Search results for "Specialised Deposit-Taking Institutions"

1608 results.

Courts
Oliver Barker granted GH¢2 million bail
The court noted that Mr. Vormawor’s passport should continue to be in the State’s custody and must report himself once a week to the Police Command.
16 March 2022
Crime
Man arrested for faking robbery incident to steal boss’ GH₵ 69,000
The suspect claimed on February 11, 2022, two young men robbed him at gunpoint around the National Theatre and made away with GH₵ 69,000.
GRAPHIC ONLINE1 March 2022
Courts
Receiver of Uni Bank can testify – Court of Appeal affirms High Court ruling
Mr. Amanor Dodoo is the state’s first witness in the trial in which Dr. Duffour and nine others have been charged on counts of fraudulent breach of trust, money laundering, dishonestly receiving, and falsification of accounts.
DL News17 February 2022
Courts
Illegal gold, money laundering: 2 Chinese, Ghanaians fined
The Office of the Attorney General is indicating its commitment to fight against illegal Gold business, Economic crime and crime in general.
DL News16 November 2021
General
Police to enforce ban on tricycles on motorway
The region’s plan is to have waste transfer sites in every district in the region by February 2022.
DL News2 November 2021
Crime
Another bullion van attacked in Tarkwa
Police in the Western Region have confirmed that another bullion van was allegedly robbed by two armed men in Tarkwa in the Western Region on Monday.
DL News19 October 2021
Courts
Court orders arrest of banker over stolen $550,000
On November 28, 2019, Adakwah was arrested and during interrogation he mentioned Koomson and he was also picked up to assist with the iinvestigations.
DL News13 October 2021
Courts
Hairdresser in court for allegedly pouring hot water on ‘stubborn’ son
Cynthia Owusu, a mother of three, is said to have poured the hot water on the victim while he was asleep.
DL News13 October 2021
Crime
Hairdresser in court for pouring hot water on “stubborn” son
On September 11, this year, prosecution said at about 1000 hours, the complainant reported the matter to the Domestic Violence and Victim’s Support Unit at Tesano.
DL News12 October 2021
Courts
Court grants student bail and issues bench warrant for Banker
Mr Amekplenu was arrested for investigation.
DL News6 September 2021
Asia
Man sues matrimonial site for failing to provide him a prospective bride
an online matchmaking portal can’t assure positive response at all times and does not guarantee a marriage within the service provided.
DL News24 August 2021
Crime
Nigeria Police arrests alleged fraudster who hacked a bank server to steal N1.87 billion
The suspect who is the kingpin of a syndicate that specialises in hacking into the servers of banks and corporate agencies, was arrested after he hacked the Flex-Cube Universal Banking System (FCUBS) of a first generation bank.
DL News13 August 2021
Africa
Angola ex-president’s daughter ordered to return $500 million in energy shares
The British-educated billionaire businesswoman has faced several allegations of plundering the public purse and funnelling the money abroad.
DL News2 August 2021
Business
Nikola’s Milton charged with misleading investors
At a press conference Thursday, Gurbir Grewal, the SEC’s head of enforcement, highlighted the obligations of corporate officers to provide complete and accurate information about their companies.
DL News30 July 2021
Courts
BOST, Hask Oil in talks over judgment debt
A Ghana News Agency (GNA) report said an Accra High Court ordered BOST to pay a total of GH¢9,962,118.84 to Hask Oil Company Limited, being the interest accrued on a bank facility they took while their products were in the custody of BOST (...
DL News30 July 2021
Courts
BOST to pay about ¢10m as judgement debt
The products were eventually released to the plaintiff in May 2016 at the time the interest had risen to the above figure of which the plaintiff sued
DL News28 July 2021
General
Keeping a will after death of testator over 2 weeks is punishable by 10 years imprisonment – Legal Expert
The law makes it incumbent on anybody who has gotten a copy of that will, upon hearing of the testator’s death to lodge a copy of the will or the document at the Registry of the High Court within two weeks
DL News28 June 2021
Business
Stop buying or selling foreign currency or face prosecution-BoG warns unlicensed entities
“The sole legal tender in Ghana is the Ghana cedi and the Ghana pesewa. It is prohibited to price, advertised, and demand payment for goods and services in foreign currency.”
DL News15 June 2021
Courts
Land owners file for stay of deportation order against four Chinese Galamsey operators
The four had been involved in illegal mining operations on a 40-acre land of the Seidu Fanzia School, based in Obuasi, before their arrest
DL News10 June 2021
Courts
4 Chinese Illegal miners to be deported
The four are to be deported for illegally residing in Ghana
DL News7 June 2021