Business
New Governor assures Central Bank's independence
In a meeting with Deputy Governors Dr. Maxwell Opoku-Afari and Elsie Addo Awadzie, Dr. Asiama emphasized the importance of stability and continuity as he assumes his new role.
DL News
Results for "Upper Amenfi Rural Bank"
1167 results.
Africa
Libya: Central Bank director kidnapped, shuts operations
The bank also reported that other staff members have received threats of kidnapping.
DL News
Crime
Another suspect in elaborate Mobile Money and SIM swap fraud arrested
The five accused persons namely Richmond Donkor Alias Chino, Cecilia Asabre, Salifu Eshum, Daniel Asomani Baawiah and Shadrack Anthony alias Target have been jointly charged with conspiracy to steal GH¢113,947.57.
GNA
Courts
An account of Ato Essien's case and 15 year-jail term
The judgment of the court follows Mr. Essien's inability to pay in full the restitution amount of GHC 90 million.
DL News
Business
AfDB debars Beza Consulting Engineers PLC for 15 months for fraudulent practices
At the expiry of the debarment period, Mr Gidey Gebrezgabher Gebremariam will only be eligible to resume participation in African Development Bank Group-financed activities
AfDB
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
Crime
Nigerian extradited from Ghana over alleged role in bank fraud scheme convicted by US Court
Ghana on June 28, 2022, extradited Blessing Adeleke to the United States following his arrest on March 14, 2022.
DL News
Others
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
Ghana card to be sole ID for all financial transactions-BoG
In a notice signed by the Secretary to the Central Bank, Ms. Sandra Thompson, entreated all financial institutions to take steps to update customer records with the Ghana Card in line with Section 30 of the Anti-Money Laundering Act, 2020 (...
DLN
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
Business
BoG to pilot the e-Cedi, first digital currency in Africa
the Bank of Ghana has signed an agreement with G+D to implement a pilot CBDC project as a precursor to the issuance of a digital form of the national currency,
DL News
Business
Prosecute perpetrators of collapsed banks — ICU
The Industrial and Commercial Workers Union (ICU) has appealed to the Attorney-General (A-G) and Minister of Justice to expedite action on the process to prosecute persons whose actions led to the closure of seven banks in the country.
DL News
Courts
Wassa Amenfi: Two jailed 15 years each for attempted highway robbery
Mohammed Abdul Salam, 28, and Karim Yakubu, 42, both from northern Ghana, pleaded guilty to charges of conspiracy, preparation to commit a crime, and unlawful possession of arms and ammunition.
DL News
Courts
Illegal miner jailed 20 years for stabbing okada rider to death, stealing motorbike
The convict, Jacob Dari—popularly known as “Jaybad”—pleaded guilty to robbery before the court presided over by Judge Hathia Ama.
DL News
Crime
Tarkwa: Tiler jailed for defiling, impregnating 12-year-old girl
Stephen Otu, 32, popularly known as Atta, pleaded guilty to the charge raised against him and begged the court to have mercy on him.
GNA
Crime
Miner jailed, fined for stealing motorbike worth GH¢13,500
If Adu fails to pay the fine imposed on him, he will be compelled to serve 7 years imprisonment with hard labour.
GNA
Crime
28-year-old unemployed jailed for robbery, stealing
He pleaded guilty to both charges and was convicted by the court presided over by Mrs Hathia Ama Manu.
GNA