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
Results for "Capital Bank"
1238 results.
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
Crime
FIC clears McDan, Nii Armah-Quaye of wrongdoing, unfreezes accounts after probe
The two entrepreneurs had their bank accounts frozen earlier this year as part of a multi-agency financial probe.
DL News
Courts
Former Buffer stock boss, wife, and others face 24 counts for alleged stealing of GH¢78m
The accused persons — including The Aludiba Foundation, Energy Partners Limited, and Richard Sam-Asante (who is currently at large) — are facing charges of stealing, money laundering, fraudulently causing financial loss to the Republic
DL News
Crime
Why assets of former Buffer Stock CEO and wife have been frozen
Speaking at the Government Accountability Series on Wednesday, 22nd October, Dr. Ayine disclosed that investigators had frozen a fixed deposit account containing GHS10 million at the Republic Bank, Labone Branch, believed to be linked to Mr...
DL News
Courts
Court adjourns NSS scandal hearing, orders prosecution to serve accused persons
Prosecutors informed the court that Mrs. Oware-Mensah had submitted a medical excuse covering two days, which prevented her from attending Friday’s sitting.
DL News
Europe
Top Liverpool solicitor rebuked over £37,000 payments to prisoners
Experienced solicitor Chris Topping, a consultant with Liverpool firm Jackson Lees Group, authorised his firm’s finance team to make 21 separate payments coming to £37,640, according to a Solicitors Regulation Authority decision notice.
LawGazette
Business
BoG introduces stricter sanctions to tackle rise in dud cheques
Under the revised directive, customers who issue a dud cheque for the first time will incur a penalty equivalent to 10% of the cheque’s value and will be monitored for 12 months.
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