EFCC to landlords: Rent house to 'yahoo boys,' risk 15-year jail term

Date: 2022-06-29

The Economic Financial Commission Commission (EFCC) has issued a stern warning that landlords may risk 15 years in jail for renting houses out to “Yahoo boys.”

The Commission made this known ahead of its next edition of its public conversation series tagged, “ #EFCCConnect,” which has been slated to be held by 6pm on Twitter Space on Wednesday, June 29th 2022.

The commission's Deputy Director, Legal and Prosecution, Sylvanus Tahir and Assistant Director, Legal and Prosecution, Cosmos Ugwu will be speaking on the topic, “Give your house to Yahoo boys, spend 15 years in jail” at the forum.

Recall that the EFCC had repeatedly warned house owners and commercial real estate agents against making properties available to cyber criminals and fraudsters.

The EFCC Chairman, Abdulrasheed Bawa, earlier met with hotel owners in Ilorin, the Kwara capital to sensitize the hospitality business community on how to work with the Commission to tame the tide of cyber crimes.

EFCC Zonal Commander, Michael Nzekwe expressed concern about what he described as the “cold complicity by hospitality entrepreneurs.”

Nzekwe accused some of the hotel owners of working with suspected fraudsters by housing them over a long period and making internet facilities available.

The official stated that the act negates Section 3 of the Advance Fee Fraud and Other Fraud Related Offenses Act, 2006.

He said, “The section provides for a prison term of between five and 15 years without option of fine for any person who permits his premises to be used for any offense under the Act.”

Nzekwe stated that the law doesn't recognise the position that hoteliers are business people and cannot determine who a fraudster

The EFCC had warned hoteliers to always ask their customers for means of identification and to include their occupation during the check-in procedure.

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Mohammed Ghali Alaaya     Ajeigbe     Umar Sanda Yusuf     Olomu     Yusuf Abdulraheem     Ojuekun Sarumi     Charcoal     Olateju Lukman     ER-KANG Mining     Sebastine Obasi     Forgo Battery     Village Alive Development Association     Prince Mahe Abdulkadir     Olatunde Jare     Gbugbu     Bello John Olanrewaju     Kwara State Football Association     Razaq Atunwa     MINILS     MMWG     Abdulrahman Abdulrazak     Yoruba     Gamji Members Association     Abdullahi Adisa Akodudu     Suwa-Arabs     Yusuf Lanre Badmas     Jawondo     Tunde Idiagbon Road     Babatunde Ajeigbe     Fareedah Dankaka     Ajibike Katibi     Abdullahi Samari     UNIFEMGA     Usman Alkali Baba     Oniwa     Ayodele Kuburat Olaosebikan     NIRSAL     Onilorin     Haleeman Salman     KW-GIS     Vasolar Consortium     Ilorin Descendants Progressive Union     Sidikat Akaje     Okin Malt     Oloyede     Abdulrasheed Akogun     Arandun     Sadiq Umar     Mubarak Oladosu     Saudat Abdulbaqi     Ajibola Saliu Ajia     Plat Technologies Limited     Abioye Bello     Abubakar Suleiman     ER-KANG Mining Nigeria Company Limited     Senate     Kazeem Oladepo     Saka Saadu     Abdulazeez Arowona     Jebba     Aremu Odolaye     Temi Kolawole     Nurudeen Muhammed     SDP     Isau     Durbar Festival     Raymond Olaitan     Adegoke Bamidele     Moses Adekanye     Aishatu Ahmed Gobir     Playing Host     Aisha Gobir     Geri-Alimi Split Diamond Interchange     Isiaka Gold     Abdullahi Imam Abdullahi     Binta Abubakar-Mora     Curfew    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Assayomo     Rotimi Samuel Olujide     Marafan Shonga     Kaosarah Adeyi     Pakata Development Association     Ibrahim Jawondo     Owo Arugbo     Sulyman Age AbdulKareem     Usman Alkali Baba     Olugbense     Yoonus Kola Olatinwo     Abdulganiyu AbdulAzeez     Sheriff Olanrewaju     Paul Odama     Isiaka Alikinla     Abdulrahman Abdulrasak     Falokun-Oja     Rafiu Ibrahim     Abdulraufu Mustapha     Binta Abubakar-Mora     Jani Ibrahim     Noah Yusuf     Bilikisu Gambari     Freshvine Nigeria Limited     Biliaminu Aliu     Issa Baba     Sa\'adu Salahu     Garba Ayodele Wahab     Daud Adeshola     Moshood Mustapha     SAPZ Project     JAMB     Ajibike Katibi     Funmilayo Isiaka Oniwa     Turaki Of Ilorin     Akume     Rotimi Oyedepo     Yusuf AbdulRasheed     Paul Olawoore     Ilorin Innovation Hub     Shuaib Abdulkadir     Zaratu Umar     Adebara     Kwasu     Code Of Conduct Bureau     Erubu Oba Zubair     Onilupeju Of Ilupeju     Goodluck Jonathan     Ola Falade     Kayode Zubair     David Oyedepo     Kunle Okeowo     Esuwoye     Hamza Usman     Ajasse-Ipo     Isau     Oyedun Juliana Funke     Osi     Memunat Monsuma     Muhammed Danjuma     ENetSuD     Bola Iyabo Ibiyeye Adisa     Jimoh Bashir     Yakubu Dogara     PPS     Ayinde Oyepitan     FERMA     Elections     Afolabi-Oshatimehin Adenike Harriet     REO CAKES     Alapansapa     A.G.F Abdulrasaq     Halimah Perogi     Babs Iwarere     National Union Of Road Transport Workers     Ibrahim Mashood     Bola Ahmed Tinubu