Search results for "Stanbic Bank"

835 results.

Courts
8 illegal currency traders granted bail
They have been charged with engaging in business of dealing in foreign exchange without licence and have all pleaded not guilty.
theghanaiantimes17 November 2022
Business
Hire qualified Secretaries – Registrar tells Companies
“We also didn’t have Company Secretaries who had requisite qualifications as spelled out in Act 992. Now you need qualified Company Secretaries."
DL News14 November 2022
Crime
Ex-Goldman banker, Asante Berko arrested over alleged bribery scheme
Mr. Berko is accused of conspiring with at least two Ghanaian officials and four others in a bribery scheme that benefited Goldman, himself and a Turkish energy company.
Bloomberg11 November 2022
Supreme Court News
Supreme Court case diary for week commencing November 1- 2, 2022
The particular cases up for consideration include writs, civil motions, civil appeals, and a reference motion
DL News31 October 2022
General
UAE announces visa ban on Ghana, 19 other African countries - reports
Although it is yet unclear the reason for the ban, reports are that African nationals working in the UAE usually overstay their 30-day visit visas.
DL News25 October 2022
Africa
Nigeria: Interpol arrests 75 suspected cyber criminals linked to Nigeria's Black Axe Cult
The coordinated operation targeted Black Axe cells - one of Nigeria's mightiest criminal groups - as well as others from West Africa.
AllAfrica20 October 2022
Africa
Two Nigerian nationals sentenced in the US over $2m internet fraud scam
“Beginning in 2016 through May 2021, Olumide Obidare, 29, and Stephen Oseghale, 29, conspired with each other to use fictitious and stolen identities to engage in business email compromise (BEC) fraud schemes."
DL News15 September 2022
Africa
Nigeria: FBI Declares Nigerian Wanted Over Alleged $30 Million Fraud
"Chidozie Collins Obasi of Nigeria is wanted for defrauding N.Y. State out of more than $30 million. Anyone with knowledge of his whereabouts should contact their local FBI office or go to," the tweet read.
AllAfrica12 September 2022
Business
Defaulters of Law on Letters of Commitment may be fined or jailed up to 10 years –BoG Official
Letters of Commitment is a web-based export document that helps and facilitates exporters to repatriate proceeds to Ghana.
DL News9 September 2022
Courts
Ato Forson breached ambulance contract- Agyemang-Manu insists
Responding to questions under cross-examination, Mr. Agyemang-Manu emphasized that there are no documents at his Ministry to confirm the approval of the said contract which shows clearly that the then Health Minister did not approve of the...
DL News1 September 2022
General
Ongoing case investigations at the OSP totals 75 - Half Year Report
The Office is also investigating seventy (70) other cases at various levels of consideration.
DL News15 August 2022
Supreme Court News
ENI’s motion for special leave to appeal against Court of Appeal ruling dismissed
In June this year, the Supreme Court dismissed a motion by ENI Exploration and Production Ltd and Vitol Upstream Ltd against Springfield Ghana Ltd, in which they were seeking certiorari, to quash a January 24, 2022 decision of the High Cour...
DL News27 July 2022
Crime
Ghanaian-American arrested over romance fraud scheme
His arrest followed the return of a five-count indictment from a federal grand jury, the statement said.
DL News25 July 2022
Supreme Court News
Property ‘purportedly acquired by husband’, in the name of wife: SC declares woman owner
"Judging by the posture and conduct of the Plaintiff, what is more likely is that the indenture (Exhibit A) was put in the name of 2nd Defendant because it was proof to her that her remittances were being used to acquire property for her; a...
DL News22 July 2022
Business
President set to launch Office of Registrar of Companies
The ORC, carved out of the Registrar General’s Department, will handle the registration of businesses such as private public companies limited and unlimited by shares, private public companies limited by guarantee, including churches, schoo...
GNA22 July 2022
Courts
Payments to ENI, Vitol: Springfield secures injunction against GNPC, MoE, MoFEP
"I hereby grant the application for interlocutory injunction directed against the third parties herein from making further payments to the Respondents forthwith pending the determination of the application directed at the GNPC and MoE afore...
DL News21 July 2022
Africa
Nigerian-American Fintech founders jailed over failure to maintain anti-money laundering rules
Citing part of the company’s plea documents, the US government said the company admitted it allowed more than “1,500 customers” to violate its anti-money laundering policy.
DL News19 July 2022
Crime
Report yourself to the police – PAC warns former court cashier accused of embezzlement
The 2019 Auditor-General’s report said GH¢198,042. 26 of court fees were misappropriated in 2018.
DL News14 July 2022
Supreme Court News
Supreme Court case diary for week commencing July 12-13, 2022
According to Court sources, the particular cases up for consideration relates to writs, civil motions, civil appeals, a review motion, and a reference motion.
DL News11 July 2022
Supreme Court News
Pendency of a matter before court does not preclude GLC DC from hearing: SC throws out Kwasi Afrifa
"The respondents are not acting in contempt of court. The application, therefore, is dismissed. There shall be no order as to cost.”
DL News6 July 2022