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
Results for "Capital Bank"
1174 results.
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
Courts
Ten suspects in rural bank robbery remanded by Accra High Court
Presided over by Justice [Name Not Provided], the court issued the remand order during the suspects’ second appearance on Thursday, directing that they return to court on October 22, 2025, as investigations continue.
DL News
US
New York Attorney General indicted on federal bank fraud charges
Prosecutors allege that James misrepresented details on a mortgage loan for a Norfolk, Virginia, property, falsely claiming it was a secondary residence rather than a rental investment.
DL News
Courts
No lost evidence in Adu-Boahene trial-Srem-Sai
In a post on X (formerly Twitter) on Thursday, August 28, Justice Srem Sai described the claims as unfounded, explaining that the prosecution had already submitted all necessary materials months ago.
DL News
Crime
Bono Region: 32-year-old man in custody for stealing, destroying properties
According to a statement signed by Chief Inspector Thomas Akeelah, the suspect is accused of smashing the rear glass of a Toyota Highlander belonging to a staff member of the Sunyani Municipal Hospital at Baakoniaba on August 10, 2025.
DL News
Courts
National Service scandal :Eight suspects seek plea bargains-AG
Speaking at the Government Accountability Series on Monday, July 28, Dr. Ayine disclosed that the filing of charges in the case has been put on hold after investigators uncovered fresh evidence pointing to serious financial irregularities.
DL News
Business
Freight Forwarders bemoan unregulated shipping fees
The institute says the current system allows shipping lines to levy unjustified and excessive fees, particularly administrative charges in U.S. dollars, even when one bill of lading covers multiple containers.
DL News
Crime
Two employees busted for plotting robbery against employer
The suspects, identified as Joseph Danso (alias Nana Yaw) and Fauzan Alhassan, were caught on Tuesday, July 1, 2025, while trailing a company dispatch rider transporting funds to a bank in Abossey Okai.
DL News
Crime
10 suspected landguards nabbed in Ashongman Estates raid
The operation, led by DSP Nafiu Shittu, took place on Thursday at the Bank of Ghana (BoG) lands within the community. Among those arrested were Yussif Touffik, Chief Ali Ibrahim, Abdul Wajeed, Seidu Issah, Graham Smith, Latiff Larry, Mohamm...
DL News
General
Singapore empowers police to freeze bank accounts in suspected scam cases
Taking effect on Tuesday, the Protection from Scams Act gives authorities sweeping powers to intervene in financial activities without the account holder’s consent, even if the individual insists they are not being deceived.
DL News
Crime
Six persons arrested in Kumasi for attack, robbery of bank customers
According to Regional Police Commander DCOP Emmanuel Teye Cudjoe, the group trailed individuals who withdrew large amounts of money from financial institutions and then broke into their vehicles to steal the cash.
DL News
General
ORAL to prioritize plea bargaining to recover stolen wealth-Deputy AG
Speaking on JoyNews, Dr. Srem Sai addressed concerns over the government’s new initiative, Operation Recover All Loot (ORAL), assuring Ghanaians that this time the recovery process will be different from past efforts.
DL News
Crime
UK lawyers urged to desist misuse of AI after fake case citations
In one notable case, the claimants in a £89m damages lawsuit against the Qatar National Bank presented 45 case-law citations, of which 18 were proven to be fictitious.
DL News
Crime
7 Ghanaian, Nigerian nationals to face trial in India over online scam
The arrests were made following a sting operation conducted by the Mohali Cyber Crime Cell of Punjab’s State Police. The suspects, aged between 25 and 35, were reportedly operating from a rented apartment in Noida, where they had set up wha...
DL News