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 News
Results for "National Investment Bank"
3240 results.
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 News
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 Nig
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 News
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 News
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 News
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 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
Courts
Court grants student bail and issues bench warrant for Banker
Mr Amekplenu was arrested for investigation.
DL News
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 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
Alleged murder of charcoal burner: Court remands 3 cops, 2 others
The Sunyani High Court 2 last Thursday granted a GH¢100,000 bail with two sureties to one of the six persons accused of the murder and secret burial of a 48-year-old charcoal burner, Abu Bukari Bahala, at Seikwa in the Tain District in the...
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
Courts
Gifty Oware-Mensah charged for stealing over GH¢38m in NSS scandal
According to documents filed by the Attorney-General’s Department, Oware-Mensah allegedly diverted and misappropriated GH¢38,458,248.87 between February 2022 and March 2024, during her tenure overseeing the Authority’s finance, audit, and p...
DL News
General
Full Text: President Akufo-Addo’s 26th address on Ghana’s enhanced response against COVID-19
Mask wearing in commercial vehicles and in market places continue to be mandatory
DL News
General
‘National Security will not compromise the nation’s security’-Kan Dapaah
The National Security Minister has maintained that the National Security will not allow anyone to pose a threat to the country.
DL News
Others
Foss v Harbottle revisited: Debunking the myth of member personal right as an exception
ABSTRACT This article puts the rule in Foss v Harbottle under microscopic scrutiny in light of the exceptions stated to the rule in Edwards v Halliwell. It concludes that one of the exceptions to the rule — “where the rights of members have...
DL News Column
Business
Chinese AI Chatbot DeepSeek Disrupts US Tech Market, Triggering Stock Decline
DeepSeek, an AI-powered chatbot introduced just last week, has rapidly gained traction, surpassing competitors such as OpenAI’s ChatGPT to become the most downloaded free application in the United States.
Tech
Let's approach AI with caution, initiative-Akufo-Addo to Africa's tech leaders
While AI could help Africa accelerate its development goals, he emphasized the importance of using it responsibly.
DL News
Courts
Company representative jailed seven years for theft
Ronald Kwabena Quansah was sentenced on eight counts of stealing, which would run concurrently.
GNA