Search results for "Banking"

161 results.

Tech
Robotic falcon maker loses £100,000 to cyber criminals
The tech-savvy grandfather said he was targeted by fraudsters when his family business was struggling to cope with a 95% fall in its turnover
BBC26 June 2023
Courts
Unibank Trial: More than ¢56.2 million withdrawn from inter-branch ledger account - Witness
The accused persons in this matter have been charged with fraudulent breach of trust, money laundering, dishonest appropriation, wilfully causing financial loss to the Republic, and conspiracy to commit crime.
GNA18 May 2023
General
Law Firm Zoe, Akyea & Co enters partnership agreement with UCC Law faculty
Honourable Samuel Atta Akyea, the Head of Chambers in his address noted that through the partnership, hard work and excellence will be instilled in the students so as to come out of school having internalized these values
DL News21 February 2023
General
Four things to consider before opening a solo practice
From a careful evaluation of financial capacity to reliance on a professional network, here are steps to take before starting a solo practice.
Lawyer Monthly6 February 2023
Courts
Court to deliver judgment on case against Ato Essien, 2 others December 1
Together with the former MP of the Bank, Rev Fritzgerald Odonkor, and a former MD of the MC Management Services, Tettey Nartey, they are standing trial for various offenses
DL News29 November 2022
Africa
U.S. court releases certified true copies of Nigeria presidential aspirant’s drug dealing, money laundering case
Nigerians have long insisted that the presidential candidate should come clean on his involvement in the case, which saw him forfeit up to $460,000 to American authorities in 1993.
Peoples Gazette9 November 2022
Courts
Former CEO of Beige Bank charged with money laundering, theft
He is expected to appear before the Financial and Economic Crime Division of the High Court in Accra to answer the various charges, according to a suit filed by the Attorney General’s Office on November 2, this year.
GNA7 November 2022
Business
Defaulters of Law on Letters of Commitment may be fined or jailed up to 10 years –BoG Official
Letters of Commitment is a web-based export document that helps and facilitates exporters to repatriate proceeds to Ghana.
DL News9 September 2022
Africa
Nigeria: Blogger arrested for 'defaming' Governor, spends 100 days in detention
Mr Adewale has been in police custody since 13 May.
AllAfrica22 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
Review Forex Act 2006: Relook at requirement for opening FX Accounts - Absa Markets Head
“If you look at our FX market, I think the FX Act was passed in 2006. I think 16 years down the line, we have to relook at it if indeed the provisions as we have them there are really fit for the purpose."
DL News17 June 2022
Business
About GHC 54,000,000 realized in 1st month of E-levy – BoG
“As far as the E-levy is concerned, what we are beginning to see in the numbers since May, I think roughly we are seeing something like 54 million Ghana cedis is what has come in for the first month."
DL News17 June 2022
Africa
Brazilian hacking group demands $15M after cyber attack on SA's credit bureau, TransUnion
A Brazilian hacker group, N4aughtysecTU, has claimed responsibility for a cyber attack on a server of one of South Africa's credit reporting agencies, TransUnion South Africa.
DL News21 March 2022
Business
BoG warns public against Kwame Bediako aka Cheddar’s cryptocurrency, Freedom Coin
Cryptocurrencies do not have an official recognition in Ghana and are not regulated by either the Bank of Ghana or the Securities and Exchange Commission
DL News10 March 2022
General
Commission study on access to justice – Prof. Oppong to GBA, GLC, Attorney-General
Professor Richard Frimpong Oppong, a law professor at the Califonia Western School of Law and a fellow of the Ghana Academy of Arts and Sciences, said the study should examine the use of digital technology to enhance access to justice.
DL News22 February 2022
General
Legal events to watch out for in Feb 2022
This year’s edition of the JB Danquah Memorial Lecture by the Ghana Academy of Arts and Sciences(GAAS) is set to be held from February 21-23.
DL News13 February 2022
General
Chief Justice receives Otumfuo commemorative gold coin
His Lordship, Justice Anin Yeboah is the fifth personality to receive the gold coin.
DL News10 February 2022
General
Commercial law deserves research and scholarly attention – Justice Date-Bah
Justice Date-Bah who also wrote the foreword to the book, stated that commercial law is essential to the legal infrastructure for development.
DL News4 February 2022
General
Commercial Law in Ghana: Sourcebook to be launched Feb 3
The book according to the authors, seeks to highlight Ghanaian case law and explain how it could be used in commercial law practice.
DL News2 February 2022
Business
E-levy risks promoting acts of money laundering – Tax Expert
He also says if the tax is imposed, people may start looking for other innovative ways of moving about funds, without going through the mobile money system.
DL News31 January 2022