Search results for "Osei-Kyei-Mensa-Bonsu"

730 results.

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 News12 October 2023
Courts
Why Ato Essien was given lifeline to honour restitution deal
According to the judge, Ato Essien has informed the court about ongoing plans to sell assets in some companies owned by him in order to pay the outstanding amount on his restitution deal.
DL News17 May 2023
Courts
Capital Bank case: Court accepts Ato Essien's GHC 90m restitution deal
Aided by Fitzgerald Odonkor, Ato Essien is alleged to have transferred an amount of GH¢120 million of the BoG's liquidity support to All-Time Capital Limited, an investment management and advisory firm.
DL News13 December 2022
Courts
Capital Bank case: High Court rejects settlement between Ato Essien and State
State Prosecutors have accused the Founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG).
DL News1 December 2022
General
Corruption-related complaint against La Bianca: OSP directs GRA to submit Integrity Plan
"The Special Prosecutor directs the Commissioner-General of the Ghana Revenue Authority to submit, on or before 31 December 2022, an Integrity Plan to the Office of the Special Prosecutor"
DL News8 August 2022
General
Over 80% of Lawyers' applications fail at the Supreme Court – Justice Amegatcher
Over 80% of lawyers applications fail at the Supreme Court – Justice Amegatcher
DL News25 April 2022
Courts
Capital Bank Trial: 3rd accused denies signing letter engaging All Time Capital
While being cross-examined by Chief State Attorney, Evelyn Keelson, on Thursday, March 31, he stated that the documents were fake and that he did not draft them.
DL News1 April 2022
Courts
Two granted GH¢2 million bail over fraud
Prince Kyei Bennett, a 48-year-old businessman and Samuel Nutsugah, 58- year-old unemployed, have been charged with conspiracy to commit crime namely defrauding by false pretenses.
DL News2 September 2021
Courts
Submission of no case: High Court to deliver a ruling in Capital Bank case
The four have been charged with 26 counts of conspiracy to steal, abetment of crime, namely stealing, stealing, and money laundering
DL News10 June 2021
Courts
Businessman charged with fraud and forgery of KMA letters remanded
Bernard Oduro Takyi is accused of forging the embarkation and disembarkation stamps of Singapore, South Africa, Mauritius and Turkey in the various passports of the two complainants.
GNA6 February 2024
Courts
Duplicate docket on murdered ‘vacationing Canadian’ forwarded to AG for advice
The deceased, Frank Osei was murdered in July after visiting his girlfriend, Safina Mohammed Adizatu, a student at the University of Ghana Legon.
GNA17 November 2022
Crime
Ghanaian pleads guilty in $4 m romance fraud scheme
Osei, who was charged in February 2021, pleaded guilty to seven counts of making a false statement to a bank, six counts of wire fraud, and two counts of money laundering.
DL News23 September 2022
Supreme Court News
Supreme Court awards GH¢800,000 to man jailed nearly 20 years after wrongful robbery conviction
A five-member panel led by Justice Avril Lovelace-Johnson made the award after finding that Appiah had endured a wrongful conviction and prolonged imprisonment.
DL News28 April 2026
Courts
KNUST student and alumnus remanded over Conti-Katanga clash
Announced in a police statement, the accused persons, Daniel Osei and Francis Tutu Atuahene will make their next court appearance on September 8, 2022.
DL News24 August 2022
Courts
Couple’s names on indenture presume joint ownership – Court orders in void marriage case
The Court held that although the parties' marriage was legally invalid, the inclusion of both their names in the property's indenture constituted prima facie evidence of joint ownership, which could only be displaced by sufficient evidence...
DL News15 October 2026
General
NPP will not tolerate LGBTQ+ activities – John Boadu
Several groups have already presented memoranda to the Committee expressing their positions on the bill.
DL News18 October 2021
Courts
Capital Bank Case: GHC 100 m to All Time Capital was approved by the Board – Former MD
Rev. Odonkor is standing trial alongside the bank’s founder Ato Essien and businessman, Dr. Tetteh Nettey for various offenses - stealing, abetment to steal, conspiracy to steal, and money laundering.
DL News24 June 2022
Supreme Court News
Supreme Court denies Ato Essien special leave to appeal Court of Appeal ruling
State Prosecutors have accused the founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG).
DL News22 June 2022
Courts
Ato Essien case : Bank of Ghana official cross-examined
A Deputy Chief Manager at the Banking Department of the Central Bank, Emmanuel Edward Arhin produced some documents on the liquidity support and was cross-examined by lawyers for the first accused.
DL News18 March 2022
General
Parliament triggers Kpandai by-election after court-ordered re-run
n a letter dated 4 December 2025 and addressed to the EC Chairperson, Mrs Jean Mensa, the Clerk to Parliament, Ebenezer Ahumah Djietror, informed the Commission that a vacancy had arisen in the membership of Parliament for the Kpandai
DL News9 December 2025