Capital Bank controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2017
Insolvency and license revocation
The Bank of Ghana revoked Capital Bank's banking license on 14 August 2017, citing insolvency. Ghana Commercial Bank subsequently took control of the institution.
2017
Charges over alleged asset misappropriation
Founder William Ato Essien and three others were charged over allegations involving the misappropriation of approximately 100 million Ghanaian cedis in Capital Bank assets. The supplied reference does not establish the final outcome of the proceedings.