Courts
Unemployed gets four years for stealing
The Court, presided over by Mrs Sedinam Awo Balokah, convicted him on his own plea and sentenced him accordingly
GNA
Results for "Union Mortgage Bank Limited"
1979 results.
Courts
Case involving student and banker adjourned to Oct. 25
Mr Amekplenu pleaded not guilty to all the charges
GNA
Crime
Two suspects picked up over bullion van robbery at Tarkwa
The suspects, identified as Charles Enning and Dorcas Akosua Amankwah, are assisting in the investigation
Citinewsroom
Crime
Another bullion van attacked in Tarkwa
Police in the Western Region have confirmed that another bullion van was allegedly robbed by two armed men in Tarkwa in the Western Region on Monday.
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
General
Police Administration discusses Banking Sector security with BOG, Association of Bankers
The meeting highlighted new strategies being mapped out by the Police Service to counter cash-in-transit robbery attacks and the challenges that are encountered.
DL News
Courts
Man busted with 656 ATM cards remanded again
On September 12, this year, Aminou was arrested while boarding an Ethiopian Airline en-route to Dubai.
DL News
Business
Banks must promote whistleblowing within industry – Fidelity MD
“One key control that must be encouraged and given more focus is whistleblowing. This must be implemented at the national level and not only within banking institutions”
DL News
US
US lawmakers call for crackdown on financial ‘enablers’ after Pandora Papers revelations
If passed, the law would give the Treasury Department until December 2023 to create anti-money-laundering rules for the gatekeeper industries.
DL News
Business
Financial Intelligence Centre Board inaugurated with charge to fight financial crimes
The new Anti-Money Laundering Act 2020 (ACT 1044) seeks to accelerate the fight against money laundering, tax evasion, the financing of terrorism and other unlawful activities.
DL News
Asia
Hong Kong property agencies suing Evergrande to recover commissions
Evergrande has vowed to repay its suppliers and contractors in mainland China as soon as possible, in some cases offering apartments or other real estate assets, as construction at many of its sites have halted because of delayed payments.
DL News
Crime
Female Afghan judges hunted by the murderers they convicted
“I look at my young son and I don’t know how to explain to him why he can’t talk to other children or play out in the hall. He’s already traumatised.
DL News
Crime
E/R: Anti-Galamsey taskforce arrests 13, destroys several equipment
The Commander of the small scale miners taskforce, Patrick Don Chebe said the operations took place on Thursday and Friday.
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
General
CID petitioned to probe PNC’s Apasera, Dani Baah over alleged financial malfeasance
The meeting comprised 9 Regional Chairmen and the First Vice-Chair of the PNC.
DL News
General
Stamp out Public Purse Misapplication – Deputy Governor
Dr. Opoku-Atari praised government for introducing reforms to deal with evation of tax, saying that “The current Government has started reforms in this area; let us all support them to institutionalize these reforms.”
DL News
Crime
3 in court over robberies in Accra
The police described Frimpong as the kingpin of the gang and receiver of all stolen vehicles by Addo, Adzimah Mensah and Sammy.
DL News
General
Don’t use poor remuneration as justification for fraudulent activities – John Awuah
“It is a societal problem and we need to tackle it from the root. If this generation is lost we should inculcate the practice of patience and integrity at the primary and pre-school level,
DL News
Europe
Benjamin Mendy remanded in custody on rape charges
Stables said Mendy had already been in custody for “two days and two nights” while awaiting Friday’s hearing, and it had been a “real shock” for him.
DL News