General
12 Statutes passed by Parliament of Ghana in 2021
The various Statutes can be categorized under four(4) main themes/ areas of the law; Taxation, Finance, Insurance, and National Security.
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Results for "Financial Impropriety"
1193 results.
Business
Special Prosecutor begins investigations into financial sector crisis
In a statement, the OSP says the investigations ‘target alleged corruption and corruption-related offences perpetrated by officials of the Bank of Ghana, banks, specialised deposit-taking institutions and financial holding companies.”
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Business
Financial Intelligence Centre Board inaugurated with charge to fight financial crimes
The new Anti-Money Laundering Act 2020 (ACT 1044) seeks to accelerate the fight against money laundering, tax evasion, the financing of terrorism and other unlawful activities.
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General
Beyond Accra: Panellists highlight career prospects in Ashanti, Bono and Ahafo regions for young lawyers
These views emerged during a webinar organised by Dennislaw in collaboration with the Ghana Bar Association Young Lawyers' Forum on Thursday, October 29, 2026.
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Courts
Ex-NDA Boss, two deputies and contractor escape jail despite conviction in procurement corruption case
Despite finding them guilty, the court declined to impose immediate prison sentences, citing mitigating circumstances, including their advanced ages and the intervention of the Office of the Special Prosecutor (OSP), which prevented financi...
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Business
Parliament passes Deposit Protection Bill, 2025 covering e-money
At the centre of the changes is a broader mandate for the Ghana Deposit Protection Corporation (GDPC), which will now have expanded authority under the revised framework.
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Business
BoG registers 100+ Crypto firms under New Virtual Assets Policy
The move, announced in a policy paper titled “Ghana’s Policy Position on Virtual Assets and Service Providers” and released on November 5, 2025, represents a major policy shift toward formal regulation
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Courts
Grant Ato Essien pardon-Lawyer petitions Mahama
Essien was sentenced to 15 years in prison by an Accra High Court after being found guilty of misappropriating over GH¢90 million in liquidity support that the Bank of Ghana had provided to Capital Bank.
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Business
Large exposures directive for banks, others issued by BoG
The directive aims to mitigate risks by limiting the maximum loss Regulated Financial Institutions (RFIs) could face if a counterparty or a connected group of counterparties suddenly defaults.
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General
Financial Independence: It’s time for Judiciary to be assertive- CJ
"The Judiciary as an institution needs to become more asserted regarding this issue of financial independence and compel a narrative of justification," the Chief Justice said.
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General
Full Speech by President Akufo Addo at the 2023 Ghana Bar Conference
The 2023 Ghana Bar Conference is on the theme: Ensuring High Standard and Integrity in Public Life: The Role of Legal Profession
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Courts
Ambulance trial: Court directs Ato Forson, others to open defence
With two others, former Deputy Finance Minister, Cassiel Ato Forson are facing charges for causing financial loss over the importation of 200 ambulances
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Business
Nigeria: Fidelity Bank PLC, others fined $857,000 over cryptocurrency transactions
The CBN circular of 5 February 2021 restricted deposit money banks (DMBs), nonbank financial institutions (NBFIs), and other financial institutions (OFIs) from facilitating cryptocurrency transactions. The account of any customer involved i...
Crypto Asset Buyer
US
Nduom wins as US Court denies Birim group’s motion for amendment
The plaintiff Birim Group, LLC filed this suit raising claims under the Racketeer Influenced and Corrupt Organizations (“RICO”) statute, 18 U.S.C. § 1961 et seq., and a series of common-law theories including breach of contract, fraud, and...
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General
Causing financial loss: Be circumspect of seemingly harmless actions or omissions-Justice Brobbey
Speaking on the topic “Ingredients of the law of causing financial loss to the state,” at a two-day training workshop organized by the Centre for Practical and Multidisciplinary Legal Education and Training (CPMLET), UPSA, Justice Brobbey n...
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Business
Issuing dud cheques punishable by imprisonment of up to 5 years-Bank of Ghana
“Beware! Your name shall be published in two daily newspapers of national circulation if you issue a dud cheque for the third time within 3 years,
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Courts
State drags Ernest Thompson & co. back to court with improved charges
The state has for the second time dragged former Director-General of the Social Security and National Insurance Trust (SSNIT), Mr Ernest Thompson, and four others back to the Accra High Court for allegedly causing financial loss of $14.8 mi...
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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...
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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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Business
BoG converts rural banks into community banks under new reform
In a statement issued on Wednesday, the Bank of Ghana said the Rural Banking Sector has officially been converted into the Community Banking Sector under the Guideline on the Revised Microfinance Sector Framework, 2026.
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