Search results for "Union Mortgage Bank Limited"

1979 results.

Business
FGR Bogoso Prestea to settle severance package of disgruntled workers
Mining operations can now continue in the interest of all parties and the local communities,” the communique noted.
DL News16 July 2021
Courts
I expressed reservations about GH¢ 27.5M paid to Ato Essien – Capital Bank former MD
State Prosecutors have accused the founder of the bank, William Ato Essien, and two others of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana.
DL News7 April 2022
Courts
Daniel Ofori vs. Ecobank Ghana Limited and 2 Others Revisited
“From the totality of the evidence before us and the application of the relevant law, the court holds that, the Respondent is entitled to monthly compounded interest on its principal investment sum of Gh¢6,162,240.00, calculated at a monthl...
DL News6 July 2026
Europe
UK: ChatGPT fails solicitor’s conveyancing test
"It is clear to see how ChatGPT could be disruptive for many sectors, including the legal sector” but it could not replace the advice of a legal expert, especially in complex situations"
Legal Futures2 March 2023
Courts
Capital Bank case: Court accepts Ato Essien's GHC 90m restitution deal
Aided by Fitzgerald Odonkor, Ato Essien is alleged to have transferred an amount of GH¢120 million of the BoG's liquidity support to All-Time Capital Limited, an investment management and advisory firm.
DL News13 December 2022
Crime
AfDB debars Sargittarius Nigeria for 18 months for fraudulent practices
The debarment renders Sargittarius Nigeria Limited and its affiliates ineligible to participate in Bank Group-financed projects during the debarment period.
DL News23 August 2021
General
Health Services Workers’ Union suspend strike
On Tuesday, October 26, the Health Services Workers’ Union began a nationwide strike due to what it describes as delayed negotiations for better conditions of service for union members.
DL News1 November 2021
Courts
Capital Bank case: High Court rejects settlement between Ato Essien and State
State Prosecutors have accused the Founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG).
DL News1 December 2022
Business
Ayariga urges Parliament to fast-track probe into collapse of UT bank, uniBank
Mahama Ayariga wants the House to be furnished with an update on the matter and urged the committee to resume work on the petition in earnest.
DL News1 November 2021
Africa
Liberia: GT Bank found guilty in $2.5 million damaged lawsuit
Kailondo had sued the bank in a criminal case at Criminal Court "C" to prove that the bank illegally took Money from the account of his Company, Kailondo Petroleum Inc., without his authorization.
AllAfrica22 July 2022
General
Full text: Report of OSP on contractual arrangements involving Finance Ministry, GRA and SML
This report is founded on sections 2 and 3 of the Office of the Special Prosecutor Act, 2017 (Act 959) and regulation 31(1)(g) of the Office of the Special Prosecutor (Operations) Regulations, 2018 (L.I. 2374).
DL News31 October 2025
Business
BoG's revocation of UniCredit license was proper-Supreme Court
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 News27 June 2024
Business
Court of Appeal reverses revocation of UniCredit’s operating license
The Central Bank’s revocation of UniCredit’s license was contained in an August 16, 2019 Statement which noted that the revocation had become necessary because the Financial Institutions including UniCredit, had become insolvent.
DL News7 July 2022
Courts
Former CEO of Beige Bank granted GH¢200m bail over money laundering, theft charges
Mr. Michael Nyinaku has been charged with 44 counts of money laundering, fraudulent breach of trust, and stealing depositors’ money, following a suit filed by the Attorney General’s Office on November 2, 2022.
DL News8 November 2022
Courts
Capital Bank collapse: MD of Reroy Cables acquitted and discharged
In a ruling today, Justice Kyei Baffour held that the prosecution failed to establish any prima facie case against Ms Quartey, to warrant her to open her defence.
DL News8 July 2021
Courts
Capital Bank Trial: 3rd accused denies signing letter engaging All Time Capital
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 News1 April 2022
Europe
Australian banker wins landmark case to work from home permanently
Chandler, who has worked part-time for 23 years in Westpac’s mortgage division, challenged the bank’s directive requiring her to return to the office at least two days per week.
DL News23 October 2025
Courts
Chairman Wontumi pleads not guilty in GH¢30m Exim Bank case
He appeared before the High Court in Accra, presided over by Justice Halimah El-Alawa Abdul-Baasit, where he denied four counts.
DL News18 May 2026
Europe
Danish bank pleads guilty to multi-billion dollar fraud scheme on U.S. Banks
The guilty plea marks the end of a years-long investigation into the company after accusations that it funneled billions of dollars in illicit payments from high-risk clients, including in Russia
CNN14 December 2022
Business
BoG declines Parliamentary summons over UT Bank, Unibank closure
The Bank of Ghana has said that the petitioners should use the right channels to ensure their grievances are resolved
DL News10 June 2021