Results for "National Investment Bank"
3240 results.
Business
Court Puts Injunction On Stanbic Bank AGM
A High Court in Accra has placed an interlocutory injunction restraining the management of Stanbic Bank Ghana Limited from holding its 22nd Annual General Meeting (AGM).
DL News
Courts
Fidelity Bank Wrongfully Froze Customer’s Account - Court of Appeal Affirms High Court Judgment
The Court of Appeal’s decision reinforces the principle that banks must respect and comply with valid court orders and cannot assume the role of the court by independently deciding how pending litigation should affect a customer’s banking r...
DL News
Business
BoG is a constitutional creation: It cannot decline parliamentary investigations
The central bank declined Parliament's invitation, bringing up instead, a response on its mandate and statutory powers to undertake the banking sector clean-up exercise.
DL News
Supreme Court News
Ecobank must pay monthly compound interest to Daniel Ofori-Supreme Court
In a ruling delivered on 6 May 2026, the court held that Mr Ofori, the plaintiff and judgment creditor, is entitled to monthly compounded interest at 30 percent on his principal investment from 2 June 2008 to 25 July 2018, the date of judgm...
DL News
Tech
Should Banks create their own cryptocurrencies?
Even as far back as 2013, bitcoin was worth almost as much as gold. And, at the end of 2016, the total value of bitcoins in circulation was US$14bn. Is it time for banks to consider creating theirs?
The Conversation | Nafis Alam & Graham Kendall
Crime
Sibton Switch Limited Transaction: Official of Bank of Ghana was dismissed for gross misconduct
Sibton Switch Systems Limited filed a request for arbitration on April 9, 2018, against the Bank of Ghana specifically citing a breach by the BoG relative to the termination of the master agreement for the Ghana Retail Payment Systems Infra...
DL News
General
Regulatory Compliance in the Financial Sector
This article explores the various regulators who regulate financial institutions such as banks, microfinance, insurance companies amongst others as well as the critical role of regulatory compliance in the financial sector, the challenges i...
Ama Anima Konadu
Courts
Capital Bank case: Court accepts Ato Essien's GHC 90m restitution deal
Aided by Fitzgerald Odonkor, Ato Essien is alleged to have transferred an amount of GH¢120 million of the BoG's liquidity support to All-Time Capital Limited, an investment management and advisory firm.
DL News
General
Audit Report reveals over GHS456k UG investment locked up in defunct investment company
The University has since insisted that it followed due process before the investment was made.
DL News
Business
GCB Bank alerts public to fake “AfriQuantumX” investment scam
In a public notice released on Tuesday, September 16, GCB made clear: “GCB Bank PLC warns the public against fake ‘AfriQuantumX’ investment post.”
DL news
Courts
I expressed reservations about GH¢ 27.5M paid to Ato Essien – Capital Bank former MD
State Prosecutors have accused the founder of the bank, William Ato Essien, and two others of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana.
DL News
Courts
Capital Bank case: High Court rejects settlement between Ato Essien and State
State Prosecutors have accused the Founder of the bank, William Ato Essien, of causing the insolvency of the bank by stealing about GH¢200 million of a GH¢620 million liquidity support given to the bank by the Bank of Ghana (BoG).
DL News
Business
Societe Generale to exit Ghana as it agrees to sell its subsidiary to Attijariwafa
Attijariwafa will buy 55.22 per cent, while the Social Security and National Insurance Trust (SSNIT) will acquire an additional 5 per cent. Together, the purchases account for Societe Generale Group’s full 60.22 per cent interest.
DL News
Others
Ghana’s Investment Revolution: Open for Business, Protected for Citizens
The Mahama administration deserves genuine praise for threading a difficult needle. Rather than a blanket removal of all capital thresholds, the new GIPA Act took a more surgical approach. Minimum capital requirements have been removed for...
Prince Caldwell Kojo Tabiri Esq., Partner, Caldwell Greene Legal Practitioners, La - Accra
General
CASE STUDY: INSOLVENCY AND CORPORATE RESTRUCTURING OF THE BANKS IN GHANA
Between the years 2017 and 2019, Ghana’s banking sector underwent an unprecedented period of reform which was prompted by widespread regulatory breaches, poor governance, undercapitalization, and unsustainable lending practices.
Ama Anima Konadu
Courts
Stanbic Bank appeals ruling on motion against Serbeh-Yiadom: Wants H.C. proceeding stayed
“That there are such special circumstances justifying a stay of proceedings pending the determination of the appeal.”
DL News