Opinion
The Story Behind the Claim
This Opinion piece was originally published on the author's LinkedIn page as, "An article on choosing 'story' over technical language and showing off in drafting statements of claim in disputes."
David A. Asiedu
Results for "Unlicensed loan providers"
337 results.
Opinion
Land Management as a component of Sustainable Development: The role of traditional leadership in the Kumasi Traditional Area
A lecture delivered at the KNUST Law Faculty on 23rd March, 2023
Mariam Agyeman Gyasi Jawhary
Business
SEC warns public against 23 unlicensed online investment platforms
According to the SEC, the platforms have not been licensed under the Securities Industry Act, 2016, Act 929, as amended.
DL News
Courts
High Court hands Wontumi 20-year sentence in Samreboi mining case
The sentence was delivered on Monday, July 20, 2026, after the court found him and his company, Akonta Mining Limited, guilty on six counts
DL News
Courts
Wontumi asks High Court to refer mining charges to Supreme Court
The request concerns legal provisions being relied on by the Attorney-General in the criminal case against Chairman Wontumi and his company.
DL News
Courts
NAM1 ordered to file evidence by July 6 in Menzgold case
The order covers witness statements, supplementary statements and any proposed exhibits, including audio-visual recordings.
DL News
Courts
OSP, Charles Bissue case: Third accused's motion for stay rejected by Court of Appeal
The application had been filed by Dr Naa Dedei Tagoe, the third accused in the case, who was seeking a stay of proceedings pending further challenge to a ruling made by the High Court.
DL News
General
Courier operators given March 31 deadline to register
The move gives courier companies and individual delivery riders just under three weeks to regularise their operations under a new digital regulatory system.
DL News
Crime
Three arrested for openly carrying unlicensed guns, ammunitions
The Upper West Regional Police Commander, DCOP Francis Yiribaare, said the arrests were made on Monday, 3 February 2026.
DL News
Crime
Three held in Wa West over unlicensed guns and ammunition
In a statement issued by the Public Affairs Unit of the Upper West Regional Command, officers said the arrests followed a routine patrol in the district on Monday, 3 February 2026.
DL News
Courts
Court give Wontumi 14 days file Submission of no case as prosecution close case
The decision came after the fourth and final prosecution witness, an expert from the Minerals Commission, completed his evidence.
DL News
Business
GoldBod to deploy nationwide licence inspectors from Feb. 2
GoldBod said the inspection teams would be tasked with ensuring that only properly licensed businesses carry out jewellery manufacturing, gold fabrication and gold refining in Ghana.
DL News
Courts
Witness tells court Samreboi concession was handed to him by Wontumi
Under cross-examination on 15 January 2026, Mr Okum was questioned by lawyers for Mr Boasiako, led by Andy Appiah Kubi, about whether he mined at Samreboi without a licence.
DL News
Crime
Police arrest 41 in Accra crackdown on illegal forex trading
Briefing journalists on Tuesday, 9 December 2025, CID Director-General COP Lydia Yaako Donkor said the swoop was carried out in collaboration with the Bank of Ghana and focused on known forex hotspots.
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
Business
SEC's new bill to establish Investor Compensation Fund-Acting D-G
Acting Director-General of the SEC, James Kludze Avedzi, disclosed the initiative during a public engagement in Koforidua, part of the Commission’s nationwide investor education campaign
DL News
Courts
Court grants physician assistant GHC50k bail for running unlicensed Clinic in Accra
Sarpong, a trained Physician Assistant from a private university, allegedly operated a facility known as Good Care Medical Centre, where he attended to patients and collected payment for services without authorisation.
DL News
Courts
Wontumi’s galamsey trial takes new turn as state drops charges against Akonta Mining manager
This move, described by legal observers as a strategic recalibration, is aimed at strengthening the prosecution’s case against Wontumi, the Ashanti Regional Chairman of the New Patriotic Party (NPP).
DL News
Courts
Court slaps Wontumi with GHC15m bail in Akonta mining scandal
Presided over by Justice Audrey Kocuvie-Tay, the court on Tuesday, October 7, 2025, approved a GHC15 million bail package with three sureties.
DL News
Courts
Sir Obama Pokuase, Fante Comedy granted bail
Fante Comedy was granted bail of GH¢100,000 with three sureties, two of whom must be gainfully employed. He must also surrender his passport to the police until further notice.
DL News