Business
GRA to roll out revamped 20% VAT regime from January
The rollout follows parliamentary approval and presidential assent to the VAT Bill, 2025, which introduces sweeping changes aimed at simplifying the tax regime
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Results for "Electronic Transfer Levy"
614 results.
General
GBA expresses willingness to partner Judicial Service to improve E-justice project November 18, 2021 41
It is possible to implement the legal ICT project immediately on a nationwide scale,” he contended.
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Courts
Blogger granted GH¢50,000 bail in alleged ‘false publication’ case against ex-NCA chair
He faces the charges of publication of false news with intent to cause fear and panic — Section 208(1) of Act 29 and Publication of false news using electronic systems — Section 123 of the Electronic Transactions Act, Act 772.
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Crime
Justice Tanko urges judges to enforce deterrent justice against cybercrime
Speaking at the third Ghana–Nigeria Symposium on Cybercrime and Electronic Evidence held in Accra, Justice Amadu — who also serves as the Director of the Judicial Training Institute (JTI) — urged judges to remain committed to their ethical...
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Business
Tax Evasion, failure to issue VAT invoices: GRA drags 48 businesses to court
They are therefore undergoing prosecution at the Tax Court for acting in contravention of Section 80 of the Revenue Administration Act, 2016(Act 915).
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Tech
Is Artificial Intelligence Undermining The Legal System?
Globally recognised artificial intelligence expert Dr Lance Eliot explains how AI is undermining the legal system.
lawyer-monthly.com | Dr. Lance Eliot
Courts
NCA accorded Alpha Lotto Ltd fair hearing in code non-renewal decision – Electronic Communications Tribunal
Alpha Lotto Limited was issued a license by the National Lottery Authority (NLA) on July 1, 2020, to sell lotto products or games through Point of Sale Terminals (POST) and on the Internet on the World Wide Web via Unstructured Supplementar...
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General
NCA,NMC sign MOU to regulate media content in Ghana
The Memorandum of Cooperation seeks to ensure that electronic communications content complies with basic legal and ethical standards within the overall constitutional guarantee of free expression.
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Courts
Two granted bail over alleged GH¢127m cyber theft
The accused, Wisdom Mandy, 30, and Dennis Kudzo Letsa, 29, are facing charges including stealing, unauthorised access to a computer programme or electronic record and money laundering.
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Business
BoG warns financial institutions: FX violations will lead to license termination
In a statement released on July 29, 2025, the central bank said it had observed continued non-compliance by some banks, Dedicated Electronic Money Issuers (DEMIs), Enhanced Payment Service Providers (EPSPs), and Money Transfer Operators (MT...
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Africa
South Africa: Leading law firm ordered to pay victim of cyber crime
Johannesburg High Court Judge Phanuel Mudau has ruled that ENS Africa must pay Judith Hawarden $293,335 plus interest, and pay the legal costs of the lawsuit on a punitive scale.
Ground Up
Courts
Court blocks Adu Boahene team from relying on disputed transfer record
The disputed moment came during the cross-examination of Ruby Edith Adumuah, the prosecution’s second witness and the NSB’s Head of Finance.
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Others
Carbon Credits Within the Ghanaian Business Landscape & the Laws that Govern It
Carbon credits are licences that allow the owner to emit a certain amount of carbon dioxide (“CO₂”) or other greenhouse gases (“GHGs”).
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General
ARTICLE: AN OVERVIEW OF A CHANGE IN GOVERNMENT IN GHANA FROM A LAWYER’S LENS: EXPLORING THE IMPORTANCE OF CORPORATE GOVERNANCE IN THE PUBLIC SECTOR
This article discusses the transfer of power from a previous President to a newly elected President and its impact on the appointment of Board members for State-Owned Entities, and the role and importance of Corporate Governance in the publ...
Co-Authored by Lady-Ann Essuman and Verissa Odame-Koranteng
Courts
Trader remanded over GH¢800k bank transfer mix-up
According to prosecutors, Nimako—popularly known as Maa Adwoa—used up GH¢770,500 of an accidental GH¢800,000 transfer. The money had been intended for someone else but ended up in her Ecobank account due to a banking error
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Business
Cabinet issues directives to regulate transfer of public lands by public bodies
Cabinet has taken notice of the practice by public institutions to assume ownership of public lands allocated to them for use and transfer title in such lands to third parties without the approval of the Government.
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Supreme Court News
Company share transfer gone bad as Supreme Court jumps to Secretary’s defense
The five-member panel, in the opinion of Kulendi JSC, assessed the percentage shares of the transferee secretary of the company at 59% thus making her the majority shareholder.
Richard Osei Boateng
Business
Desist from dealing with these eight unlicensed money transfer organisations - BoG cautions
“By this Notice, all market players are reminded of the directives above and entreated to comply accordingly"
DL News
Business
Transfer of majority shares from Vodafone to Telecel Group: NCA gives conditional approval
This decision was taken pursuant to the Authority’s evaluation of the revised proposal from the Telecel Group.
DL News
Courts
Former CEO of Beige Bank granted GH¢200m bail over money laundering, theft charges
Mr. Michael Nyinaku has been charged with 44 counts of money laundering, fraudulent breach of trust, and stealing depositors’ money, following a suit filed by the Attorney General’s Office on November 2, 2022.
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