Courts
Alleged panic withdrawal story: Blogger, another charged, granted GH¢20,000 bail
Jeffrey Eppirim Nyame, the blogger, is facing a charge of publication of false news
GNA
Results for "Stanbic Bank Ghana Limited"
5519 results.
Business
BoG warns public against 20 unlicensed mobile loan apps
The affected apps are Cascredit, Cash Future, Cash Cedi, Cashpal, Cashpal Pro, CreditGo, Funds Credit, Glow Credit, Moni Wave and MoniLend. The others are Nova Cedi, Onua Loan, Quick Cedi, Sika Boost, Sika Credit, Sompa Loan, Sune Credit, S...
DL News
Business
Bank of Ghana rolls out new anti-money laundering rules for agency banking
The AML/CFT/CPF Agency Banking Guidelines, which take immediate effect, are issued under section 101(2)(j) of the Payment Systems and Services Act, 2019 (Act 987) and section 52(5)(e)(i) of the Anti-Money Laundering Act, 2020 (Act 1044).
DL News
Courts
Court dismisses BoG's application,clears path for suit against cedi depreciation
Justice Audrey Kocuvie-Tay, who presided over the matter, ruled that the suit raised legitimate legal questions rooted in gross negligence and could not be described as an abuse of court process, as argued by BoG’s legal team. She added tha...
DL News
Business
BoG rolls out new exchange rate guidelines for shipping industry
A statement issued by the BoG and signed by its Secretary, Sandra Thompson, emphasized that the guidelines are mandatory for all industry participants and that non-compliance could attract administrative sanctions.
DL News
Business
World Bank official stresses practical skills in contract management
Ms. Tutunji shared these remarks on Monday, April 28, 2025, during the opening session of a four-day training workshop focused on contract administration using FIDIC standards.
DL News
Business
BoG unveils tough new rules to tackle rising non-performing loans
In a notice issued this week, the Central Bank said the move re-emphasizes existing prudential guidelines while introducing additional credit risk management controls aligned with international best practices.
DL News
Courts
Court adjourns case of two Nigerians accused of kidnapping 80-year-old American
Emmanuel Adedoyin Adebayor, a 28-year-old trader, and Esther Ogbonna, a beautician, remain in police custody after failing to meet their GH₵500,000 bail conditions.
DL News
General
Afenyo-Markin questions BoG Governor’s early assumption of duty without Council of State approval
His letter highlights the fact that Dr. Asiamah has already begun performing official duties despite not yet receiving approval from the Council of State
DL News
General
'Concise Law of Banking' ; Launching on October 31
The book, authored by a former lecturer in banking law at the Ghana School of Law, Nana Kegya Appiah-Adu (Mrs) is commissioned by the Institute for Law & Development (ILAD).
DL News
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 News
Courts
Former NAFCO boss arrested at airport over alleged attempt to access frozen account
Deputy Attorney-General and Minister for Justice, Dr Justice Srem-Sai, announced the development in a Facebook post.
DL News
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...
DL News
General
Mahama Ayariga petitions OSP again on alleged BOG new headquarters procurement breach
He is calling on the Office to investigate the members of the Central Bank’s board owing to the price escalation of the project from USD 121,078,517.94 to USD 222,799,760.55.
DL News
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 News
Africa
Central African Republic adopts bitcoin as legal tender
The text of the new legislation covers the use of crypto-currencies and those who use them, in online trade, "smart contracts... by blockchain technology and "all electronic transactions.” According to the statement, cryptocurrency exchange...
DL News
Courts
Ato Essien seeks changes to appeal against 15-year jail term
The application, filed on October 5, 2026, seeks to revise some of the grounds upon which the former banking executive is challenging his conviction and sentence.
DL News
Courts
Plea negotiations resume in Wontumi's Exim Bank case as Atta Akyea takes over
Chairman Wontumi is facing charges including defrauding by false pretences, forgery and money laundering in relation to an alleged GH¢30 million EXIM Bank loan transaction.
DL News
Courts
Banker in court for allegedly stealing from church accounts
Opoku-Acheampong, a relationship officer at a local bank (name withheld), is accused of unauthorised transfers totalling GH¢177,000 and $134,800 from the church’s cedi and dollar accounts respectively.
DL News
General
Greater Accra Bar gears up for Fitness & Health Day with The Bank Hospital
The initiative, organized in collaboration with The Bank Hospital, aims to encourage lawyers to adopt healthier lifestyles and embrace preventive healthcare amidst the demanding pace of legal practice.
DL News