Search results for "Bank"

882 results.

Courts
Failed ‘parlor’ relationship promises: Ex-Nat’l Service Personnel sues First Atlantic Bank boss
Per the facts of the case as endorsed in the Writ of Summons by Mohammed Attah(Esq) of the Citizens Chambers in Accra, Seyram, during her national Sevice at the First Atlantic Bank on or about 10/10/2020, entered into a parlor relationship...
DL News24 January 2023
Business
Court of Appeal reverses revocation of UniCredit’s operating license
The Central Bank’s revocation of UniCredit’s license was contained in an August 16, 2019 Statement which noted that the revocation had become necessary because the Financial Institutions including UniCredit, had become insolvent.
DL News7 July 2022
Supreme Court News
Supreme Court denies Ato Essien special leave to appeal Court of Appeal ruling
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 News22 June 2022
Crime
AfDB debars Sargittarius Nigeria for 18 months for fraudulent practices
The debarment renders Sargittarius Nigeria Limited and its affiliates ineligible to participate in Bank Group-financed projects during the debarment period.
DL News23 August 2021
Courts
Chairman Wontumi pleads not guilty in GH¢30m Exim Bank case
He appeared before the High Court in Accra, presided over by Justice Halimah El-Alawa Abdul-Baasit, where he denied four counts.
DL News18 May 2026
Business
BoG outlines 6-point strategies to combat cybersecurity threats on banks
Presenting the directive, Dr Asiama said the central bank’s objective goes beyond regulatory enforcement. In his words, the updated regime is meant to protect every individual and business that places its trust, money and data in the financ...
DL News27 March 2026
Business
The ‘Corporate Governance Series’ sets a radical new standard for bank board accountability
The event was the second installment of the Corporate Governance Series, a strategic collaboration between CSTS Ghana, the Institute of Directors (IoD) Ghana, SIGA and GIMPA Law School.
DL News13 February 2026
Business
'Concise Law of Banking' book launched
Titled Concise Law of Banking, the book is authored by Reverend Mrs. Nana Kegya Appiah-Adu, a seasoned lawyer and minister of the gospel.
DL News20 November 2024
Europe
Hungarian Data Protection Authority issues largest fine to date to bank for unlawful use of AI
Hungarian Data Protection Authority issues largest fine to date to bank for unlawful use of AI
Mondaq6 May 2022
Tech
Experts share opinions on Digital currencies, regulated Banking, future of money
The panel comprised of Mr.Adolph Kpegah, Chief Risk Officer, Absa Bank, Mr.Kwame A. Oppong, Head of FINTECH and Innovations at the Bank of Ghana, and Mr.Desmond Israel, Legal practitioner, founder, and lead consultant at Information Securit...
DL News25 February 2022
Courts
GH¢ 620m liquidity support: Ato Essien denies taking Gh¢ 200m
Essien denied the assertion, stating that he only got GH¢27.5 million, which was legitimately paid to him by the Capital Bank for his role as a transaction advisor in securing the liquidity support from the BoG.
GRAPHIC ONLINE25 February 2022
General
Government can establish National Development Bank without parliamentary approval-Assibey-Yeboah
On May 19, 2021, The Ministry of Finance and the European Investment Bank signed an agreement for the provision of a €170 million facility for the establishment of a new national bank.
DL News6 September 2021
US
Extradited Ghanaian national sentenced to nearly 6 years in prison for multimillion-dollar money laundering conspiracy
The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant United States Attorneys Sagar K. Ravi and Mitzi Steiner are in charge of the prosecution.
DL News2 July 2021
Business
Parliament to review BoG response on Unibank, UT Bank petition
The committee investigating the petition brought to parliament over the collapse of UT Bank and Unibank would discuss and analyze the response submitted by the Bank of Ghana.
DL News11 June 2021
Business
BoG warns repeat dud cheque issuers face three-year ban
BoG said the sanctions are intended to curb the increasing issuance of dud cheques and restore confidence in cheques as a payment instrument.
DL News25 June 2026
Business
Bank of Ghana tightens grip on International money transfer operators
The Guidelines for the Registration and Operations of International Money Transfer Operators in Ghana place the fast-growing remittance industry under a much more prescriptive supervisory regime at a time when billions of dollars are being...
DL News5 January 2026
Courts
Capital Bank founder Ato Essien granted GH¢10M bail pending appeal
The court, in a ruling delivered today, approved bail set at GH¢10 million, with two sureties. As part of the bail conditions, Essien must deposit his passport at the court’s registry and report once a month to the Court Registrar.
DL News30 July 2025
Business
Over-the-counter dollar withdrawal rules remain unchanged-BoG
In an official notice dated May 15, 2025, and signed by the Bank’s Secretary, Sandra Thompson, the central bank reaffirmed that no new rules have been introduced restricting access to funds in foreign currency accounts.
DL News16 May 2025
Business
BoG responds to alleged criminal misuse of currency transport boxes
In a release titled “Use and Misuse of Bank of Ghana Currency Transport Boxes,” the central bank clarified that while these sturdy wooden boxes are built for the secure movement of currency and often reused after official operations, any in...
DL News8 April 2025
Business
New BoG Head Office: 'No procurement laws were broken'- Governor
Dr Addison again maintained that the project has thus been going on for over 3 years even before the DDEP
DL News22 August 2023