Courts
Witness confirms bank entries in Adu-Boahene trial
The confirmation came during her continued cross-examination on Monday, May 25, 2026, by defence counsel Samuel Atta-Akyea.
DL News
Results for "Cryptocurrency transactions"
345 results.
Business
GRA to deploy physical monitoring devices at retail outlets
Commissioner-General Anthony Kwasi Sarpong announced the plan at the close of a three-day management retreat of the GRA’s Domestic Tax Revenue Division (DTRD) in Sunyani.
DL News
Courts
Lawyer drags Goldbod to court over ‘refusal’ to release gold purchase records
Private legal practitioner Eric Dawda filed an application for an order of mandamus on Monday 5 January, accusing the institution of failing to comply with a Right to Information (RTI) request.
DL News
Business
Ghana card to be compulsory for all insurance policies from January 2026
In a directive issued to insurers, the Commission said no motor or general insurance transaction should be processed for an individual without a valid national ID under the Ghana card system.
DL News
Courts
Blogger granted GH¢50,000 bail in alleged ‘false publication’ case against ex-NCA chair
He faces the charges of publication of false news with intent to cause fear and panic — Section 208(1) of Act 29 and Publication of false news using electronic systems — Section 123 of the Electronic Transactions Act, Act 772.
DL News
General
Audit all state lands-President tells Ministry, Lands Commission
Delivering an address at the inauguration of the reconstituted National Lands Commission, His Excellency stated categorically that any illegal or improper transaction identified would be reversed and such lands given back to the state as st...
DL News
General
Modernizing land administration, ending land disputes: Ghana launches GPS network
The project, known as the CORS Network (Continuously Operating Reference Stations), was launched in Accra on Tuesday, August 19, 2025, by the Licensed Surveyors Association of Ghana (LiSAG) in partnership with the Lands Commission and GMX S...
DL News
Business
AB & David expands to Asia with Singapore launch focused on Africa-Asia transactions
On Wednesday, 23rd July 2025, the firm received official authorization to begin operations in Singapore, marking a strategic expansion aimed at connecting African and Asian markets.
DL News
Business
BoG warns financial institutions: FX violations will lead to license termination
In a statement released on July 29, 2025, the central bank said it had observed continued non-compliance by some banks, Dedicated Electronic Money Issuers (DEMIs), Enhanced Payment Service Providers (EPSPs), and Money Transfer Operators (MT...
DL News
General
Full Text: Report on key legal matters by AG at Government’s Accountability Series
Dr. Ayine tackled some of the nation’s most closely watched legal developments including the controversial discontinuation of the criminal case against former Finance Minister Dr. Kwabena Duffuor, new revelations in the National Service Sch...
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
Freight Forwarders bemoan unregulated shipping fees
The institute says the current system allows shipping lines to levy unjustified and excessive fees, particularly administrative charges in U.S. dollars, even when one bill of lading covers multiple containers.
DL News
Business
Cedi first: BoG Governor warns against dollar payments in Ghana
Addressing stakeholders at the ABSA-UPSA Quarterly Banking Roundtable on Thursday, July 17, Dr. Asiama stressed that the Ghanaian cedi is the sole currency with legal backing for domestic transactions.
DL News
Crime
10 Chinese nationals nabbed by taskforce over illegal gold trading
The GoldBod Taskforce apprehended the suspects at a private residence where they were allegedly conducting illicit gold transactions.
DL News
General
Singapore empowers police to freeze bank accounts in suspected scam cases
Taking effect on Tuesday, the Protection from Scams Act gives authorities sweeping powers to intervene in financial activities without the account holder’s consent, even if the individual insists they are not being deceived.
DL News
General
Regulatory Compliance in the Financial Sector
This article explores the various regulators who regulate financial institutions such as banks, microfinance, insurance companies amongst others as well as the critical role of regulatory compliance in the financial sector, the challenges i...
Ama Anima Konadu
General
Mahama hints at Commission of Inquiry into public land use in Greater Accra
The proposed commission will include chiefs, legal scholars, historians, and representatives from affected communities, and will be tasked with producing a comprehensive report aimed at resolving decades of grievances linked to state and Ga...
DL News
US
Ohio moves to ban property ownership by China and Russia
This effort is part of a broader national push, with similar proposals appearing in 37 states to protect local communities from potential security threats.
Lawyer Monthly
General
AG to address Ghanaians on progress of ORAL
The update follows recent revelations from the ORAL Committee, which has identified $21.19 billion in potentially recoverable funds from illicit transactions and undervalued state asset sales.
DL News
Courts
Witness in Opuni trial says Scientific report on fertiliser inaccurate, unreliable
Dr. Opuni, along with businessman Seidu Agongo, stands accused of causing financial losses exceeding GH¢271 million to the state through questionable fertilizer transactions during his tenure at COCOBOD.
DL News