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.

Saad Omo\'ya     Abdulkadir Akanbi-Oke     College Of Health     Sobi     Babatunde Ajeigbe     Abdulwahab Ololele     Ahmed     Abdulrasheed Na\'Allah     Yusuf Lawal     Bamikole Omishore     Kulende     Ile Arugbo     Savannah Centre For Diplomacy, Democracy And Development     Budo Egba     Afeyin-Olukuta     Abdullah Janet Amudat     Road Transport Employers Association Of Nigeria     Tinubu     Ahmed Bayero     Yahaya Abdulkareem     Busari Toyin Isiaka     JAMB     Tsaragi-Share     National Broadcasting Commission     Clara Nwachukwu     Sidikat Alaya     Nigerian Medical Association     Ahmad Belgore     Aremu Bose Deborah     Monthly Sanitation     Leke Ogungbe     Suleiman Idris     2017 Budget     Abdulazeez Uthman     Saba Mamman Daniel     Salami Adekunle     Zulu Gambari     Zubair Folorunsho Erubu     Olaosebikan     Kwara State Pension Board     Yusuf Lanre Badmus     Kupchi Hosea Maxwell     George Innih     Ohoro Of Shao     2023 Elections     Al-Adaby     Yusuf Amuda Gobir     Olokoba     Tosho Yaqub     Royal FM     Jimba Babatunde     Sabitiyu Grillo     Oke-Ero     Ayegbeni     Yahaya Seriki     GAMA     Ndakene     Owode Market     Galadima     NITDA     Albert Ogunsola     Police Commissioner     Amuda Bembe     Harrison Osauwagboe     Association Of Kwara State Online Media Practitioners     Patigi Regatta     Mohammed Yahaya Barki     Coronavirus     CELF     Iqra Books     Offa Grammer School     Muyiwa Oladipo Kanu     Moshood Kashimawo Abiola     Olofa Of Offa     Lola Olabayo     Babajide Ajayi     Peter Obi    

Cloud Tag: What's trending

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

Bolaji Abdullahi     Kwara United     Lanre Aremu     Abdulrahman Abdullahi Kayode     Dan Masanin     Muhammed Aliyu     Senate     Ibrahim Labaika     Azeez Bello     COEASU     Abubakar Ndakene     NIPOGA     Alapansapa     Idowu Laro     Yusuf AbdulRasheed     Vasolar-Kwara Company Ltd     Coalition Of Kwara North Groups     Ishola Balogun Fulani     Farouk Salim     George Innih     NULGE     Ashiru     Muazam Nayaya     Rachael Obisesan     Yahaya Oloriegbe     Zainab Abass     Alfa Modibbo Belgore     Abdulfatai Baakini     Idofin     Salman Alada     Ibrahim Abikan     JAMB     Saka Abimbola Isau     JAAC     Abdulwahab Olarewaju Issa     Yetunde Balogun     College Of Education     Kabir Shagaya     Adewuyi Funmilayo     Jamiu Oyawoye     Abdulkadir Orire     Yahaya Abdulkareem Babaita     General Hospital     Kayode Alabi     Muhammed Akanbi     Shehu Alimi Foundation     Air Peace     SSUCOEN     Offa Metropolitan Club     Iyaloja-General     COVID-19 Palliatives     Christopher Odetunde     Ajuloopin     Elekoyangan     Isaac Gbenle     Amoyo     Abdulrahman Iliasu     Michael Nzwekwe     Garment Factory     Apata Ajele Secondary School     Kayode Oyin Zubair     HAMFAT Clinic And Maternity     Dauda Adeniran Adeshola     Cassava Growers\' Association     Rotimi Samuel Olujide     Kola Shittu     Kwara State Television     Kola Ologbondiyan     Kwara Teaching Service Commission     Akom Construction And Engineering Synergy Ltd     Academic Staff Union Of Universities     Jimoh Olusola Imam     Aishat Mohammed Lawal     International Public Sector Accounting Standards     Sabi     Mustapha Akanbi     Sodiya