Courts
Charges revised to 21 in case against former NSA boss
Mr. Assibey Antwi, who headed the authority between September 2021 and January 2025, has pleaded not guilty to all the charges.
DL News
Results for "payment service banks"
2736 results.
Crime
Police operations disrupt robbery gangs, recover firearms nationwide
Inspector General of Police Christian Tetteh Yohunu said the operations were carried out with support from regional commanders after intelligence teams were deployed to monitor suspected criminal networks.
DL News
Business
GRA orders immediate compliance as government scraps 1% E-Levy
Effective from 12:00 AM on April 2, 2025, all banks, fintech companies, and mobile money operators are required to stop charging the E-Levy. Institutions are also expected to promptly refund any deductions made on or after this date.
DL News
Business
Bank of Ghana closes Dek-Nock Investments for taking deposits without licence
This action is in accordance with Section 20(2)(g) of the Banks and Specialised Deposit-taking Institutions Act, 2016 (Act 930).
DL News
General
Police Administration holds discussion with BoG over banking sector security
In attendance were members of the Police Management Board; the Governor of BoG and his Deputies; the President, the Chief Executive Officer (CEO) and other executive members of the Association of Bankers.
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
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
Crime
Man in court for allegedly defrauding nurse of GH¢40,000
Kenneth Kyer, 42, is said to have collected GH¢40,000 as part payment of GH¢112,000 he charged to secure a United Kingdom (UK) visa and a working permit for the nurse.
GNA
Crime
Travel consultant granted GHC120,000 bail over fraud
Kenneth Kyere is alleged to have collected the GHC40,000 as part payment of GHC112,000 he charged to secure a United Kingdom visa and a working permit for the nurse.
GNA
Courts
The Beige Group spent over GHC1.8million on publicity – witness
He said it was as part of activities marking the transition of the Beige Capital Savings and Loans (BCSL) to the Beige Bank (TBB).
GNA
General
Streamlining legal billing: Best practices for law firms
To keep your legal business running smoothly, ensuring an efficient billing process is important. Here are tips that can make your law firm billing process more efficient and less hectic
Lawyer Monthly
Africa
South Africa: Leading law firm ordered to pay victim of cyber crime
Johannesburg High Court Judge Phanuel Mudau has ruled that ENS Africa must pay Judith Hawarden $293,335 plus interest, and pay the legal costs of the lawsuit on a punitive scale.
Ground Up
Europe
Swiss trial opens for ex-FIFA boss Blatter, ex-UEFA chief Platini
The pair are being tried over a two million Swiss franc ($2.08m) payment in 2011 to Platini, who was then in charge of European football’s governing body UEFA.
aljazeera
Europe
Mastercard fined £31.5m over illegal UK prepaid cards cartel
Five payment companies including Mastercard have been fined a total of more than £33m for operating illegal cartels when providing prepaid cards for local authorities to distribute to vulnerable people.
Business
Proposed e-levy problematic—Dr. Duffuor
Dr. Duffuor with his experience from the Bank of Ghana and later as Finance Minister proposed practical steps that could blend monetary policy and fiscal policies to create jobs for the youth.
DL News
General
Ghost Schools allegation: GSFP Management responds
“for the first time in the history of school feeding programme, the management was able to make savings of over 27 million Ghana cedis from non-cooking days in the 1st term of this 2021 academic year and the money duly declared to the appro...
DL News
Courts
Insurance practitioner sues NIC
The CAP 2021 is a policy guideline, which brings the practice of injury claim settlement within the provision of the law, particularly section 255 of the Insurance Act 2021, Act 1061.
DL News
General
Energy think tank petitions Special Prosecutor over ECG’s $36m electric metres procurement
According to INSTEPR, the Ministry of Power (Ministry of Energy) through the Ministry of Finance in 2016 made a payment of $36 million to L & R Investment and Trading Company Limited and its local partners in Ghana, Messrs L & R Investment...
DL News
General
SSNIT confirms Lighthouse Chapel has paid contributions for aggrieved pastors
Though legal proceedings are ongoing, SSNIT has concluded its investigation, which is separate from the litigation.
DL News
Courts
BoG wins arbitration against Sibton Switch Systems Limited
On the assumption of power of a new government in 2016(NPP), the new management of the Bank of Ghana was sworn in
DL News