1509 results.
Courts
"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
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.
GNA
Courts
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
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
Courts
The four have been charged with 26 counts of conspiracy to steal, abetment of crime, namely stealing, stealing, and money laundering
DL News
Crime
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
Business
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
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
General
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
“That there are such special circumstances justifying a stay of proceedings pending the determination of the appeal.”
DL News
General
The address, mandated by Article 67 of the 1992 Constitution, was delivered by the President in the Chamber of Parliament on Tuesday, 27th February, 2024
DL News
Africa
The World Bank Group has said it will pause public financing to Uganda over the country's adoption of the Anti-Homosexuality law.
All Africa
Courts
“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 News
Courts
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
Courts
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
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 News
General
This writer submits that the Ogyeadom case could never, as perceived by the Court, have settled the question whether or not the Court is jurisdictionally competent to entertain and grant an application for stay of execution pending the dete...
Thaddeus Sory Esq.
Europe
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
CNN
Courts
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 News
Africa
Kailondo had sued the bank in a criminal case at Criminal Court "C" to prove that the bank illegally took Money from the account of his Company, Kailondo Petroleum Inc., without his authorization.
AllAfrica
