882 results.
Courts
While being cross-examined by Chief State Attorney, Evelyn Keelson, on Thursday, March 31, he stated that the documents were fake and that he did not draft them.
DL News
Courts
A Deputy Chief Manager at the Banking Department of the Central Bank, Emmanuel Edward Arhin produced some documents on the liquidity support and was cross-examined by lawyers for the first accused.
DL News
General
“I heard the Minority Leader say they will oppose any allocation for such an arrangement, but the government has already spent monies on various banks without going for any Act but still within the banking structures, the Bank of Ghana lice...
DL News
Courts
The Bank of Ghana issued a directive described as the Banking Business Corporate Governance Directive in March 2018 under the Banks and Specialised Deposit-Taking Institutions Act.
DL News
Crime
His counsel, Mr Thaddeus Sory, made the announcement at the Economic and Financial Court Two Division of the High Court which is trying his client.
GNA
Africa
Attorney Gavin Hartog believed he was transferring money to his client’s account but it went to a fraudster
Ground Up
Africa
Johannesburg High Court Judge Phanuel Mudau has ruled that ENS Africa must pay Judith Hawarden $293,335 plus interest, and pay the legal costs of the lawsuit on a punitive scale.
Ground Up
Business
The operators, who are mostly African foreign Nationals, like Nigerians, Nigeriens, Malians, and the likes however give better rates than the official Forex bureaus in the exchange of currencies.
Dennislaw Research Desk
Courts
This was after lawyers for the founder of the Bank, Ato Essien had earlier prayed the court to compel the Bank of Ghana to produce the said documents.
DL News
Courts
The Accra High Court would deliver its judgment on the application filed by Mr. Essien and the other three persons who stand accused of contributing to the bank’s collapse by illegally withdrawing depositors’ monies
DL News
Business
Attijariwafa will buy 55.22 per cent, while the Social Security and National Insurance Trust (SSNIT) will acquire an additional 5 per cent. Together, the purchases account for Societe Generale Group’s full 60.22 per cent interest.
DL News
Business
In a public notice released on Tuesday, September 16, GCB made clear: “GCB Bank PLC warns the public against fake ‘AfriQuantumX’ investment post.”
DL news
Courts
Together with the former MP of the Bank, Rev Fritzgerald Odonkor, and a former MD of the MC Management Services, Tettey Nartey, they are standing trial for various offenses
DL News
Courts
Rev. Odonkor is standing trial alongside the bank’s founder Ato Essien and businessman, Dr. Tetteh Nettey for various offenses - stealing, abetment to steal, conspiracy to steal, and money laundering.
DL News
Business
In a statement issued on Wednesday, the Bank of Ghana said the Rural Banking Sector has officially been converted into the Community Banking Sector under the Guideline on the Revised Microfinance Sector Framework, 2026.
DL News
Business
He suggested that Parliament determine their allowances to shield the bank from Executive influence.
DL News
Business
This judgment by the apex court thus affirms an earlier one by the High Court which cleared the Central Bank of any wrongdoing in the action.
DL News
Courts
The rebranding was necessitated when the Bank of Ghana (BoG) upgraded it from a Savings and Loans to a bank status, the first defence counsel’s witness said in his evidence-in-chief.
GNA
Courts
The court held, among others, that the Bank of Ghana could not be faulted for the move because it was a reasonable step taken to protect the public interest.
DL News
Courts
The witness, in a cross-examination, agreed that the accused person did not benefit directly from the GH21,123,270 transactions
GNA
