Tech
Flutterwave’s accounts in Kenya have been frozen over fresh money laundering allegations
A recurring theme in the allegations laid against Flutterwave is the company’s involvement in card fraud and money laundering.
Tech Cabal
Results for "$5.2 million settlement"
1286 results.
Business
Standard Chartered settles £1.5bn investor lawsuit over Iran sanctions disclosures
More than 200 claimants, representing about 1,400 investment funds, had sued the UK-listed lender in London, arguing that they were misled by the bank’s public statements and omissions.
DL News
Supreme Court News
Wife entitled to property settlement despite void marriage- SC tells Cameroonian-born, Canadian man
The apex court noted that having contributed to the acquisition of the properties, it is only fair and just that the respondent be given a share and consequently endorsed the decision of the High Court, which decision was affirmed by the Co...
DL News
Europe
UK: Law firm to pay ex-client £400,000 for negligent divorce advice
A High Court, found in Joanne Lewis v Cunningtons Solicitors that the firm should have advised the client in clear terms that she should apply to share her husband’s pension pot worth potentially £1m.
Law Society Gazette
Courts
Shatta Wale, Bulldog attempt out of court settlement in defamation case
Appearing in court on March 7, 2023, the lawyer for the plaintiff, Justice Srem sai announced to the court that negotiations and settlement had already begun and thus asked for an adjournment
DL News
Courts
Supreme Court allows trustees of Edward Osei Boakye to collect $2.5m unpaid rent from Yaw Boakye
In granting the application, the Supreme Court agreed with counsel and held that Article 129 (4) of the 1992 Constitution was intended to prevent litigants from “re-opening matters already settled
DL News
Courts
Capital Bank case: No statement imputing misconduct by state officials was made by court – Judicial Secretary
State Prosecutors have accused the Founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG)
DL News
Courts
Agradaa ordered to pay GH¢100,000 to Empress Gifty in defamation settlement
The matter dates back to May 2025, when Empress Gifty filed a defamation suit seeking GH¢20 million, accusing Agradaa of making what she described as slanderous and libellous remarks about her.
DL News
Business
Cassius Mining files $277M claim against Ghana over Talensi gold project
The Sydney-based company filed its claim on December 23, 2024, with the London Court of International Arbitration, marking a significant escalation in the protracted legal battle.
DL News
Business
Bank fraud cases drop but financial risk soars in 2024 – Bank of Ghana Report
While most fraud types recorded a decrease in value at risk, forgery and document manipulation stood out, surging more than sevenfold from GH¢7.47 million in 2023 to GH¢53.5 million in 2024. This category alone represented 67% of the fraud-...
DL Newsbank
Business
Bright Simons writes: Ghana wants to make Norway rich (by $1 billion)
On 30th July 2021, a memorandum from Ghana’s Minister of Energy to the country’s Parliament muddied the waters even further.
DL News
Crime
Suame MP granted enquiry bail in GH¢27 million SIC financial loss probe
In a statement issued on Tuesday, October 13, 2026, the Office confirmed that the legislator, who also serves as Legal Counsel to the Minority Caucus in Parliament, reported to its premises at exactly 12 noon in response to an invitation to...
DL News
Supreme Court News
NDKs claim of 1.2bn thrown out by the Supreme Court
The Supreme Court ruled that the Government will not have to pay the GHS 1.2bn judgment debt application filed by NDK Financial Services
DL News
General
Judicial Service and ADR Centre team up to widen out-of-court justice
Speaking on behalf of the Chief Justice, Justice Kweku Tawiah Ackaah-Boafo described the collaboration as an important step that builds on the progress already made through the Court-Connected ADR programme.
DL News
Tech
Tesla to settle suit over fatal Autopilot crash
The case, brought by Mr Huang's family, was scheduled to begin in the California Superior Court this week.
BBC
US
Ariana Grande to pay ex-husband $1.25m in divorce settlement
A Los Angeles Superior Court judgment on Tuesday finalised the split between the 30-year-old pop star and the 28-year-old real estate broker.
BBC
Tech
Technology for litigators: 5 reasons why data analytics tools matter for success
These groundbreaking resources allow firms of any size to gain data-driven insights into factors that influence their litigation matters, like the venue in which the case was filed or the judge assigned to it.
LexisNexis
General
Nadowli-Kaleo District gets court facility
Until the commissioning of the facility, residents of the district had to travel to Jirapa or Wa to access courts.
DL News
Courts
Insurance practitioner sues NIC
The CAP 2021 is a policy guideline, which brings the practice of injury claim settlement within the provision of the law, particularly section 255 of the Insurance Act 2021, Act 1061.
DL News
General
ADR Week commemorated; 2,312 cases settled last year
This year’s Alternative Dispute Resolution (ADR) Week was yesterday commemorated in Ada in the Greater Accra Region.
DL News