Business
BoG suspends CBG Forex trading licence for 1 month
The BoG stated that this decision aligns with section 11 (2) of the Foreign Exchange Act, 2006 (Act 723).
DL News
Results for "Upper Amenfi Rural Bank"
1109 results.
General
'Concise Law of Banking' ; Launching on October 31
The book, authored by a former lecturer in banking law at the Ghana School of Law, Nana Kegya Appiah-Adu (Mrs) is commissioned by the Institute for Law & Development (ILAD).
DL News
Business
Bank of Ghana closes Dek-Nock Investments for taking deposits without licence
This action is in accordance with Section 20(2)(g) of the Banks and Specialised Deposit-taking Institutions Act, 2016 (Act 930).
DL News
Africa
After Bobrisky, another Nigerian celebrity charged for naira abuse
The Instagram celebrity whose real name is Pascal Okechukwupleaded pleaded not guilty to a three-count charge filed against him by the country's Financial Crimes Watchdog
DL News
Courts
Court sentences two men to GH¢180,000 fine over land fraud
Daniel Botchway, a 41-year-old car dealer, and Shadrack Moyom Dimang, a businessman, will in default serve seven years imprisonment each.
GNA
General
Mahama Ayariga petitions OSP again on alleged BOG new headquarters procurement breach
He is calling on the Office to investigate the members of the Central Bank’s board owing to the price escalation of the project from USD 121,078,517.94 to USD 222,799,760.55.
DL News
Business
BoG suspends forex trading licences of GTBank and FBNBank
The suspension is also in accordance with section 11 (2) of the Foreign Exchange Act 2006, (Act 723).
DL News
General
Finance Ministry wants President Akufo-Addo to defer assent to Anti-LGBTQI Bill
It has also suggested an effective engagement with conservative countries, including the Arab countries and China, to trigger resources to fill in the potential financial gaps likely to be created by the passage of the bill.
DL News
Supreme Court News
Daniel Ofori challenges High Court’s ‘perceived’ stay of Supreme Court ruling in ECOBANK case
He argued that the Honourable High Court Judge, per her September 2023 ruling, sought to halt the execution of a Supreme Court ruling held in his favor.
DL News
Europe
UK: Solicitor fined for failing to spot cyber fraud
A British solicitor was fined by the country's Solicitors Disciplinary Tribunal (SDT) for inappropriate handling of a fraudulent payment as part of a conveyancing cyber scam.
The Law Society
Courts
Alleged panic withdrawal story: Blogger, another charged, granted GH¢20,000 bail
Jeffrey Eppirim Nyame, the blogger, is facing a charge of publication of false news
GNA
Courts
Cecilia Dapaah case: Househelp, one other file for bail
The application for bail comes after the court had on many occasions rejected oral requests for bail from her lawyers.
DL News
Courts
High Court gives Ato Essien another lifeline to honor restitution deal
Justice Kyei Baffour was also quick to add that If by that date, that money has been redeemed, the court may favorably consider the outstanding amount to be paid
DL News
Supreme Court News
Supreme Court case diary for week commencing May 23-25 2023
The particular cases up for consideration are civil motions, writs, civil appeals, and a criminal appeal,
DL News
Courts
Jail Ato Essien for breaching restitution deal - AG to court
Ato Essien, who was standing trial with two others for stealing depositors' funds after the collapse of his bank, had reached an agreement with the AG’s department in December 2022, to pay an amount of Ghc 90 million as restitution to the s...
DL News
Supreme Court News
Supreme Court case diary for week commencing March 14 -15 2023
The particular cases up for consideration are civil motions, civil appeals, writs, and a criminal appeal
DL News
Courts
Madina District court: Woman charged for stealing ex-husband’s land title certificate for loan
"In the final analysis, we order the appellant to proceed back to the trial District Court to open her defense within 14 days from today," the Court of Appeal said in dismissing the appeal.
DL News
Courts
Ato Forson’s Case: Financing agreement with Stanbic Bank was cancelled – Witness
“I am unable to say why the financing agreement between Stanbic Bank and Government was not signed,” Mr Emmanuel Evan Mensah said.
GNA
Europe
EU proposes special court to probe Russian actions in Ukraine
The aim would be to address crimes that wouldn’t fit under the mandate of the International Criminal Court.
Bloomberg