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.

JSSCE     Park     Ahman Patigi     Ministry Of Women Affairs And Social Development     Galadiman Ngeri     Pakata Patriots     Shehu Adaramaja     Sa\'adatu Modibbo-Kawu     Idofin     Kubra Kazum     Jani Ibrahim     Irepodun     Raji AbdulRasaq     Ariyo     Farouk Salim     Raliat Islamic Foundation     Agboola Babatunde     Harafat E. Mukadam     Ayodele Shittu     Forgo Battery     Mahmud Durosinlohun Atiku     Oba-Solagberu     Dar-Al-Handasah Consultants     Egbewole     Dorcas Afeniforo     Damilola Yusuf Adelodun     Naira Redesign     Shehu Jimoh     Abdulkadir Bolakale Sakariyah     Edret Sabi Abel     Kayode Issa     Erubu Oba Zubair     Tosin Saraki     Ubandoma Of Ilorin     CCT     Popo-Igbonna     Mohammed Haruna     Muhammed Mahe Abdulkadir     PAACO-PCL Consortium     Revenue Court     Durosinlohun Atiku     Muslim Media Watch Group Of Nigeria     Yahaya Jibril Usman     Bello Oyebanji     Budo-Egba     Code Of Conduct Bureau     Moshood Mustapha     Voices Of Tomorrow     Abdullahi Samari     Jimoh Lambe Abdulkareem     Lanwa     Bureau Of Lands     Lasiele Alabi Yahaya     Taofik Abdulkareem Babaita     Baaziki Sulaiman     Onikijipa     Ahmed Dankaya     Nigerian Army     Titus Ashaolu     Kishira     Idris Garba     Demola Banu     Balogun Fulani     Ibrahim Bio     Taofeek Ibraheem     Kaiama     Oyedun Juliana Funke     Village Alive Development Association     Just Law Forum     Ilorin Airport     SDP     Kola Bukoye     Ijakadi     08001000100     Esinrogunjo     Samuel Elizabeth Keatswa     Akande Idowu Ayoola Muhammed    

Cloud Tag: What's trending

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

Salihu Alhaji Musa     Dan Iya Of Ilorin     Amoyo     Abdulwahab Ololele     Tayo Alao     Maigida Soludero Transit     Adeleke Ogungbe     Onilorin     Kwara Apc     Arandun     Monthly Sanitation Exercise     Ogbondoroko     Femi Agbaje     Olaitan Buraimoh     COVID-19 Palliatives     Kwara 2015     Oke-Odo     Abubakar B.M     Jamiu Oyawoye     Fola Consultant     Mogaji Aare     Ahmed Ayinla Jimoh     Quarry Royal Valley     Olushola Saraki     CBT     All Confederation Of Principals Of Secondary Schools     Leke Ogungbe     JSSCE     Ibrahim Bio     Hamza Usman     Yusuf Aiyedun     Abdulkarim Adisa     Rihanat Ajia     Adamu Attah     Bayo Ajia     Mahe Abdulkadir     Colleges Of Education Academic Staff Union     Face Masks     Omupo     Standard Organization Of Nigeria     Ibrahim Jawondo     Ola Falade     Oba Mogaji Abdulkadir     CUTI     Akande Idowu Ayoola Muhammed     Ajibola Saliu Ajia     Okin Malt     Kayode Yusuf     Sulu Gambari     NULGE     Sherif Sagaya     Garba Ado Sanni     Quranic Recitation Competition     Hausa     Musibau Akanji     Bola Iyabo Ibiyeye Adisa     Umar Danladi Shero     Mahmud Ayinla Giwa     National Party Of Nigeria     Chief Of Staff     Mohammed Ibrahim     Rueben Parejo     Budo Egba     Press Release     Tunji Folami     Olaiya Zuberu     Muyideen Ajani Bello     Ahmad Fatima Bisola     Kunle Akogun     Alimi     Baaziki Sulaiman     March 28     Oloruntoyosi Thomas     Majlis For Sadaqah, Zakat And Waqf     Ronke Adeyemi     Woro     Folashade Omoniyi