Courts
The Adu Boahene GHS 49M NSB case and matters arising
He therefore ordered the prosecution to file all outstanding disclosures by June 2, after missing a previously set deadline of May 20.
DL News
Results for "Capital Bank"
1238 results.
Courts
Trader granted GH¢150,000 bail over cooking oil fraud
Amoako, who is currently unemployed and resides in Teiman, has been charged with defrauding by false pretences.
DL News
Business
BoG Deputy Governor urges stronger tech partnerships to tackle cyber threats
Speaking at the Financial Industry Command Security Operations Center (FICSOC) Stakeholder Forum in Accra, Dr. Mumuni emphasized the importance of building a unified and resilient digital finance landscape.
DL News
Courts
California man sentenced 12 years for $17 million Medicare Hospice fraud scheme
Petros Fichidzhyan, 44, of Granada Hills, was sentenced in federal court to 12 years in prison. He was also ordered to serve three years of supervised release and pay over $17 million in restitution.
Lawyer Monthly
Courts
Technician accused in GES recruitment scam granted GHS 6.5 million bail
Sessah, who pleaded not guilty, is facing three serious charges: abuse of office for personal gain, bribery, and money laundering.
DL News
Crime
Alleged BoG site cable thief granted GHC1 million bail
The accused, who faces charges of unlawful entry and theft of copper cables worth GH¢1,035,500, was granted bail in the sum of GH¢1 million with two sureties.
DL News
Courts
Former NSB boss and wife go to court against AG, EOCO over their GH¢200m bail condition
Lead counsel Samuel Atta Akyea contends that the bail sums—GH¢120 million for Adu-Boahene and GH¢80 million for his wife—are not only disproportionate but also appear to be a means of bypassing constitutional limits on how long suspects can...
DL News
Business
Accounts of Businessman Richard Nii Armah Quaye frozen by FIC
Additionally, personal accounts belonging to Mr. Quaye and the company’s Chief Executive Officer, Romeo-Richlove Kweku Seshie, have also been frozen.
DL News
Courts
Painter accused of GHC1M cable theft at BoG site denied bail
Lawal, who faces charges of unlawful entry and theft, pleaded not guilty.
DL News
General
GIMPA Law School Lecturer Dr. Jamal Tonzua Appointed as Acting Deputy Director-General of Ghana’s Cyber Security Authority
Dr. Jamal Tonzua, a lecturer at GIMPA Law School and an expert in cybersecurity law, has been appointed as the Acting Deputy Director-General of Ghana’s Cyber Security Authority. His extensive experience in law, national security, and digit...
DL News
General
Who Are the Brave 1,500? The Future Ordinance Marriage Survivors of 2025
MarryRight Ghana handles the paperwork and other legalities involved in marriages, leaving you to focus on what really matters.
MarryRight Ghana
Europe
Lawyer fined £31,000 for offensive nicknames and language
Benedict Foster, the former head of legal for BNP Paribas London’s debt and equity team, was investigated by the Solicitors Disciplinary Tribunal (SDT) over his use of "inappropriate, unprofessional, and/or offensive" nicknames.
Lawyer Monthly
Others
Gender Minister commits to full implementation of Affirmative Action Act
Speaking at the 2025 Africa Women Political Leadership Summit in Accra, Dr. Lartey emphasized the need to remove financial constraints that prevent women from contesting political positions.
DL News
Business
Stricter checks needed on public officials’ asset declarations-Auditor-General
He made the remarks after receiving President John Mahama’s asset declaration forms on Tuesday, February 18.
DL News
Courts
Alleged forged Will case by lawyer; AG to take over prosecution
Principal State Attorney, Mr. Dominic Bakoma, stated that following a review of a petition related to the case, the Attorney General opted to proceed with the prosecution.
DL News
Crime
Trader remanded for robbing woman
He denied the charges and claimed he did not conspire with an accomplice, who is still at large.
DL News
Business
Chinese AI Chatbot DeepSeek Disrupts US Tech Market, Triggering Stock Decline
DeepSeek, an AI-powered chatbot introduced just last week, has rapidly gained traction, surpassing competitors such as OpenAI’s ChatGPT to become the most downloaded free application in the United States.
Africa
$50m in alleged stolen funds returned to Nigeria
The funds, recently returned to Nigeria by the United States, are part of assets allegedly acquired through corruption.
DL News
General
Wenchi: Suspected armed robber gunned down by police
According to a credible police source from the Ghana News Agency (GNA), the incident occurred at approximately 3:40 a.m.
DL News
Courts
Court gives Marketing Officer GHC 100k bail over alleged theft
The court presided over by Mrs. Susanna Eduful specified that one of the sureties for the accused, Emmanuel Osei, aged 34, must be a public servant earning at least GH₵2,500.00.
DL News