This report details the assets and liabilities of Heritage Bank Limited as at 4 January 2019 when its licence was revoked by the Bank of Ghana.
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.
This report details the assets and liabilities of Premium Bank Limited as at 4 January 2019 when its licence was revoked by the Bank of Ghana.
This report details the assets and liabilities of Capital Bank Limited as at 14 August 2017 when its licence was revoked by the Bank of Ghana.
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 include suspicious request to the Central Bank for payment of large sums of inward remittances that has been withheld by the regulator and requests by receivers for investigations into defunct […]