Courts
Man jailed 14 days for spending girlfriend’s GH¢114,000 travel money on betting
Vincent Apetor was sentenced by the Accra Circuit Court after pleading guilty to fraudulent breach of trust.
DL News
Results for "Capital Bank"
1174 results.
US
Abu Trica accused of using AI in alleged $8m romance scam targeting elderly Americans
According to U.S. court documents, Kumi and his co-defendant, Daniel Yussif, allegedly led a criminal network that defrauded more than 80 elderly victims of over $8 million.
DL News
Courts
Court to sentence man over girlfriend's GHC114k for betting
During investigations, he admitted the offence and told police that he spent most of the money on football betting and lost.
DL News
Courts
NSB never received GH¢49.1m cyber defence system- EOCO investigator tells court
According to him, Mr Adu-Boahene signed a contract on January 30, 2020, with Israeli company ISC Holdings Limited for the supply of a cyber defence system.
DL News
Supreme Court News
Halt payment of DACF money into personal accounts of MPs-Dr.Yaw Twerefour goes to Supreme Court
In substance, the plaintiff wants the Supreme Court to preserve the DACF by stopping the 2nd and 4th defendants from approving, authorising, effecting or permitting any payment, transfer or disbursement of DACF monies to MPs until the const...
DL News
Courts
Court of Appeal refuses bid to halt Adu-Boahene trial
The three had asked the appellate court to stay proceedings at the High Court while challenging an earlier ruling on disclosure of documents.
DL News
Supreme Court News
Supreme Court refuses to halt Gifty Oware-Mensah trial
Her lawyer, Gary Nimako Marfo, had asked the Supreme Court to stay proceedings at the High Court while it considers a constitutional challenge to a 2018 criminal trial practice direction.
DL News
Courts
RNAQ’s ex-wife seeks freeze on company share sales and luxury assets
Mrs Quaye wants the court to freeze the disputed assets so that, if her appeal succeeds, the properties will still be available for redistribution.
DL News
Courts
Cheque books, EOCO statements take centre stage in GH¢49m NSB trial
On Thursday, May 7, 2026, the prosecution placed before the court 12 cheque books allegedly connected to UMB Bank accounts. Prosecutors say the cheque books had been signed in advance by either the first accused, Mr Adu-Boahene, or the seco...
DL News
Courts
Court jails Indian 5 years over fake currency possession
The convict, Shubham Sharma, a manager, was also ordered to be deported after serving his sentence.
DL News
Tech
SEC unveils sandbox rules for crypto service providers
According to the SEC, the sandbox will give regulators the chance to monitor how emerging virtual asset products interact with the country’s conventional securities market, while also assessing the risks and opportunities they present.
DL News
US
Vybz Kartel wins $6m lawsuit over US concert
The ruling, delivered by Justice Brendan Lantry in the New York Supreme Court, brings the case to a close and prevents the claims from being brought again in the same court.
DL News
Crime
Five arrested over Nkaseim armed robbery as police hunt three more
In a statement shared on its Facebook page, the police said the attack happened on 2 December 2025, when the suspects, working with other accomplices and armed with weapons, struck multiple targets in the community.
DL News
General
KMA says it has cleared ₵42m of inherited judgment debt
Mr Boadi told journalists that when he took office the liability had become a major operational risk, with creditors obtaining a court order that froze the Assembly’s bank accounts.
DL News
General
2025 in focus: Top legal news items on DL news
In 2025, as in previous years, numerous legal stories dominated headlines across the country. However, based on editorial discretion, audience engagement metrics on our website, and sustained reader interest, we present the following storie...
DL News
General
‘Next of kin’ does not grant inheritance rights – Lawyer
He stressed that this could only be possible if the next of kin is listed in a Will as a beneficiary, holds a Power of Attorney, or is an immediate relative, such as a spouse or child.
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Europe
Israel blocks Canadian MPs from entering West Bank over NGO ‘terror links’ claim
The 30-member delegation, travelling from Jordan, was attempting to cross via the Allenby Bridge on a visit organised by Canadian non-profit The Canadian-Muslim Vote (TCMV).
DL News
Business
Ghana card to be compulsory for all insurance policies from January 2026
In a directive issued to insurers, the Commission said no motor or general insurance transaction should be processed for an individual without a valid national ID under the Ghana card system.
DL News
Courts
NSB finance chief tells court AG’s $7m figure ‘can’t equal’ GH¢49.1m at 2020–21 exchange rates
Giving evidence as the second prosecution witness (PW2) under cross-examination, Madam Adumuah said BoG interbank rates for the period in question ranged between GH¢5.2793 and GH¢5.7573 to the US dollar.
DL News
Crime
Two arrested after coordinated robbery attacks in Nkasiem
According to a police statement, the group allegedly struck a gold-buying firm and a cocoa-buying company, and attempted unsuccessfully to break into the vault of the Asutifi Rural Bank.
DL News