
Africa
Pandora Papers: Uhuru Kenyatta family’s secret assets exposed by leak
Another BVI company which Mr Muhoho owned had a $30m valuation in stocks and bonds as of November 2016.
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Africa
Another BVI company which Mr Muhoho owned had a $30m valuation in stocks and bonds as of November 2016.
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US
diversification---the-anticipations-of-ghana-s-companies-act--2019
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Business
Ghana’s Registrar of Companies has rolled out a revised penalty framework targeting entities that failed to file their annual returns by the end of June 2025.
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Business
At a brief handover ceremony, Mrs. Oware formally transferred leadership to her successor, expressing gratitude to the management of the Office of the Registrar of Companies (ORC) for their unwavering support throughout her tenure from Marc...
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Courts
According to the Writ of Summons, the plaintiff is praying the court for an order of interlocutory injunction against Tullow, its agents, assigns, etc. from violating the Local Content and Local Participation (Amendment) Regulations 2021(LI...
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Business
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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General
Following the recent National Consultative Dialogue on Small Scale Mining, the Minister of Lands and Natural Resources has directed all persons and companies engaged in reconnaissance and/or prospecting in Forest Reserves, with or without l...
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Business
The Registrar General says the exercise formed part of preparations in the implementation of the Companies Act, 2019 (Act 992)
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Courts
Nana Appiah Mensah who operated a Ponzi scheme under his gold dealership company, MenzGold Ghana Limited was arrested in 2019 and later granted bail, resulting in a three-year pending criminal case at the Circuit Court, which until recently...
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US
The Church and its investment firm, Ensign Peak Advisers, used "shell" companies to hide a $32bn stock portfolio, the US Securities and Exchange Commission (SEC) said.
BBC

Business
The fossil fuel industry is paying law firms tons of money in an effort to dodge responsibility and block regulatory reforms that could help avert this crisis.
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Business
This would add to the 14 agreements that are currently active in the country.
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Business
The extension of the deadline is to make up for downtimes experienced on the ORC's software application system
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Business
Management of the clinic according to the 2020 Auditor-General’s report, has been unable to collect bills from 159 corporate clients a total of GHS 8,664,558.93 owed the clinic for various health care services rendered to them as of Septemb...
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Business
The Central Bank’s revocation of UniCredit’s license was contained in an August 16, 2019 Statement which noted that the revocation had become necessary because the Financial Institutions including UniCredit, had become insolvent.
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Business
This decision targets entities that have failed to submit their annual returns, despite a year-long grace period and repeated reminders.
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Business
In her remarks, the Registrar of Companies, Madam Jemima Oware emphasized the Committee’s crucial role which will go a long way to ensure transparency and accountability in the Office’s operation.
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General
The Audit Report noted that during the audit, 16 Special Load Tariff Companies in the Region had not paid their debts amounting to GH¢27,857,498.59.
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Supreme Court News
The Supreme Court, in a judgment authored by Justice Mensah, rejected the "Commercial Venture" Test argument. The Court held that the legal status of an entity is determined by its "pith and substance" and the statutes governing it, rather...
DL Editorial Desk

General
The FDA in a statement said its routine market surveillance and monitoring activities had found that body enhancement products were being advertised and sold with no authorization from the Authority and in contravention with the Public Heal...
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