Courts
Complicity in illegal mining: Court awards Frimpong Boateng 1 million cedis damages
Prof.Frimpong Boateng had filed a suit at the High court against Solomon K.A Owusu for making defamatory statements against him
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Results for "Upper Amenfi Rural Bank"
1167 results.
General
Teachers told to be wary of law on defilement
The Somanya District Commander of the Ghana Police Service, Superintendent Andrews Anyani, has cautioned teachers to be weary of the law on defilement, rape, abduction and other sexually related offences as they go about their duties.
DL News
Courts
Ato Essien seeks changes to appeal against 15-year jail term
The application, filed on October 5, 2026, seeks to revise some of the grounds upon which the former banking executive is challenging his conviction and sentence.
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Business
BoG warns public against 20 unlicensed mobile loan apps
The affected apps are Cascredit, Cash Future, Cash Cedi, Cashpal, Cashpal Pro, CreditGo, Funds Credit, Glow Credit, Moni Wave and MoniLend. The others are Nova Cedi, Onua Loan, Quick Cedi, Sika Boost, Sika Credit, Sompa Loan, Sune Credit, S...
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Others
Beyond Compliance: Why Trust Is the True Measure of Good Governance
Good governance is not measured by the number of policies an institution adopts, but by the confidence it inspires in those it serves.
Eric Ofori Kwaah, Esq., MCIM, ACIArb, MIoD
Courts
Plea negotiations resume in Wontumi's Exim Bank case as Atta Akyea takes over
Chairman Wontumi is facing charges including defrauding by false pretences, forgery and money laundering in relation to an alleged GH¢30 million EXIM Bank loan transaction.
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Courts
Former NAFCO boss arrested at airport over alleged attempt to access frozen account
Deputy Attorney-General and Minister for Justice, Dr Justice Srem-Sai, announced the development in a Facebook post.
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Business
Bank of Ghana rolls out new anti-money laundering rules for agency banking
The AML/CFT/CPF Agency Banking Guidelines, which take immediate effect, are issued under section 101(2)(j) of the Payment Systems and Services Act, 2019 (Act 987) and section 52(5)(e)(i) of the Anti-Money Laundering Act, 2020 (Act 1044).
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Courts
Immediate Family of Daddy Lumba Seeks Court Injunction to Stop Funeral and Block Access to Memorial Funds
The immediate maternal family of the late musician Charles Kwadwo Fosu, known as Daddy Lumba, has filed a lawsuit seeking to stop his funeral and freeze activity on a memorial account. They claim they were excluded from burial planning and...
DL News
Business
Regularize operations by June 2026 or face shutdown-BoG to mobile loan operators
The central bank announced that effective November 3, 2025, it will begin receiving licensing applications from companies seeking to operate as Digital Credit Services Providers
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Courts
Banker in court for allegedly stealing from church accounts
Opoku-Acheampong, a relationship officer at a local bank (name withheld), is accused of unauthorised transfers totalling GH¢177,000 and $134,800 from the church’s cedi and dollar accounts respectively.
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General
Greater Accra Bar gears up for Fitness & Health Day with The Bank Hospital
The initiative, organized in collaboration with The Bank Hospital, aims to encourage lawyers to adopt healthier lifestyles and embrace preventive healthcare amidst the demanding pace of legal practice.
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Business
BoG urges banks to adhere to domestic regulatory requirements
Addressing Chief Executives of Banks at a stakeholder engagement in Accra, Dr. Asiama noted that maintaining Ghana’s recent economic gains demands collaborative discipline between the central bank and financial institutions.
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Business
BoG unveils tough new rules to tackle rising non-performing loans
In a notice issued this week, the Central Bank said the move re-emphasizes existing prudential guidelines while introducing additional credit risk management controls aligned with international best practices.
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General
Bank Hospital denies breaching confidentiality in late Daddy Lumba’s care
In a statement released by hospital management, the institution described the claims—circulating on social media and allegedly made by influencer Afia Schwarzenegger—as false, defamatory, and lacking any factual basis.
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Business
BoG warns financial institutions: FX violations will lead to license termination
In a statement released on July 29, 2025, the central bank said it had observed continued non-compliance by some banks, Dedicated Electronic Money Issuers (DEMIs), Enhanced Payment Service Providers (EPSPs), and Money Transfer Operators (MT...
DL News
Courts
Court dismisses BoG's application,clears path for suit against cedi depreciation
Justice Audrey Kocuvie-Tay, who presided over the matter, ruled that the suit raised legitimate legal questions rooted in gross negligence and could not be described as an abuse of court process, as argued by BoG’s legal team. She added tha...
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Business
BoG rolls out new exchange rate guidelines for shipping industry
A statement issued by the BoG and signed by its Secretary, Sandra Thompson, emphasized that the guidelines are mandatory for all industry participants and that non-compliance could attract administrative sanctions.
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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.
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Business
World Bank official stresses practical skills in contract management
Ms. Tutunji shared these remarks on Monday, April 28, 2025, during the opening session of a four-day training workshop focused on contract administration using FIDIC standards.
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