General
NLA to clamp down on unlicensed lotto operators beginning today
“Effective Ist November 2021, NLA in collaboration with the security services will undertake exercises to arrest and prosecute all unlicensed lotto operators,
DL News
Results for "Forex Bureau Operators"
428 results.
Courts
Court of Appeal dismisses Sankofa Oil Field application
The plaintiff further wants the court to order the payments of all revenue it deserves from the Sankofa Field.
DL News
Business
Kandifo Institute petitions AG, OSP and EOCO over alleged unlawful dealings in GoldBod operations
In a detailed petition addressed to the Attorney-General and Minister for Justice, the Office of the Special Prosecutor (OSP) and the Economic and Organised Crime Office (EOCO), the policy think tank is calling for urgent investigations int...
DL News
Courts
Court issues arrest warrant for businessman over GH₵149,000 forex fraud
Presiding Judge Samuel Bright Acquah granted the prosecution’s request for the warrant after Abdul-Karim was absent when the case was called. The matter has been adjourned to June 16, 2025.
DL News
Courts
Adu Boahen trial: Judge disallows tendering of 2020 BNC budget
The disputed document surfaced during the continued cross-examination of Edith Ruby Opokua Adumuah, Head of Finance at the National Security Bureau, who is appearing as a prosecution witness.
DL News
Crime
Two inshore fishing operators arrested at Tema Harbour
The operation was carried out on Monday morning by the Fisheries Enforcement Unit, led by its Coordinator, Commodore Faustina Anokye Boakye.
DL News
General
Courier operators given March 31 deadline to register
The move gives courier companies and individual delivery riders just under three weeks to regularise their operations under a new digital regulatory system.
DL News
Business
500,000 Herbalists unlicensed – Regulatory Council begins clampdown
The figure includes about 321,000 unregistered or unlicenced traditional medicine practitioners and over 200,000 complementary alternative medical practitioners.
Graphiconline
General
Lands Ministry declares war on illegal loggers
The Deputy Minister of Lands and Natural Resources in charge of Lands and Forestry, Mr Benito Owusu-Bio, said those who would be arrested would be made to face the law squarely.
DL News
General
“Momo agents cannot transfer new tax charges to customers” – Lawyer
The new tariffs by the Mobile Money Association may take effect from 1st July 2021.
DL News
Business
Pay 30% revenue into Escrow Account – High Court orders Eni, Vitol
The 30 per cent revenue must be paid by the operators into an account agreed by all the contesting parties
DL News
Courts
Forex trader bailed GH¢5 million for stealing, fraud
Judge Samuel Bright Acquah, presiding over the case, set Boateng’s next court date as February 5, 2025.
DL News
Crime
Expedite investigation-Court tells prosecution in forex trader case
Benjamin Appiah Boateng, the accused, allegedly obtained $300,000 and GH¢10,445,000 from Berry Kwadwo Agyapong and David Burke under the guise of investing their money in UDST and Binance cryptocurrency platforms.
DL News
Business
BoG suspends CBG Forex trading licence for 1 month
The BoG stated that this decision aligns with section 11 (2) of the Foreign Exchange Act, 2006 (Act 723).
DL News
Courts
Two in court for money laundering, stealing GH₵1,007,509
Sylvester Shamatey, a businessman and Priscilla, a trader, are alleged to have used the proceeds of their activities to purchase four vehicles and a parcel of land and engaged in gambling
GNA
Courts
Court convicts Data Analyst on fraud charges
Julius Bradford Lamptey, in default, would serve 20 months imprisonment.
GNA
Business
Review Forex Act 2006: Relook at requirement for opening FX Accounts - Absa Markets Head
“If you look at our FX market, I think the FX Act was passed in 2006. I think 16 years down the line, we have to relook at it if indeed the provisions as we have them there are really fit for the purpose."
DL News
Courts
Ex-director tells court she handled transactions for Adu-Boahene and wife
Mildred Donkor, the third prosecution witness, said one of the companies linked to the accused persons was BNC Communications Bureau Limited, which she came to know around 2018 as part of what she described as their growing business operati...
DL News
Courts
High Court dismisses Adu-Boahene’s bid to halt GHS49 million trial
The defence had requested a stay of proceedings, arguing that the appellate court must first determine their challenge to an earlier High Court ruling that partially rejected a request for further disclosures on behalf of the first and seco...
DL News
Courts
Accra high court to deliver ruling on bid to suspend Adu Boahene’s trial on October 17
The legal team for the former bureau head, led by Samuel Atta Akyea, submitted the request for a stay of proceedings pending the outcome of an appeal against an earlier decision of the court.
DL news