Courts
The Receiver of Unibank can tender email correspondence-Judge to Duffuor,8 others
According to lawyers for A1, A2, A4 and A8, the email correspondence is private correspondence guaranteed by the 1992 Constitution.
DL News
Results for "Specialised Deposit-Taking Institutions"
1515 results.
Courts
Man jailed 8 years for forging Bank of Ghana Microfinance licence
Prosecutors said investigations revealed that Asante had forged the Bank of Ghana licence between April 2022 and January 2023 and had about 24 employees working as representatives within the Suhum enclave.
GNA
Courts
Police still awaits AG’s advice in NAM 1’s case
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold.
GNA
Courts
Court adjourns NAM 1’s case to April 25
Nana Appiah Mensah was found to have operated a Ponzi scheme under his gold dealership company, MenzGold.
DL News
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 News
General
EOCO Boss’ comment on NAM 1 charges not the AG’s position – John Kumah
The EOCO Boss, at a forum, noted that it is becoming increasingly difficult for state prosecutors to prosecute Nana Appiah Mensah due to the lack of the relevant laws to support the charges.
DL News
Courts
NAM 1 case: Prosecution pleads more time, adjourned to May 16
Nana Appiah Mensah has since 2019 been standing trial on charges including defrauding by false pretences.
DL News
Courts
Data Analyst jailed two years for fraud
Anthony Dunyo is said to have presented himself to the complainant as a close Associate of Mr Francis Asenso -Boakye, Minister of Works and Housing and Member of Parliament of Bantama.
GNA
General
Full Speech by President Akufo Addo at the 2023 Ghana Bar Conference
The 2023 Ghana Bar Conference is on the theme: Ensuring High Standard and Integrity in Public Life: The Role of Legal Profession
DL News
General
Exposition of the current position of the law on corruption, anti-money laundering and narcotics
The law is settled that no person shall be convicted of a criminal offence unless the offence is defined and its penalty is prescribed in a written law[37].
DL News
General
GTEC flags more than 100 unrecognised tertiary institutions
The Commission said the institutions had not been recognised through its quality assurance processes, raising concerns about their operations and the validity of qualifications they offer.
DL News
Courts
Court of Appeal gives husband green light to sue Ghana Health Service, Mponua District Hospital directly for negligence
A three-member panel overturned a High Court ruling that removed the two health institutions from the case on the basis that the law establishing them did not expressly state that they could sue or be sued in their own names.
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
Supreme Court News
Removal, dismissal of IGP, CFO, DG Prisons Service by new governments unconstitutional - IMANI to SC
The plaintiffs, IMANI and Prof Kwesi Aning, argue that these Institutions are part of the public services of Ghana there by the removal of their heads must be justified under Article 191(b) of the constitution.
DL News
General
AG to train RTI Commission staff on prosecution of offenders
The Commission has secured a fiat from the Office of the Attorney General relative to the prosecution of offenders under Act 989.
DL News
General
Students Loan Trust joins Credit Reporting System
The GhanaCard is synchronised with all other cards, so now we have access to more database that we can track the student from.
DL News
Business
How the 10 institutions accredited to offer legal education in Ghana have been assessed
The General Legal Council (GLC) in collaboration with the National Accreditation Board (NAB) has published a report on tertiary institutions that are accredited to offer legal education at the faculty level for LLB degrees.
DL News
General
47 complete special criminal prosecution course at Ghana School of Law
They were drawn from institutions including the Ghana Police Service, intelligence agencies and other security organisations. The course is designed to strengthen the practical skills of professionals involved in criminal investigations, pr...
DL News
Business
Your 2023 deadline to banks to phase out substandard bullion vans is unacceptable-Dery to BoG
It has emerged that the central bank December 2020 issued several directives to financial intuitions to phase out and replace all soft-skinned CIT vehicles.
DL News
Business
BoG declines Parliamentary summons over UT Bank, Unibank closure
The Bank of Ghana has said that the petitioners should use the right channels to ensure their grievances are resolved
DL News