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.

Hassan Abdulazeez Elewu     Samari     Aisha Ahman Pategi     Student Learning Support Helpline     SSA Youth     Sardauna Of Ilorin     RTEAN     Royal FM     Ibrahim Abduquadri Abikan     Abraham Ojo     Al-Adaby     Kwara North     Okeose Christian Cementary     SARS     Ilorin Durbar     Offa Descendants Union     Ayotunde Emmanuel Alao     Special Adviser On Digital Innovation     NaAllah     Kwara State Council Of Chiefs     Idris Garuba     Shuaib Olarongbe     Radio Kwara     Kwara     General Hospital, Offa     Kwara 2019     Baba Idris     Alabi Lawal     Lai Gobir     KWASAA     James Ayeni     Jimba Babatunde     Sulyman Atolagbe Alege     Col. Taiwo     Abdulwahab Ololele     Yakubu Shaaba     AbdulRauf Keji     Colleges Of Education Academic Staff Union     Lukman Adeloyin     Moshood Bakare     Ilesha-Baruba     Olatunde Michaels     Mansurat Amuda-Kannike     Kulende-UITH     Olokoba     Bola Iyabo Ibiyeye Adisa     Salihu Jibril Garbi     Abiodun Musa Aibinu     Hussein Olokooba     IYA ALFA NLA     Abdullahi G. Mohammad     Kwara State Coalition Of Business And Professional Associations     Ayoade Akinnibosun     Oniyangi Kunle Sulaiman     Bamidele Adegoke Oladimeji     Ahmed Alhasssan     Laolu Saraki     Galadiman Ngeri     Hijaab     GANZY     Balogin Alanamu     Bilikisu Oniyangi     Police Commissioner     Rapheal Ashaolu     Akande Idowu Ayoola Muhammed     Metro Park     Sayomi     National Broadcasting Commission     Odogun Olushola Gabriel     AbdulKareem Yusuf Danhawa     Durosinlohun Kawu     Lateef Fagbemi     Obayomi Azeez     Modibo Kawu     Tsaragi/Share     Ahmed     Shururat Olatinwo    

Cloud Tag: What's trending

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

Tinubu Legacy Forum     Federal Allocation     George Innih     Bibire Ajape     Omoniyi M. Ayinla     Societe Generale Bank Of Nigeria     Chief Imam Of Omu-Aran     Iyabo Dupe Adekeye     Kwara State Coalition Of Business And Professional Associations     March 18     Jaiz Bank     Folorunsho Erubu     Oba Of Jebba     Ishola Balogun Fulani     Abdulmumin Yinka Ajia     Suleiman Alege Kuranga     Mahfouz Adedimeji     Oniwa     2017 Budget     Ayobami Akanbi     Kunbi Titiloye     Ajayi Okasanmi     Nigeria Foundation For Artificial Intelligence     Funke Adedoyin     Onikijipa     Bareke     Mamman Saba Jibril     Oyawoye     Veterinary Teaching Hospital     Modupe Oluwole     Amuda Bembe     Kayode Laro     Ezekiel Yissa Benjamin     Doyin Awoyale     Rotimi Atere     Taofeeq Olateju     Salami Adekunle     ITP     Oba Abdulrahim     Jide Oyinloye     Principal Private Secretary     Ilorin Emirate     Shururat Olatinwo     LABTOP     Isiaka AbdulRazaq     Arinola Fatimoh Lawal     Press Release     Alaro     Yahaya Abdulkareem Babaita     Magaji Nda     Guber Aspirant     Yakubu Shaaba     Emir Of Yashikira     VADA     Abdulganiyu AbdulAzeez     Share     Aliyu U. Tilde     AbdulQowiy Olododo     Femtech     Yekini Adio     Sabi     Noah Yusuf     Mufutau Olatinwo     Lasiele Alabi Yahaya     Alfa Yahaya Road     Mohammed Tunde-Jimoh     Ibrahim Oniye     Abdulquawiy Olododo     Maigida     Dar-Al-Handasah Consultants Ltd     Folorunsho Alao     Magaji Are     Gbemisola Saraki     Rachael Obisesan     Saliu Alamoyo     TIC     Ayo Opadokun