Courts
Two granted bail over alleged GH¢127m cyber theft
The accused, Wisdom Mandy, 30, and Dennis Kudzo Letsa, 29, are facing charges including stealing, unauthorised access to a computer programme or electronic record and money laundering.
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Results for "Central Bank of Kenya Regulations"
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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.
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Courts
Man bailed GH¢500,000 for allegedly defrauding businessman
Alexander Adusei Gyan is alleged to have collected the money after promising to help the complainant secure a GH¢3 million loan facility.
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Courts
A-G moves to set aside Hanan Abdul-Wahab’s travel permit
In the affidavit supporting the application, the Attorney-General argues that the accused allegedly sought to rely on an order from a differently constituted High Court in separate proceedings to access funds held in frozen accounts.
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Crime
Hanan Abdul-Wahab’s lawyers threaten contempt action over airport arrest
His lawyers say they will file contempt proceedings against the Attorney-General, the Deputy Attorney-General and the Director of the Bureau of National Investigations over the arrest.
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Supreme Court News
AG prays Supreme Court to dismiss injunction suit against payment of DACF into MPs' accounts
In court processes filed on behalf of the respondents, the Attorney-General argues that the application for interlocutory injunction brought by Dr. Yaw Twerefour is without merit and fails to establish the legal grounds required for the gra...
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Courts
Washing bay attendant remanded over alleged theft of friend's money for betting
Dominic Fordjour, 21, appeared before the Nkawie Circuit Court on a charge of stealing.
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Courts
Ex-director tells court she handled transactions for Adu-Boahene and wife
Mildred Donkor, the third prosecution witness, said one of the companies linked to the accused persons was BNC Communications Bureau Limited, which she came to know around 2018 as part of what she described as their growing business operati...
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Courts
High Court reschedules NAM 1's virtual case hearing
When the matter came up, however, it emerged that other courts had already reserved the conferencing room normally used for remote hearings.
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Tech
CSA flags WhatsApp Web scam using “Astaroth” malware to harvest OTPs and bank logins
From the Authority’s account, the scheme is engineered mainly for Windows computer users and typically begins with a ZIP attachment delivered through WhatsApp.
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General
CHRAJ opens conflict-of-interest probe into ex-ADB board chair
The petition, filed by kingmakers of the Kwahu Paramount Stool including the Abene Krontihene, Nana Simpe Owiredu III, and the Kwahu Akyeamehene, Nana Asiedu Kwabeng IV, centres on a 2022 credit facility request.
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Europe
Australian banker wins landmark case to work from home permanently
Chandler, who has worked part-time for 23 years in Westpac’s mortgage division, challenged the bank’s directive requiring her to return to the office at least two days per week.
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Business
BoG: Ghana’s debt stock hits GH¢628.8bn, equals 44.9% of GDP
The updated figure translates to 44.9% of Gross Domestic Product (GDP). Measured in dollars, the debt position reached $59.9 billion, edging up from $59.4 billion recorded in June
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Courts
Dame dares Ayine to prove GH¢10M Beige Bank settlement claim
Dr. Ayine, speaking at a sectoral update on Monday, July 28, claimed that shortly after taking office, legal representatives of Beige Capital approached him with a GH¢10 million offer as part of a proposed settlement related to the financia...
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General
Dame slams Ayine over dropped cases, accuses him of undermining rule of law
In a lengthy statement posted on Facebook and titled “LEGALLY SPEAKING…!”, Dame challenged several assertions made by Dr. Ayine at a recent press conference—particularly the justification for discontinuing high-profile corruption cases via...
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Courts
Trader refunds GH¢230k in mistaken bank transfer case
Popularly known as Maa Adwoa, Constance was absent from court but remains in custody. Her mother, Cecilia Gyasi—also standing trial—appeared before the relieving judge, Evelyn Asamoah.
Courts
$2.3M oil contract dispute between Dram Oil and Alfapetro adjourned to October 13
The adjournment follows a request from Alfapetro’s legal team, who informed the court a day prior to trial that lead counsel, Ace Anan Ankomah, was out of the country and unable to appear. The adjournment follows a request from Alfapetro’s...
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Business
Government begins overhaul of VAT system to boost business climate, tax compliance
The reform initiative was highlighted during a high-level engagement between Ghanaian officials and Wencai Zhang, Managing Director and Chief Administrative Officer of the World Bank Group.
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Courts
FBI, Ghana Police arrest two Nigerians over kidnapping of 80-year-old American woman
The suspects, Emmanuel Adedoyin Adebayor, a 28-year-old trader, and Esther Ogbonna, a beautician, appeared before an Accra Circuit Court, while a third suspect, Dennis Poromo, remains at large.
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Crime
Bekwai: Teacher jailed for stealing from bank
John Ankomah Boateng was found guilty of unlawfully withdrawing over GH¢238,550 from Bosomefreho Rural Bank Limited using the GhanaPay app, despite his account holding only GH¢2.23 at the time.
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