Crime
Beige Bank trial: Accused to call 61 witnesses
His counsel, Mr Thaddeus Sory, made the announcement at the Economic and Financial Court Two Division of the High Court which is trying his client.
GNA
Results for "National Investment Bank"
3240 results.
Africa
South Africa: Lawyer ordered to pay clients’ $80,116 stolen by scammer
Attorney Gavin Hartog believed he was transferring money to his client’s account but it went to a fraudster
Ground Up
Business
Crime in books than in Practice: Black Market Foreign Exchange Businesses in Focus
The operators, who are mostly African foreign Nationals, like Nigerians, Nigeriens, Malians, and the likes however give better rates than the official Forex bureaus in the exchange of currencies.
Dennislaw Research Desk
Courts
Court orders BoG to produce Capital Bank’s Statement of Account
This was after lawyers for the founder of the Bank, Ato Essien had earlier prayed the court to compel the Bank of Ghana to produce the said documents.
DL News
Courts
High Court to rule on no case submission by Essien, others on July 8
The Accra High Court would deliver its judgment on the application filed by Mr. Essien and the other three persons who stand accused of contributing to the bank’s collapse by illegally withdrawing depositors’ monies
DL News
Courts
NIB wins London case against Eland International: Court orders Eland International to pay £150, 000 as costs
The court ordered the defendant, Eland to pay the sum of £150, 000.00 to the National Investment Bank as costs thus reversing an earlier decision that required, NIB to pay £41, 759.45 to Eland.
DL News
General
Nana Dr. S. K. B. Asante to launch book on Critical and Biographical Essays
Nana S.K. B. Asante, born on May 11, 1933, is a Ghanaian lawyer and the Paramount Chief of Asokore Asante in the Ashanti Region.
DL News
General
KNUST Faculty of Law to host Nana Dr. S.K.B. Asante
KNUST Faculty of Law to host Nana S.K.B. Asante
DL News
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 News
Business
SEC warns public against unlicensed investment platforms promising unrealistic returns
In a statement released on July 1, 2025, the SEC cautioned the public to exercise vigilance and refrain from investing in schemes that have not been approved under Ghanaian law.
DL News
Asia
GIPC and Dubai South sign MoU to accelerate economic ties and bilateral trade
“So, Ghana is not only in the middle of the world but is positioned to attract investment for the rest of the world
DL News
Courts
Court to deliver judgment on case against Ato Essien, 2 others December 1
Together with the former MP of the Bank, Rev Fritzgerald Odonkor, and a former MD of the MC Management Services, Tettey Nartey, they are standing trial for various offenses
DL News
Courts
Capital Bank Case: GHC 100 m to All Time Capital was approved by the Board – Former MD
Rev. Odonkor is standing trial alongside the bank’s founder Ato Essien and businessman, Dr. Tetteh Nettey for various offenses - stealing, abetment to steal, conspiracy to steal, and money laundering.
DL News
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 News
Business
Standard Chartered settles £1.5bn investor lawsuit over Iran sanctions disclosures
More than 200 claimants, representing about 1,400 investment funds, had sued the UK-listed lender in London, arguing that they were misled by the bank’s public statements and omissions.
DL News
Business
BoG to roll out Cryptocurrency regulations by September 2025
Speaking at the African Leaders and Partners Forum hosted by the EBII Group during the IMF/World Bank Spring Meetings in Washington, D.C., Dr. Asiama said the initiative is tied to the anticipated passage of the Virtual Asset Providers Act.
DL News
Business
Ecobank should not take the law into its own hands -Thaddeus Sory warns in Dan Ofori case
The solicitor for Mr. Ofori, Thaddeus Sory wrote in a press statement released on 2nd December, 2021 that claims raised by Ecobank such as Mr Ofori had tendered in evidence, the investment agreement between Ecobank and himself at any stage...
DENNISLAW NEWS
Business
BoG converts rural banks into community banks under new reform
In a statement issued on Wednesday, the Bank of Ghana said the Rural Banking Sector has officially been converted into the Community Banking Sector under the Guideline on the Revised Microfinance Sector Framework, 2026.
DL News
Business
IEA wants Bank of Ghana Act amended
He suggested that Parliament determine their allowances to shield the bank from Executive influence.
DL News
Business
BoG's revocation of UniCredit license was proper-Supreme Court
This judgment by the apex court thus affirms an earlier one by the High Court which cleared the Central Bank of any wrongdoing in the action.
DL News