Business
FCA fines Ghana International Bank £5.8 million for breach of Money Laundering Regulation
Under Regulation 42(1), the Authority is empowered to impose civil penalties upon those who breach the Regulations
DL News
Results for "Cryptocurrency transactions"
345 results.
Courts
Opuni’s Criminal trial: High Court dismisses motion for stay of proceedings
Dr. Opuni and Agongo, the CEO of Agricult Ghana Limited, are on trial for allegedly engaging in illegalities in a series of fertilizer transactions which the Attorney-General (A-G) says caused a financial loss of GH¢271.3 million to the sta...
DL News
Courts
Opuni signed but didn’t write letter to PPA for fertilizer purchase – 4th Defence Witness tells court
Dr. Opuni and Agongo, the CEO of Agricult Ghana Limited, are on trial for allegedly engaging in illegalities in a series of fertilizer transactions which the Attorney-General (A-G) says caused a financial loss of GH¢271.3 million to the sta...
DL News
Business
Aftermath of the Supreme Court's order to GRA: A look at E-levy deductions, accountability
Aftermath of the Supreme Court order to GRA: A look at E-levy deductions, accountability
DL News
Tech
Experts share opinions on Digital currencies, regulated Banking, future of money
The panel comprised of Mr.Adolph Kpegah, Chief Risk Officer, Absa Bank, Mr.Kwame A. Oppong, Head of FINTECH and Innovations at the Bank of Ghana, and Mr.Desmond Israel, Legal practitioner, founder, and lead consultant at Information Securit...
DL News
Business
E-levy requires further deliberations, analysis- Dr.Ali-Nakyea
According to him, there is the need for Government to also analyze the impact of the E-levy on financial inclusion and successful mobile money interoperability.
DL News
Crime
Six suspects arrested for illegal arms transactions
The six, Alhassan Jamah, Bashiru Salifu, Kassim Aninga, Mohammed Asako, Salifu James, and Ibrahim Mohammed were arrested on Friday, December 3, 2021.
DENNISLAW NEWS
General
Government abolishes road tolls in 2022 budget
Revenue generated from road tolls are mainly used to finance, fix and maintain public roads.
DL News
General
Why Ghana’s “Auditor General Reports” Risk Becoming Circus Shows: Bright Simons
The sense that powerful people, especially those at the apex of the political system, are not exempt from the reach of public audits is the only way to restore confidence in the usefulness of these exercises.
DL News
General
GNPC debunks Auditor-General’s report on breach of public procurement law
“We urge the Auditor-General and his staff to cultivate extreme diligence in their duties to avoid embarrassing themselves and the state entities they audit.”
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
Courts
Court orders Opuni to open defence
The Accra High Court has ordered former Chief Executive Officer of COCOBOD, Dr Stephen Kwabena Opuni, and businessman Seidu Agongo, to open their defence.
DL News
Africa
Law firms expand in Africa
South African law firm Webber Wentzel has bagged a team of M&A lawyers from Cliffe Dekker Hofmeyr, while Fluxmans Attorneys has hired a new director.
DL News
Courts
Adu-Boahene trial: Defence accuses prosecution of misrepresenting evidence, seeks to strike out submissions
In the motion filed on October 19, 2026, lead defence counsel Samuel Atta Akyea challenges aspects of the Deputy Attorney-General's written arguments opposing the accused persons' submission of no case to answer.
DL News
Courts
Bank manager granted GH¢1m bail over alleged GH¢1m theft
The court, presided over by Mrs Angela Attachie, admitted him to bail in the sum of GH¢1 million with two sureties, who must justify the bail with landed property.
DL News
Business
BoG warns public against 20 unlicensed mobile loan apps
The affected apps are Cascredit, Cash Future, Cash Cedi, Cashpal, Cashpal Pro, CreditGo, Funds Credit, Glow Credit, Moni Wave and MoniLend. The others are Nova Cedi, Onua Loan, Quick Cedi, Sika Boost, Sika Credit, Sompa Loan, Sune Credit, S...
DL News
Courts
Court refuses to strike out charges in NPA-UPPF corruption case
The case involves Dr Abdul-Hamid; former UPPF Coordinator, Jacob Kwamina Amuah; NPA staff member Wendy Newman; Bright Bediako-Mensah; Kwaku Aboagye Acquaah; and three companies, Propnest Limited, Kel Logistics Limited and Kings Energy Limit...
DL News
Business
BoG warns public against 20 unlicensed digital loan apps
In a public notice issued on Monday, the BoG said the activities of the operators breach Ghana’s digital lending regulations. The notice follows the coming into force of the Directive for Digital Credit Service Providers in Ghana in Septemb...
DL News
Courts
Ex-NAFCO Boss asks court to strike out 16 counts of charges against him
He argues that 16 out of the 20 counts on the charge sheet are defective and do not give him enough information to prepare a proper defence.
DL News
Courts
Court adjourns Wontumi Exim bank case to July 27 for further plea talks
The matter has been adjourned to July 27, 2026, after both sides informed the court that negotiations were still ongoing.
DL News