Courts
The Beige Group spent over GHC1.8million on publicity – witness
He said it was as part of activities marking the transition of the Beige Capital Savings and Loans (BCSL) to the Beige Bank (TBB).
GNA
Results for "Stanbic Bank Ghana Limited"
5519 results.
Courts
BoG guided Menzgold's operations-NAM 1 tells court
NAM 1, the former CEO of the defunct Menzgold Ghana Limited, is on trial over allegations that he and his companies induced and defrauded more than 16,000 people.
DL News
Courts
Man jailed 8 years for forging Bank of Ghana Microfinance licence
Prosecutors said investigations revealed that Asante had forged the Bank of Ghana licence between April 2022 and January 2023 and had about 24 employees working as representatives within the Suhum enclave.
GNA
Business
BoG warns repeat dud cheque issuers face three-year ban
BoG said the sanctions are intended to curb the increasing issuance of dud cheques and restore confidence in cheques as a payment instrument.
DL News
Business
Over-the-counter dollar withdrawal rules remain unchanged-BoG
In an official notice dated May 15, 2025, and signed by the Bank’s Secretary, Sandra Thompson, the central bank reaffirmed that no new rules have been introduced restricting access to funds in foreign currency accounts.
DL News
Courts
Capital Bank founder Ato Essien granted GH¢10M bail pending appeal
The court, in a ruling delivered today, approved bail set at GH¢10 million, with two sureties. As part of the bail conditions, Essien must deposit his passport at the court’s registry and report once a month to the Court Registrar.
DL News
Business
BoG responds to alleged criminal misuse of currency transport boxes
In a release titled “Use and Misuse of Bank of Ghana Currency Transport Boxes,” the central bank clarified that while these sturdy wooden boxes are built for the secure movement of currency and often reused after official operations, any in...
DL News
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
Courts
Capital Bank case: No statement imputing misconduct by state officials was made by court – Judicial Secretary
State Prosecutors have accused the Founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG)
DL News
Courts
Ato Essien sheds tears in court as he recounts formation, successes of Capital Bank
It is the case of the A-G that Essien, with Odonkor’s aid, transferred the liquidity support to certain companies either controlled by him or in which he had interest.
DL News
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
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
Crime
Defunct Beige Bank CEO acquitted and discharged
Michael Nyinaku, former CEO of Beige Bank, has been acquitted by the Court of Appeal after facing 44 charges, including theft and money laundering.
DL news
Business
BoG expands list of institutions to participate in Credit Reporting System
The Bank of Ghana urged institutions to take steps to comply with the provisions of Act 726 by October 31, 2021.
DL News
Courts
Seek first arbitration – Court of Appeal to TI Microfinance on licence revocation
On October 23, 2019, the Founder of TI Microfinance Limited, Emmanuel Babuboa, filed a certiorari application at the High Court urging the court to quash the decision of the BoG to revoke the operating licence of the company
B&FT
Courts
Court of Appeal orders restoration of GN Savings and Loans licence
A three-member panel of the court quashed the earlier High Court ruling which had upheld the Bank of Ghana’s revocation of the company’s licence.
DL News
General
Govt asked to lay Tax Exemptions Bill for passage
The problem of economics is meeting unlimited wants with limited resources and for that matter we need to prioritise, plan and get value for money,”
DL News
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...
DL News
Courts
UMB fund approvals came from headquarters, not branches- witness tells court in Adu-Boahene trial
Mildred Donkor, the third prosecution witness, said any such approval had to come from the bank’s headquarters.
DL News
Others
Full Speech: Godfred Yeboah Dame at 39th International Symposium on economic crime
The Office of the Attorney-General is prosecuting other high-profile cases involving the offenses of wilfully causing financial loss to the State, stealing, corruption, fraud, procurement breaches, and money laundering.
Godfred Yeboah Dame, AG