Search results for "Penalty fees"

520 results.

Courts
$15.3m judgment debt overturned
The judge upheld that the failure of Heritage Imperial Company to state the specific relief on its writ of summons was a fundamental defect.
DL News3 August 2021
Courts
$15.3m judgment debt overturned
The judge upheld that the failure of Heritage Imperial Company to state the specific relief on its writ of summons was a fundamental defect.
DL News2 August 2021
General
$170 million judgment debt hangs on Ghana: As last-minute attempt proves futile
The Government of Ghana had 28 days to challenge the Tribunal’s decision under U.K law but the country appeared in court exactly three days to the expiration of the above number of days to ask for an extension.
DL News22 June 2021
Business
Unfair charges, fees should be abolished-BoG to banks, SDIs
According to the Bank of Ghana, these practices are unfair and impact negatively on the financial inclusion agenda of the country.
DL News18 June 2021
Business
ORC warns companies over June 30 annual returns deadline
In a final reminder issued on June 15, 2026, the Registrar urged companies and business owners to regularise their records before the end of the month.
DL News17 June 2026
Business
Proposed legislation to peg okada riding age at 25
When concluded, all persons looking to operate commercial motorcycles and tricycles, commonly called okada, will either be required to belong to a registered transport union or work for a licensed commercial operator.
DL News9 April 2025
US
Kofi Amankwaa; Bronx-based immigration attorney sentenced 70 months in prison
The sentence comes after Amankwaa pleaded guilty in September 2024, and it highlights the severe consequences of exploiting vulnerable individuals seeking legal immigration status.
Lawyer Monthly28 February 2025
Crime
Court jails Cameroonian, Togolese for illegal acquisition of Ghana Card, birth certificate
Samuel Sagbo, 31, a barber from Togo and Edwin Nwanchan Ndum alias Edwin Mensah, 37, an unemployed Cameroonian will serve an additional 36 months jail time each should they default in paying the fines.
GNA23 August 2024
Crime
New York-based Ghanaian lawyer and son charged over alleged seven-year immigration fraud scheme
According to a complaint, the lawyer Kofi Amankwaa and his son advised clients seeking green cards to sign petitions, that falsely claimed that they were being abused by their children, who were American citizens.
DL News24 January 2024
Courts
Ex-NDA Boss, two deputies and contractor escape jail despite conviction in procurement corruption case
Despite finding them guilty, the court declined to impose immediate prison sentences, citing mitigating circumstances, including their advanced ages and the intervention of the Office of the Special Prosecutor (OSP), which prevented financi...
DL News25 October 2026
Courts
Meet the lawyers from Foley Hoag, Shults law firm who helped Ghana’s tax arbitration victory against Tullow
The dispute concerned Tullow’s income tax liability for the 2016–2019 tax years on proceeds received from business interruption insurance. The award upheld the GRA’s assessment in full.
DL News1 October 2026
Business
Cyber Security Authority fines ORC and Purpleline GH¢360,000 over breaches
The ORC was fined GH¢240,000 for failing to comply with two directives requiring it to use a properly licensed cybersecurity service provider. Purpleline received a GH¢120,000 fine for providing cybersecurity services without a licence from...
DL News13 August 2026
Business
Photocopying Ghana Card for verification now an offence-NIA warns
Executive Secretary of the NIA, Wisdom Yayra Koku Deku, announced the change in a Facebook post on Wednesday, July 15.
DL News16 July 2026
Courts
Viral Toyota Voxy driver jailed over dangerous highway driving
The court, presided over by Madam Adwoa Sakyi Asamadu, also fined him 260 penalty units, amounting to GH¢3,120.
DL News12 May 2026
Crime
Open defecation: AMA Sanitation court remands seven to prison custody
The court fined each offender 50 penalty units (GH¢600). An eighth person, Raphael Adjetey, paid and avoided jail, officials said.
DL News16 February 2026
Others
Man gets life imprisonment for killing ex-PM of Japan
The sentence was handed down on Wednesday by the Nara District Court, after prosecutors argued that the attack was a “grave” crime warranting the toughest available penalty.
DL News22 January 2026
Africa
Togo extradites ex-Burkina leader Damiba amid alleged plot against Traoré
In a statement, Togo’s justice ministry said Damiba was transferred on Saturday under assurances from Burkina Faso that his “physical integrity” would be protected and that he would receive a fair trial, with no risk of the death penalty.
DL News21 January 2026
Business
Defaulting companies face GH¢500 fine as ORC enforces beneficial ownership rules
In a notice issued on Monday, 12 January 2026, the ORC said all non-compliant companies will now be fined GH¢500 for not filing their Beneficial Ownership (BO) information.
DL News13 January 2026
Courts
Cyborg fined GH¢24,000 over viral gun-fire video in Accra
The sum, equivalent to 2,000 penalty units, carries a default sentence of up to two years in prison if he fails to pay. Sadick pleaded guilty to charges relating to unlawful possession and use of a firearm.
DL News2 January 2026
Europe
Ofcom hits porn firm with record £1m fine over weak age checks
The regulator found that AVS Group Ltd, which operates 18 pornography websites, had not introduced what it considers “highly effective age assurance”
DL News8 December 2025