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The Increased Use of AI has Made Traveling Anonymously Almost Impossible

The Increased Use of AI has Made Traveling Anonymously Almost Impossible
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Amicus international

UAE, No longer A Gangsters Paradises, For Crime Lords The Days Of Hiding Out In Dubai Are Now Behind Them

The luxurious Dubai.,Gulf city of UAE. became a magnet for the world s top criminals. But recent arrests means the end is near for their safe haven.

United arab emiratesUnited statesRamon abbasDaniel kinahanChristy kinahanKidane zekariasHenok zakariasAmicus internationalAmicus international consultingOver in dubaiNew legal identitySafe havenInternational consultingInterpol red

The US Government Extends Statute of Limitations for PPP and EIDL Fraud to Ten Years

Recent legislation passed by Congress demonstrates that pandemic relief fraud enforcement will continue to be a priority in the coming years.

United statesBrianc rabbittUnited states department of justiceNational centerSmall business administrationAmicus internationalAmicus international consultingJustice department criminal divisionBank fraud enforcement harmonizationPaycheck protection programExtends statuteGovernment extends statuteUnited states departmentActing assistant attorney general brianJustice departmentEconomic injury disaster loans

The US Government Extends Statute of Limitations for PPP and EIDL Fraud to Ten Years

Recent legislation passed by Congress demonstrates that pandemic relief fraud enforcement will continue to be a priority in the coming years.

United statesBrianc rabbittUnited states department of justiceNational centerSmall business administrationAmicus internationalAmicus international consultingJustice department criminal divisionBank fraud enforcement harmonizationPaycheck protection programExtends statuteGovernment extends statuteUnited states departmentActing assistant attorney general brianJustice departmentEconomic injury disaster loans

Nigeria needs credible leaders like Justice Akanbi — APU VC

A former president of the Court of Appeal and pioneer chairman of the Independent Corrupt Practices and Other Related Offences Commission (ICPC), the late

Nigeria generalKwara stateMahfouz adedimejiMuhammed mustapha akanbiIssa aremuJustice mustapha adebayo akanbiMunfaatu aduke akanbiJustice akanbiJustice suleiman akanbiMusbau akanjiJustice mustapha akanbiUniversity of technologyOther related offences commissionMustapha akanbi foundationKwara state universityAmicus international

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