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
Results for "Central Bank of Kenya Regulations"
2043 results.
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
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
Kwabena Adu-Boahene and Associates Charged with 11 Counts in GHC 49 Million Cybersecurity Procurement Scandal
Former Director-General of the National Signals Bureau, his wife, and two associates face multiple criminal charges over a fraudulent cybersecurity deal that led to the loss of over GHC 49 million in public funds.
DL News
Business
Government moves to reform power sector with new law mandating competitive bidding
The Finance Minister, Dr. Cassiel Ato Forson, announced this initiative on April 23, 2025, during the World Bank's “Mission 300” session on the Ghana Energy Compact held in Washington, D.C.
DL News
Courts
Hearing of Dram Oil's $187 million negligence suit against Deloitte set for July 15
The plaintiff is seeking a court order for the payment of $187.596 million, along with other claims, in relation to the audit firm's alleged mishandling of an audit assignment.
DL News
Business
BoG cash boxes found at Sarpeiman by National Security
At the heart of the investigation are official Bank of Ghana (BoG) cash boxes found at the crime scene, suggesting a disturbing lapse in oversight or possible insider collusion.
DL News
Courts
Painter remanded for alleged GH¢1M copper cable theft at Bank of Ghana site
He has pleaded not guilty to charges of unlawful entry and theft. Two other accomplices remain at large, and police say efforts are ongoing to apprehend them.
DL News
Business
Case against treasury bill issuance by government adjourned indefinitely
During the February 25, 2025 proceedings, the Attorney General’s Department requested additional time to prepare and submit its response to the case.
DL News
General
AG takes full responsibility, denies presidential influence in recent case withdrawals
Addressing a press conference on Wednesday, February 12, Dr. Ayine clarified that the decision to drop the seven cases followed a meticulous legal assessment by his office.
DL News
Crime
2 dismissed officers, civilian sentenced to 30 years for robbery
The convicted individuals are Michael Baffour, a dismissed soldier and driver; Isaac Amejor, a dismissed police officer and driver; and Saddick Muntakilu, an unemployed civilian.
GNA
Business
Issuance, submission of dud cheques increased last year-BoG
According to the BoG’s Annual Credit Reporting Activity Report, a total of 53,522 dud cheques were submitted by banks and specialized deposit-taking institutions (SDIs), up from 43,457 in 2022.
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
Crime
Student convicted for issuing dud cheque
Henry Ulsen Alibah, pleaded guilty and was convicted accordingly, but sentence was deferred till May 9, 2024.
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
Crime
Businessman in trouble over alleged GH¢1,780,000 fraud
Nana Bentil is accused of defrauding by false pretences and selling cars worth GH¢1,780,000.00 to his customers without the consent of the owners.
theghanaiantimes
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
Supreme Court News
Supreme Court case diary for week commencing January 30 - 31, 2024
The particular cases up for consideration include civil motions and appeals scheduled for first and second sessions at the court
DL News
Courts
Businessman sues Absa Bank contract staff for allegedly breaching agreement to marry him
In lieu of the proposed marriage, the Plaintiff, Mr Otoo, decided to sponsor her tertiary education, after which they would get married.
thechronicle
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