General
Gov’t moves to curb scholarship bias with new Bill
Education Minister Haruna Iddrisu announced at the official launch of the "No Fees Stress Policy" at the SDA College of Education in Koforidua, Eastern Region.
DL News
Results for "Financial Impropriety"
1193 results.
Business
BoG blacklists 10 foreign money transfer firms over regulatory breach
In a statement released on June 27, 2025, the central bank named the unlicensed operators as Ace Money Transfer, Remit Union, Remit Home, Roze Remit, Monty Global, Nairagram, I-Transfer, Hurupay, Eversend, and Izi Send.
DL News
Courts
Fishmongers fined for buying GH¢100k worth of stolen tilapia
The women pleaded guilty to dishonestly receiving the stolen fish and were convicted on their own plea. Their lawyers appealed for leniency, and the court, presided over by Justice Enid Marful-Sau, responded with a financial penalty of 100...
DL News
Supreme Court News
Ameyaw-Akumfi seeks Supreme Court intervention in Sky Train trial
Prof. Ameyaw-Akumfi and former GIIF CEO Solomon Asamoah are currently standing trial for allegedly causing financial loss to the state and misusing public resources linked to the now-stalled urban rail initiative.
DL News
Crime
Six persons arrested in Kumasi for attack, robbery of bank customers
According to Regional Police Commander DCOP Emmanuel Teye Cudjoe, the group trailed individuals who withdrew large amounts of money from financial institutions and then broke into their vehicles to steal the cash.
DL News
Courts
Lawyers seek variation of bail conditions for accused in Accra Sky Train case
Asamoah and Ekumfi face multiple charges, including willfully causing financial loss to the state and intentionally mismanaging public funds in connection with the $2 million Accra Sky Train project, which ultimately failed to materialize.
DL News
Courts
Prosecution files witness statements in GHS 49.1 million NSB cybersecurity fraud case
The accused are standing trial for multiple charges including stealing, conspiracy, and causing financial loss to the state.
DL News
Courts
Bright Simons enters appearance in GH¢10M defamation suit, demands key admissions from Ibrahim Mahama
Mr. Simons has formally responded to the GH¢10 million lawsuit brought against him by Mahama and his company, Engineers & Planners (E&P), by filing a motion at the Accra High Court that demands admissions to 38 crucial factual claims.
DL News
Crime
7 Ghanaian, Nigerian nationals to face trial in India over online scam
The arrests were made following a sting operation conducted by the Mohali Cyber Crime Cell of Punjab’s State Police. The suspects, aged between 25 and 35, were reportedly operating from a rented apartment in Noida, where they had set up wha...
DL News
Business
New law to empower MMDCEs access capital markets in the offing-Minister
He noted that this initiative will also enable MMDAs to raise capital for development projects.
DL News
Courts
Court convicts former NSS "side chick' of contempt, jails her 45 days
The conviction stems from two videos she shared online in which she launched verbal attacks against the presiding judge, Justice John Bosco Nabarese, accusing him of bias in her dismissed civil case against a senior bank official she referr...
DL News
Courts
Kwabena Adu-Boahene and Associates Charged with 11 Counts in GHC 49 Million Cybersecurity Procurement Scandal
Former Director-General of the National Signals Bureau, his wife, and two associates face multiple criminal charges over a fraudulent cybersecurity deal that led to the loss of over GHC 49 million in public funds.
DL News
Business
More staff of Banks, SDIs were implicated in fraud in 2024-BoG Report
The report, compiled by the Bank of Ghana and covering Banks, Specialised Deposit-Taking Institutions (SDIs), and Payment Service Providers, also revealed that 155 staff members were dismissed in 2024 for various offenses, with 54% of those...
DL News
Business
Government moves to reform power sector with new law mandating competitive bidding
The Finance Minister, Dr. Cassiel Ato Forson, announced this initiative on April 23, 2025, during the World Bank's “Mission 300” session on the Ghana Energy Compact held in Washington, D.C.
DL News
Business
BoG to roll out Cryptocurrency regulations by September 2025
Speaking at the African Leaders and Partners Forum hosted by the EBII Group during the IMF/World Bank Spring Meetings in Washington, D.C., Dr. Asiama said the initiative is tied to the anticipated passage of the Virtual Asset Providers Act.
DL News
Courts
Former NSB boss and wife go to court against AG, EOCO over their GH¢200m bail condition
Lead counsel Samuel Atta Akyea contends that the bail sums—GH¢120 million for Adu-Boahene and GH¢80 million for his wife—are not only disproportionate but also appear to be a means of bypassing constitutional limits on how long suspects can...
DL News
General
AG to address Ghanaians on progress of ORAL
The update follows recent revelations from the ORAL Committee, which has identified $21.19 billion in potentially recoverable funds from illicit transactions and undervalued state asset sales.
DL News
General
No lavish wedding for muslims at Bole as Chief Imam places ban in keeping with simplicity
This decision, made after extensive consultations with Islamic clerics, aims to reduce the growing financial strain associated with weddings and ensure that marriage ceremonies adhere to Islamic traditions.
DL News
Tech
North Korean hackers cash out millions from $1.5 billion crypto heist
The infamous Lazarus Group, known for its sophisticated cyberattacks, orchestrated the heist by breaching crypto exchange ByBit just two weeks ago.
US
Elon Musk Hires Top NYC Lawyer to Fight Alleged Ex Over Paternity Dispute
The 26-year-old St.Clair is demanding that Musk undergo a DNA test to confirm he is the father of her child.
Lawyer Monthly