COURT DISMISSES ATO ESSIEN’S APPLICATION FOR STAY OF PROCEEDINGS

The High court has dismissed William Ato Essien’s application for a stay of proceedings pending the determination of an appeal against one of its rulings. …

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PRESS RELEASE BY THE RECEIVER, ERIC NANA NIPAH (PUBLIC ANNOUNCEMENT – SCAM DISCLAIMER)

IN THE MATTER OF THE BANKS AND SPECIALISED DEPOSIT-TAKING INSTITUTIONS ACT, 2016 (ACT 930) AND IN THE MATTER OF THE RECEIVERSHIPS OF THE 347 MICROFINANCE …

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Report on the Inventory of Assets and Liabilities of Heritage Bank Ghana Limited

This report details the assets and liabilities of Heritage Bank Limited as at 4 January 2019 when its licence was revoked by the Bank of Ghana.

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Report on the Inventory of Assets and Liabilities of UT Bank Ghana Limited

This report details the assets and liabilities of UT Bank Limited as at 14 August 2017 when its licence as revoked by the Bank of Ghana.

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Report on the Inventory of Assets and Liabilities of Premium Bank Ghana Limited

This report details the assets and liabilities of Premium Bank Limited as at 4 January 2019 when its licence was revoked by the Bank of Ghana.

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Report on the Inventory of Assets and Liabilities of Capital Bank Ghana Limited

This report details the assets and liabilities of Capital Bank Limited as at 14 August 2017 when its licence was revoked by the Bank of Ghana.

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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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