US
Vybz Kartel wins $6m lawsuit over US concert
The ruling, delivered by Justice Brendan Lantry in the New York Supreme Court, brings the case to a close and prevents the claims from being brought again in the same court.
DL News
Results for "Stanbic Bank Ghana Limited"
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General
KMA says it has cleared ₵42m of inherited judgment debt
Mr Boadi told journalists that when he took office the liability had become a major operational risk, with creditors obtaining a court order that froze the Assembly’s bank accounts.
DL News
Europe
Israel blocks Canadian MPs from entering West Bank over NGO ‘terror links’ claim
The 30-member delegation, travelling from Jordan, was attempting to cross via the Allenby Bridge on a visit organised by Canadian non-profit The Canadian-Muslim Vote (TCMV).
DL News
Europe
Top Liverpool solicitor rebuked over £37,000 payments to prisoners
Experienced solicitor Chris Topping, a consultant with Liverpool firm Jackson Lees Group, authorised his firm’s finance team to make 21 separate payments coming to £37,640, according to a Solicitors Regulation Authority decision notice.
LawGazette
Courts
Ten suspects in rural bank robbery remanded by Accra High Court
Presided over by Justice [Name Not Provided], the court issued the remand order during the suspects’ second appearance on Thursday, directing that they return to court on October 22, 2025, as investigations continue.
DL News
US
New York Attorney General indicted on federal bank fraud charges
Prosecutors allege that James misrepresented details on a mortgage loan for a Norfolk, Virginia, property, falsely claiming it was a secondary residence rather than a rental investment.
DL News
Courts
No lost evidence in Adu-Boahene trial-Srem-Sai
In a post on X (formerly Twitter) on Thursday, August 28, Justice Srem Sai described the claims as unfounded, explaining that the prosecution had already submitted all necessary materials months ago.
DL News
Crime
Bono Region: 32-year-old man in custody for stealing, destroying properties
According to a statement signed by Chief Inspector Thomas Akeelah, the suspect is accused of smashing the rear glass of a Toyota Highlander belonging to a staff member of the Sunyani Municipal Hospital at Baakoniaba on August 10, 2025.
DL News
General
Singapore empowers police to freeze bank accounts in suspected scam cases
Taking effect on Tuesday, the Protection from Scams Act gives authorities sweeping powers to intervene in financial activities without the account holder’s consent, even if the individual insists they are not being deceived.
DL News
Crime
Six persons arrested in Kumasi for attack, robbery of bank customers
According to Regional Police Commander DCOP Emmanuel Teye Cudjoe, the group trailed individuals who withdrew large amounts of money from financial institutions and then broke into their vehicles to steal the cash.
DL News
General
ORAL to prioritize plea bargaining to recover stolen wealth-Deputy AG
Speaking on JoyNews, Dr. Srem Sai addressed concerns over the government’s new initiative, Operation Recover All Loot (ORAL), assuring Ghanaians that this time the recovery process will be different from past efforts.
DL News
Crime
UK lawyers urged to desist misuse of AI after fake case citations
In one notable case, the claimants in a £89m damages lawsuit against the Qatar National Bank presented 45 case-law citations, of which 18 were proven to be fictitious.
DL News
General
Wontumi reportedly hospitalized after arrest by EOCO
According to his legal representative and Member of Parliament, Andy Appiah-Kubi, Wontumi became unwell during questioning and was subsequently transferred to a medical facility for treatment.
DL News
Africa
Ex-DR Congo PM sentenced to 10 years’ forced labour over $245M embezzlement scandal
The Constitutional Court delivered its verdict on Tuesday, also convicting Deogratias Mutombo, ex-governor of the country’s central bank, who received a five-year forced labour sentence.
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
Courts
Salesman in court for embezzling employer’s GHC1.4m
Richard Okai, aka Kobby, pleaded not guilty to seven counts of stealing after being handed an amended charge sheet and facts in court on Monday.
GNA
Courts
Cleaner jailed 13 months for stealing mobile phones
The prosecution said the accused went into the residence of the complainant and made away with two mobile phones and a power bank and bolted.
Ghanaian Times
Europe
Signa Creditors Back Restructuring Plans Dangling 30% Payout
Lenders, which include banks, insurers and sovereign wealth funds, backed the proposals for Signa Prime Selection, the flagship luxury unit, and its smaller sister Signa Development Selection at meetings in Vienna on Monday.
Bloomberg Business
Africa
Betta Edu: Nigerian poverty minister suspended over money in personal bank account
Humanitarian Affairs and Poverty Alleviation Minister Betta Edu was suspended on Monday following public outrage over the scandal.
BBC
Crime
Police officer arrested for defrauding MTN agent to settle betting debt
G/Const. Darko explained that he resorted to defrauding to settle gambling debts and that he was under pressure from unidentified individuals.
MYJOYONLINE