Search results for "Stanbic Bank"

882 results.

Courts
Dispute over incorporation of Stanbic Bank GH Ltd : High Court gives Kwame Serbeh-Yiadom the green light
DL News6 July 2022
Business
Court Puts Injunction On Stanbic Bank AGM
DL News3 May 2021
Courts
Stanbic Bank appeals ruling on motion against Serbeh-Yiadom: Wants H.C. proceeding stayed
DL News7 October 2022
Courts
Ato Forson’s Case: Financing agreement with Stanbic Bank was cancelled – Witness
GNA11 January 2023

Courts
Former CEO of Beige Bank charged with money laundering, theft
He is expected to appear before the Financial and Economic Crime Division of the High Court in Accra to answer the various charges, according to a suit filed by the Attorney General’s Office on November 2, this year.
GNA7 November 2022
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 News10 July 2026
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 News15 June 2021
Courts
Court grants businessman bail over alleged GH¢3m fraud
Alhaji Fareed Amin Yakubu, is also said to have issued fake Stanbic and First Atlantic Bank cheques
GNA13 October 2023
Courts
Submission of no case: High Court to deliver a ruling in Capital Bank case
The four have been charged with 26 counts of conspiracy to steal, abetment of crime, namely stealing, stealing, and money laundering
DL News10 June 2021
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 News26 August 2021
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 News7 April 2022
Courts
Ato Forson instructed BoG to establish letters of credit contrary to contract's terms –Agyemang Manu tells court
Mr. Agyemang Manu indicated that contrary to the terms of the contract, a letter, which the first accused person authored, Cassiel Ato Forson, was sent to the Bank of Ghana, instructing the latter to establish letters of credit.
DL News21 July 2022
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 Konadu9 July 2025
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 News13 December 2022
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 News1 December 2022
Business
Ayariga urges Parliament to fast-track probe into collapse of UT bank, uniBank
Mahama Ayariga wants the House to be furnished with an update on the matter and urged the committee to resume work on the petition in earnest.
DL News1 November 2021
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 News25 January 2023
Courts
Daniel Ofori vs. Ecobank Ghana Limited and 2 Others Revisited
“From the totality of the evidence before us and the application of the relevant law, the court holds that, the Respondent is entitled to monthly compounded interest on its principal investment sum of Gh¢6,162,240.00, calculated at a monthl...
DL News6 July 2026
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
CNN14 December 2022
Courts
Former CEO of Beige Bank granted GH¢200m bail over money laundering, theft charges
Mr. Michael Nyinaku has been charged with 44 counts of money laundering, fraudulent breach of trust, and stealing depositors’ money, following a suit filed by the Attorney General’s Office on November 2, 2022.
DL News8 November 2022