Africa
World bank halts public funding to Uganda over Anti-Homosexuality Law
The World Bank Group has said it will pause public financing to Uganda over the country's adoption of the Anti-Homosexuality law.
All Africa
Results for "National Investment Bank"
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Full Speech: Godfred Yeboah Dame at 39th International Symposium on economic crime
The Office of the Attorney-General is prosecuting other high-profile cases involving the offenses of wilfully causing financial loss to the State, stealing, corruption, fraud, procurement breaches, and money laundering.
Godfred Yeboah Dame, AG
Tech
MTN gets authorization to provide banking services in Nigeria
The bank will be known as MoMo Payment Service Bank Limited.
DL News
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 Buyer
Business
Finally, the Bank of Ghana stated that any individual or entity who participates in such or similar schemes do so at their peril.
The scheme is fraudulent and does not reward investors as promised.
DL News
General
It is defeatist to establish Development Bank without approval from parliament: We will oppose it-Haruna Idrissu
it is a kind of defeatist for me for the Ministry of Finance to want to establish this bank without recourse to parliament.
DL News
Courts
BoG guided Menzgold's operations-NAM 1 tells court
NAM 1, the former CEO of the defunct Menzgold Ghana Limited, is on trial over allegations that he and his companies induced and defrauded more than 16,000 people.
DL News
Courts
GCB contract staff charged for allegedly stealing bank's money, investing in trading platform
Owusu, who was a contract staff at the bank’s Abossey Okai branch, has been charged with stealing and has pleaded not guilty.
DL News
Business
Fidelity Bank denies claims of withholding $25 million from MIIF
In a statement shared on social media platforms, the bank clarified that it had facilitated a foreign exchange transaction, expecting MIIF to meet its financial obligations within the agreed timeframe.
DL News
Business
Bank fined £5.4m after energy traders used WhatsApp
Regulator Ofgem said the bank breached rules requiring firms to record messages linked to energy trading
BBC
Business
BoG warns public against Kwame Bediako aka Cheddar’s cryptocurrency, Freedom Coin
Cryptocurrencies do not have an official recognition in Ghana and are not regulated by either the Bank of Ghana or the Securities and Exchange Commission
DL News
General
Foreign investment or exploitation? African Bar Conference opens in Accra with bold calls for legal sovereignty
The event brings together judges, lawyers, government officials, policymakers and academics from across Africa to assess whether foreign involvement on the continent is driving development or deepening dependency. This is the second time Gh...
DL News
Courts
Prosecution files witness statements in GHS 49.1 million NSB cybersecurity fraud case
The accused are standing trial for multiple charges including stealing, conspiracy, and causing financial loss to the state.
DL News
US
New York Attorney General indicted on federal bank fraud charges
Prosecutors allege that James misrepresented details on a mortgage loan for a Norfolk, Virginia, property, falsely claiming it was a secondary residence rather than a rental investment.
DL News
General
We need expenditure rationalization, value for money projects, others to enhance fiscal economy – First Deputy Governor
when citizens perceive that the tax system does not inure to their benefits, they are likely to want to evade or not comply with such tax obligations.
DL News
Courts
Chief Justice defends vacation courts, says urgent cases must continue
Justice Baffoe-Bonnie made the point on Wednesday when he visited the Minerals Income Investment Fund in Accra as part of his institutional engagements.
DL News
General
Parliament Passes 23 New Laws in 2025
Parliament has passed 23 new Acts in 2025, introducing key legal changes across sectors including tax, public finance, environment, and social protection. The new legislation includes repeals of major levies and updates to longstanding stat...
DL News
Business
Jonah Capital accuses Nigeria’s company registrar of “corporate theft” in $50m share dispute
The row surfaced publicly after Ghanaian business magnate Sir Sam Jonah petitioned Ghana’s Minister for Foreign Affairs, Samuel Okudzeto Ablakwa, seeking diplomatic intervention.
DL News
Crime
33 TV stations flagged by SEC for broadcasting illegal “Money-Doubling” schemes
In its advisory, the regulator said the schemes promise extraordinary profits with little or no risk, a red flag typical of fraudulent investment operations.
DL News
Courts
Forex trader remanded for allegedly defrauding two persons
The accused, Benjamin Appiah Boateng, is said to have promised the victims, Mr. Berry Kwadwo Agyapong and Mr. David Burke, lucrative returns from investments in USDT on Binance and other cryptocurrency platforms.
DL News