Business
Ghanaian lawyer, 2 others among most powerful black people in UK
The three are Joshua Siaw, Afua Kyei and Bernard Mensah.
DL News
Results for "Union Mortgage Bank Limited"
1979 results.
General
Vietnamese billionaire sentenced to death for $44bn fraud
Behind the stately yellow portico of the colonial-era courthouse in Ho Chi Minh City, a 67-year-old Vietnamese property developer was sentenced to death on Thursday.
BBC
Crime
Four busted by EOCO over sophisticated mobile money and sim swap fraud
They have been charged with conspiracy to steal.
GNA
Africa
How bank robbery prank landed Nigerian skit maker in prison
The skit maker was alleged to have dropped a threat note of robbery at First Bank’s Sabo branch counter, in Ondo town, on Friday.
Premium Times Nig
Business
8th Absa-UPSA Law School Quarterly Banking Roundtable held
It featured the Director of Research and Member of the Monetary Policy Committee of the BOG, Philip Abradu-Otoo, a Professor of Economics and Director of ISSER, Prof Peter Quartey, and Ag. Head of Markets at Absa Bank Ghana, Jacob Brobbey.
DL News
General
High fraud cases in the banking sector can’t be completely linked to poor service conditions – John Awuah
I think the fraud issue is a broader issue and yes, as banks we will do our part but it is something we need to take as a national problem and deal with it.”
DL News
Courts
Ex-director tells court she handled transactions for Adu-Boahene and wife
Mildred Donkor, the third prosecution witness, said one of the companies linked to the accused persons was BNC Communications Bureau Limited, which she came to know around 2018 as part of what she described as their growing business operati...
DL News
Crime
Police say Labone operation foiled planned robbery attacks on three banks
According to the Police, the suspected robbery syndicate was preparing to target GCB Bank, Ecobank and Zenith Bank, all located within the Labone enclave.
DL News
Business
BoG revokes Zeepay’s electronic money issuer licence over regulatory breaches
In a statement issued on Tuesday, July 14, the central bank said the decision was taken under Section 13 of the Payment Systems and Services Act, 2019, Act 987.
DL News
Courts
Gov’t to prosecute Wontumi Farms over alleged GH¢24m Exim Bank fraud
Addressing journalists at the Government Accountability Series on Monday, 22 December, Dr Ayine said investigations had uncovered forged documents used to secure a GH¢4 million facility from the state-owned bank.
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
Business
Nigeria: Fidelity Bank PLC, others fined $857,000 over cryptocurrency transactions
The CBN circular of 5 February 2021 restricted deposit money banks (DMBs), nonbank financial institutions (NBFIs), and other financial institutions (OFIs) from facilitating cryptocurrency transactions. The account of any customer involved i...
Crypto Asset Buyer
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
Students Loan Trust joins Credit Reporting System
The GhanaCard is synchronised with all other cards, so now we have access to more database that we can track the student from.
DL News
Courts
Wontumi Exim Bank case adjourned after prosecution amends charge sheet
Principal State Attorney Joshua Sackey told the court on Tuesday, September 22, that the amended charge sheet had been filed and served on counsel for the accused persons.
DL News
Business
UBA Ghana's forex licence suspended over regulatory violations
In a statement released on Thursday, the central bank explained that the action was taken under Section 11(2) of the Foreign Exchange Act, 2006 (Act 723), after uncovering what it described as “multiple breaches of foreign exchange market r...
DL news
Courts
Prosecution files witness statements in GHS 49.1 million NSB cybersecurity fraud case
The accused are standing trial for multiple charges including stealing, conspiracy, and causing financial loss to the state.
DL News
Business
TEWU suspends strike after progress in talks with FWSC
The strike, which commenced on September 19, 2025, involved non-teaching staff from the Ghana Education Service (GES), public and technical universities, the Ghana Museums and Monuments Board, and the Ghana Library Authority.
DL News
General
OSP is Ghana’s best weapon in fight against corruption-Kissi Agyebeng
He highlighted that the OSP’s creation under the Office of the Special Prosecutor Act, 2017 (Act 959), has positioned it as a flagship institution with the ability to independently investigate, prosecute, recover, and manage assets related...
DL News
Others
Poland Loses €320M Due to Judicial Reform Dispute
The court's decision, delivered on Wednesday, reinforced the European Commission's stance, stating, "In recovering the amounts payable, the Commission did not infringe EU law."
Lawyer Monthly