Results for "financial loss"
1436 results.
Others
The Key Role of Due Diligence in Corporate Restructuring Transactions in Ghana
Ofori Eric Kwaah
Courts
Ambulance trial: Court directs Ato Forson, others to open defence
With two others, former Deputy Finance Minister, Cassiel Ato Forson are facing charges for causing financial loss over the importation of 200 ambulances
DL News
Courts
Saglemi Housing case: Court gives former Chief Director 48 hours to show up
This is to enable his plea to be taken in the case that has pended since 2021, involving the former Minister of Works and Housing, Alhaji Collins Dauda, and others.
DL News
Others
Full Speech: Godfred Yeboah Dame at 39th International Symposium on economic crime
The Office of the Attorney-General is prosecuting other high-profile cases involving the offenses of wilfully causing financial loss to the State, stealing, corruption, fraud, procurement breaches, and money laundering.
Godfred Yeboah Dame, AG
Courts
Saglemi housing case: Court sets July 10 for commencement of trial
Alhaji Collins Dauda, and the four others have been charged with the offense of causing financial loss to the State over the Saglemi Housing project
DL News
Courts
Saglemi Housing trial: State to file final witness statements, adjourned to May 11
Former Minister of Water Resources, Works and Housing and Member of Parliament for Asutifi South Constituency, Alhaji Collins Dauda, and four others have been charged with the offence of causing financial loss to the State; intentionally mi...
DL News
Crime
Saglemi Housing case: Court sets December 22 for Case management
The five persons were charged on August 5, 2021, for 52 counts for their alleged roles played in the Saglemi Housing project which the state believes have resulted in a financial loss to the sum of about US$200 million.
DENNISLAW NEWS
Courts
State drags Ernest Thompson & co. back to court with improved charges
The state has for the second time dragged former Director-General of the Social Security and National Insurance Trust (SSNIT), Mr Ernest Thompson, and four others back to the Accra High Court for allegedly causing financial loss of $14.8 mi...
DL News
General
Couple Sue LEKMA Hospital: Alleges substandard care but facility refutes claim
The woman, now childless, was at the Teshie-based Municipal hospital to be delivered of her first baby, which came out successfully after a caesarean section.
DL News
Courts
Saglemi Housing trial: Prosecutors given 3 weeks to serve disclosures
During Court proceedings on Wednesday, January 26, 2022, the prosecution team led by Senior State Attorney, Hilda Craig prayed the Court for a period of 3 weeks in order to conclude on the filing of disclosures.
DL News
Courts
Venture Capital scandal: Court ‘rejects’ Duku’s move to pay GH¢15m
The move by Daniel Duku, a former Chief Executive of the Venture Capital Trust Fund (VCTF) who is standing trial for causing financial loss to the state, to pay GH¢15 million as restitution to the state is in limbo.
DL News
Courts
Ex-NDA Boss, two deputies and contractor escape jail despite conviction in procurement corruption case
Despite finding them guilty, the court declined to impose immediate prison sentences, citing mitigating circumstances, including their advanced ages and the intervention of the Office of the Special Prosecutor (OSP), which prevented financi...
DL News
General
Restructuring vs. Liquidation: Choosing the Right Path in Insolvency
This article delves into the details of restructuring and liquidation, exploring the factors that guide the selection and offering valuable insights to guide stakeholders toward the most viable and beneficial outcome in insolvency proceedin...
Eric Ofori Kwaah
Courts
Case against Ato Forson, two others adjourned to March 30
With two others, former Deputy Finance Minister, Cassiel Ato Forson are facing charges for causing financial loss over the importation of 200 ambulances
DL News
General
Saglemi Housing Project: AG charges Collins Dauda, 4 others, for causing financial loss to the State
The Attorney General (AG), has charged the former Minister of Water Resources, Works and Housing under the erstwhile John Mahama administration, and Member of Parliament for Asutifi South, Constituency, in the Ahafo Region, Collins Dauda, a...
DL News
General
FULL TEXT: Attorney-General's speech at the 40th International Symposium on Economic Crime
One piece of legislation that is directly intended to prevent economically motivated crimes and the abuse of office is the PUBLIC PROCUREMENT ACT of 2003 (Act 663).
Godfred Yeboah Dame, Attorney General
Crime
Suame MP granted enquiry bail in GH¢27 million SIC financial loss probe
In a statement issued on Tuesday, October 13, 2026, the Office confirmed that the legislator, who also serves as Legal Counsel to the Minority Caucus in Parliament, reported to its premises at exactly 12 noon in response to an invitation to...
DL News