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.

Oba Of Jebba     Ali Ahmad     Earlyon Technologies     Lanre Aremu     Yusuf Ibitokun Sherifat     Yunus Oniboki     Issa Baba     Ibrahim Gambari     Trader Moni     Usman Yunusa     Alabi Lawal     Kwara University Of Education     Kolo     Idowu Laro     Kazeem Gbolagade     Taofeek Sanusi     IEDPU     Aisha Gobir     Onilupeju Of Ilupeju     Ahman Pategi     Sabi     Bola Olukoju     Mazars Consulting     Ben Duntoye     Femtech     Ahmed Mohammed Rifun     Aso Ofi     Omu Aran     Saliu Shola Taofeek     Federal Allocation     Issa Manzuma     Bayo Onimago     Tescom.kwarastate.gov.ng     Sa\'adu Gambari     Suleiman Ajadi     Oke-Oyi     Geri-Alimi Split Diamond Interchange     Kayode Ogunlowo     Ademola Kiyesola     Aisha Abodunrin Ibrahim     Kolawole Bashirat     Aliyu Adebayo     Awwal Jawondo     Adamu Attah     Isaac Aderemi Kolawole     Erin-ile     Mohammed Ibrahim     Bello Taoheed Abubakar     Bolaji Nagode     Kayode Alabi     Ayotunde Emmanuel Alao     Alabere     Olofa Of Offa     Farouk Salim     First Lady     Ubandoma Of Ilorin     Ayedun     Gwanara     Abdulrahman Abdulrazak     SSUCOEN     Ahmad Olayiwola Kamaldeen     Kaosarah Adeyi     Dan Iya     Amusa Bello     Okin Malt     Mufutau Olatinwo     Modupe Oluwole     Abdulraufu Mustapha     Oba Abdulkadir La\'aro     Yusuf Abubakar     ER-KANG Mining Nigeria Company Limited     NFAI     Shonga Farm Project     Kamaldeen Gambari     Abdulraheem Olesin     Jide Ashonibare     Isiaq Khadeejah    

Cloud Tag: What's trending

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

Awwal Jawondo     Riskat Opakunle     Garba Ayodele Wahab     Sambo Murtala     A.G.F Abdulrasaq     Saraki     Erubu Oba Zubair     Ramadan     The Herald     TIC     Doyin Group     Sidikat Akaje     Fatimat Saliu     Ganmo Electricity Sub-Station     Abdulhakeem Adelaja Amao     National Pilot     Yahaya Abdulkareem     John Mayokun Dada     Ilorin Water Reticulation     Jimoh Olusola Imam     NAWOJ     Ayodele Kuburat Olaosebikan     Age AbdulKareem     A.E. Afolabi     Dasuki Belgore     Adamu Ibrahim Sabi     Local Government Pension Board     Mohammed Halidu     Zaratu Umar     Ahmed Saidu Rufai     Makama Of Kaiama     Mansurat Amuda-Kannike     Bello John Olanrewaju     Alanamu     Kwara State Coalition Of Business And Professional Associations     Abdulganiyu Oladosu     Kwara State Polytechnic     Michael Nzekwe     Sunset Workers     Valsolar     Olayinka Olaogun     Ladi Hassan     Agboola Abdulraheem     Aisha Ahman Pategi     Oro Grammar School Old Students Association     Kunle Akogun     TIIDELab     Shehu Adaramaja     Sarakite     Osinbajo     Razaq Atunwa     Iyabo Dupe Adekeye     Issa Baba     Bashirat Bola Bello     Abdulrahman Abdulrasak     Share     Ahmed Idris Mohammed     Dan Iya Of Ilorin     Hamid Bobboyi     Kwara Basketball Association     Yakub Lai Gobir     Balogun Fulani     Oke-opin     Ibrahim Agboola Gambari     AbdulGaniyu Kareem     CUTI     Abdulrazaq Adebayo     Ilorin Descendants Progressive Union     Sa\'adu Gambari     Awoye     Omu-aran     Joshua Adeyemi Adimula     Ubandoma     Yahaya Oloriegbe     Monthly Sanitation     Adesoye College     Busari Toyin Isiaka