Courts
Fuel station manager sentenced 10 years to prison for stealing GH¢398,000
An internal audit of the Kwahu-Tafo branch showed misappropriation of funds in the sum of GH¢398,545.56
DL News
Results for "Stanbic Bank Ghana Limited"
5721 results.
Courts
Two granted bail over alleged GH¢127m cyber theft
The accused, Wisdom Mandy, 30, and Dennis Kudzo Letsa, 29, are facing charges including stealing, unauthorised access to a computer programme or electronic record and money laundering.
DL News
Courts
Unibank Trial: More than ¢56.2 million withdrawn from inter-branch ledger account - Witness
The accused persons in this matter have been charged with fraudulent breach of trust, money laundering, dishonest appropriation, wilfully causing financial loss to the Republic, and conspiracy to commit crime.
GNA
Courts
Fleet manager granted GH¢ 2m bail for allegedly stealing 44 vehicles belonging to car rental company
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
Courts
The receiver of UniBank can continue to act until the hearing of appeal-Court of Appeal
UniBank went into official administration on March 20, 2018, and eventually collapsed on August 1, 2018.
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BlackShield until its license was revoked had paid over GHS600 million to some of its customers and still stands by its commitment to return funds invested as it is able to collect receivables.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
Courts
Ecobank Chief Security Officer jailed 15 months over stolen laptops
He said in his investigation cautioned statement, the convict admitted having taken them from the IT Office
DL News
Opinion
Incorporating Companies in Ghana: Legal Requirements for Companies Limited by Shares and Companies Limited by Guarantee
This article provides a detailed analysis of the legal and procedural framework for incorporating companies in Ghana, particularly companies limited by shares and by guarantee. It also examines foreign investment regulations, statutory requ...
Elizabeth Asantewaa Ofori and Rosebella Nueki Thompson
General
Ghana Publishing to Collaborate with MarryRight on Annual Publication of Gazetted Pastors and Churches for Civil Marriages
Ghana Publishing Company Limited and MarryRight Ghana Limited are set to collaborate on an annual publication listing all gazetted pastors and churches authorized to officiate civil marriages. The initiative seeks to prevent invalid marriag...
Eleazer Quayson
General
‘Next of kin’ does not grant inheritance rights – Lawyer
He stressed that this could only be possible if the next of kin is listed in a Will as a beneficiary, holds a Power of Attorney, or is an immediate relative, such as a spouse or child.
Graphiconline
General
OSP concludes investigations against Bissue, Adu Boahen, two others
These were contained in its Half-Yearly Report released today July 4, 2023.
DL News
Crime
Businessman in trouble over alleged GH¢1,780,000 fraud
Nana Bentil is accused of defrauding by false pretences and selling cars worth GH¢1,780,000.00 to his customers without the consent of the owners.
theghanaiantimes
Europe
British solicitor who defrauded clients of £1.7M jailed
Bilmes pleaded guilty to seven charges of fraud. Between November 2014 and October 2017 he dishonestly appropriated £1,767,322 from the client account of his firm.
Law Society Gazette
Business
Grant VAT exemption to exploration firms to avert dwindling investments – Ghana Chamber of Mines
Ghana has dropped to 4th in terms of budget for gold exploration on the continent.
DL News
Supreme Court News
Supreme Court case diary for week commencing March 28-29 2023
The particular cases up for consideration are civil motions, writs, and civil appeals
DL News
Courts
High Court faults BoG for revoking CDH operating licence, orders arbitration
On November 1, 2024, Justice Brew delivered the ruling, critiquing the BoG’s handling of the case and underscoring the constitutional mandate for administrative actions to be fair and reasonable.
DL News
Supreme Court News
Supreme Court case diary for week commencing June 14-16, 2022
These particularly relate to civil motions, review motions, and civil appeals, all invoking the Original Jurisdiction, Review Jurisdiction, and Appellate Jurisdiction of the Court.
DL News
Business
Pay 30% revenue into Escrow Account – High Court orders Eni, Vitol
The 30 per cent revenue must be paid by the operators into an account agreed by all the contesting parties
DL News
General
2024 half year report of OSP released
Operating under Act 959, the OSP is dedicated to investigating and prosecuting corruption-related offenses, focusing on public officials, politically exposed persons, and private citizens.
Courts
Accountant hauled to court for allegedly falsifying GRA receipts
Michael allegedly managed to acquire these properties by forging 39 Ghana Revenue Authority (GRA) official payment receipts of BMG Infrastructure Limited.
thechronicle