Business
New BoG Head Office: 'No procurement laws were broken'- Governor
Dr Addison again maintained that the project has thus been going on for over 3 years even before the DDEP
DL News
Results for "Capital Bank"
1174 results.
Courts
Banker gets 5 years for stealing ₵115k
The convict, Essah Gabriel Ansah Sasraku, aged 26, was charged for stealing, contrary to section 124 (1) of the criminal offences act 1960 (Act 29).
DL News
Courts
BoG wins arbitration against Sibton Switch Systems Limited
On the assumption of power of a new government in 2016(NPP), the new management of the Bank of Ghana was sworn in
DL News
Courts
Chairman Wontumi charged over alleged GH¢30m EXIM Bank loan fraud
Mr Antwi-Boasiako, 50, is facing trial together with Wontumi Farms Limited and Thomas Antwi-Boasiako, who prosecutors say is currently at large.
DL News
Business
Prosecute perpetrators of collapsed banks — ICU
The Industrial and Commercial Workers Union (ICU) has appealed to the Attorney-General (A-G) and Minister of Justice to expedite action on the process to prosecute persons whose actions led to the closure of seven banks in the country.
DL News
Courts
Beige Bank bought forex from unlicensed company – Witness
Samuel Gariba, who is a subpoenaed defense witness, today (Wednesday, July 10, 2024) told the Accra High Court that he used to sell foreign currencies to Beige Capital which later became Beige Bank.
Graphiconline
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.”
DL News
Courts
Ato Essien seeks changes to appeal against 15-year jail term
The application, filed on October 5, 2026, seeks to revise some of the grounds upon which the former banking executive is challenging his conviction and sentence.
DL News
Courts
High Court gives Ato Essien another lifeline to honor restitution deal
Justice Kyei Baffour was also quick to add that If by that date, that money has been redeemed, the court may favorably consider the outstanding amount to be paid
DL News
Courts
Court orders disclosures in Labone bank robbery case
Maazi, an unemployed Nigerian national, appeared before an Accra Circuit Court on eight counts, including conspiracy to commit robbery, attempted robbery and robbery.
DL News
Supreme Court News
Supreme Court suspends order restoring GN Savings licence
The stay means the Court of Appeal’s order directing the reinstatement of the company’s licence has been suspended until the Supreme Court determines the central bank’s appeal.
DL News
Business
Ghanaian lawyer, 2 others among most powerful black people in UK
The three are Joshua Siaw, Afua Kyei and Bernard Mensah.
DL News
Crime
Four busted by EOCO over sophisticated mobile money and sim swap fraud
They have been charged with conspiracy to steal.
GNA
Tech
Flutterwave’s accounts in Kenya have been frozen over fresh money laundering allegations
A recurring theme in the allegations laid against Flutterwave is the company’s involvement in card fraud and money laundering.
Tech Cabal
Africa
How bank robbery prank landed Nigerian skit maker in prison
The skit maker was alleged to have dropped a threat note of robbery at First Bank’s Sabo branch counter, in Ondo town, on Friday.
Premium Times Nig
General
High fraud cases in the banking sector can’t be completely linked to poor service conditions – John Awuah
I think the fraud issue is a broader issue and yes, as banks we will do our part but it is something we need to take as a national problem and deal with it.”
DL News
Business
GRA launches digital tax system to boost informal sector compliance
The event, held at the Mövenpick Ambassador Hotel in Accra, brought together key partners from the Ministry of Finance, MASLOC, the African Development Bank (AfDB), and Eban Capital Ltd.
DL News
General
Full Text: Report on key legal matters by AG at Government’s Accountability Series
Dr. Ayine tackled some of the nation’s most closely watched legal developments including the controversial discontinuation of the criminal case against former Finance Minister Dr. Kwabena Duffuor, new revelations in the National Service Sch...
DL News
Africa
Nigerian ex-President Muhammadu Buhari's signature forged to withdraw $6m, court hears
Authorities believe that the suspects conspired with Nigeria's former central bank chief Godwin Emefiele
BBC
Business
SEC's new bill to establish Investor Compensation Fund-Acting D-G
Acting Director-General of the SEC, James Kludze Avedzi, disclosed the initiative during a public engagement in Koforidua, part of the Commission’s nationwide investor education campaign
DL News