Courts
Accountant hauled to court for allegedly falsifying GRA receipts
Michael allegedly managed to acquire these properties by forging 39 Ghana Revenue Authority (GRA) official payment receipts of BMG Infrastructure Limited.
thechronicle
Results for "payment service banks"
2736 results.
US
Apple’s App Store dealt blow by Judge in epic antitrust Case
“Given the trial record, the court cannot ultimately conclude that Apple is a monopolist under either federal or state antitrust laws,” she wrote.
DL News
Business
Apple’s $100 million settlement agreement changes a key App Store rule for developers
A website for eligible developers isn’t fully operational yet (and may not be until the settlement is approved by a judge), but court filings show how the money could be distributed
DL News
Business
FGR Bogoso Prestea to settle severance package of disgruntled workers
Mining operations can now continue in the interest of all parties and the local communities,” the communique noted.
DL News
Business
Bank of Ghana tightens grip on International money transfer operators
The Guidelines for the Registration and Operations of International Money Transfer Operators in Ghana place the fast-growing remittance industry under a much more prescriptive supervisory regime at a time when billions of dollars are being...
DL News
Business
BoG to take action against 19 unlicensed loan providers
"The activities of these unauthorised entities amount to non-adherence of the consumer protection requirements and an abuse of customer data and privacy laws."
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
General
Police Administration discusses Banking Sector security with BOG, Association of Bankers
The meeting highlighted new strategies being mapped out by the Police Service to counter cash-in-transit robbery attacks and the challenges that are encountered.
DL News
Business
Stop buying or selling foreign currency or face prosecution-BoG warns unlicensed entities
“The sole legal tender in Ghana is the Ghana cedi and the Ghana pesewa. It is prohibited to price, advertised, and demand payment for goods and services in foreign currency.”
DL News
Africa
South African government wants lawyers to do mandatory community service
South African government wants lawyers to do mandatory community service
BusinessTech
General
12 Statutes passed by Parliament of Ghana in 2021
The various Statutes can be categorized under four(4) main themes/ areas of the law; Taxation, Finance, Insurance, and National Security.
DL News
General
JUSAG threatens indefinite strike from November 2 over delayed salary review
In a formal notice dated October 23, 2026, addressed to the National Labour Commission, JUSAG demanded the approval of the salary recommendations submitted by the Judicial Council, together with payment of the revised salaries in November a...
DL News
General
It’s time to start interrogating bank staff over some robberies – Kwesi Aning
The Police Service has announced that it is putting in place urgent additional security measures in the Greater Accra Region as part of efforts to combat a seeming surge in robbery cases.
DL News
Business
Bankers Association to comply with latest standards in carting huge cash
Banks have given the firm assurance of working with the various security agencies and the Bank of Ghana in keeping the highest standards in carting huge cash.
DL News
General
Dampare, Egyir begin work
Last Friday, Mr James Oppong-Boanuh, the then IGP, handed over the flag of command to Dr Dampare at a pulling-out ceremony in honour of the outgoing IGP, a lawyer, who served the service for 33 years.
DL News
Election Petition
Election Petition: Ato Dadzie, Thaddius Sory lock horns over Judicial Service caution to media
A Judicial Service letter cautioning sections of the media to be circumspect in their reportage of the ongoing Presidential Election Petition has become a source of banter between a former Chief of staff and lawyer for the Service
DL News
Opinion
Refined Justice for All
The article examines the Justice for All Programme at Kumasi Central Prison in 2025 as a practical justice-sector intervention that brings courts into prison settings to review remand cases, grant or vary bail, and reduce prolonged pre-tria...
Emmanuel Brobbey
Courts
AG charges EX-GIIF CEO, Prof Ameyaw-Ekumfi over $2M sky train scandal
According to court filings, the incident dates back to February 2019, when the two sanctioned a $2 million payment to Africa Investor Holdings Limited for early-stage work on the proposed urban rail system—work that never materialized.
DL News
General
NAGRAT displeased with threats to cut salaries of workers without Ghana Card
I am not against the acquisition of the Ghana card but the way they are going about it is absolutely wrong, so they should stop those things”, Mr. Carbonu stressed.
DL News
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 News