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.
Suleiman Yahya Alapansapa Prince Bola Ajibola Gbugbu Mary Arinde Yahaya Muhammad Ridwan Agboola Amule Elementary School Ilorin Likeminds Foundation Justina Oha Oluronke Adeyemi Dunmade Rice Farmers Association Of Nigeria Nigerian Medical Association NIPOGA Aremu Bose Deborah Kwara Metro Park General Hospital, Offa Tafida Saadatu Modibbo-Kawu Bankole Omisore Ogidi-Oloje Amos Sayo Salary IYA YUSUF Alumni Association Of The Federal Polytechnic Offa Kwara State Television Ishak Mohammed Sabi Saad Belgore Guber Aspirant Joshua Adeyemi Adimula Isiaka Rafiu Mope Unilorin FM Tanke Road Atunwa Valsolar Consortium Ishaq Abdulkarim Hassan Abdulazeez Elewu Isiaka Abdulrazak Ubandoma Of Ilorin Jamila Bio Ibrahim Maimunat Oniyangi Yakub Ali-Agan Halimat Yusuf Lanre Olosunde Buhari Iliasu John Olobayo Ayo Salami Oba Abdulraheem Amina El-Imam Ganmo Electricity Sub-Station Harmony Holdings Sa\'ad Alanamu Abatemi Usman Col. Taiwo Sadiq Umar John Kehinde Salako Muhammad Yahya Ajasse-Ipo Patigi Regatta Radio SBS New Model Police Station Alfa Modibo Belgore Yusuf Arowosaye Nagode Ibrahim Gambari Baba Issa Usman Alkali Baba Maigida Soludero Transit Alapado Sa\'adu Salau Taofik Abiodun Ahmed Oba Of Jebba Yusuf Amuda Gobir FERMA Khairat Gwadabe Ilorin International Airport

