Search results for "Capital Bank"

1238 results.

Business
FCA fines Ghana International Bank £5.8 million for breach of Money Laundering Regulation
Under Regulation 42(1), the Authority is empowered to impose civil penalties upon those who breach the Regulations
DL News23 June 2022
Supreme Court News
Supreme Court dismisses ENI, Vitol motion against 30% oil revenue payment
The particular High Court decision on January 24, 2022, ordered ENI Ghana Ltd and Vitol Upstream Ltd to pay 30 per cent of revenue from the scale of crude oil to the Court Registrar.
DL News8 June 2022
Supreme Court News
Supreme Court case diary for week commencing May 31- June 1, 2022
These particularly relate to a writ, review motions, civil appeals, and a reference motion, all invoking the Original Jurisdiction, Review Jurisdiction, Appellate Jurisdiction, and the Reference Jurisdiction of the Court.
DL News29 May 2022
Africa
UK extradites Nigerian to U.S. for alleged email fraud
Together with two others, also Nigerians, the trio are said to have allegedly participated in Business Email Compromise Scams (“BEC scams”) that targeted thousands of victims around the world, including in the United States.
Premium Times Nig23 May 2022
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 News14 April 2022
Europe
German tennis star Boris Becker found guilty over bankruptcy, could face jail
The German star was found to have transferred hundreds of thousands of pounds (dollars) after his June 2017 bankruptcy from his business account to other accounts, including those of his ex-wife Barbara and estranged wife Sharlely “Lilly” B...
AP News10 April 2022
Business
All there is to know about the Electronic Transfer Levy Act, 2022 (Act 1075)
The Electronic Transfer Levy Act, 2022 (Act 1075) as assented to by the President of the Republic, Nana Akufo- Addo on March 31, 2022, has imposed the Electronic Transfer Levy on electronic transfers.
DL News31 March 2022
Supreme Court News
SC from Feb 8-10, 2022: Cases and Motions
The Court will therefore be sitting from Tuesday, February 8 to Thursday, February 10, 2022, to hear a number of these cases.
DL News7 February 2022
Crime
Teacher in court over forgery, theft of school funds
Ebenezer Hammond, a teacher, has appeared before an Adenta Circuit Court for misappropriating GH₵8,900 belonging to a school welfare association.
GNA21 January 2022
Business
Proposed e-levy problematic—Dr. Duffuor
Dr. Duffuor with his experience from the Bank of Ghana and later as Finance Minister proposed practical steps that could blend monetary policy and fiscal policies to create jobs for the youth.
DL News30 November 2021
General
Samson’s take: Stop hurting with your bad attitude at work
This made me really sad because I kept complaining about the unnecessary delays both at the court and hospital and she would tell me “and my father is getting worse by the day”. She told me “my father was a good man”.
DL News15 October 2021
Business
Bankers in talks with BoG over a bill on over-the-counter withdrawals
“We want people to withdraw a minimum. The ATM is for minor payment and the media must also educate the populace on that. We have several platforms to use for transactions”.
DL News11 October 2021
Asia
China declares all crypto-currency transactions illegal
Virtual currency-related business activities are illegal financial activities,” the People’s Bank of China said, warning it “seriously endangers the safety of people’s assets”.
DL News27 September 2021
Crime
Woman robbed of GH¢29,000 at gun point
It is not clear if the woman is a staff or a customer of the bank.
DL News22 September 2021
Courts
Court grants student bail and issues bench warrant for Banker
Mr Amekplenu was arrested for investigation.
DL News6 September 2021
Tech
Women Dominate Big Law Firms and Legal Department in Ghana
Significant efforts are still needed to ensure that there is balance in the male-female ratios of lawyers across the country.
DL News1 September 2021
Africa
Angola ex-president’s daughter ordered to return $500 million in energy shares
The British-educated billionaire businesswoman has faced several allegations of plundering the public purse and funnelling the money abroad.
DL News2 August 2021
General
Government must adopt unconventional taxation methods to raise more revenue – Expert
He added that to ensure that government provides a resilient and sustainable economy, a long term program should also be factored in the budget.
DL News28 July 2021
Business
Take steps to identify owners of captured ATM cards within 24 hours-BoG to Financial Institutions
According to the BoG, this directive will “address the perennial complaints that emanate from the capture of Payment Cards at Automated Teller Machines of Regulated Financial Institutions”.
DL News1 July 2021
General
“Apologize or let’s meet in Court,” – Lawyers for Societe Generale Board Chair tells PPP PRO
The lawyers for Margaret Sekyere contend that the allegation made by the PPP in the aftermath of the MPC meeting held by the Bank of Ghana has put her to “great harm, ridicule and [caused her] to suffer immense personal distress.”
DL News15 June 2021