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 "Financial accountability"
1609 results.
Business
BoG warns of unlicensed YellowPay and HanyPay
In a public notice dated June 10, 2025, the BoG flagged YellowPay, a product of Yellow Card Financial Inc., for falsely promoting itself as a provider of digital payment services, cryptocurrency trading, and cross-border remittance solution...
DL News
Business
BoG Deputy Governor urges stronger tech partnerships to tackle cyber threats
Speaking at the Financial Industry Command Security Operations Center (FICSOC) Stakeholder Forum in Accra, Dr. Mumuni emphasized the importance of building a unified and resilient digital finance landscape.
DL News
Business
Ghana and Rwanda forge partnership to boost cross-border Fintech integration
The two central banks signed a Memorandum of Understanding (MoU) on February 25, 2025, during the Inclusive Fintech Forum in Rwanda, which was held from February 24 to 26.
DL News
Business
President calls for intensified efforts to curb illicit outflows from Africa
Highlighting the critical need to curb this issue, he pointed out that such financial leaks are depriving Africa of vital resources that could significantly aid its development.
DL News
Europe
Manchester City charged by Premier League over several alleged breaches of financial rules
The alleged breaches span a period across a number of seasons and relate to several areas of financial information including revenue, details of manager and player remuneration, profitability and sustainability.
Sky News
Africa
GIMPA law dean urges African lawyers to drive institutional reform
Dr Kwaku Agyeman-Budu made the remarks while delivering a keynote address at a symposium organised by the African Law Association at New York University on 6 March 2026.
DL News
Business
Review Procurement law for transparency, accountability-IMANI
The policy group believes that a comprehensive overhaul could curb revenue losses and bolster public accountability in procurement processes.
DL News
General
PPA must monitor MMDAs – Audit Service July 29, 2021 9
The Audit Service has called on the Public Procurement Authority (PPA) to increase its monitoring role on procurement processes at the Metropolitan, Municipal and District Assemblies (MMDAs).
DL News
Others
Beyond Compliance: Why Trust Is the True Measure of Good Governance
Good governance is not measured by the number of policies an institution adopts, but by the confidence it inspires in those it serves.
Eric Ofori Kwaah, Esq., MCIM, ACIArb, MIoD
Courts
Gov’t to prosecute Wontumi Farms over alleged GH¢24m Exim Bank fraud
Addressing journalists at the Government Accountability Series on Monday, 22 December, Dr Ayine said investigations had uncovered forged documents used to secure a GH¢4 million facility from the state-owned bank.
DL News
General
Mahama to convene emergency meeting with CJ, AG to discuss public fund mismanagement
Speaking at the 12th Annual Conference of Chairpersons of Governing Boards and Chief Executives of Public Services in Ho on Wednesday, October 8, President Mahama said the engagement seeks to establish a fast-track accountability system
DL News
Opinion
Klomega (no.2) v. Attorney-general, Ghana Ports and Harbours Authority and others: A missed opportunity to strengthen public financial management
The author examines the Court’s decision in Klomega and its implications for public financial management and accountability.
Nicholas Opoku
Business
Oppong Nkrumah files bill, seeks amendment to Ghana's Public Financial Management Act
Filed on Tuesday at the Office of the Clerk to Parliament, the proposed amendments to the Public Financial Management Act (PFMA) seek to ensure that no Ministry, Department, or Agency (MDA) receives public funding unless its projects and po...
DL News
General
Law firms urged to strengthen Anti-money laundering training for lawyers
Addressing participants at the Ghana Bar Association’s 2025 Mid-Year Conference, Ofosu-Dorte underscored the pivotal role lawyers play in the fight against corruption and financial crimes.
DL News
General
Submit financial statements or face the law-Finance Ministry to 47 SOEs
Generally, the operating expenses at state enterprises are rising compared to the revenue inflows and do not signal a good sign.
DL News
Opinion
Evaluation of the Efficacy of the Corporate Insolvency and Restructuring Act 2020 (Act 1015) of Ghana: A Comparative Analysis with the Insolvency Legal Framework of the United Kingdom (Part I)
The article examines Ghana’s Corporate Insolvency and Restructuring Act, 2020 (Act 1015), comparing its corporate rescue and insolvency mechanisms with those of the United Kingdom. It highlights Ghana’s progress towards a rescue-oriented fr...
Jennifer Abena Dadzie
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
Business
Preventing illicit financial transaction; Interior Minister calls for strengthening of Anti-Money Laundering laws
At a meeting with representatives from the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) and the Financial Intelligence Centre (FIC) on Friday, Mr. Muntaka emphasized the need for greater collaboration amon...
DL News
Others
Corporate Restructuring and the Role of the Board in Ghana
This article will discuss corporate restructuring in Ghana, some different methods of corporate restructuring under Ghanaian law, and the role played by the Board of Directors in the process.
Ewurama Osam Tawiah