Supreme Court News
Supreme Court case diary for week commencing March 14 -15 2023
The particular cases up for consideration are civil motions, civil appeals, writs, and a criminal appeal
DL News
Results for "National Investment Bank"
3352 results.
Courts
Madina District court: Woman charged for stealing ex-husband’s land title certificate for loan
"In the final analysis, we order the appellant to proceed back to the trial District Court to open her defense within 14 days from today," the Court of Appeal said in dismissing the appeal.
DL News
Courts
Ato Forson’s Case: Financing agreement with Stanbic Bank was cancelled – Witness
“I am unable to say why the financing agreement between Stanbic Bank and Government was not signed,” Mr Emmanuel Evan Mensah said.
GNA
Europe
EU proposes special court to probe Russian actions in Ukraine
The aim would be to address crimes that wouldn’t fit under the mandate of the International Criminal Court.
Bloomberg
US
US: Founder of cyberfraud prevention company sentenced to prison for defrauding investors
Mr. Rogas, who was primarily responsible for the company’s fundraising activities is also accused of personally benefiting from approximately $17.5 million of investor funds.
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
Dram Oil sues Deloitte and Touche for alleged negligent auditing
According to its Statement of the Case, Dram Oil indicates that the said Commercial dispute brought against it and others by CAL Bank arose out of a tripartite agreement.
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
Africa
Kenya: Digital lenders barred from accessing customers contacts under new law
According to the Central Bank of Kenya (Digital Credit Providers) Regulations, 2022, a digital credit provider, its officers, employees, or agents shall also not, in the course of debt collection, use obscene or profane language with the cu...
AllAfrica
Business
BoG directs payments platform Dash App to halt operations
Founded by Prince Boakye Boampong, the fintech has been operating in Ghana since 2019. It currently also has operations in Nigeria and Kenya.
DL News
Courts
Court remands student for stealing ATM cards
The prosecutor told the court that investigations had established that Addo had committed a series of such thefts at different locations and he was wanted by four different police stations where cases had been filed against him.
DL News
Business
Banking fraud cases hit ¢1bn in 2020 – BoG
Key recommendations by the Bank of Ghana to help fight current fraud trends include consumer education on the safe usage of digital/electronic products
DL News
Tech
SEC unveils sandbox rules for crypto service providers
According to the SEC, the sandbox will give regulators the chance to monitor how emerging virtual asset products interact with the country’s conventional securities market, while also assessing the risks and opportunities they present.
DL News
General
Medical Negligence: Vice President bemoans rising cases in recent times
Speaking at the opening of a three-day conference by the Medical and Dental Council in Accra, the Vice President commended the Council for coming up with a policy document that seeks to address these issues.
DL News
Business
Groupe Nduom Co. wins GHS174 million judgment
BlackShield until its license was revoked had paid over GHS600 million to some of its customers and still stands by its commitment to return funds invested as it is able to collect receivables.
DL News
General
Government moves to regulate EV charging stations
Minister of Energy and Green Transition, Dr Abdulai Jinapor, announced the planned legislation at the Future of Energy Conference 2026 in Accra.
DL News
Courts
Court gives accused more time to fill defence in Sky Train case
The Accra High Court, presided over by Justice Audrey Kocuvie-Tay, has directed Solomon Asamoah, former Chief Executive Officer of GIIF, and Professor Christopher Ameyaw-Akumfi, former Board Chairman of the fund, to file their witness state...
DL News
Business
Sam Jonah goes to International Tribunal over Abuja land dispute
The case, filed under the International Chamber of Commerce, centres on River Park Estate, a large mixed-use development near the Nnamdi Azikiwe International Airport in Abuja.
DL News
General
Chief Justice inaugurates Justice Clubs in selected Ashanti Region schools
Addressing students, teachers and education stakeholders, the Chief Justice said the clubs were an investment in Ghana’s future.
DL News
Courts
Nii Armah Quaye's ex-wife sues over disputed Bills Micro-Credit shares
Ms Quaye, former wife of businessman Richard Nii Armah Quaye, has sued him, Mr Kobbina Awuah, Bills Micro-Credit Limited and the Office of the Registrar of Companies over an alleged transfer of her shares.
DL News