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
Results for "Unlicensed loan providers"
337 results.
Crime
US-based Ghanaian jailed five years for laundering proceeds of romance scam
Kenneth Anim, pleaded guilty on April 27, according to authorities there, and admitted to "laundering funds from wire fraud schemes from 2014 to 2019."
DL News
Business
BoG warns public against Kwame Bediako aka Cheddar’s cryptocurrency, Freedom Coin
Cryptocurrencies do not have an official recognition in Ghana and are not regulated by either the Bank of Ghana or the Securities and Exchange Commission
DL News
General
35 Illegal lotto operators arrested in Greater Accra
On November 1, 2021, the NLA announced that it would undertake an exercise, together with security personnel to arrest and prosecute all unlicensed lotto operators.
DL News
General
Do not patronise unlicensed drug peddlers – Pharmacist advises public
“Some of the facilities are in deplorable states. It is a pitiful situation whenever it rains. We have written to the headquarters. We are appealing to corporate organisations and philanthropists to help keep the place in the best of condit...
DL News
Business
Stop buying or selling foreign currency or face prosecution-BoG warns unlicensed entities
“The sole legal tender in Ghana is the Ghana cedi and the Ghana pesewa. It is prohibited to price, advertised, and demand payment for goods and services in foreign currency.”
DL News
Asia
Deposed Myanmar Leader Aung San Suu Kyi on Trial for Corruption
The 75-year-old Suu Kyi is facing charges of illegally possessing unlicensed walkie-talkies and violating COVID-19 restrictions
DL News
Opinion
The Nexus Between Law and Patient Safety in Ghana
The paper explores how Ghana’s legal system can better support patient safety by addressing medical negligence through tort law, proposing a dedicated Patient Safety Act. It highlights litigation challenges and calls for reforms to create a...
Dr. Richmond Osei-Hwere
Courts
Why Wontumi's Submission of no case was rejected in illegal mining case-Full Reasoning
Chairman Wontumi and Akonta Mining Company Limited have been charged with six counts for allegedly allowing Henry Okum and Michael Gyedu Ayisi to carry out mining activities on the company’s concession without first securing the required ap...
DL News
Others
Uganda’s 2026 Internet Shutdown: Election Integrity Or Human Rights Violation?
This article argues that Uganda’s 2026 internet shutdown, justified as a security measure, was a disproportionate restriction that undermined electoral transparency and violated international human rights standards on legality, necessity, a...
Benedicta Okyere
Business
HeFRA shuts down Guinness Ghana Clinic in Kumasi over expired licence
According to HeFRA officials, the Guinness Ghana Clinic had not renewed its operational licence since 2019, contravening Part 1, Section 11 of the Health Institutions and Facilities Act, 2011 (Act 829).
DL News
General
18 universities accredited in Kenya to offer Law degrees
In a public notice issued on Tuesday, July 8, the CLE confirmed that 18 institutions had met the academic and statutory requirements to offer Bachelor of Laws (LLB) degrees, with several also approved for Master of Laws (LLM) and diploma pr...
DL News
Business
BoG warns of unlicensed YellowPay and HanyPay
In a public notice dated June 10, 2025, the BoG flagged YellowPay, a product of Yellow Card Financial Inc., for falsely promoting itself as a provider of digital payment services, cryptocurrency trading, and cross-border remittance solution...
DL News
Courts
State ordered to file disclosures in Wontumi EXIM Bank case
The order was made on Thursday after the prosecution informed the court that negotiations between the parties had not produced an agreement.
DL News
Courts
Plea negotiations resume in Wontumi's Exim Bank case as Atta Akyea takes over
Chairman Wontumi is facing charges including defrauding by false pretences, forgery and money laundering in relation to an alleged GH¢30 million EXIM Bank loan transaction.
DL News
Courts
High Court grants AG, Wontumi permission to begin plea negotiation in GHC 30 million Exim bank loan case
It has been adjourned to July 6, 2026, for the parties to update the court on the outcome or progress of the negotiations.
DL News
Courts
Gov’t to prosecute Wontumi Farms over alleged GH¢24m Exim Bank fraud
Addressing journalists at the Government Accountability Series on Monday, 22 December, Dr Ayine said investigations had uncovered forged documents used to secure a GH¢4 million facility from the state-owned bank.
DL News
Europe
Solicitor struck off for using brother’s drug money to pay off mortgage
Paul Simon Green, admitted as a solicitor in 2008, was removed from the profession after receiving a 26-month prison sentence last year for using criminal funds to service and pay off his home loan.
DL News
Courts
Court adjourns NSS scandal hearing, orders prosecution to serve accused persons
Prosecutors informed the court that Mrs. Oware-Mensah had submitted a medical excuse covering two days, which prevented her from attending Friday’s sitting.
DL News
Courts
Gifty Oware-Mensah charged for stealing over GH¢38m in NSS scandal
According to documents filed by the Attorney-General’s Department, Oware-Mensah allegedly diverted and misappropriated GH¢38,458,248.87 between February 2022 and March 2024, during her tenure overseeing the Authority’s finance, audit, and p...
DL News