Courts
State ordered to file disclosures in Wontumi EXIM Bank case
The order was made on Thursday after the prosecution informed the court that negotiations between the parties had not produced an agreement.
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Results for "National Investment Bank"
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Courts
Man bailed GH¢500,000 for allegedly defrauding businessman
Alexander Adusei Gyan is alleged to have collected the money after promising to help the complainant secure a GH¢3 million loan facility.
DL News
Supreme Court News
AG prays Supreme Court to dismiss injunction suit against payment of DACF into MPs' accounts
In court processes filed on behalf of the respondents, the Attorney-General argues that the application for interlocutory injunction brought by Dr. Yaw Twerefour is without merit and fails to establish the legal grounds required for the gra...
DL News
Courts
Washing bay attendant remanded over alleged theft of friend's money for betting
Dominic Fordjour, 21, appeared before the Nkawie Circuit Court on a charge of stealing.
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Others
Trading Under The Diplomatic Shield: Reconstructing The Commercial Activity Exception To Diplomatic Immunity
This article examines the tension between diplomatic immunity and private commercial accountability under Ghanaian law. It argues that Ghana reflects the restrictive doctrine of sovereign immunity, especially through the commercial activity...
DL News
Courts
High Court reschedules NAM 1's virtual case hearing
When the matter came up, however, it emerged that other courts had already reserved the conferencing room normally used for remote hearings.
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Tech
CSA flags WhatsApp Web scam using “Astaroth” malware to harvest OTPs and bank logins
From the Authority’s account, the scheme is engineered mainly for Windows computer users and typically begins with a ZIP attachment delivered through WhatsApp.
DL News
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.
DL News
General
CHRAJ opens conflict-of-interest probe into ex-ADB board chair
The petition, filed by kingmakers of the Kwahu Paramount Stool including the Abene Krontihene, Nana Simpe Owiredu III, and the Kwahu Akyeamehene, Nana Asiedu Kwabeng IV, centres on a 2022 credit facility request.
DL News
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.
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Business
BoG to open licensing for digital credit service providers from November
In a statement, the Central Bank confirmed it has also released a directive outlining licensing requirements and eligibility criteria for firms seeking to operate in the space.
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Business
BoG: Ghana’s debt stock hits GH¢628.8bn, equals 44.9% of GDP
The updated figure translates to 44.9% of Gross Domestic Product (GDP). Measured in dollars, the debt position reached $59.9 billion, edging up from $59.4 billion recorded in June
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Business
Redirect FX inflows to commercial banks-BoG to mining firms
According to Governor Dr. Johnson Asiama, the move is aimed at strengthening the interbank foreign exchange market and boosting liquidity.
DL News
Courts
Dame dares Ayine to prove GH¢10M Beige Bank settlement claim
Dr. Ayine, speaking at a sectoral update on Monday, July 28, claimed that shortly after taking office, legal representatives of Beige Capital approached him with a GH¢10 million offer as part of a proposed settlement related to the financia...
DL News
General
Dame slams Ayine over dropped cases, accuses him of undermining rule of law
In a lengthy statement posted on Facebook and titled “LEGALLY SPEAKING…!”, Dame challenged several assertions made by Dr. Ayine at a recent press conference—particularly the justification for discontinuing high-profile corruption cases via...
DL News
Courts
Trader refunds GH¢230k in mistaken bank transfer case
Popularly known as Maa Adwoa, Constance was absent from court but remains in custody. Her mother, Cecilia Gyasi—also standing trial—appeared before the relieving judge, Evelyn Asamoah.
Business
Government begins overhaul of VAT system to boost business climate, tax compliance
The reform initiative was highlighted during a high-level engagement between Ghanaian officials and Wencai Zhang, Managing Director and Chief Administrative Officer of the World Bank Group.
DL News
Business
Banks urged to adopt balanced credit strategy
Speaking to chief executives of commercial banks following the BoG’s latest Monetary Policy Committee (MPC) meeting—his first as Governor—Dr. Asiama emphasized the need for transparent communication and innovative lending strategies that pr...
DL News
Courts
FBI, Ghana Police arrest two Nigerians over kidnapping of 80-year-old American woman
The suspects, Emmanuel Adedoyin Adebayor, a 28-year-old trader, and Esther Ogbonna, a beautician, appeared before an Accra Circuit Court, while a third suspect, Dennis Poromo, remains at large.
DL News
Crime
Bekwai: Teacher jailed for stealing from bank
John Ankomah Boateng was found guilty of unlawfully withdrawing over GH¢238,550 from Bosomefreho Rural Bank Limited using the GhanaPay app, despite his account holding only GH¢2.23 at the time.
DL News