Courts
Court remands accountant for unauthorized attempt to collect tax for GRA
Investigations uncovered that the accused had been forging the GRA official receipts.
GNA
Results for "National Investment Bank"
3352 results.
Africa
Tanzania signs contested port deal with UAE firm
Under the agreement, Dubai Port (DP) World will run four berths or quays at Dar es Salaam, Tanzania’s largest port.
BBC
Courts
SSNIT retrieves ₵132 million from employers through court action
The cases were related to employers who failed to honour statutory social security obligations on behalf of their employees
GNA
Business
Transfer of majority shares from Vodafone to Telecel Group: NCA gives conditional approval
This decision was taken pursuant to the Authority’s evaluation of the revised proposal from the Telecel Group.
DL News
Europe
European Commission to take Malta to court over golden passports
The EU body will file a legal challenge against Malta for the scheme that allows wealthy foreigners to buy citizenship.
Aljazeera
Africa
Nigerian woman sentenced to prison for serving as 'money mule' in financial fraud schemes
30-year-old Deborah Anderson pleaded guilty to one count of wire fraud in June 2022, a US Department of Justice statement said.
DL News
Others
Influencers in Australia risk jail for breaking finance tips rules
The Australian Securities and Investments Commission (ASIC) says they may need a licence to give such advice.
BBC
Asia
Systematic corruption is a human rights violation: Indian Court refuses bail to official accused of corruption
Allegedly, Ahmad was in the habit of demanding and accepting illegal gratification from NHAI contractors for clearing their pending bills and for issuing Provisional Commercial Operations Date for completed projects.
LawBeat
Business
Set E-levy at 0.5% – ISSER tells government
The proposed rate announced by the Ministry of Finance is 1.75 per cent, effective 2022, as part of government’s efforts to significantly increase its revenue.
DL News
General
350, 000 to enjoy improved power
The project will also lead to a significant reduction in technical losses along the GRIDCo transmission system and ECG’s power distribution networks,
Graphic Online
General
Chamber of Communication calls for a reduction in tax burden on its operators
The sector continues to support and catalyze other sectors such as banking, media, agriculture, education, and creative arts, as well as facilitate social communication and stability,”
DL News
Business
No ban on small scale mining, go back to work – Mireku Duker tells legal miners
The Members of the Association pledged their commitment to support government win the fight against illegal mining.
DL News
Opinion
‘Robo-Justice’: A Critical Examination of Artificial Intelligence (AI) Adoption in Ghana’s Legal System
The article explores how AI is reshaping Ghana's legal system, emphasizing both its efficiency benefits and the ethical and procedural risks it poses. It concludes that while AI can aid legal processes, it cannot replace human judgment, and...
Elizabeth Asantewaa Ofori and Goodnuff Appiah Larbi
Business
EOCO demands financial records from Sarkodie Baffour Awuah and Partners in ongoing investigations
In a confidential letter dated October 30, 2026, and signed by the Acting Executive Director of EOCO, Raymond Archer, the Office directed the Accra-based law firm to submit documents covering its financial and administrative activities from...
DL NEWS
General
Pay me or face court-Akufo-Addo’s ex-legal counsel tells Finance Ministry
Through his lawyers, VINT & Aletheia, Mr Essuman has demanded that the Ministry of Finance settle the outstanding amount, together with interest calculated from January 7, 2025, at the prevailing commercial bank rate.
DL News
Courts
Travel agent remanded over alleged security recruitment fraud
Clement Osei-Wusu is accused of presenting himself as someone who could secure enlistment slots in some of Ghana’s security agencies.
DL News
General
Ghana School of Law Opens 2026 Post-Call Admissions
The one-year programme is expected to commence in October 2026 and conclude after the end-of-year examinations in June or July 2027. Successful candidates will subsequently be enrolled on the Roll of Lawyers in Ghana.
DL News
Courts
Ward assistant granted bail over alleged GH¢675,000 military recruitment scam
She has pleaded not guilty to charges of conspiracy to commit crime and three counts of defrauding by false pretences.
DL News
Courts
Man jailed 14 days for spending girlfriend’s GH¢114,000 travel money on betting
Vincent Apetor was sentenced by the Accra Circuit Court after pleading guilty to fraudulent breach of trust.
DL News
US
Abu Trica accused of using AI in alleged $8m romance scam targeting elderly Americans
According to U.S. court documents, Kumi and his co-defendant, Daniel Yussif, allegedly led a criminal network that defrauded more than 80 elderly victims of over $8 million.
DL News