Asia
China declares all crypto-currency transactions illegal
Virtual currency-related business activities are illegal financial activities,” the People’s Bank of China said, warning it “seriously endangers the safety of people’s assets”.
DL News
Results for "Financial Action Task Force"
2782 results.
General
Why Ghana’s “Auditor General Reports” Risk Becoming Circus Shows: Bright Simons
The sense that powerful people, especially those at the apex of the political system, are not exempt from the reach of public audits is the only way to restore confidence in the usefulness of these exercises.
DL News
General
Marine Drive Project fund, GH¢387,196, used for AFRIMA, Kundum Festival – Auditor General’s report
The Marine Drive Tourism Project is the single largest tourism investment project to be initiated by the Government of Ghana since Independence.
DL News
Business
BoG to pilot the e-Cedi, first digital currency in Africa
the Bank of Ghana has signed an agreement with G+D to implement a pilot CBDC project as a precursor to the issuance of a digital form of the national currency,
DL News
Crime
Collins Dauda, 4 others & the $200miliion Saglemi Housing Project : The facts
Only 651.75 acres of land out of the 2,172 acres of land made available by the MWRWH to the contractor for the project has been developed
DL News
Courts
SSNIT $66m OBS scandal: Counsel, prosecution clash over charge sheet
“Investigations also indicated that PBS, purportedly represented by A3 (Kramer), is a non-existent company,” the prosecution said.
DL News
General
Ghana needs former Presidents’ Bill- Legal practitioner
We need to have legislations that speak to financial arrangements and auditing of donations by public sector bodies
DL News
Courts
Abuga Pele gets presidential pardon on health grounds after 3-yrs in jail
Abuga Pele had always stated that he was only used as a scapegoat by the previous NDC government, whiles the real culprits were made to walk free
DL News
Business
Unfair charges, fees should be abolished-BoG to banks, SDIs
According to the Bank of Ghana, these practices are unfair and impact negatively on the financial inclusion agenda of the country.
DL News
Courts
Opuni wants the judge removed in GH¢271.3 million financial loss case
The former CEO of COCOBOD has accused Justice Clemence Honyenuga of passing comments about the case that are prejudicial
DL News
General
We’ll crack whip on irregularities
The Local Government Service will crack the whip on procurement officers who go contrary to the Public Procurement Act and all other rules governing their practice.
DL News
Courts
Court dismisses Opuni’s ‘no-case’ submission
The Criminal Division of the Accra High Court has ordered a former Chief Executive Officer of the Ghana Cocoa Board (COCOBOD), Dr Stephen Kwabena Opuni, and a businessman, Seidu Agongo, to open their defence.
DL News
Business
CSTS partners GIMPA Law, SIGA, IoD-Ghana for high-level dialogue on Corporate Governance in SOEs
The gathering of leading policymakers, governance specialists, and industry figures—held on Thursday, November 13, 2025, at the Dr McKorley Moot Court Room of the GIMPA Law School—painted a clear picture: transforming SOEs is no longer opti...
DL News
General
President orders probe into corruption and mismanagement allegations at UENR
The directive follows a petition submitted to the Presidency on July 3, 2025, by a group of staff members accusing the university’s Vice-Chancellor, Prof. Elvis Asare-Bediako, of fostering a culture of silence and systemic mismanagement.
DL News
Business
Heath Goldfields ordered to halt operations at Bogoso-Prestea mines over regulatory breaches
The directive, issued on June 24, 2025, follows a comprehensive review of the company’s operational standards, compliance records, and administrative practices.
DL News
Crime
7 Ghanaian, Nigerian nationals to face trial in India over online scam
The arrests were made following a sting operation conducted by the Mohali Cyber Crime Cell of Punjab’s State Police. The suspects, aged between 25 and 35, were reportedly operating from a rented apartment in Noida, where they had set up wha...
DL News
Courts
Court convicts former NSS "side chick' of contempt, jails her 45 days
The conviction stems from two videos she shared online in which she launched verbal attacks against the presiding judge, Justice John Bosco Nabarese, accusing him of bias in her dismissed civil case against a senior bank official she referr...
DL News
Tech
OpenAI's CEO accused of sexual abuse by sister in a legal complaint
The lawsuit, submitted on January 6 in a U.S. district court located in the Eastern District of Missouri, asserts that the abuse commenced when Ann Altman was three years old and Sam Altman was twelve.
Lawyer Monthly
General
Euroget says Sewua Hospital commissioning is ‘illegal’ and ‘breach of contract’
This hospital, along with a 50-bed Infectious Disease Centre, was officially commissioned by President Nana Addo Dankwa Akufo-Addo.
DL News
General
Teacher’s admission of “chopping” GH₵15,000 unearned salary sparks laughter at PAC
Mr Emmanuel Samson, a Principal Superintendent of the Ghana Education Service (GES) in the Gomoa West District, confessed that he was aware that he had been overpaid, receiving GH₵46,735.09 instead of the GH₵30,763.71 he was due.
Graphiconline