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
Results for "Forex Bureau Operators"
428 results.
Courts
La Pleasure Beach demolition: Management Committee drags SSNIT, two hotels to court
The action, filed at the High Court on October 23, 2026, seeks to establish the legal authority of the beach's management committee and determine whether the defendants had any lawful justification for the demolition exercise.
DL News
Business
Mining licences to be issued at District level under new law – Lands Minister
Under the proposed arrangement, District Mining Committees will be empowered to handle mining licence applications within their respective jurisdictions as part of reforms under the new mining legislation.
DL News
General
Rent Control Dep't to deny services to landlords without rent cards from August 17
In a statement issued on Monday, August 10, Acting Rent Commissioner Frederick Opoku said landlords and property owners must be ready to prove that they have met the mandatory rent-card requirement when seeking services from the Department.
DL News
Business
BoG warns public against 20 unlicensed digital loan apps
In a public notice issued on Monday, the BoG said the activities of the operators breach Ghana’s digital lending regulations. The notice follows the coming into force of the Directive for Digital Credit Service Providers in Ghana in Septemb...
DL News
Business
Minerals Commission revokes 300 small-scale mining licences
Speaking in Takoradi at the first-ever Mining Local Content Summit 2026, the Chief Executive Officer, Mr. Isaac Tandoh, questioned whether the country has truly taken charge of its resources more than 70 years after independence.
DL News
Business
Parliament passes road traffic amendment bill, legalises 'Okada' operation
The legislation, passed on Wednesday, 10 December, also revises Ghana’s legal alcohol limit for drivers and introduces stiffer sanctions aimed at curbing drink-driving.
DL News
Business
BoG blacklists 10 foreign money transfer firms over regulatory breach
In a statement released on June 27, 2025, the central bank named the unlicensed operators as Ace Money Transfer, Remit Union, Remit Home, Roze Remit, Monty Global, Nairagram, I-Transfer, Hurupay, Eversend, and Izi Send.
DL News
Business
Proposed legislation to peg okada riding age at 25
When concluded, all persons looking to operate commercial motorcycles and tricycles, commonly called okada, will either be required to belong to a registered transport union or work for a licensed commercial operator.
DL News
Courts
3 chainsaw operators in court for illegal logging
The accused persons were Prince Owusu, 38 years, residing at Abesim, Ransford Solomon, 36 years, also resident of Benu Nkwanta and Johnson Berko, 20 years, also residing at Kyiridua, all in the Sunyani Municipality.
GNA
Tech
Mobile phones: Firms face £3bn legal claim for overcharging
Justin Gutmann, a former executive at Citizens Advice, alleges Vodafone, EE, Three and O2 overcharged customers for phones beyond the end of their contract.
BBC
Business
Bono Region: Tourism Authority closes down 70 hospitality facilities
The 70 facilities closed down by the Authority include 30 hostels, 32 eateries, and eight formal accommodations.
DL News
Courts
Sim card re-registration suit dismissed by court
In its latest decision, the court has held that the SIM card re-registration is not unlawful.
DL News
General
Sim card re-Registration: Lawyer sues NCA, 3 Mobile networks
In or about September 2021, the National Communications Authority (NCA) announced to the public and to persons who subscribe to mobile network services that they were required to register Subscriber Identity Module (SIM card numbers) and ot...
DL News
General
GRA and Gaming Commission sign MOU to improve revenue collection
GRA was tasked by government in the 2021 National Budget Statement to mobilize some Ghc 400 million from the gaming industry, but not an introduction of new tax.
DL News
General
Your proposed LI would not favor our operations-GPRTU to Road Safety Authority
“But where our members did not understand is where the GPRTU is asking our members to register with them and renew every two years"
DL News
Business
Redirect FX inflows to commercial banks-BoG to mining firms
According to Governor Dr. Johnson Asiama, the move is aimed at strengthening the interbank foreign exchange market and boosting liquidity.
DL News
Business
Ghana card to be sole ID for all financial transactions-BoG
In a notice signed by the Secretary to the Central Bank, Ms. Sandra Thompson, entreated all financial institutions to take steps to update customer records with the Ghana Card in line with Section 30 of the Anti-Money Laundering Act, 2020 (...
DLN
Courts
Man jailed 12 years after stealing trader’s foreign currencies at Aburaso
The court, presided over by Mr Jephthah Appau, sentenced him after the prosecution presented the facts of the case.
DL News
Crime
Businessman granted GH¢2m bail over fraud
The 47-year-old allegedly took $105,000 from another businessman under the pretext of exchanging it for the equivalent of GH¢1,627,500 but did not follow through.
GNA