky Train trial adjourned to October 13
The matter came up on Thursday, August 28, before the Vacation High Court in Accra, presided over by Justice Kizita Naa Koowa Quarshie.
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General
AG concerned about high attrition rate as top prosecutors exit over poor pay
Speaking during a working visit by the Parliamentary Select Committee on Constitutional and Legal Affairs, Dr. Ayine revealed that a principal state attorney had recently tendered a resignation letter, citing financial pressures and the sta...
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Crime
Why EOCO seized Shatta Wale's Lamborghini
The June 2025 operation, carried out by EOCO’s Surveillance and Asset Recovery Unit (SARU), followed a formal request from the U.S. Federal Bureau of Investigation (FBI) and Department of Justice (DOJ).
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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...
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Business
BoG warns financial institutions: FX violations will lead to license termination
In a statement released on July 29, 2025, the central bank said it had observed continued non-compliance by some banks, Dedicated Electronic Money Issuers (DEMIs), Enhanced Payment Service Providers (EPSPs), and Money Transfer Operators (MT...
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Courts
Why was the case of Kwabena Duffuor and 7 others discontinued? -AG explains
At a sectoral update held on Monday, July 28, Dr. Ayine announced that the case, The Republic v. Kwabena Duffuor & 7 Others (CR/0248/2020), was withdrawn via a nolle prosequi following a structured settlement deal valued at GH¢2 billion—rou...
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Crime
Defunct Beige Bank CEO acquitted and discharged
Michael Nyinaku, former CEO of Beige Bank, has been acquitted by the Court of Appeal after facing 44 charges, including theft and money laundering.
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US
First major national crypto legislation passed in US
The new law, known as the Genius Act, establishes a regulatory framework for stablecoins—cryptocurrencies pegged to traditional assets like the US dollar and considered less volatile than Bitcoin or Ethereum.
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Crime
Former NPA Boss, 9 others charged by OSP for extortion, money laundering
According to a press release issued on Thursday, July 17, the OSP’s charges follow an in-depth probe that began in late 2024 into alleged financial irregularities within Ghana’s petroleum regulatory framework.
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Courts
Trial of Ameyaw Akumfi, Asamoah set for July 23 in Sky Train scandal
The duo faces charges of causing financial loss to the state and willful misuse of public funds linked to the failed $2 million Accra Sky Train project.
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Business
Heath Goldfields ordered to halt operations at Bogoso-Prestea mines over regulatory breaches
The directive, issued on June 24, 2025, follows a comprehensive review of the company’s operational standards, compliance records, and administrative practices.
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