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
Results for "Stanbic Bank Ghana Limited"
5519 results.
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.
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
General
Mahama Ayariga petitions OSP to probe BoG bosses, others over procurement of new office complex
The petition dated October 30, 2023, also wants the OSP to further investigate members of the Board of Directors of the Central Bank, the Chief Executive Officer of Messrs. Goldkey Properties Ltd and the project consultants
DL News
Courts
High Court ‘rebukes’ Ecobank, dismisses fresh suit against Daniel Ofori
The court found that Ecobank’s claim in the suit had already been dealt with by the Supreme Court and thus would not serve any purpose for it to consider the remaining grounds.
DL News
Courts
Man remanded for allegedly stealing $386,790 from NIB
Paul Tuopare Junior is alleged to have fraudulently acquired 45 Mastercard payment cards and used them to transact business to the tune of $386, 760.
GNA
Courts
Evangelist and prophetess jailed 11 years for stealing GH¢265,000 from retiree
Samuel Kwesi Tsogbe, the 33-year-old evangelist was sentenced to six years imprisonment and Esther Christ, a 63-year-old prophetess was put away for five years
GNA
Business
5th UPSA Law School Africa Trade Roundtable held
The PAPSS was formally launched in January 2022. It is a centralized payment and settlement system for intra-African trade in goods and services. Africa currently has approximately 42 individual currencies.
DL News
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 News
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 News
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.
DL News
Crime
Hanan Abdul-Wahab’s lawyers threaten contempt action over airport arrest
His lawyers say they will file contempt proceedings against the Attorney-General, the Deputy Attorney-General and the Director of the Bureau of National Investigations over the arrest.
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.
DL News
Europe
Australian banker wins landmark case to work from home permanently
Chandler, who has worked part-time for 23 years in Westpac’s mortgage division, challenged the bank’s directive requiring her to return to the office at least two days per week.
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
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.
General
Fighting Terrorism with Terrorism? Israel, Hamas, Hezbollah: An International Law Perspective
The Palestinian Islamist group Hamas seeks an end to Israeli control over the West Bank, a territory widely acknowledged as part of the Palestinian territories. However, the United States and Europe, have classified Hamas as a terrorist org...
Akyena Brantuo Benjamin
Crime
Businessman granted GH₵100k bail over alleged fraud
The Court, presided over by Mrs Klorkor Okai-Mills, granted him bail after he had pleaded not guilty to the two counts of defrauding by false pretense and issuing a false cheque.
GNA
Africa
Nigerian Police arrests 22-year-old for buying car with ‘fake bank alert’
Police said the suspect has confessed to the crime, adding that he would be charged to court after police investigation on the matter is concluded.
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