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.

Mike Omotosho     Ojuekun Sarumi     Siraj Oyewale     David Oyerinola Adedunmoye     Aliyu Olatunji Ajanaku     Freshvine Nigeria Limited     Haruna Tambiri Mohammed     Umar Sanda Yusuf     Taiwo Joseph     Kwara 2023     Kwara United     Olokoba Abdullahi Ayinla     Oyawoye     Yahaya Muhammad     Sabi     Olupako     Ajayi Okasanmi     Pilgrims Board     Ahmed Ayinla Jimoh     Mufutau Gbadamosi Esuwoye     Omupo     Adesoye College     Timothy Akangbe     Elerinjare     Fatai Olodo     Doyin Agbamu     Dapo Teni Nig Enterprise     Muslim Cementary     Mohammed Lawal     Prince Bola Ajibola     Atiku     Salihu Alhaji Musa     John Olobayo     Elekoyangan     Moshood Mustapha     Mukhtar Shagaya     IF-K     Esinrogunjo     Balogin Alanamu     JAAC     Tunde Akanbi     Olabode Towoju     Curfew     Shehu Alimi Foundation For Peace And Development     Simeon Ajibola     Oya State     Tunde Oyawoye     Wahab Abayawo     Ahman Patigi     Amada Jidda     National Union Of Road Transport Workers     JAMB     Mohammed Alabi Lawal     Obuh     Rafiu Olasile     Malete     Funmilayo Braithwaite     Yusuf Mubarak     Ishaq Oloyede     Abdulrasaq Alaro     Muyideen Ajani Bello     Neuropsychiatric Hospital     John Kehinde Salako     Rex Olawoye     Isiaka Abdulrazak     Kwara-SAPZ Project     Lai Gobir     Apado     Nurudeen Muhammed     Saidu Yaro Musa     Lasiele Alabi Yahaya     Bibire Ajape     Kwara State Geographic Information Service     Iyabo Adisa Ibiyeye     Kawu     Oba Abu     Senate President    

Cloud Tag: What's trending

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

Oluwole Dupe     20 Billion Bond     Pakata     KSIRS     Yahya Mohammed     Saidu Kawu     Tafidan Kaiama     Hamid Bobboyi     Bankole Omishore     Nigeria Governors\' Forum     Yusuf Amuda Abubakar     Suraj Tunji Oyewale     Basit Olatunji     Kayode Zubair     Dar-Al-Handasah Consultants Ltd     Kwara State Geographic Information Service     Tanke Road     Oko-Olowo     Modibo Kawu     Arandun     Trade Lenda SME Fair     AbdulRahman Saad     Stephen Fasakin     Mamman Saba Jibril     Mufutau Gbadamosi Esuwoye     College Of Arabic And Islamic Legal Studies     Alabere     Emir Of Ilorin     Alagbado     Okala Baba     Alaaya     Joseph Bamigboye     Biliaminu Aliu     SUBEB     Alaiye     Oloriegbe     Ahmad Lawan     Gbemisola Oguntimehin     Mike Omotosho     Iyeru Grammar School     KFA     Tuesday Assayomo     Alumni Association Of The Federal Polytechnic Offa     Ahman Pategi     Muritala Olarewaju     Special Adviser On Digital Innovation     Frootify     Samuel Adaramola     Abubakar Suleiman     Kabir Shagaya     Ifelodun     Adamu Atta     Yahaya Abdulkareem Babaita     Ilesha Gwanara Road     Salman Alada     Pius Abioje     Jamiu Oyawoye     Charles Ibitoye     AbdulRazaq Jiddah     David Oyepinola Adedumoye     Summit University     Oba Abdulkadir La\'aro     EndSARS     Oluronke Adeyemi     Musa Yeketi     Ahman Patigi     Adegoke Bamidele     Third Estate     Elelu     Abdullahi Saadudeen Alikinla     Overland     Sardauna Of Ilorin     Kayode Oyin-Zubair     Lanre Issa Onilu     Christopher Ayeni     Kwabes     Women Radio