5452 results.
Supreme Court News
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
The witness, in a cross-examination, agreed that the accused person did not benefit directly from the GH21,123,270 transactions
GNA
Crime
The debarment renders Sargittarius Nigeria Limited and its affiliates ineligible to participate in Bank Group-financed projects during the debarment period.
DL News
Courts
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 News
Business
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 News
Business
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 News
US
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 News
Business
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 News
Tech
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 News
Business
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 News
Courts
He appeared before the High Court in Accra, presided over by Justice Halimah El-Alawa Abdul-Baasit, where he denied four counts.
DL News
Courts
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 ONLINE
Europe
Hungarian Data Protection Authority issues largest fine to date to bank for unlawful use of AI
Mondaq
General
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 News
Business
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 News
Courts
On the assumption of power of a new government in 2016(NPP), the new management of the Bank of Ghana was sworn in
DL News
Courts
Prosecutors said investigations revealed that Asante had forged the Bank of Ghana licence between April 2022 and January 2023 and had about 24 employees working as representatives within the Suhum enclave.
GNA
Business
BoG said the sanctions are intended to curb the increasing issuance of dud cheques and restore confidence in cheques as a payment instrument.
DL News
Business
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 News
Courts
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 News
