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.

Village Alive Development Association     Sobi     Katibi Ibraheem Adeola     Abdulrazaq Adebayo     NIPR     Kolade Solagberu     Awoye     Bureau Of Lands     Abdulhakeem Amao     Lucky Omoluwa     Abdulkadir Jimoh     Aro Yahaya     Kwara NIPR     Kwara State Internal Revenue Service     Ilesha-Baruba-Gwanara     Adesoye College     Ahmad Olanrewaju Belgore     Taofeek Ibraheem     Elelu     Col. Adedipe     Guber Aspirant     Kwara Consultative Forum     Amuda Bembe     LABTOP     Owode Market     Magaji Are     Ilorin International Airport     Oke-Ero     Salaudeen Oyewale     Harmony Holdings     Abubakar B.M     Neo Mundo Ltd     Baba Idris     Sunset Workers     Afonja     Abdulfatai Ahmed     Bola Sagaya     Oke-Oyi     Amusa Bello     Ilorin Central Mosque     Is\'haq Modibbo Kawu     Ahmad Olayiwola Kamaldeen     Ojo Isekuse     Tosin Saraki     07039448763     Rex Olawoye     Mamman Saba Jibril     Yahaya Dumoye     Salmon Babatunde Salmon     Magaji Erubu     Ahmed Ayinla Jimoh     Saad Omo\'ya     Musa Alhassan Buge     Ekiti     Abatemi Usman     Abdulrauf Aliyu     Imam Gambari     Islamic Development Bank     Jare Olatundun     Ayodele Shittu     Kwara State University Of Education     Deji Ajani     Ganmo Power Sub-Station     Atiku Abubakar     Rasheed Jimoh     Lanre Aremu     Tayo Awodiji     Dagbalodo     Freshvine Nigeria Limited     Makama Of Ilorin     Tuesday Assayomo     Standard Organization Of Nigeria     Garba Ado Sanni     Abatemi-Usman     Sheriff Olanrewaju     Omotoso     Suleiman Ajadi    

Cloud Tag: What's trending

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

Muslim Stakeholders Of Kwara State     Lukman Adeloyin     Face Masks     Edu     Olushola Saraki     Chemiroy Nigeria Limited     Ibrahim Taiwo     Bursary     Ilorin Like-Minds     Bayo Mohammed Onimode     Ethical College     Oke-Ero     Bond     Omotosho     Muhammed Aliyu     Alabe     Aliyu Alhassan     Hauwa Nuru     Tunji Ajanaku     Kwara Apc     CACOVID     Bola Ahmed Tinubu     Ganiyu Taofiq     Igosun     Rex Olawoye     Jide Ashonibare     Universal Basic Education Commission     Yusuf Amuda Aluko     Irepodun     Monsurat Omotosho     Suleiman Idris     Abubakar Suleiman     Lawal Arinola Kudirat     Peter Amogbonjaye     IQRA College     Abdullahi AbdulMajeed     Osi     Sidikat Alaya     Hamid Bobboyi     Kishira     Agor Market     Yusuf Badmus     Iyaloja-General     Press Release     Oloye     Women Radio     Adam Abdullahi Al-Ilory     Abdulmajeed Wahab     Shoprite     Kayode Ibrahim     Adedeji Onimago     Baba Issa Awoye     Towobola Abdulrahman Toyin     Medinat Folorunsho Salman     Olomu Of Omu-Aran     Dumagi     Saliu Oluwole     Kwara State Coalition Of Business And Professional Associations     Kayode Ishola     Mohammed Alabi Lawal     Adisa Logun     Amina Susa\'a De Ahmed     Abdulkadir Remi Hawawu     Abdulkadir Bolakale Sakariyah     Local Government     Salmon Babatunde Salmon     Omoniyi     Bayo Lawal     Hussein Olokooba     Kwabes     Usman Rifun     Adamu Atta     Ilorin Emirate     Aisha Ahman-Pategi     Chikanda     Kunle Okeowo     Ojo Isekuse