Courts
An account of Ato Essien's case and 15 year-jail term
The judgment of the court follows Mr. Essien's inability to pay in full the restitution amount of GHC 90 million.
DL News
Results for "Stanbic Bank"
835 results.
Business
AfDB debars Beza Consulting Engineers PLC for 15 months for fraudulent practices
At the expiry of the debarment period, Mr Gidey Gebrezgabher Gebremariam will only be eligible to resume participation in African Development Bank Group-financed activities
AfDB
Africa
World bank halts public funding to Uganda over Anti-Homosexuality Law
The World Bank Group has said it will pause public financing to Uganda over the country's adoption of the Anti-Homosexuality law.
All Africa
Crime
Nigerian extradited from Ghana over alleged role in bank fraud scheme convicted by US Court
Ghana on June 28, 2022, extradited Blessing Adeleke to the United States following his arrest on March 14, 2022.
DL News
Others
Full Speech: Godfred Yeboah Dame at 39th International Symposium on economic crime
The Office of the Attorney-General is prosecuting other high-profile cases involving the offenses of wilfully causing financial loss to the State, stealing, corruption, fraud, procurement breaches, and money laundering.
Godfred Yeboah Dame, AG
Tech
MTN gets authorization to provide banking services in Nigeria
The bank will be known as MoMo Payment Service Bank Limited.
DL News
Business
Ghana card to be sole ID for all financial transactions-BoG
In a notice signed by the Secretary to the Central Bank, Ms. Sandra Thompson, entreated all financial institutions to take steps to update customer records with the Ghana Card in line with Section 30 of the Anti-Money Laundering Act, 2020 (...
DLN
Business
Finally, the Bank of Ghana stated that any individual or entity who participates in such or similar schemes do so at their peril.
The scheme is fraudulent and does not reward investors as promised.
DL News
General
It is defeatist to establish Development Bank without approval from parliament: We will oppose it-Haruna Idrissu
it is a kind of defeatist for me for the Ministry of Finance to want to establish this bank without recourse to parliament.
DL News
Business
BoG to pilot the e-Cedi, first digital currency in Africa
the Bank of Ghana has signed an agreement with G+D to implement a pilot CBDC project as a precursor to the issuance of a digital form of the national currency,
DL News
Business
Prosecute perpetrators of collapsed banks — ICU
The Industrial and Commercial Workers Union (ICU) has appealed to the Attorney-General (A-G) and Minister of Justice to expedite action on the process to prosecute persons whose actions led to the closure of seven banks in the country.
DL News
Courts
52-year-old marketer held for allegedly defrauding police officer of $13,000
Abdul Karim Abubakari has been charged with defrauding by false pretences.
DL News
Business
Chamber of Mines pushes for passage of Minerals Revenue Management Act
The Act, when passed, will provide a clear legal framework for governing how income from mineral resources is saved, spent, and accounted for.
DL News
Courts
Supreme Court halts garnishee proceedings against Asamoah Gyan over GH₵1m judgment debt
A five-member panel, presided over by Justice Amadu Omoro Tanko and including Justices Yoni Kulendi, Senyo Dzamefe, Prof. Henrietta Mensa-Bonsu, and Yaw Asare Darko, unanimously quashed ex parte orders previously issued by the High Court
DL News
Courts
Businessman bailed GH¢600,000 over alleged GH¢500k gold scam
The case was heard on Wednesday at Circuit Court 3 in Accra, presided over by Her Honour Judge Susana Eduful.
DL News
Crime
Military Officer, 4 others bailed GH¢550,000 over kidnapping
Warrant Officer Class One (WOI) Elorm John Ahiakpor received bail set at GH¢150,000 with three sureties, while the other suspects were each granted bail at GH¢100,000 with two sureties.
DL News
Courts
Soldier and 4 others remanded over robbery, kidnapping
WOI Elorm John Ahiakpor, along with Silas Amewonye, a 25-year-old farmer; Farouk Nuodio, a 32-year-old trader; Daniel Kwesi Obiri Yeboah, also known as Aljazeera, a 49-year-old trader; and Michael Nana Addo, a 25-year-old carpenter, face ch...
GNA
Courts
Ambulance case: Military secretary testifies in court
When he mounted the witness box yesterday, he told the court that Mr. Richard Jakpa was not honorably discharged from the military.
DL News
Courts
Company representative jailed seven years for theft
Ronald Kwabena Quansah was sentenced on eight counts of stealing, which would run concurrently.
GNA
Courts
Trial of former Deputy Finance Minister adjourned to July 21
The Health Minister, who started his evidence in chief on June 28, 2022, led by the Attorney General, Godfred Yeboah Dame has said that he noticed that ambulances were supposedly procured by the Ministry of Health, but had not been delivere...
DL News