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.

Ahmad Uthman     CUTI     Haruna Olawale Sulaiman     Suraj Tunji Oyewale     Haleeman Salman     UNIFEMGA     Oniye     KWASIEC     Zara Umar     Ganmo     Nigeria Computer Society     Zaratu Umar     Oke-opin     Abdulkadir Jimoh     Femi Gbajabiamila     Olatomiwa Williams     Umar Ahmed Gunu     Dairo Kunle Paul     Omotoso     Nigerian Medical Association     All Peoples Party     Tunde Akanbi     Otoge     Maimunat Oloriegbe     Iliasu     Ibrahim Kayode Adeyemi     Wahab Olasupo Egbewole     Ballah     Lanre Jimoh     Hijab     John Olajide Adedipe     Yinka Aluko     Abdullahi Saadudeen Alikinla     Laboratory-to-Product     Ilorin Anchor Men And Women     Aremu Bose Deborah     Ahmed     LABTOP     Sango-UITH Road     Oke-Ode     Fatai Olodo     QuickWin     Tafida     Kwabes     Galadiman Ngeri     Ibrahim Abdullahi     Apaokagi     Ella Supreme Tissue Paper     A.O. Belgore     AbdulRasaq Abdulmajeed Alaro     Elese Of Igbaja     Arca Santa     Mohammed Khadijat Kubura     Gbemisola Saraki     Joseph Offorjama     Maryam Nurudeen     Yeketi     Aliyu U. Tilde     Maryam A. Garuba     Hajj     Bayer AG     Yusuf Abdulraheem     Sherif Shagaya     Suleiman Idris     Kumbi Titilope     Pilgrims Board     Government High School (GHS), Adeta     Edret Sabi Abel     Falokun-Oja     Harafat E. Mukadam     Leke Ogungbe     Ayegbeni     Reuben Paraje     Umar Adelodun     Simeon Ajibola     Diagnostic Centre     Saad Belgore    

Cloud Tag: What's trending

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

Peter Obi     Sunday Fagbemi     Baba Issa Awoye     Esuwoye     Seed Technologies     Roheemat Hammed     Adolescent Girls Initiative For Learning And Empowerment     Kisira     Senate President     Kwara Metro Park     Fatai Adeniyi Garba     Okin Group     Communication Network Support Services     Ilofa     Ijakadi     Third Estate     Ahmed Saidu Rufai     Kwara State Branch Of The National Library     Sheikh Ariyibi     Awwal Jawondo     Pategi     Babajide Ajayi     Ahmad Ali     National Party Of Nigeria     Arca Santa     Olaoye B. Felix     Zubair Folorunsho Erubu     Balogun Ajikobi     Musa Abdullahi     Mustapha Olanipekun     Kanu Agabi     Edret Sabi Abel     Abdulmumin Yinka Ajia     Mahmud Ajeigbe     Kunle Suleiman     Moses Adekanye     Shuaib Olarongbe     IESA     Abikan     Ajikobi     Just Law Forum     Dasuki Belgore     General Tunde Idiagbon International Airport     Modupe Oluwole     Sherif Sagaya     Kayode Issa     Adamu B. Yaqubu     Yahaya Abdulkareem     Kwara State Printing And Publishing Corporation     Aminat Omodara     Ibrahim Taiwo Road     Idris Garba     Taibat Ayinke Ahmed     Kazeem Oladepo     Ejidongari     Hauwa Nuru     KW-GIS     Zulkifli Ibraheem     N-Power     Pius Abioje     Summit University     Fareedah Dankaka     Yusuf Olaolu Ali     Henry Makinwa     Wahab Olasupo Egbewole     AGF Abdulrazaq     Kale Belgore     Crystal Corner Shops     Clement Yomi Adeboye     Eghe Igbinehi     Esinrogunjo     Colleges Of Education Academic Staff Union     New Model Police Station     Tanke Road     Salary     Dan Iya Of Ilorin     Ajibola Saliu Ajia