Search results for "Companies limited by shares"

1499 results.

Courts
Fuel station manager sentenced 10 years to prison for stealing GH¢398,000
An internal audit of the Kwahu-Tafo branch showed misappropriation of funds in the sum of GH¢398,545.56
DL News14 April 2022
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 Buyer11 April 2022
Courts
Administrator who allegedly used GH¢ 1M of company funds on sport betting granted bail
The accused is said to have failed to deposit an amount of money meant to pay the company’s suppliers, and that he was also implicated during an internal audit of the firm.
DL News8 April 2022
Courts
I expressed reservations about GH¢ 27.5M paid to Ato Essien – Capital Bank former MD
State Prosecutors have accused the founder of the bank, William Ato Essien, and two others 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.
DL News7 April 2022
Supreme Court News
SC sets July 29 for Judgment on Abronye’s Presidential spousal salary case
The 9-member panel presided over by Justice Jones Dotse duly adopted the March 10, 2022 issues filed and adjourned to July 29 to deliver judgment.
DL News30 March 2022
Courts
Administrator remanded for allegedly betting with company funds
The accused is said to have failed to deposit an amount of money meant to pay the company’s suppliers, and that he was also implicated during an internal audit of the firm.
DL News23 March 2022
Supreme Court News
Supreme Court from March 23-24, 2022: Cases and Motions
The Court will consider a number of cases - mainly civil appeals and civil motions.
DL News20 March 2022
Tech
Meta Lawyers Question Role of State Attorneys General in Federal Antitrust Enforcement
Lawyers at Kellogg Hansen Todd Figel & Frederick argued that state attorneys general are not “sovereign enforcers of federal antitrust law” and are essentially no different than private plaintiffs in antitrust suits.
Law.com15 March 2022
General
There is immediate need to fully digitise – AG to Council for Law Reporting
The AG noted that the failure to digitise may imply an extinction of the Ghana Law Reports, and other publications of the Council.
DL News14 March 2022
Europe
Oil tycoon hints at legal action over UK's sanctions on Russian oligarchs
The oil tycoon, 54, is believed to be the first Russian oligarch to signal that the crippling sanctions could lead to court action, or even police involvement, as he claimed that there was 'not a single fact' to support the measures.
MailOnline12 March 2022
Business
Kentrust Pension Ltd not designated to collect contributions – SSNIT
In a notice by the management of the company, SSNIT said employers and persons who pay SSNIT contributions through such third parties do so “at their own risk.”
DL News10 March 2022
General
Representation for SALL: AG pushes for fresh Buem Parliamentary polls, MP disagrees
“Even if the C.I. is laid in this House today and the same comes into force after 21 sitting days of Parliament, the Guan Constituency can only come into effect after 6th January 2025,”
DLN10 March 2022
General
Abantu bemoans lack of political will to pass Affirmative Action Bill
A civil society organisation, Abantu For Development, has expressed worry over the lack of political will from political leaders to pass the Affirmative Action (AA) bill into law to increase the representation of women and the marginalised,...
graphiconline8 March 2022
Courts
Court orders BoG to produce Capital Bank’s Statement of Account
This was after lawyers for the founder of the Bank, Ato Essien had earlier prayed the court to compel the Bank of Ghana to produce the said documents.
DL News3 March 2022
Courts
GH¢ 620m liquidity support: Ato Essien denies taking Gh¢ 200m
Essien denied the assertion, stating that he only got GH¢27.5 million, which was legitimately paid to him by the Capital Bank for his role as a transaction advisor in securing the liquidity support from the BoG.
GRAPHIC ONLINE25 February 2022
Courts
Security Coordinator jailed 10 years for blackmailing former Metro Mass MD
The court presided over by Her Honour Adelaide Abui Keddy in handing down the sentence said, the punishment should serve as a deterrent to others.
DL News23 February 2022
General
Airport Christmas trees procurement: Journalist petitions CHRAJ
In the petition, Mr. Amenga-Etego argues that the Board Chairman, Paul Adom-Otchere, failed to invite at least three vendors to submit bids for the procurement of the Christmas trees, that the total value of the decorations is above the thr...
DL News1 February 2022
Business
Tourism Authority closes down three defaulting facilities
The Ghana Tourism Authority (GTA) has closed down three facilities for failing to meet tourism standards and for defaulting in the payment of the one per cent tourism levy.
27 January 2022
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 (...
DLN27 January 2022
Crime
GWCL surcharges company engaged in illegal water connection
The defaulting company was made to pay an amount in excess of GHC 206,000 for the 3 year period it used the water.
DL News26 January 2022