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.

Edu     Centre For Community Empowerment And Poverty Eradication     Bankole Omishore     Oyedepo     Edret Sabi Abel     Aisha Buhari     Saliu Ajibola Ajia     Sam Okaula     Oloye     Peter Obi     JAMB     Madawaki     Emmanuel Olatunji Adesoye     Abdulrazaq Akorede     Cornelius Adebayo     Ahmad Fatima Bisola     Balogun-Ojomu     Kemi Adeosun     Yemi Osinbajo     ITEM 7     SGBN     Owo Isowo     Bilikisu Oniyangi     Kwarareports     Taofeeq Olateju     Manzuma     Halimah Perogi     Ojo Isekuse     Ibrahim Mohammed     Ridwan Agboola     Toyin Olayinka Tejidini     Jimoh Akani     Volunteers Of Ilorin Community And The Emirate     Bamidele Adegoke Oladimeji     Oladimeji Thompson     TESCOM 2025     Park     Razaq Atunwa     Abdulrosheed Okiki     Alabi Lawal     Yahaya Dumoye     Admiralty Villa     Segun Olawoyin     Bola Sagaya     Tunji Ajanaku     Laduba     Fareedah Dankaka     Ahman Patigi     Yakubu Gobir     Fatai Adeniyi Garba     Stephen Fasakin     REO CAKES     Yusuf Abubakar     Vasolar Consultoria     Musbau A. Akanji     Abioye Bello     Frootify     KWASIEC     MAI Akande     Yahaya Seriki Gambari     ARMTI     Roheemat Hammed     Oniyangi     Ajikobi     Damilola Yusuf     Umar Gunu     Turaki Of Ilorin     Lafia Aliyu Korasabi     Memunat Monsuma     11th Galadima     National Association Of Nigerian Students     Oyin-Zubair     Lawal Jimoh     Olatunji Bamgbola     Mufti Of Ilorin     Bilikisu Gambari     Trade Lenda SME Fair    

Cloud Tag: What's trending

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

Hydroelectric Power Producing Areas Development Commission     Mazars Consulting     N-Power     Abioye Bello     AbdulKareem Yusuf Danhawa     New Naira Notes     Alaaya     Oke-opin     Photo News     Standard Organization Of Nigeria     Okanlawon Taiwo     Mamatu Abdullahi     T And K FOODS     Air Peace     Offa Descendants Union     Abdullahi Biffo     Kaosarah Adeyi     Omar Bolaji Gambari     Noah Yusuf     Saad Belgore     Titus Suberu-Ajibola     Wahab Abayawo     Opolo Global Innovation Limited     Kumbi Titiloye     Baruba     CBT     Lola Ashiru     Taofik Abdulkareem     Tafida     Garment Factory     Mohammed Danjuma     Share/Tsaragi     Abdulmumini Sanni Jawondo     Nigerian Medical Association     Bamidele Adegoke Oladimeji     Akeem Lawal     Aliyu Umar     Bond     NSCIA     Maimunat Oniyangi     Demola Banu     Ilorin Curfew     Wasiu Onidugbe     SWAN     Ijakadi     Kwara Hotel     Alabi Olayemi Abdulrazak     Age AbdulKareem     Ajikobi     Kola Adesina     Mumeen Lah     Ilofa     Jani Ibrahim     Olupako     Bukola Saraki     New Nigeria People’s Party     Ministry Of Women Affairs And Social Development     KSIRS     Abdulrahman Abdulrazaq     Belgore     Isaac Aderemi Kolawole     Salihu Jibril Garbi     AbdulHakeem Ajibola Akanbi     Bio Ibrahim     Babatunde Idiagbon     Michael Imoudu National Institute For Labour Studies     Mohammed Ibrahim     University Road     Ayodele Olaosebikan     Na\'Allah     Charcoal     Gobir Organization Foundation     Hussein Oloyede     Baba Issa Awoye     Ahman Pategi University     Kwara TV     Adamu Atta