835 results.
Courts
On December 19, 2019, Dr. Nduom and others filed a suit at the High Court, seeking among other things that the court makes an order, quashing the August 16, 2019 decision of the BoG which declared GN Bank insolvent and consequently revoked...
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Asia
Once a technology confined to the realm of fictional capers like Mission: Impossible, voice cloning is now widely available. Various tech startups are working on increasingly sophisticated AI voice technologies, from London’s Aflorithmic to...
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Business
“We have sent a letter to the prosecution requesting that discussion should resume, and we have received response from the prosecution indicating their willingness to afford us the opportunity.
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Crime
The suspect who is the kingpin of a syndicate that specialises in hacking into the servers of banks and corporate agencies, was arrested after he hacked the Flex-Cube Universal Banking System (FCUBS) of a first generation bank.
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Business
The Bank of Ghana urged institutions to take steps to comply with the provisions of Act 726 by October 31, 2021.
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Courts
Essien, together with Fitzgerald Odonkor, the Managing Director of the bank, and Tettey Nettey, the Managing Director of MC Management Services, a company said to be owned by Essien, have been accused of stealing depositors’ funds leading t...
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Africa
Kabambe, who has denied any wrongdoing, has not yet entered a plea.
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Courts
The motion sought to dismiss the said suit on the grounds of Nii Amanor Dodoo’s lack of capacity to institute the same.
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General
"contained in a statement issued by the Bank of Ghana and addressed to the Executive Secretary of the Ghana Association of Bankers"
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Business
Speaking at the 43rd Annual General Meeting of the Ghana Association of Banks in Accra, Dr Asiama said artificial intelligence could significantly improve areas such as credit assessment, fraud detection, customer service, risk management a...
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Business
According to the central bank, the affected digital lenders are providing credit services in breach of the Directive for Digital Credit Service Providers in Ghana.
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Courts
The Republic alleges that Adu-Boahene transferred the money from the agency’s bank account into an account belonging to his private company. It further claims that he and the other accused persons subsequently spent the funds through their...
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Business
In a public notice issued on Monday, the BoG said the activities of the operators breach Ghana’s digital lending regulations. The notice follows the coming into force of the Directive for Digital Credit Service Providers in Ghana in Septemb...
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Courts
The confirmation came during her continued cross-examination on Monday, May 25, 2026, by defence counsel Samuel Atta-Akyea.
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Courts
A three-member panel of the court quashed the earlier High Court ruling which had upheld the Bank of Ghana’s revocation of the company’s licence.
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Courts
NAM 1, the former CEO of the defunct Menzgold Ghana Limited, is on trial over allegations that he and his companies induced and defrauded more than 16,000 people.
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Crime
Briefing journalists on Tuesday, 9 December 2025, CID Director-General COP Lydia Yaako Donkor said the swoop was carried out in collaboration with the Bank of Ghana and focused on known forex hotspots.
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Business
Officials say a revised Cyber and Information Security Directive is expected early next year, with tougher governance requirements, clearer accountability structures and enhanced sector-wide monitoring.
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Business
The policy seeks to enhance transparency, reinforce market confidence, and strengthen Ghana’s macroeconomic resilience under a flexible exchange rate regime.
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Courts
Owusu, who was a contract staff at the bank’s Abossey Okai branch, has been charged with stealing and has pleaded not guilty.
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