Courts
Banker gets 5 years for stealing ₵115k
The convict, Essah Gabriel Ansah Sasraku, aged 26, was charged for stealing, contrary to section 124 (1) of the criminal offences act 1960 (Act 29).
DL News
Results for “Banker to Banker”
35 results.
Crime
Two jailed 30 years for robbing banker of vehicle, personal belongings
Peter Amuzu, also known as Master Pee, and Isaac Brena Eshun, aka Young, took away the banker’s money in various currencies and other cards.
GNA
Courts
Court grants student bail and issues bench warrant for Banker
Mr Amekplenu was arrested for investigation.
DL News
General
Sammi Awuku threatens to prosecute lotto operators without license
Director-General of the NLA, Sammi Awuku, says the activities of these operators, popularly known as banker to banker, are affecting the operations of lottery in Ghana.
DL News
Courts
Mobile banker jailed for stealing GH¢70,840 from employer
Presiding Judge Jojo Amoah Hagan delivered the sentence after Suleman admitted to the charge of stealing. In addition to serving time, Suleman has been ordered to pay back GH¢58,840 of the stolen funds.
DL News
Courts
Banker robbed at gunpoint in Accra; accused persons remanded
The trio, identified as Peter Amuzu (alias Master Pee), Isaac Brena Eshun (aka Young) and Ibrahim Mohammed (aka King Dawa) have been charged with conspiring to rob a banker, Karyen Afriyie Gabriel at gunpoint.
thechronicle
Courts
Court issues bench warrant for arrest of banker
The accused, Alex Kodua, was allegedly given an amount of GH¢475,500 to invest in a salted fish business but instead went into hiding.
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Crime
Ex-Goldman banker, Asante Berko arrested over alleged bribery scheme
Mr. Berko is accused of conspiring with at least two Ghanaian officials and four others in a bribery scheme that benefited Goldman, himself and a Turkish energy company.
Bloomberg
Courts
Case involving student and banker adjourned to Oct. 25
Mr Amekplenu pleaded not guilty to all the charges
GNA
Courts
Businessman sentenced to five years imprisonment for defrauding banker
The maximum sentence for Unlawful Entry and Stealing is contained in section 296(1) of the Criminal and Other Offence (Procedure Act) Act 30 is 25 years imprisonment.
DL News
Crime
Mobile banker convicted for stealing over Gh¢32,000
According to Inspector Lartey, officials of the bank were not convinced about the report
DL News
Crime
More tales of missing babies pop up
Four months after the Economic and Organised Crime Office (EOCO) busted a series of baby-harvesting and child-trafficking syndicates in Accra, more people have stepped forward with horrifying tales of missing babies.
DL News
Courts
Banker in court for allegedly stealing from church accounts
Opoku-Acheampong, a relationship officer at a local bank (name withheld), is accused of unauthorised transfers totalling GH¢177,000 and $134,800 from the church’s cedi and dollar accounts respectively.
DL News
Business
'Concise Law of Banking' book launched
Titled Concise Law of Banking, the book is authored by Reverend Mrs. Nana Kegya Appiah-Adu, a seasoned lawyer and minister of the gospel.
DL News
Courts
Ex-nat’l service personnel to pay GHC 6,000 in case against ex-banker boss, boyfriend
The new development follows an application filed by lawyers for First Atlantic Bank Ghana, asking the court to review the writ and exclude it from the case.
DL News
General
35 Illegal lotto operators arrested in Greater Accra
On November 1, 2021, the NLA announced that it would undertake an exercise, together with security personnel to arrest and prosecute all unlicensed lotto operators.
DL News
Crime
EOCO handling AKSA probe because case goes beyond bribery — Srem-Sai
His comments follow questions over why the Office of the Special Prosecutor is not leading the local investigations into the scandal. Dr Srem-Sai rejected suggestions that assigning the matter to EOCO was intended to sidestep the OSP.
DL News
Courts
UMB fund approvals came from headquarters, not branches- witness tells court in Adu-Boahene trial
Mildred Donkor, the third prosecution witness, said any such approval had to come from the bank’s headquarters.
DL News
Business
Only chartered bankers to head branches within the next five years – CIB Ghana
CIB’s Chief Executive Officer, Robert Dzato, disclosed the initiative, emphasizing the need to align banking leadership with global best practices and ethical standards.
DL News