BOG FORWARDS SUSPECTED FINANCIAL CRIME CASES TO EOCO FOR INVESTIGATIONS

The Bank of Ghana has forwarded a number of suspected cases of financial crime to the Economic and Organised Crime Office (EOCO) for investigations. They …

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RECEIVER ANNOUNCES SALE OF 24 LANDED PROPERTIES OF COLLAPSED MICROFINANCE FIRMS

The Receiver for the collapsed 347 Microfinance Companies (“MFIs”) and the 23 Savings & Companies, Eric Nana Nipah, is in the process of selling another …

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ATO ESSIEN BEGS TO REFUND ‘STOLEN’ MONEY

The Founder and Chief Executive Officer (CEO) of defunct Capital Bank, William Ato Essien, has renewed his plea to refund part of the monies he …

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The Receivership Process of the Banking Sector Clean-Up Exercise

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COURT DISMISSES ATO ESSIEN’S CASE – ORDERS HIM TO OPEN DEFENCE

The Commercial Division of the Accra High Court has dismissed an application by the Founder of the defunct Capital Bank, William Ato Essien, which sought …

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SALE OF VEHICLES AND CHATTELS OF PREMIUM BANK AND HERITAGE BANK GHANA LIMITED (ALL IN RECEIVERSHIP)

IN THE MATTER OF THE BANKS AND SPECIALISED DEPOSIT-TAKING INSTITUTIONS ACT, 2016 (ACT 930)  IN THE MATTER OF THE RECEIVERSHIP OF PREMIUM BANK GHANA LIMITED …

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GOVERNOR ADDISON EXPLAINS WHY BOG DECLINED PARLIAMENT’S INVITATION

Governor of the Bank of Ghana, Dr. Ernest Addison, has provided a detail response to the reason the Central Bank will not be appearing before …

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BANKING SECTOR CLEAN UP: SOME CUSTOMERS YET TO RECEIVE THEIR MONEY – ERIC NIPAH

The Joint Receiver of the collapse Banks and Microfinance institutions has revealed that some customers are yet to receive their monies.  According to Mr Eric …

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