Courts
CJ Launches small claims, debt recovery courts in 12 districts
Inspired by the efforts of Bills MicroCredit (Quick Credit & Investment Micro-Credit Ltd), the courts will address the backlog of cases in these areas.
DL News
Results for "National Investment Bank"
3240 results.
Courts
PCA's findings in upholding Ghana’s objection against Beijing Everyway case
The underlying contract between the two parties is an Engineering, Procurement, Installation, and Commissioning contract signed on 17 September 2012 (the “EPIC Contract”)
DL News
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
General
Government to submit “improved” Agyapa Royalties Agreement to Parliament
The Agyapa Minerals Royalties Investment Agreement was approved by Parliament on August 14, 2020, together with some four other related documents. Altogether, these allowed Ghana to monetize its future gold royalties.
DL News
General
AfCFTA Secretariat signs landmark agreement with UK Government
“Trade is the route to prosperity for countries around the globe.
DL News
General
Energy think tank petitions Special Prosecutor over ECG’s $36m electric metres procurement
According to INSTEPR, the Ministry of Power (Ministry of Energy) through the Ministry of Finance in 2016 made a payment of $36 million to L & R Investment and Trading Company Limited and its local partners in Ghana, Messrs L & R Investment...
DL News
General
SONA 2024: Full Speech by President Akufo Addo
The address, mandated by Article 67 of the 1992 Constitution, was delivered by the President in the Chamber of Parliament on Tuesday, 27th February, 2024
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
Crime
Teacher in court over forgery, theft of school funds
Ebenezer Hammond, a teacher, has appeared before an Adenta Circuit Court for misappropriating GH₵8,900 belonging to a school welfare association.
GNA
Crime
Kumasi police arrest three Nigerians allegedly connected to bank robberies
The suspects are believed to be members of a criminal network that monitors bank customers, follows them after withdrawals and steals their money, sometimes by breaking into parked vehicles.
DL NEWS
Courts
A-G accuses Hanan Abdul-Wahab of using property order to access frozen bank accounts
The allegation is contained in an affidavit filed in support of an application asking the Accra High Court to revoke an earlier order that allowed Mr Abdul-Wahab to travel outside the country.
DL News
Africa
Burundi's sacked central bank chief arrested over money laundering accusations
The charges against Dieudonné Murengerantwari are "provisional" pending the outcome of investigations, the justice ministry said.
BBC
Africa
Former Malawi central bank chief charged with money laundering
Kabambe, who has denied any wrongdoing, has not yet entered a plea.
DL News
General
Retract and apologize over ‘managing NIB via Zoom’ comment – NIB MD threatens to sue JoyFM, Adongo
Honourable Adongo is said to have indicated on the September 28 edition of the Top Story program hosted by Evans Mensah that Mr. Samuel Sarpong has zoom-managed the Bank for over a year from Canada.
DL News
General
12 Statutes passed by Parliament of Ghana in 2021
The various Statutes can be categorized under four(4) main themes/ areas of the law; Taxation, Finance, Insurance, and National Security.
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
Courts
Wontumi Exim Bank case adjourned after prosecution amends charge sheet
Principal State Attorney Joshua Sackey told the court on Tuesday, September 22, that the amended charge sheet had been filed and served on counsel for the accused persons.
DL News
Business
BoG issues fresh guidelines on use of LOC in cross-border trade
In a public notice dated 22 December 2025, the central bank spelt out exactly who is required – and who is not permitted – to generate an LOC under the Integrated Customs Management System (ICUMS), following growing confusion among exporter...
Richard Osei Boateng
Business
UBA Ghana's forex licence suspended over regulatory violations
In a statement released on Thursday, the central bank explained that the action was taken under Section 11(2) of the Foreign Exchange Act, 2006 (Act 723), after uncovering what it described as “multiple breaches of foreign exchange market r...
DL news
Business
Desist from quoting prices, making payments in foreign currencies-BoG to institutions, individuals
In a public notice dated August 27, 2025, the central bank warned that all unauthorized foreign exchange transactions—often conducted on the black market—are prohibited under the Foreign Exchange Act, 2006 (Act 723).
DL News