Africa
Nigerian Fintech, Flutterwave, others accounts frozen over alleged money laundering in Kenya
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso
Results for "Central Region"
2334 results.
Business
Rural and Community Banks recorded highest rate of staff involvement in fraud cases in 2021 – BoG report
The fraud report presents an overview of fraud typologies recorded in the Banking and SDI sector and Electronic Money Issuers (EMI) sector.
DL News
Business
About GHC 54,000,000 realized in 1st month of E-levy – BoG
“As far as the E-levy is concerned, what we are beginning to see in the numbers since May, I think roughly we are seeing something like 54 million Ghana cedis is what has come in for the first month."
DL News
Africa
JPMorgan delists Nigeria from Emerging Market List
JPMorgan delists Nigeria from Emerging Market List
Observer Times
Africa
Sudan protester killed as security car runs over him
Sudanese people have continued to demonstrate since the coup in October last year, with dozens of civilians killed in the crackdown by the security forces
BBC Africa
Tech
How Metaverse Firms Look to Manage Asset Loss, Disruption Risks in Untested Worlds
Attorneys entering the metaverse acknowledge the risk of a virtual universe shutting down and making their digital assets effectively worthless. But for some, there is value in being first and staying long-term.
Law.com
Tech
How Can ‘No-Code’ Digitally Transform the Legal Sector?
The legal sector’s emergence from the COVID-19 pandemic opens many doors to advancements facilitated through new technology. One such advancement is “no-code” software creation, a means by which firms can create their own digital solutions....
lawyer-monthly.com | Mat Rule
General
Top Constitutional Law Cases since adoption of Constitution 1992 - Law Lecturer recounts
Top Constitutional Law cases since adoption of Constitution 1992 - Law Lecturer recounts
Richard Osei Boateng
Europe
Team of Ghanaian lawyers launch into Paris practice
Team of Ghanaian lawyers launch into Paris practice
DL News
Business
Capture your rights of enforcement in collateral agreements – BoG to Lenders
Lenders' right to enforcement under the Borrowers and Lenders Act, 2020 (ACT 1052) offers three remedies in the event a borrower defaults on payment.
DL News
Business
Nigeria: Fidelity Bank PLC, others fined $857,000 over cryptocurrency transactions
The CBN circular of 5 February 2021 restricted deposit money banks (DMBs), nonbank financial institutions (NBFIs), and other financial institutions (OFIs) from facilitating cryptocurrency transactions. The account of any customer involved i...
Crypto Asset Buyer
US
Suspension of Russia from UN Human Right Council: Ghana abstains from voting
Ghana joined a group of countries to back a resolution in February to condemn the Invasion of Ukraine by Russia thus calling on the Kremlin to withdraw its troops from Ukraine.
DL News
Africa
Demand for African arbitration centres on the rise – Report
Increasing disputes between African parties are being resolved ‘onshore’, through African arbitral institutions and local courts, as opposed to the former practice of ‘offshore’ resolution of disputes.
DL News
Crime
Police Officer interdicted for brandishing gun on Accra-Cape Coast road
He is reported to have pulled out a gun in the middle of the road during confrontations with a colleague driver.
DL News
General
Lawyer Yaw Oppong assumes office as Director of Legal Education
He was appointed earlier on in March 2022, following the retirement of former director, Mr. Kwasi Prempeh-Eck.
DL News
Africa
Nigeria: Court sends 'super cop', Abba Kyari, co-defendants to prison after bail denial
Abba Kyari, popularly known as Nigeria's ‘super cop’, a reputation he earned for investigating big criminal cases, was arrested in January, alongside four others for their alleged involvement in a cocaine-trafficking cartel.
Premium Times Nig
Courts
Ken Agyapong’s Defamation suit against Kevin Taylor suffers, dismissed by Virginian Court
The Member of Parliament alleged that Kevin Taylor has made several defamatory comments against him on his show ‘With all Due Respect’ which is broadcast on Facebook.
DL News
Business
BoG directs payments platform Dash App to halt operations
Founded by Prince Boakye Boampong, the fintech has been operating in Ghana since 2019. It currently also has operations in Nigeria and Kenya.
DL News
General
Renowned lawyer, Yaw Oppong appointed Director of Legal Education and Director of Ghana School of Law (GSL)
As the new director of GSL, Mr Oppong assumes duty when the next academic year begins.
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