5452 results.
Courts
The accused Frank Ashirifi Junior is said to have sold the 44 vehicles that his company rented from Leasafric Ghana PLC to buyers in Techiman, Wa, Cape Coast, and Accra.
DL News
Business
Chairman of the board Keli Gadzekpo pledged to turn the business around with new ideas.
DL News
US
According to U.S. court documents, Kumi and his co-defendant, Daniel Yussif, allegedly led a criminal network that defrauded more than 80 elderly victims of over $8 million.
DL News
Courts
The convict, Shubham Sharma, a manager, was also ordered to be deported after serving his sentence.
DL News
Business
At the heart of the investigation are official Bank of Ghana (BoG) cash boxes found at the crime scene, suggesting a disturbing lapse in oversight or possible insider collusion.
DL News
Business
Speaking at the Jubilee House on Tuesday, February 25, after being sworn into office by President John Mahama, Dr. Asiama highlighted the proposed law as a key component of his agenda to reform Ghana’s financial landscape.
DL News
General
Supported by the Ghana Jobs and Skills Project (GJSP) and financed by the World Bank, a PEC has been set up in each of Ghana's 16 regions to strengthen skills development and enhance job opportunities across the country.
DL News
Supreme Court News
The Ghana Financial Stability Fund (GFSF) was established by the Government of Ghana to provide solvency and liquidity support for the financial sector with an initial allocation of US$750m.
DL News
Supreme Court News
Cases up for consideration are civil motions, civil appeals, chieftaincy appeals, and a writ
DL News
General
On December 23, 2021, the Attorney general filed charges against a former Deputy Finance Minister and MP for Ajumako Enyam Essiam, Dr Cassiel Ato Forson, and two others for causing financial loss to the state.
DENNISLAW NEWS
Tech
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
Given during the opening ceremony of the 2022 annual conference of the AFBA which opened on Monday, 8th August 2022 in Lilongwe, Malawi, the award recognizes good governance.
DL News
Crime
Bachir was arrested at the Kotoka International Airport on September 12, 2021, whiles going through departure formalities to enable him to travel to Dubai.
DL News
General
The University has since insisted that it followed due process before the investment was made.
DL News
Courts
She has pleaded not guilty to charges of conspiracy to commit crime and three counts of defrauding by false pretences.
DL News
Crime
The two entrepreneurs had their bank accounts frozen earlier this year as part of a multi-agency financial probe.
DL News
Business
Under the revised directive, customers who issue a dud cheque for the first time will incur a penalty equivalent to 10% of the cheque’s value and will be monitored for 12 months.
DL News
Crime
The operation, led by DSP Nafiu Shittu, took place on Thursday at the Bank of Ghana (BoG) lands within the community. Among those arrested were Yussif Touffik, Chief Ali Ibrahim, Abdul Wajeed, Seidu Issah, Graham Smith, Latiff Larry, Mohamm...
DL News
Courts
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
During the February 25, 2025 proceedings, the Attorney General’s Department requested additional time to prepare and submit its response to the case.
DL News
