1979 results.
Crime
The operation, led by DSP Nafiu Shittu, took place on Thursday at the Bank of Ghana (BoG) lands within the community. Among those arrested were Yussif Touffik, Chief Ali Ibrahim, Abdul Wajeed, Seidu Issah, Graham Smith, Latiff Larry, Mohamm...
DL News
General
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
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
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
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
Crime
The arrests were made following a sting operation conducted by the Mohali Cyber Crime Cell of Punjab’s State Police. The suspects, aged between 25 and 35, were reportedly operating from a rented apartment in Noida, where they had set up wha...
DL News
General
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
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
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
Business
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
Business
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
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
This directive aligns with the National Identity Register Regulations, 2012 (L.I. 2111), which emphasize biometric verification as the gold standard for secure transactions.
DL News
Business
Speaking at the Jubilee House on Tuesday, February 25, after being sworn into office by President John Mahama, Dr. Asiama highlighted the proposed law as a key component of his agenda to reform Ghana’s financial landscape.
DL News
Business
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
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
General
Supported by the Ghana Jobs and Skills Project (GJSP) and financed by the World Bank, a PEC has been set up in each of Ghana's 16 regions to strengthen skills development and enhance job opportunities across the country.
DL News
Crime
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
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
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
