
Crime
FIC clears McDan, Nii Armah-Quaye of wrongdoing, unfreezes accounts after probe
The two entrepreneurs had their bank accounts frozen earlier this year as part of a multi-agency financial probe.
DL News
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Crime
The two entrepreneurs had their bank accounts frozen earlier this year as part of a multi-agency financial probe.
DL News

Business
In a public notice dated June 10, 2025, the BoG flagged YellowPay, a product of Yellow Card Financial Inc., for falsely promoting itself as a provider of digital payment services, cryptocurrency trading, and cross-border remittance solution...
DL News

Business
Speaking at the Financial Industry Command Security Operations Center (FICSOC) Stakeholder Forum in Accra, Dr. Mumuni emphasized the importance of building a unified and resilient digital finance landscape.
DL News

Business
The court found that BoG failed to follow due legal procedures before stripping Ideal Finance of its license, rendering the revocation unlawful.
DL News

Business
The two central banks signed a Memorandum of Understanding (MoU) on February 25, 2025, during the Inclusive Fintech Forum in Rwanda, which was held from February 24 to 26.
DL News

Business
Highlighting the critical need to curb this issue, he pointed out that such financial leaks are depriving Africa of vital resources that could significantly aid its development.
DL News

Europe
The alleged breaches span a period across a number of seasons and relate to several areas of financial information including revenue, details of manager and player remuneration, profitability and sustainability.
Sky News

General
The Presidency said the appointment was made under Article 195(1) of the 1992 Constitution and Section 14(1) of the Value for Money Office Act, 2026.
DL News

General
The Chief Justice has been removed from office. This is subject to any rights she may legitimately assert at law against her removal. I acknowledge that.
Thaddeus Sory

Business
He proposed an amendment that would legally restrict any government from borrowing beyond 50% of Ghana’s Gross Domestic Product (GDP), stressing that the country’s unchecked debt accumulation has led to a worsening economic crisis.
DL News

General
“If the Attorney-General is a Minister in a ruling party’s government, certainly, human as he is, he would intend to treat his colleague ministers with skirt-blouse, and only go after opposition elements and former Ministers.
DL News

Courts
FIDA Ghana took particular issue with passages in the judgment that, according to the petition, referred to the petitioner as physically attractive and capable of remarrying at any time
DL News

General
In a strongly worded statement issued in Accra on Tuesday, the association said repeated requests for the release of its funds had been ignored, crippling major events
DL News

General
According to him, this will enable the Service to retain much internally generated Funds(IGF) to settle allowances of Judges, Magistrates, and staff.

Crime
In a statement issued on Tuesday, October 13, 2026, the Office confirmed that the legislator, who also serves as Legal Counsel to the Minority Caucus in Parliament, reported to its premises at exactly 12 noon in response to an invitation to...
DL News

Business
Officials say a revised Cyber and Information Security Directive is expected early next year, with tougher governance requirements, clearer accountability structures and enhanced sector-wide monitoring.
DL News

Business
Under the new measures, individuals identified as wilful loan defaulters by regulated financial institutions (RFIs) will be blacklisted from accessing credit for up to five years.
DL News

Business
At a meeting with representatives from the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) and the Financial Intelligence Centre (FIC) on Friday, Mr. Muntaka emphasized the need for greater collaboration amon...
DL News

Others
This article will discuss corporate restructuring in Ghana, some different methods of corporate restructuring under Ghanaian law, and the role played by the Board of Directors in the process.
Ewurama Osam Tawiah

Business
These guidelines address critical areas such as the appointment and responsibilities of an Anti-Money laundering reporting officer, collaboration with regulatory authorities, and customer due diligence.
DL News