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.

New Nigeria People’s Party     Olanrewju Okanlawon Musa     Sulyman Buhari     AbdulRazaq Abubakar Jiddah     EFCC     Owode Market     Abdulbaqi Jimoh     Kwara Volleyball Association     Senior Staff Union Of Colleges Of Education     Oladipo Akanmu Tolani     Durbar Festival     Jani Ibrahim     Tosho Yaqub     ER-KANG     United Nigeria Congress Party     Suleiman Mora Omar     Mufti Of Ilorin     Saheed Popoola     Salihu Alhaji Musa     Abdulwaheed Musa     Convocation Ceremonies     Ibrahim Labaika     Samuel Olusegun Adedayo     Inside Kwara     Saad Omo\'ya     Alore     Haleeman Salman     Otunba Taiwo Joseph     Riskat Opakunle     IFK     The Herald     Amos Bajeh     Ishola Balogun Fulani     Olokoba Abdullahi Ayinla     Siddiq Adebayo Idowu Salawu     Kwara State Television (KWTV)     Seed Technologies     NTA Ilorin     Anilelerin     Amosa     Salman Jawondo     PPS     Habeeb Saidu     Salihu Ajibola Ajia     Baba-Isale     Minister     Chief Of Staff     Kunle Okeowo     Musa Aibinu     Lasiele Alabi Yahaya     Guber Aspirant     Abdulmajeed Wahab     Roheemat Hammed     Bamidele Adegoke Oladimeji     Garba Ado Sanni     Ilorin South Constituency     Ilorin West/Asa Federal Constituency     KWACOBPA     Moshood Bakare     Unilorin FM     Aisha Ahman-Pategi     Bayer Nigeria Limited     Apaokagi     Young Progressives Party     Ileloke     Afin Descendants Union Of Odo-Owa     Buhari     AIT Ilorin     Wasiu Onidugbe     Tunji Ajanaku     Titus Ashaolu     Amos Sayo     Elerin Of Adanla     Sidikat Alaya     Kwara Coalition Of Business And Professional Associations     Malete     Ishak Mohammed Sabi    

Cloud Tag: What's trending

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

Ahmed Shuaib Buranga     Turaki     Hausa     Esuwoye     Yusuf Abubakar     Kwara Pdp     Garba Ado Sanni     HAMFAT Clinic And Maternity     Christopher Odetunde     Fulani     Bluenile Associates     Tayo Awodiji     Charles Ibitoye     Adegoke Bamidele     SGBN     Ishola Moses Abiodun     Chartered Institute Of Personnel Management Of Nigeria     Kale Bayero     Kwara-SAPZ Project     Umar Sanda Yusuf     Babaloja-General     Alanamu     Dan-Kazeem     Kpotum Mohammed Baba     ITEM 7     Musa Abdullahi     Alabi Olayemi Abdulrazak     Alikinla     Saadu Gbogbo Iwe     Olaiya Lawal     Adaramaja     Special Adviser On Digital Innovation     Tunde Kazeem     Simeon Ajibola     Salman Jawondo     Owo Isowo     Rihanat Ajia     Rafiu Ajakaye     Mamatu Abdullahi     Shehu Salau     Olofa Of Offa     Tanke Flyover Bridge     Olatunde Olukoya     Yakubu Danladi     Kwara Restoration Project     Revenue Court     Michael Ologundea     Earlyon Technologies     Raliat AbdulRazaq     Modupe Oluwole     Obuh     Okedare     Kwabes     Hassan Oyeleke     Maryam Ado Bayero     Mahfouz Adedimeji     Sadiq Buhari     Yusuf Abdulraheem     Sherif Sagaya     Afolabi-Oshatimehin     Ajase-Ipo     Kunle Suleiman     Alaiye     Oya State     Garba Ayodele Wahab     Apado     Ministry Of Women Affairs And Social Development     Ibraheem Adeola Katibi     Kwara State Government     Razak Atunwa     Onikijipa     Hakeem Idris     Ibrahim Taiwo Road     KWSUED     Valsolar     Ibrahim Mohammed     MalHub