Search results for "Financial Impropriety"

1193 results.

General
Dockets almost ready for prosecution of NAM 1, says AG Dame
"I am happy to state that after painstaking investigations, dockets on that financial crime are almost ready for prosecution to commence in earnest,”
DL News5 September 2022
General
GhC1,394,384.98 paid out of Probate, Letters of Administration Deposit account without supporting document
These are contained in the 2021 Annual Auditor General’s Report for Ministries, Departments, and other Agencies.
DL News31 August 2022
Business
Financial sector clean-up: 13 Specialised Deposit-Taking Institutions to be prosecuted as EOCO makes ready dockets
A report released by the Bank of Ghana (BoG), on Wednesday, August 17, 2022, stated that the dockets have equally been forwarded to the Attorney-General for advice.
DL News18 August 2022
Business
FCA fines Ghana International Bank £5.8 million for breach of Money Laundering Regulation
Under Regulation 42(1), the Authority is empowered to impose civil penalties upon those who breach the Regulations
DL News23 June 2022
Courts
Saglemi Housing trial: State to file final witness statements, adjourned to May 11
Former Minister of Water Resources, Works and Housing and Member of Parliament for Asutifi South Constituency, Alhaji Collins Dauda, and four others have been charged with the offence of causing financial loss to the State; intentionally mi...
DL News5 April 2022
Crime
KTU dismisses two staff, eight suspended for embezzlement
The audit report which was released on 6th August, 2020 disclosed financial infringement carried out by some individuals in the institution.
MYJOYONLINE15 February 2022
Business
Ghana removed from list of EU’s high risk money laundering countries
Ghana has been removed from the list of European Union’s high risk third countries with strategic deficiencies in their Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regimes, a statement from the Finance Ministry...
27 January 2022
Business
Debt collectors in US can now DM you on social media
Collection calls rank as the biggest pet peeve of American consumers, with the CFPB receiving more complaints about debt collectors every year than on any other issue.
CBS2 December 2021
Crime
Some 477 public entities breach audit laws – Audit Agency
“The Internal Auditor of a covered entity shall submit quarterly reports on the execution of the annual audit work plan to the Principal Spending Officer of the covered entity concerned, the Audit Committee, the Auditor-General and the Dire...
DL News17 November 2021
Crime
Saglemi Housing case: Court sets December 22 for Case management
The five persons were charged on August 5, 2021, for 52 counts for their alleged roles played in the Saglemi Housing project which the state believes have resulted in a financial loss to the sum of about US$200 million.
DENNISLAW NEWS25 October 2021
US
Online romance fraud scheme: Ghanaian sentenced by U.S District Court to 40 months in prison
Dorpe purported to be a jeweler who was traveling abroad to buy gold and other jewelry before returning home to Virginia Beach.
DL News15 September 2021
General
Drama unfolds at PAC sitting in Sunyani
The PAC began a weeklong sitting in Sunyani to deal with the report of the Auditor-General on the pre-tertiary institutions and technical universities in the Bono, Bono East, Ahafo and Ashanti regions for the financial year ending December...
DL News1 September 2021
General
BoG: Rural banks must meet minimum capital requirement by end of 2021
Central banks around the globe are exploring the introduction of digital currencies and Ghana is among the leading African countries to enter the pilot phase.
DL News31 August 2021
General
Messi’s future gets complicated: lawsuit filed to stop him signing for PSG
A new and unexpected chapter that could change the outlook for Leo Messi, who could not be signed by Barcelona due to the club’s financial problems and the high wage bill of the Catalan squad
DL News9 August 2021
General
Saglemi Housing Project: AG charges Collins Dauda, 4 others, for causing financial loss to the State
The Attorney General (AG), has charged the former Minister of Water Resources, Works and Housing under the erstwhile John Mahama administration, and Member of Parliament for Asutifi South, Constituency, in the Ahafo Region, Collins Dauda, a...
DL News30 July 2021
General
Submit financial statements or face the law-Finance Ministry to 47 SOEs
Generally, the operating expenses at state enterprises are rising compared to the revenue inflows and do not signal a good sign.
DL News27 July 2021
Courts
GPGC judgment debt: Attorney General requests formal CID investigation
“I request you to make an in-depth investigation into the full circumstances of the transaction and related matters and take such action as is consistent with law,” the AG’s request concludes
DL News23 July 2021
Business
Take steps to identify owners of captured ATM cards within 24 hours-BoG to Financial Institutions
According to the BoG, this directive will “address the perennial complaints that emanate from the capture of Payment Cards at Automated Teller Machines of Regulated Financial Institutions”.
DL News1 July 2021
General
Revamp Council of State – Cletus Avoka
Speaking at a roundtable organised by the Institute of Economic Affairs (IEA) on constitutional reforms, he drew attention to the difficult working conditions of Council members, revealing that only the Chairman has a designated office.
DL NEWS5 November 2026
Business
US$8.33m debt: Minerals Commission explains why Northern Ashanti Mines lost mining rights
According to the Commission, the company accumulated millions of dollars in unpaid statutory fees despite receiving notices and opportunities to address the breaches.
DL News28 October 2026