Courts
Student in court over alleged GH¢24,849 ATM card theft
Regan Kwesi Egbe Addo, also known as Morgan Addo, is facing two counts of stealing in separate cases. He has pleaded not guilty.
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Results for "Central Bank of Kenya Regulations"
2043 results.
Business
BoG, SEC and FIC brief crypto firms on tough new anti-money laundering rules
The session, organised jointly with the Securities and Exchange Commission (SEC) and the Financial Intelligence Centre (FIC), forms part of the rollout of Ghana’s new Virtual Asset Service Provider Act.
DL News
Business
BoG to crack down loan defaulters with tough new sanctions
Under the new measures, individuals identified as wilful loan defaulters by regulated financial institutions (RFIs) will be blacklisted from accessing credit for up to five years.
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Crime
CSA warns public to stay away from unlicensed loan apps
In a public advisory released on May 31, 2025, the CSA revealed that it has documented 377 cyberbullying incidents connected to these digital lenders between January and May this year—a sharp rise from the 228 cases recorded throughout 2024...
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Supreme Court News
Supreme Court case diary for week commencing February 6-8, 2024
The particular cases up for consideration include civil motions and appeals scheduled for first and second sessions at the court
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Business
BoG to take action against 19 unlicensed loan providers
"The activities of these unauthorised entities amount to non-adherence of the consumer protection requirements and an abuse of customer data and privacy laws."
DL News
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”.
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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.
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General
US-based company sues Groupe Nduom, 18 others alleging money laundering, wire fraud
An equity fund and securities investment company based in the United States, Birim Group LLC, has brought charges against the founder and former flagbearer of the Progressive People’s Party (PPP), Dr Papa Kwesi Nduom.
DL News
Africa
Ex-DR Congo PM sentenced to 10 years’ forced labour over $245M embezzlement scandal
The Constitutional Court delivered its verdict on Tuesday, also convicting Deogratias Mutombo, ex-governor of the country’s central bank, who received a five-year forced labour sentence.
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Crime
Police officer arrested for defrauding MTN agent to settle betting debt
G/Const. Darko explained that he resorted to defrauding to settle gambling debts and that he was under pressure from unidentified individuals.
MYJOYONLINE
Africa
Ivorian President Ouattara pardons predecessor Gbagbo
In 2019, Gbagbo was handed a 20-year prison sentence for the robbery of funds from the Abidjan central bank during the post-election period.
DW
General
Don’t breach PFM Act; $1bn IMF SDR must go through Parliament – Tekper to Ofori-Atta
The IMF Board earlier this month, approved $650billion worth in SDR to support member-countries in the fight against the Covid-19 pandemic.
DL News
General
Shocking, only 35 lawyers administering Legal Aid in Ghana
A Multidimensional Poverty Index of the country released by the Ghana Statistical Service in 2020 shows that about 14 million Ghanaians are multi-dimensionally poor.
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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
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
Business
Bank of Ghana to enact new Forex Law – New Governor
Speaking at the Jubilee House on Tuesday, February 25, after being sworn into office by President John Mahama, Dr. Asiama highlighted the proposed law as a key component of his agenda to reform Ghana’s financial landscape.
DL News
Courts
The Cecilia Dapaah case: OSP’s freezing order, matters arising
Following her arrest by the office and the subsequent searches at her three(3) residential properties that led to the discovery of various cash sums
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General
GhC1,394,384.98 paid out of Probate, Letters of Administration Deposit account without supporting document
These are contained in the 2021 Annual Auditor General’s Report for Ministries, Departments, and other Agencies.
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General
Check out companies licensed by the Gaming Commission for 2022
The public is hereby notified not to deal with any unlicenced Company in the game of chance.
DL News