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
Results for "Bank of Ghana"
5254 results.
Crime
Alleged robber challenges Police prosecutor over AG’s advice on case docket
An alleged robber has challenged a Police Prosecutor over Attorney General’s advice in a case in which he and two others had robbed and raped their victims at gun point
DL News
General
Collapse of 347 MFIs: List of properties available for auction
The Receiver of the collapsed 347 Microfinance Companies (“MFIs”) and the 23 Savings & Loans and Finance House Companies has reminded the general public of bids to purchase some properties belonging to the defunct institutions.
DL News
Business
EOCO demands financial records from Sarkodie Baffour Awuah and Partners in ongoing investigations
In a confidential letter dated October 30, 2026, and signed by the Acting Executive Director of EOCO, Raymond Archer, the Office directed the Accra-based law firm to submit documents covering its financial and administrative activities from...
DL NEWS
Courts
NSB never received GH¢49.1m cyber defence system- EOCO investigator tells court
According to him, Mr Adu-Boahene signed a contract on January 30, 2020, with Israeli company ISC Holdings Limited for the supply of a cyber defence system.
DL News
Crime
Five arrested over Nkaseim armed robbery as police hunt three more
In a statement shared on its Facebook page, the police said the attack happened on 2 December 2025, when the suspects, working with other accomplices and armed with weapons, struck multiple targets in the community.
DL News
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.
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Courts
NSB finance chief tells court AG’s $7m figure ‘can’t equal’ GH¢49.1m at 2020–21 exchange rates
Giving evidence as the second prosecution witness (PW2) under cross-examination, Madam Adumuah said BoG interbank rates for the period in question ranged between GH¢5.2793 and GH¢5.7573 to the US dollar.
DL News
Crime
Two arrested after coordinated robbery attacks in Nkasiem
According to a police statement, the group allegedly struck a gold-buying firm and a cocoa-buying company, and attempted unsuccessfully to break into the vault of the Asutifi Rural Bank.
DL News
Business
GRA launches digital tax system to boost informal sector compliance
The event, held at the Mövenpick Ambassador Hotel in Accra, brought together key partners from the Ministry of Finance, MASLOC, the African Development Bank (AfDB), and Eban Capital Ltd.
DL News
Crime
Why assets of former Buffer Stock CEO and wife have been frozen
Speaking at the Government Accountability Series on Wednesday, 22nd October, Dr. Ayine disclosed that investigators had frozen a fixed deposit account containing GHS10 million at the Republic Bank, Labone Branch, believed to be linked to Mr...
DL News
Courts
Court adjourns NSS scandal hearing, orders prosecution to serve accused persons
Prosecutors informed the court that Mrs. Oware-Mensah had submitted a medical excuse covering two days, which prevented her from attending Friday’s sitting.
DL News
Crime
7 Ghanaian, Nigerian nationals to face trial in India over online scam
The arrests were made following a sting operation conducted by the Mohali Cyber Crime Cell of Punjab’s State Police. The suspects, aged between 25 and 35, were reportedly operating from a rented apartment in Noida, where they had set up wha...
DL News
Courts
Hearing of Dram Oil's $187 million negligence suit against Deloitte set for July 15
The plaintiff is seeking a court order for the payment of $187.596 million, along with other claims, in relation to the audit firm's alleged mishandling of an audit assignment.
DL News
General
AG takes full responsibility, denies presidential influence in recent case withdrawals
Addressing a press conference on Wednesday, February 12, Dr. Ayine clarified that the decision to drop the seven cases followed a meticulous legal assessment by his office.
DL News
Business
Issuance, submission of dud cheques increased last year-BoG
According to the BoG’s Annual Credit Reporting Activity Report, a total of 53,522 dud cheques were submitted by banks and specialized deposit-taking institutions (SDIs), up from 43,457 in 2022.
DL News
Business
BoG sanctions 47 individuals, 245 businesses for issuing dud cheques
The offenders have therefore been banned from issuing cheques in the country and accessing new credit facilities for three years effective June 28, 2024.
DL News
Crime
Student convicted for issuing dud cheque
Henry Ulsen Alibah, pleaded guilty and was convicted accordingly, but sentence was deferred till May 9, 2024.
GNA
Crime
OSP collaborates with FBI to investigate assets, financial transactions of Cecilia Dapaah
The OSP says the investigations will largely examine assets and financial transactions made by the former Minister and her associates within the US.
DL News
Courts
OSP charges Cecilia Dapaah over failure to declare assets
Madam Dapaah has been specifically charged with one count of failing to comply with a lawful demand by an officer of the OSP in the performance of his functions
DL News