Results for "Unlicensed loan providers"
318 results.
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
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
Tech
CSA sanctions Ernst & Young Ghana for operating without cybersecurity licence
In a statement dated August 18, 2026, the CSA said the firm had continued to render such services even after being directed to regularise its operations.
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
General
Cybersecurity Authority to sanction unlicensed service providers
Dr. Albert Antwi-Boasiako, Director-General of the CSA, issued this warning during a ceremony in Accra last Friday, where certificates and accreditations were awarded to several service providers.
DL News
Africa
Kenya court exonerates healthcare provider and mother criminalised for abortion
The case dismissal affirms that abortion care is a fundamental right under the Constitution of Kenya and aligns with earlier court rulings declaring that arrest and prosecution of patients and providers is illegal.
AllAfrica
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
Business
Cyber Security Authority fines ORC and Purpleline GH¢360,000 over breaches
The ORC was fined GH¢240,000 for failing to comply with two directives requiring it to use a properly licensed cybersecurity service provider. Purpleline received a GH¢120,000 fine for providing cybersecurity services without a licence from...
DL News
Business
Regularize operations by June 2026 or face shutdown-BoG to mobile loan operators
The central bank announced that effective November 3, 2025, it will begin receiving licensing applications from companies seeking to operate as Digital Credit Services Providers
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
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
Others
Testing GoldBod CEO’s “New law” on small-scale mining against the law-Prof Kwadwo Appiagyei writes
“Once it’s not a water body; it’s not a forest reserve or… place like a roadside, whether the person has licence or not; the government says we should allow the person to mine and register and regularise them” – CEO, GoldBod
Professor Kwadwo Appiagyei-Atua