Courts
Alex Mould, another ordered to ‘produce’ former MASLOC CEO in court
Alex Mould, a former GNPC CEO and Gavivina Tamakloe, both sureties, risk paying ¢5 million bail sum.
GNA
Results for "Loan officer"
1386 results.
General
SLTF to prosecute loan defaulters in September 2022
The month of August has thus been dubbed as the final grace period for such defaulters as the SLTF gears up for prosecutions in the event such persons fail to do the needful.
DL News
Courts
State ordered to file disclosures in Wontumi EXIM Bank case
The order was made on Thursday after the prosecution informed the court that negotiations between the parties had not produced an agreement.
DL News
Courts
Plea negotiations resume in Wontumi's Exim Bank case as Atta Akyea takes over
Chairman Wontumi is facing charges including defrauding by false pretences, forgery and money laundering in relation to an alleged GH¢30 million EXIM Bank loan transaction.
DL News
Courts
High Court grants AG, Wontumi permission to begin plea negotiation in GHC 30 million Exim bank loan case
It has been adjourned to July 6, 2026, for the parties to update the court on the outcome or progress of the negotiations.
DL News
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
Europe
Solicitor struck off for using brother’s drug money to pay off mortgage
Paul Simon Green, admitted as a solicitor in 2008, was removed from the profession after receiving a 26-month prison sentence last year for using criminal funds to service and pay off his home loan.
DL News
Business
Regularize operations by June 2026 or face shutdown-BoG to mobile loan operators
The central bank announced that effective November 3, 2025, it will begin receiving licensing applications from companies seeking to operate as Digital Credit Services Providers
DL News
Courts
Court adjourns NSS scandal hearing, orders prosecution to serve accused persons
Prosecutors informed the court that Mrs. Oware-Mensah had submitted a medical excuse covering two days, which prevented her from attending Friday’s sitting.
DL News
Courts
Gifty Oware-Mensah charged for stealing over GH¢38m in NSS scandal
According to documents filed by the Attorney-General’s Department, Oware-Mensah allegedly diverted and misappropriated GH¢38,458,248.87 between February 2022 and March 2024, during her tenure overseeing the Authority’s finance, audit, and p...
DL News
Business
BoG unveils tough new rules to tackle rising non-performing loans
In a notice issued this week, the Central Bank said the move re-emphasizes existing prudential guidelines while introducing additional credit risk management controls aligned with international best practices.
DL News
General
CASE STUDY: INSOLVENCY AND CORPORATE RESTRUCTURING OF THE BANKS IN GHANA
Between the years 2017 and 2019, Ghana’s banking sector underwent an unprecedented period of reform which was prompted by widespread regulatory breaches, poor governance, undercapitalization, and unsustainable lending practices.
Ama Anima Konadu
General
Parliament to pass Int'l Transactions and Natural Resources Agreements Bill
To tackle these challenges, lawmakers are working on the International Transactions and Natural Resources Agreements Bill, 2024.
DL News
Europe
Signa Creditors Back Restructuring Plans Dangling 30% Payout
Lenders, which include banks, insurers and sovereign wealth funds, backed the proposals for Signa Prime Selection, the flagship luxury unit, and its smaller sister Signa Development Selection at meetings in Vienna on Monday.
Bloomberg Business
Europe
UK: Solicitor struck off for hiding friendship with convicted money lender
A tribunal found that Malcolm Glynn had been motivated a desire to conceal the relationship he had with a convicted money launderer and had breached his position of trust
Law Society Gazette
Courts
Defamation: Finance Minister sues Captain Smart, demands GHC10 Million as damages
According to the Writ of Summons, the broadcaster is alleged to have made some statements on the May 22, 2022 edition of the ‘Onua Maakye show’ to the effect that Ken Ofori Atta has taken his 10 percent share of the IMF money
DL News
US
Florida lawmaker charged with pandemic aid fraud
State Rep. Joe Harding of Ocala, Florida, illegally obtained or tried to obtain more than $150,000 in pandemic loans from the Small Business Administration for two corporate entities that had been dormant until he applied for the funds
Seattle Times
Supreme Court News
Property ‘purportedly acquired by husband’, in the name of wife: SC declares woman owner
"Judging by the posture and conduct of the Plaintiff, what is more likely is that the indenture (Exhibit A) was put in the name of 2nd Defendant because it was proof to her that her remittances were being used to acquire property for her; a...
DL News
Europe
German tennis star Boris Becker found guilty over bankruptcy, could face jail
The German star was found to have transferred hundreds of thousands of pounds (dollars) after his June 2017 bankruptcy from his business account to other accounts, including those of his ex-wife Barbara and estranged wife Sharlely “Lilly” B...
AP News
Courts
€2.3 million financial loss suit: Ato Forson, 2 others granted bail
A Former Deputy Finance Minister and Member of Parliament for Ajumako Enyam Essiam, Cassiel Ato Forson, and two others have been granted bail by an Accra High Court.
DL News