Crime
Ghanaian pleads guilty in $4 m romance fraud scheme
Osei, who was charged in February 2021, pleaded guilty to seven counts of making a false statement to a bank, six counts of wire fraud, and two counts of money laundering.
DL News
Results for "Capital Bank"
1174 results.
Courts
Revocation of GN Bank’s licence: Court of Appeal refers matter to Arbitration
On December 19, 2019, Dr. Nduom and others filed a suit at the High Court, seeking among other things that the court makes an order, quashing the August 16, 2019 decision of the BoG which declared GN Bank insolvent and consequently revoked...
DL News
Asia
Fraudsters Cloned Company Director’s Voice In $35 Million Bank Heist, Police Find
Once a technology confined to the realm of fictional capers like Mission: Impossible, voice cloning is now widely available. Various tech startups are working on increasingly sophisticated AI voice technologies, from London’s Aflorithmic to...
DL News
Crime
Nigeria Police arrests alleged fraudster who hacked a bank server to steal N1.87 billion
The suspect who is the kingpin of a syndicate that specialises in hacking into the servers of banks and corporate agencies, was arrested after he hacked the Flex-Cube Universal Banking System (FCUBS) of a first generation bank.
DL News
Business
BoG expands list of institutions to participate in Credit Reporting System
The Bank of Ghana urged institutions to take steps to comply with the provisions of Act 726 by October 31, 2021.
DL News
Africa
Former Malawi central bank chief charged with money laundering
Kabambe, who has denied any wrongdoing, has not yet entered a plea.
DL News
Courts
The Receiver of Unibank cannot issue a writ against Duffuor, 9 others - Court
The motion sought to dismiss the said suit on the grounds of Nii Amanor Dodoo’s lack of capacity to institute the same.
DL News
General
BOG directs DMBs and SDIs to use bullion vans for cash in transit activities
"contained in a statement issued by the Bank of Ghana and addressed to the Executive Secretary of the Ghana Association of Bankers"
DL News
General
Beyond Accra: Panellists highlight career prospects in Ashanti, Bono and Ahafo regions for young lawyers
These views emerged during a webinar organised by Dennislaw in collaboration with the Ghana Bar Association Young Lawyers' Forum on Thursday, October 29, 2026.
DL NEWS
Business
Ghana on the brink: Judgment-Debt bill to hit GH¢1.26 billion by 2029
A closer assessment of the budgetary architecture shows a steady and significant rise in both Goods & Services (G&S) and Capital Expenditure (CAPEX) allocations tied to judgment-debt commitments.
DL News
Business
New law to empower MMDCEs access capital markets in the offing-Minister
He noted that this initiative will also enable MMDAs to raise capital for development projects.
DL News
Europe
Justin Bieber sells rights to songs for $200m
The firm now owns the pop star's stake in some of the biggest hits of recent years, including Baby and Sorry.
BBC
Africa
Nigerian minister prescribes capital punishment for rape
She said only capital punishment and other forms of punishment commensurate with the inhuman crime of rape would act as a deterrent to rape.
Premium Times Nig
Tech
RegTech Provider Compliance.ai Announces $6 Million Investment, New CEO
The new investment comes two years after the company also secured $3 million from Cota Capital in a November 2020 Series A funding round
Lawyers Hub
Others
Haiti: Gang clashes in capital force hundreds to flee their homes
Haiti: Gang clashes in capital force hundreds to flee their homes
news.un
Crime
Seven arrested in Accra over use of cedi notes for money bouquets, cakes
The arrests followed a joint operation by the Bank of Ghana and the Ghana Police Service after authorities reportedly received information about the activities.
DL News
Courts
High Court grants AG, Wontumi permission to begin plea negotiation in GHC 30 million Exim bank loan case
It has been adjourned to July 6, 2026, for the parties to update the court on the outcome or progress of the negotiations.
DL News
Courts
Why AG entered nolle prosequi in the Duffuor case
“In this case, that benchmark has been met,” the statement read. “The continuation of the trial, in the Attorney-General’s view, would no longer serve any additional public interest.”
DL News
General
Restructuring vs. Liquidation: Choosing the Right Path in Insolvency
This article delves into the details of restructuring and liquidation, exploring the factors that guide the selection and offering valuable insights to guide stakeholders toward the most viable and beneficial outcome in insolvency proceedin...
Eric Ofori Kwaah
Africa
Nigerian bank boss pleads not guilty to 26 fresh charges
The Economic and Financial Crimes Commission (EFCC) accused Mr Emefiele of committing exchange rate violations during his tenure as the central bank chief.
BBC