Results for "HODA Holdings"
60 results.
Business
BoG's revocation of UniCredit license was proper-Supreme Court
This judgment by the apex court thus affirms an earlier one by the High Court which cleared the Central Bank of any wrongdoing in the action.
DL News
Courts
The Receiver of Unibank cannot issue a writ against Duffuor, 9 others - Court
The motion sought to dismiss the said suit on the grounds of Nii Amanor Dodoo’s lack of capacity to institute the same.
DL News
Courts
Why Bolt holdings OU has been ordered to pay GHC 1.9 M damages to ride user
Justice Noah Adade, who is a lecturer, booked the hail riding service on August 1, 2022 only to find his photograph and details being the driver who responded to pick him.
DL News
Courts
Dispute over incorporation of Stanbic Bank GH Ltd : High Court gives Kwame Serbeh-Yiadom the green light
"Estoppel cannot override fraud where it has been established beyond a reasonable doubt. On the basis of the above rendition, I think it will be in consonance with equity and good conscience not to terminate the case summarily," the court s...
DL News
Courts
$2M Sky Train case: Court to give ruling on Submission of no case July 2
The accused persons are former GIIF Chief Executive Officer Solomon Asamoah and former Board Chairman Prof. Christopher Ameyaw-Akumfi.
DL News
Courts
Kwabena Adu-Boahene and Associates Charged with 11 Counts in GHC 49 Million Cybersecurity Procurement Scandal
Former Director-General of the National Signals Bureau, his wife, and two associates face multiple criminal charges over a fraudulent cybersecurity deal that led to the loss of over GHC 49 million in public funds.
DL News
Supreme Court News
Unibank case: Supreme Court gives receiver ' green light' to testify
Founder of defunct Unibank, Dr. Kwabena Duffuor is standing trial on 71 counts of fraudulent breach of trust, money laundering, dishonestly receiving, and falsification of accounts.
DL News
Courts
Receiver of Uni Bank can testify – Court of Appeal affirms High Court ruling
Mr. Amanor Dodoo is the state’s first witness in the trial in which Dr. Duffour and nine others have been charged on counts of fraudulent breach of trust, money laundering, dishonestly receiving, and falsification of accounts.
DL News
Courts
The receiver of UniBank can continue to act until the hearing of appeal-Court of Appeal
UniBank went into official administration on March 20, 2018, and eventually collapsed on August 1, 2018.
DL News
Courts
Adu-Boahene trial: High Court to hear challenge to prosecution’s submissions on October 29
The application accuses the prosecution of presenting an inaccurate account of witness testimonies and documentary evidence in its opposition to the accused persons' submission of no case to answer.
DL NEWS
Courts
Adu-Boahene trial: Defence accuses prosecution of misrepresenting evidence, seeks to strike out submissions
In the motion filed on October 19, 2026, lead defence counsel Samuel Atta Akyea challenges aspects of the Deputy Attorney-General's written arguments opposing the accused persons' submission of no case to answer.
DL News
Courts
High Court orders Oxford No.1 Hotel returned to owners after disputed takeover
Justice John Mark of the Commercial Division of the High Court ruled on Friday, August 21, 2026, that the possession taken on July 23 by Receiver Nii Amanor Dodoo could not stand.
DL News
Courts
Special operations claim in GH¢49.1m NSB case was afterthought- EOCO investigator tells court
An EOCO investigator, Frank Marshall Cromwell, told the Accra High Court on Thursday, July 2, that Mr Adu Boahene’s claim that part of the money was used for special operations was not supported by the findings of investigators.
DL News
Courts
Prosecution files witness statements in GHS 49.1 million NSB cybersecurity fraud case
The accused are standing trial for multiple charges including stealing, conspiracy, and causing financial loss to the state.
DL News
Courts
The Adu Boahene GHS 49M NSB case and matters arising
He therefore ordered the prosecution to file all outstanding disclosures by June 2, after missing a previously set deadline of May 20.
DL News
Courts
AG charges EX-GIIF CEO, Prof Ameyaw-Ekumfi over $2M sky train scandal
According to court filings, the incident dates back to February 2019, when the two sanctioned a $2 million payment to Africa Investor Holdings Limited for early-stage work on the proposed urban rail system—work that never materialized.
DL News