Search results for "BGC International DMCC Ghana Limited"

5712 results.

Courts
Saglemi housing case: Court sets November 9 for commencement of trial
Alhaji Collins Dauda, and the four others have been charged with the offense of causing financial loss to the State over the Saglemi Housing project
GNA1 August 2023
Courts
Saglemi Housing Trial: Defence to study witness statements filed by State
The State prosecutors filed their remaining witness statements and served the accused persons in opened court on Monday June 12, 2023.
GNA13 June 2023
Supreme Court News
Unibank case: Supreme Court gives receiver ' green light' to testify
Founder of defunct Unibank, Dr. Kwabena Duffuor is standing trial on 71 counts of fraudulent breach of trust, money laundering, dishonestly receiving, and falsification of accounts.
DL News3 May 2023
Courts
Ambulance case: Court grants Ato Forson leave to file witness statements by May 4
Dr. Ato Forson and two others have been charged by the state for causing financial loss, over the importation of 200 ambulances in 2012.
DL News21 April 2023
Supreme Court News
Supreme Court case diary for week commencing January 24-25, 2023
According to Court sources, the particular cases up for consideration include civil motions, civil appeals, writs a criminal appeal.
DL News23 January 2023
Courts
Capital Bank case: Court accepts Ato Essien's GHC 90m restitution deal
Aided by Fitzgerald Odonkor, Ato Essien is alleged to have transferred an amount of GH¢120 million of the BoG's liquidity support to All-Time Capital Limited, an investment management and advisory firm.
DL News13 December 2022
Supreme Court News
Supreme Court case diary for week commencing November 15 - 16, 2022
According to Court sources, the particular cases up for consideration include writs, civil motions, and civil appeals.
DL News14 November 2022
Courts
Court orders liquidation of RegencyNem Insurance Ghana Limited
In April 2021, The National Insurance Commission imposed supervisory restrictions on RegencyNem Insurance Ltd. following some regulatory breaches that the firm had not been able to resolve.
DL News21 October 2022
General
AG threatens legal action against North-Tongu MP over National Cathedral allegations
A statement from Attorney-General Dame, says the allegations are “utterly false."
DL News23 June 2022
General
Over 80% of Lawyers' applications fail at the Supreme Court – Justice Amegatcher
Over 80% of lawyers applications fail at the Supreme Court – Justice Amegatcher
DL News25 April 2022
Courts
Opuni case: There was no farmer complaint against Lithovit- Witness to court
Additionally, Mr. Dodoo indicated that he was not aware of any cases of an alleged breach of the PPA law against Sidalco, Wienco, Chemico, or Luis Dreyfus.
DL News11 April 2022
Supreme Court News
Supreme Court from April 5-7, 2022: Cases and Motions
The cases up for consideration are writs, civil motions, and civil appeals.
DL News3 April 2022
Courts
Capital Bank Trial: 3rd accused denies signing letter engaging All Time Capital
While being cross-examined by Chief State Attorney, Evelyn Keelson, on Thursday, March 31, he stated that the documents were fake and that he did not draft them.
DL News1 April 2022
Supreme Court News
Supreme Court from March 1-2, 2022: Cases and Motions
Mainly writs, a review motion, civil motions, civil appeals, and a chieftaincy appeal, official sources have confirmed the following are on the Court’s list.
DL News27 February 2022
Courts
Receiver of Uni Bank can testify – Court of Appeal affirms High Court ruling
Mr. Amanor Dodoo is the state’s first witness in the trial in which Dr. Duffour and nine others have been charged on counts of fraudulent breach of trust, money laundering, dishonestly receiving, and falsification of accounts.
DL News17 February 2022
General
Bogoso explosion: Government suspends company outsourced to transport explosives
In a letter to the Minerals Commission, the Minister said the directive is to ensure a fair and impartial investigation into the circumstances of the explosion that happened last Thursday at Appiate, near Bogoso.
DL News24 January 2022
Courts
Media General to appeal remand against its journalist
Media General Ghana Limited, owners of TV3 network and Connect FM says, its lawyers are preparing to file a notice to appeal a decision by a Circuit Court in Takoradi, to detain its presenter, Nhyiraba Paa Kwesi Simpson.
DL News5 November 2021
General
UCC loses GH¢9,123,532.57 to micro finance– Audit Report
The audit has recommended that Management should pursue recovery of their investments from the receivers of First Banc and Gold Coast Fund Management through the Security and Exchange Commission.
DL News16 August 2021
Courts
Supreme Court stops Justice Honyenuga from hearing Opuni case
They have both pleaded not guilty to the charges, and are on a ¢300,000 self-recognizance bail, each.
DL News28 July 2021
Business
Groupe Nduom Co. wins GHS174 million judgment
BlackShield until its license was revoked had paid over GHS600 million to some of its customers and still stands by its commitment to return funds invested as it is able to collect receivables.
DL News19 July 2021