Results for "Loan officer"
1386 results.
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
Supreme Court News
Order GNPC to present loan agreements to parliament- Lawyer to Supreme Court
According to him, GNPC's practice of borrowing on its own accord contravenes Article 181(3) and (4) of the 1992 Constitution.
DL News
Europe
Solicitor who failed to spot 'sophisticated' fraud fined £15,000
Paul Edmund Levy, admitted in September 1999, was a solicitor at international firm Singhania & Co between September and December 2019 when he acted in two loan transactions
LawGazette
US
Lawyer accused of creating fake clients to get loans and gamble '24/7', claims ex-husband manipulated her
According to the suit, the lawyer allegedly spent $10 million in loans for fake clients to fund a Las Vegas lifestyle for six months.
Business Insider
Business
BoG flags 20 unlicensed mobile loan apps, warns public
According to the central bank, the affected digital lenders are providing credit services in breach of the Directive for Digital Credit Service Providers in Ghana.
DL News
Supreme Court News
Should all loans by GNPC go before Parliament?; Supreme Court to give judgment May 22
The seven (7) member panel, presided over by Chief Justice, Gertrude Torkornoo fixed this date after listening to the oral submissions of counsels in the matter.
DL News
Crime
More than 400 unlicensed loan administrators arrested, says EOCO
"A joint technical task force comprising EOCO, the BoG, and the Cyber Security Authority (CSA) was constituted to clamp down on the activities of unlicensed digital loan application platforms.
DL News
General
Students Loan Trust joins Credit Reporting System
The GhanaCard is synchronised with all other cards, so now we have access to more database that we can track the student from.
DL News
Courts
Chairman Wontumi charged over alleged GH¢30m EXIM Bank loan fraud
Mr Antwi-Boasiako, 50, is facing trial together with Wontumi Farms Limited and Thomas Antwi-Boasiako, who prosecutors say is currently at large.
DL News
Supreme Court News
Only petroleum loans exceeding $30m should go before parliament-Supreme Court asserts
The court thus, per a unanimous decision, dismissed a suit by a private legal practitioner, which challenged the constitutionality of that provision of the Petroleum (Exploration and Production) Act, 2016 (Act 919).
DL News
Courts
Madina District court: Woman charged for stealing ex-husband’s land title certificate for loan
"In the final analysis, we order the appellant to proceed back to the trial District Court to open her defense within 14 days from today," the Court of Appeal said in dismissing the appeal.
DL News
Courts
Wontumi seeks plea deal in Exim Bank loan fraud case
The development was placed before the Accra High Court on Thursday, June 11, 2026, through a Notification of Commencement of Plea Negotiation filed by the Deputy Attorney-General, Dr Justice Srem-Sai.
DL News
Crime
London man jailed for abusing Covid-19 relief funds
Eric Agyeman, of Mace Street, admitted to fraud and money laundering offences. He secured £130,000 through three separate loan applications in the name of DOK Logistics UK Ltd a company that never actually operated.
DL news
Business
BoG to crack down loan defaulters with tough new sanctions
Under the new measures, individuals identified as wilful loan defaulters by regulated financial institutions (RFIs) will be blacklisted from accessing credit for up to five years.
DL News
Courts
Loan managers face court over seizure of customer’s merchandise
The accused, Gideon Yeboah, 39, a recovery manager, and Godfred Bright Eku, 50, the general manager, are facing charges of conspiracy, unlawful entry, and theft of goods worth GH¢513,000.
DL News
Africa
Tinubu signs law on interest-free student loans
Local students in tertiary institutions such as universities, colleges and polytechnics will now be able to easily get interest-free loans from the Nigerian Education Loan Fund to cover tuition fees
BBC