General
Corporate Insolvency and Restructuring Acts (CIRA) will turn fortunes of Ghanaian Businesses-Registrar General
The Registrar-General’s Department is mandated per CIRA, to establish Insolvency Services Division.
DL News
Results for "business creditors"
964 results.
Business
On GNPC-Aker, Bob Hinson Didn’t Look Before He Leaped: Bright Simons
We only ask that they take a bit of time to understand the issues, do the research and then engage so that they can be fair to those of us with perspectives opposed to the stance of their friends at the GNPC. Not too much to ask for,
DL News
Africa
Lebanese arrested for operating illegal insurance firm
When found culpable, the appropriate charges will be preferred against them and the commencement of their prosecution in a Court of Law”.
DL News
General
Auditor General’s report: GNPC breached public procurement law
GNPC signed and awarded five international business contracts between 2015 to 2018 without the necessary parliamentary approval.
DL News
Crime
Lebanese arrested for operating illegal insurance firm
When found culpable, the appropriate charges will be preferred against them and the commencement of their prosecution in a Court of Law”.
DL News
Business
We’ll resist attempts to make exceptions in law banning foreign retailers – GUTA
GUTA said while it is not against any arrangement to enhance its business relationship with Nigeria, it believes that all of such arrangements must be in conformity with the broader national laws and not be done in isolation
DL News
Courts
Businessman bailed GH¢400,000 over alleged US$3.5 million investment fraud
According to the prosecution, Mohammed represented to the complainant that arrangements could be made to transport the investment funds to Nigeria to support the proposed business venture.
DL NEWS
Courts
World Cup visa deal lands businessman in court over alleged US$3,000 and GH¢20,600 fraud
He has been charged with defrauding by false pretences but pleaded not guilty when he appeared before the court presided over by Mrs Angela Attachie.
DL News
Business
Societe Generale to exit Ghana as it agrees to sell its subsidiary to Attijariwafa
Attijariwafa will buy 55.22 per cent, while the Social Security and National Insurance Trust (SSNIT) will acquire an additional 5 per cent. Together, the purchases account for Societe Generale Group’s full 60.22 per cent interest.
DL News
Courts
AG moves to consolidate online pastor romance scam cases
An attorney from the Attorney-General’s Department told the Accra Circuit Court One that steps were being taken to consolidate the cases and transfer them to the High Court.
DL News
Courts
Nearly GH¢300,000 lost to fake restaurant listings online-CSA warns
According to the Authority, victims lost GH¢296,083.68 between January and June this year after fraudsters impersonated restaurants and food vendors on digital platforms.
DL News
Courts
NAM1 ordered to file evidence by July 6 in Menzgold case
The order covers witness statements, supplementary statements and any proposed exhibits, including audio-visual recordings.
DL News
Courts
Chairman Wontumi charged over alleged GH¢30m EXIM Bank loan fraud
Mr Antwi-Boasiako, 50, is facing trial together with Wontumi Farms Limited and Thomas Antwi-Boasiako, who prosecutors say is currently at large.
DL News
Others
Ghana’s Investment Revolution: Open for Business, Protected for Citizens
The Mahama administration deserves genuine praise for threading a difficult needle. Rather than a blanket removal of all capital thresholds, the new GIPA Act took a more surgical approach. Minimum capital requirements have been removed for...
Prince Caldwell Kojo Tabiri Esq., Partner, Caldwell Greene Legal Practitioners, La - Accra
General
Anti-LGBTQI Bill to be reintroduced in parliament- Speaker directs
In a statement to MPs at the start of business, Mr Bagbin said he acted on unanimous advice from the Committees on Private Members’ Bills and Private Members’ Motions, which recommended that the bill be reintroduced.
DL News
Courts
NAM1 tells court his gold-buying business was licensed, vows to produce documents
Under cross-examination, he rejected claims that he traded without approval, arguing that his firm, A2, was duly incorporated and licensed to undertake activities including gold purchasing, value addition and exports.
DL News
Business
ORC to increase fees from February 2
It said the new charges will cover a wide range of services, including company incorporation, business name registration, statutory filings, searches and other regulatory services.
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
US
TikTok seals US investor deal to sidestep looming American ban
In an internal memo, Shou Zi Chew said the transaction – due to close on 22 January – would secure the app’s future in the US and bring an end to years of political pressure in Washington over national security concerns.
DL News
Courts
Businessman faces court for allegedly defrauding woman, three children in visa deal
Hammond, who operates J’HAMM’s Business Consultancy at James Town, Accra, is accused of collecting the money and four passports in 2022 and disappearing afterward.
DL News