EFCC to landlords: Rent house to 'yahoo boys,' risk 15-year jail term
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.
Cloud Tag: What's trending
Click on a word/phrase to read more about it.
Abdulwaheed Musa Yusuf Aiyedun Lawal Olohungbebe Bature Bello Omar Bolaji Gambari Ado Ibrahim Babatunde Ajeigbe Abubakar Olusola Saraki Olayinka Are Deji Ajani Eleja Taiwo Banu Shururat Olatinwo 2017 Budget TIIDELab Ndama Al-hassan Modupe Oluwole Wahab Kunle Shittu Ojuekun Sarumi International Public Sector Accounting Standards Grillo Baruba Firdaos Amasa Abdullahi Atanda Chief Imam Of Ilorin Adewuyi Funmilayo Abdulbaqi Jimoh Shuaib Olarongbe Afonja Ilorin East March 28 Ajakaye Taofik Abdulkareem Babaita Amusement Park Lafiagi Mary Kemi Adeosun Kwara Basketball Association Muhammadu Buhari Taofik Abdulkareem Memunat Monsuma Nurudeen Muhammed CACOVID Offa Bamikole Omishore Rachael Obisesan Ahmed Bayero Rex Olawoye Tanke Road JAMB Frootify Garba Ayodele Wahab Benin Republic Kwara State Pension Board Mohammed Khadijat Kubura Rotimi Oyedepo Amuda Bembe Akeem Lawal Biliaminu Aliu Nigerian Correctional Service Ophthalmological Society Of Nigeria Chief Imam Of Lafiagi Col. Taiwo Mustapha AbdulGaniyu Ibraheem Adeola Katibi Mufutau Gbadamosi Esuwoye Admiralty Villa Lawyers Unite Against Corruption Gobir Organization Foundation Simeon Sayomi Maja Saka Isau Sunday Fagbemi Hussein Oloyede Special Adviser On Digital Innovation NaAllah Galland Marcias Oja-Oba Suleiman Ajadi

