Courts
High Court’s full ruling on NAM 1's submission of No Case
The court, presided over by Dr. Ernest Owusu-Dapaa JA held that it was convinced that a prima facie case had been made against the accused persons.
DL News
Results for "payment service banks"
2736 results.
General
Vietnamese billionaire sentenced to death for $44bn fraud
Behind the stately yellow portico of the colonial-era courthouse in Ho Chi Minh City, a 67-year-old Vietnamese property developer was sentenced to death on Thursday.
BBC
Europe
UK: Fraudster convicted in 2013 ordered to pay further £250,000
Kallakis and co-conspirator Alexander Williams were convicted of conspiring to defraud banks of more than £750 million in 2013
Law Society Gazette
General
Building Your own Legal Empire: Dare to be Different -Lawyer Maxwell Opoku-Agyemang writes
I remember at the Faculty of Law University of Ghana at our time, the most popular electives were Trade and Investment Law, Commercial Law, Private International Law. However, I chose with few others to study Natural Resources Law.
Maxwell Opoku-Agyemang, Former Director of the Ghana School of Law
Africa
Bank manager arrested for 'hoarding' new Nigerian notes
The country recently redesigned its currency, but the changeover has not gone according to plan as there are not enough of the new notes to go around.
BBC
General
Four things to consider before opening a solo practice
From a careful evaluation of financial capacity to reliance on a professional network, here are steps to take before starting a solo practice.
Lawyer Monthly
Europe
Danish bank pleads guilty to multi-billion dollar fraud scheme on U.S. Banks
The guilty plea marks the end of a years-long investigation into the company after accusations that it funneled billions of dollars in illicit payments from high-risk clients, including in Russia
CNN
Europe
Ashling Murphy: Teacher’s killing a ‘depraved act of violence’
The family of Ashling Murphy has been robbed of their “most precious gift”, a priest has said at the funeral of the murdered Irish teacher. The 23-year-old was killed on the banks of the Grand Canal outside Tullamore in the Republic of Irel...
BBC
Courts
Court begins process to garnishee Euroget accounts
Top Engineering had argued that it provided some engineering services at the military hospital at a contract sum of more than $12 million but Euroget paid it $7.5 million.
DL News
General
New Law School campus progressing steadily – 70 Per cent of foundation done
“We have to pre-finance but that has to be done through borrowing from the banks
DL News
US
US lawmakers call for crackdown on financial ‘enablers’ after Pandora Papers revelations
If passed, the law would give the Treasury Department until December 2023 to create anti-money-laundering rules for the gatekeeper industries.
DL News
Crime
42-year-old man with 656 ATM cards in his possession arrested by NIB
Bachir was arrested at the Kotoka International Airport on September 12, 2021, whiles going through departure formalities to enable him to travel to Dubai.
DL News
General
It’s not illegal to set up Development Bank of Ghana without Act of Parliament- Deputy Finance Minister
“I heard the Minority Leader say they will oppose any allocation for such an arrangement, but the government has already spent monies on various banks without going for any Act but still within the banking structures, the Bank of Ghana lice...
DL News
Courts
Ato Essien files application for stay of proceedings
On August 14, 2017, its licence and UT Bank were revoked by the BoG after the BoG had declared them insolvent.
DL News
Business
E-cedi: Bank of Ghana to pilot digital currency
Ghana is in advanced stages to roll out the e-cedi
DL News
Crime
Remember Atta Ayi, the famous Ghanaian Armed Robber, Checkout the full story of notorious Robber in Ghana who was jailed for 160 years
If you were born somewhere in the late and early 90s then you probably must have heard of the infamous Atta Ayi. He was a household name due to how notorious and relentless he was in his profession.
DL News
US
Biden administration reinstates sanctions against Israel mining company accused of corruption
The US State Department reinstated sanctions for Israeli mining magnate Dan Gertler on Monday, overturning an agreement made in the last week of the Trump administration.
DL News
Supreme Court News
Judicial Service staff reminded to safeguard integrity of the institution
At the Judicial Service of Ghana (JSG) staff durbar held in Wa, Justice Amaliboba cautioned that any employee found guilty of misconduct would face sanctions.
DL news
Business
BoG warns public against 20 unlicensed digital loan apps
In a public notice issued on Monday, the BoG said the activities of the operators breach Ghana’s digital lending regulations. The notice follows the coming into force of the Directive for Digital Credit Service Providers in Ghana in Septemb...
DL News
Business
BoG registers 100+ Crypto firms under New Virtual Assets Policy
The move, announced in a policy paper titled “Ghana’s Policy Position on Virtual Assets and Service Providers” and released on November 5, 2025, represents a major policy shift toward formal regulation
DL News