Courts
Former NAFCO boss and wife face fresh charges over alleged financial losses
The new charge sheet was filed by the Office of the Attorney-General and Ministry of Justice on May 15, 2026.
DL News
Results for "Financial Impropriety"
1193 results.
Business
The ‘Corporate Governance Series’ sets a radical new standard for bank board accountability
The event was the second installment of the Corporate Governance Series, a strategic collaboration between CSTS Ghana, the Institute of Directors (IoD) Ghana, SIGA and GIMPA Law School.
DL News
Courts
Ex-GRA Boss, 4 others granted GH₵50m bail in SML case
They are being tried alongside former Finance Minister Ken Ofori-Atta (A1) and his Chief of Staff Ernest Akore (A2) on counts including influencing a public procurement process to obtain an unfair advantage, causing financial loss to the st...
DL News
Courts
UEW referred to Attorney General over GH₵28m honorarium payment
The directive was issued following Wednesday’s PAC sitting, which reviewed the 2024 financial statements of public universities and found significant financial irregularities in UEW’s accounts.
DL News
Courts
Court grants GH¢150m bail to Ex-Buffer Stock CEO, wife in GH¢60m theft case
Appearing before Justice Audrey Kocuvi-Tay on Thursday, October 30, 2025, the couple pleaded not guilty to multiple charges
DL News
Business
BoG completes drafting of VASP bill, awaits parliament's consideration
In a release on Wednesday, October 1, 2025, the central bank disclosed that it has completed work on a Virtual Asset Service Providers (VASP) Bill, crafted in collaboration with the Securities and Exchange Commission (SEC) and the Financial...
DL News
Crime
Private citizen petitions EOCO to arrest former Chief Justice Torkornoo for financial loss
I write as a concerned citizen of Ghana to humbly petition your high and respected office for the immediate arrest and prosecution of the former Chief Justice of the Republic of Ghana.
DL news
Business
Oppong Nkrumah files bill, seeks amendment to Ghana's Public Financial Management Act
Filed on Tuesday at the Office of the Clerk to Parliament, the proposed amendments to the Public Financial Management Act (PFMA) seek to ensure that no Ministry, Department, or Agency (MDA) receives public funding unless its projects and po...
DL News
General
Africa’s Credit Trap: Research Uncovers How Biased Ratings Are Costing the Continent Billions
A new study by legal scholar Gertrude Amorkor Amarh exposes systemic bias in global credit ratings that harms African economies. It urges the establishment of the African Credit Rating Agency (ACRA) to provide fair and context-specific asse...
Dennislaw
General
Law firms urged to strengthen Anti-money laundering training for lawyers
Addressing participants at the Ghana Bar Association’s 2025 Mid-Year Conference, Ofosu-Dorte underscored the pivotal role lawyers play in the fight against corruption and financial crimes.
DL News
Business
Burger King Franchisee Files for Bankruptcy After $100M Financial Crisis
In court documents, the company revealed it owes tens of millions of dollars and has more than 200 unpaid creditors. This collapse adds to a growing trend of financial trouble sweeping through the fast-food world.
Lawyer Monthly
Business
BoG warns of sanctions in bancassurance directives to stakeholders in financial sector
Bancassurance, which involves partnerships between banks and insurance companies to offer insurance products through banking channels, has significantly expanded across Africa and globally since the 1980s.
DL News
Asia
SK Group Heir Ordered to Pay $11 Million in Divorce Settlement
A South Korean court has ordered Chey Tae-won, heir to the SK Group conglomerate, to pay approximately $11 million in alimony and transfer shares worth about $640,000 to his ex-wife, Roh Soh-yeong, following their divorce
DL News
General
Finance Ministry wants President Akufo-Addo to defer assent to Anti-LGBTQI Bill
It has also suggested an effective engagement with conservative countries, including the Arab countries and China, to trigger resources to fill in the potential financial gaps likely to be created by the passage of the bill.
DL News
Supreme Court News
Mahama Ayariga sues Finance Ministry over GFSF
The Ghana Financial Stability Fund (GFSF) was established by the Government of Ghana to provide solvency and liquidity support for the financial sector with an initial allocation of US$750m.
DL News
General
Streamlining legal billing: Best practices for law firms
To keep your legal business running smoothly, ensuring an efficient billing process is important. Here are tips that can make your law firm billing process more efficient and less hectic
Lawyer Monthly
Courts
Saglemi housing case: Court sets July 10 for commencement of trial
Alhaji Collins Dauda, and the four others have been charged with the offense of causing financial loss to the State over the Saglemi Housing project
DL News
Courts
Saglemi Housing case: Court gives former Chief Director 48 hours to show up
This is to enable his plea to be taken in the case that has pended since 2021, involving the former Minister of Works and Housing, Alhaji Collins Dauda, and others.
DL News
Courts
Trial of former MASLOC boss adjourned to April 20
Sedinam Tamakloe and Daniel Axim, a former Operations Officer of MASLCO are facing trial for allegedly stealing and causing financial loss to the state to the tune of GHC93 million.
DL News
Courts
Case against Ato Forson, two others adjourned to March 30
With two others, former Deputy Finance Minister, Cassiel Ato Forson are facing charges for causing financial loss over the importation of 200 ambulances
DL News