Crime
Police say Labone operation foiled planned robbery attacks on three banks
According to the Police, the suspected robbery syndicate was preparing to target GCB Bank, Ecobank and Zenith Bank, all located within the Labone enclave.
DL News
Results for "Rural Banks"
334 results.
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
BoG warns financial institutions: FX violations will lead to license termination
In a statement released on July 29, 2025, the central bank said it had observed continued non-compliance by some banks, Dedicated Electronic Money Issuers (DEMIs), Enhanced Payment Service Providers (EPSPs), and Money Transfer Operators (MT...
DL News
General
Restructuring vs. Liquidation: Choosing the Right Path in Insolvency
This article delves into the details of restructuring and liquidation, exploring the factors that guide the selection and offering valuable insights to guide stakeholders toward the most viable and beneficial outcome in insolvency proceedin...
Eric Ofori Kwaah
Business
More staff of Banks, SDIs were implicated in fraud in 2024-BoG Report
The report, compiled by the Bank of Ghana and covering Banks, Specialised Deposit-Taking Institutions (SDIs), and Payment Service Providers, also revealed that 155 staff members were dismissed in 2024 for various offenses, with 54% of those...
DL News
Business
Bank fraud cases drop but financial risk soars in 2024 – Bank of Ghana Report
While most fraud types recorded a decrease in value at risk, forgery and document manipulation stood out, surging more than sevenfold from GH¢7.47 million in 2023 to GH¢53.5 million in 2024. This category alone represented 67% of the fraud-...
DL Newsbank
General
The $2bn dirty-money case that rocked Singapore
The scandal embroiled multiple banks, property agents, precious metal traders and a top golf club. It led to extensive raids in some of the most affluent neighbourhoods, where police seized billions in cash and assets.
BBC
Supreme Court News
Nduom can challenge GN Bank License revocation at High Court- Supreme Court
This settles the contention as to whether the businessman was legally bound to go for arbitration per the Banks and Specialised Deposit-Taking Institutions Act, 2016 (Act 930) or fight the action at the High Court
Richard Osei Boateng
Europe
Man who fathered up to 600 children banned from donating sperm
The Dutch court also ordered the man to contact sperm banks abroad and request that they destroy any of his semen they still have in stock.
The Independent
Business
5th UPSA Law School Africa Trade Roundtable held
The PAPSS was formally launched in January 2022. It is a centralized payment and settlement system for intra-African trade in goods and services. Africa currently has approximately 42 individual currencies.
DL News
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
Business
Special Prosecutor begins investigations into financial sector crisis
In a statement, the OSP says the investigations ‘target alleged corruption and corruption-related offences perpetrated by officials of the Bank of Ghana, banks, specialised deposit-taking institutions and financial holding companies.”
DL News
Business
Ayariga urges Parliament to fast-track probe into collapse of UT bank, uniBank
Mahama Ayariga wants the House to be furnished with an update on the matter and urged the committee to resume work on the petition in earnest.
DL News
Others
Nigerian hospitals giving expired blood to patients — DG, Blood Commission
Responding to questions on the need to inject sanity into the process of blood handling, utilisation and administration in Nigeria, the DG said that many officials in hospitals were cutting corners in the blood administration.
VANGUARDNIGERIA
Courts
Man busted with 656 ATM cards remanded again
On September 12, this year, Aminou was arrested while boarding an Ethiopian Airline en-route to Dubai.
DL News
Crime
Nigeria Police arrests alleged fraudster who hacked a bank server to steal N1.87 billion
The suspect who is the kingpin of a syndicate that specialises in hacking into the servers of banks and corporate agencies, was arrested after he hacked the Flex-Cube Universal Banking System (FCUBS) of a first generation bank.
DL News
Courts
Capital Bank collapse: MD of Reroy Cables acquitted and discharged
In a ruling today, Justice Kyei Baffour held that the prosecution failed to establish any prima facie case against Ms Quartey, to warrant her to open her defence.
DL News
Crime
Kumasi police arrest three Nigerians allegedly connected to bank robberies
The suspects are believed to be members of a criminal network that monitors bank customers, follows them after withdrawals and steals their money, sometimes by breaking into parked vehicles.
DL NEWS
Europe
Ashling Murphy: Teacher’s killing a ‘depraved act of violence’
The family of Ashling Murphy has been robbed of their “most precious gift”, a priest has said at the funeral of the murdered Irish teacher. The 23-year-old was killed on the banks of the Grand Canal outside Tullamore in the Republic of Irel...
BBC
Opinion
Assessing The “MahamaCare” Policy: A Mirage or a Reality Towards Achieving a Universal Access to Healthcare in Ghana
The article critically evaluates Ghana’s new “MahamaCares” health policy, exploring its potential to address chronic non-communicable diseases and achieve universal healthcare access. While well-intentioned, the policy's operational gaps, d...
Silas Udia Osabutey