Courts
Court blocks Adu Boahene team from relying on disputed transfer record
The disputed moment came during the cross-examination of Ruby Edith Adumuah, the prosecution’s second witness and the NSB’s Head of Finance.
DL News
Results for "financial security"
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Crime
Northern Regional Police secure 40 convictions in Red Maria crackdown
The convictions have led to a mix of financial penalties and jail terms. According to the police, fines imposed by the courts range from GH¢2,400 to GH¢120,000, while custodial sentences run from 15 months to 15 years.
DL News
Courts
Chief Justice proposes specialised courts for galamsey, PAC-linked offences
He made the pitch during a courtesy call on Speaker Alban Sumana Kingsford Bagbin at Parliament House on Monday, where both men framed closer Judiciary–Legislature collaboration as a strategic priority for stronger governance.
DL News
Courts
ECG wins landmark arbitration against PDS in US$390m contract dispute
The decision effectively ends a three-year international legal battle arising from the controversial collapse of the ECG–PDS power concession deal.
DL News
General
President orders probe into corruption and mismanagement allegations at UENR
The directive follows a petition submitted to the Presidency on July 3, 2025, by a group of staff members accusing the university’s Vice-Chancellor, Prof. Elvis Asare-Bediako, of fostering a culture of silence and systemic mismanagement.
DL News
General
AG concerned about high attrition rate as top prosecutors exit over poor pay
Speaking during a working visit by the Parliamentary Select Committee on Constitutional and Legal Affairs, Dr. Ayine revealed that a principal state attorney had recently tendered a resignation letter, citing financial pressures and the sta...
DL News
Courts
Prosecution files witness statements in GHS 49.1 million NSB cybersecurity fraud case
The accused are standing trial for multiple charges including stealing, conspiracy, and causing financial loss to the state.
DL News
Courts
Court convicts former NSS "side chick' of contempt, jails her 45 days
The conviction stems from two videos she shared online in which she launched verbal attacks against the presiding judge, Justice John Bosco Nabarese, accusing him of bias in her dismissed civil case against a senior bank official she referr...
DL News
Business
More staff of Banks, SDIs were implicated in fraud in 2024-BoG Report
The report, compiled by the Bank of Ghana and covering Banks, Specialised Deposit-Taking Institutions (SDIs), and Payment Service Providers, also revealed that 155 staff members were dismissed in 2024 for various offenses, with 54% of those...
DL News
Courts
Former NSB boss and wife go to court against AG, EOCO over their GH¢200m bail condition
Lead counsel Samuel Atta Akyea contends that the bail sums—GH¢120 million for Adu-Boahene and GH¢80 million for his wife—are not only disproportionate but also appear to be a means of bypassing constitutional limits on how long suspects can...
DL News
Tech
Surge in online investment fraud in January-CSA cautions public
According to the CSA, fraudsters are using deceptive tactics, including false affiliations with well-known foreign companies, to lure victims with promises of high returns.
DL News
General
Euroget says Sewua Hospital commissioning is ‘illegal’ and ‘breach of contract’
This hospital, along with a 50-bed Infectious Disease Centre, was officially commissioned by President Nana Addo Dankwa Akufo-Addo.
DL News
Crime
Hairdresser jailed 5 years for stealing via clone cheques
Oforiwa faced seven charges, including theft and aiding criminal activities. Although a first-time offender and a mother of two, the court ruled that her deliberate actions warranted punishment.
DL News
Courts
Bolt to appeal against identity theft judgment involving GH¢1.9m
“While we respectively acknowledge the court ruling, our legal team has reviewed the decision and intends to appeal the ruling. We are confident that the appeal process will provide a more accurate outcome.”
GNA
Africa
Nigeria: Binance official escapes custody
Nadeem Anjarwalla, a British-Kenyan dual national, was arrested in February with his US colleague Tigran Gambaryan.
BBC
Tech
Tech best bet against money laundering – experts
For decades, the fight against money laundering has been a game of cat and mouse, with criminals constantly innovating new ways to clean their dirty cash.
thebftonline.com
Crime
Online impersonation: GH¢ 49.5 million lost by victims from Jan to July
Online Impersonation or Identity Theft occurs when a malicious actor assumes the identity of a prominent personality
DL News
Europe
EU proposes special court to probe Russian actions in Ukraine
The aim would be to address crimes that wouldn’t fit under the mandate of the International Criminal Court.
Bloomberg
Business
BoG announces revocation of credit bureau licence of HudsonPrice Data Solutions Limited
Until the revocation of its licence, Hudsonprice Data Solutions Limited was the second licensed credit bureau in Ghana.
DL News
Tech
Should Banks create their own cryptocurrencies?
Even as far back as 2013, bitcoin was worth almost as much as gold. And, at the end of 2016, the total value of bitcoins in circulation was US$14bn. Is it time for banks to consider creating theirs?
The Conversation | Nafis Alam & Graham Kendall