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.

Monthly Sanitation     Mohammed Abduraheem     Oluranti Idowu     Otuka     Joseph Offorjama     Galadima     ARMTI     March 18     Aremu Odolaye     Alfa Yahaya Road     Kazeem Gbolagade     Laduba     Abdulazeez Arowona     National Association Of Nigerian Students     Ganiyu Taofiq     Magaji Are     Sayomi     Code Of Conduct Bureau     Tayo Awodiji     Afetu Of Alabe     KWASEIC     Otunba Taiwo Joseph     Ekweremadu     Senior Special Assistant On Student Affairs     Yusuf Abdulwahab     Muhammed Taofeeq Abdulrazaq     Babaloja-General     Kawu Baraje     Saduki Lafiagi     Maigida Soludero Transit     Offa Metropolitan Club     Fatai Olodo     Ajasse-Ipo     IYA ALFA NLA     JSSCE     Abdulahi Abubakar Bata     Olokoba     Ayo Salami     Bamidele Adegoke     Agbarere     Abdulquowiyu Olododo     2017 Budget     Sodiya     Turaki     Hikmah AbdulKareem     Mustapha Olanipekun     Abdulwasiu Bolaji Adeyi     Aisha Ahman-Pategi     Hauwa Nuru     Charles Ibitoye     Umar Gunu     Sanusi Abubakar     Mubarak Oladosu     Toyin Abdullahi     Kwara State Health Insurance Agency     Ella Supreme Tissue Paper     Atunwa     Women For Change And Development Initiative     David Adesina     Ilorin West/Asa Federal Constituency     Bola Ahmed Tinubu     Gabriel Fashanu     Olushola Saraki     Rotimi Atere     ITEM 7     Sarah Alade     Wahab Femi Agbaje     Waziri Yakubu Gobir     Isiaka Alikinla     Kwara 2019     Al-Hikmah University     Khairat Gwadabe     Abdulganiy Abimbola Abdussalam     KWACOBPA     Pilgrims Board     Jamiu Oyawoye     Code Of Conduct Tribunal    

Cloud Tag: What's trending

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

Afolayan     Yusuf Lanre Badmas     Funmilayo Mohammed     Kwara TV     Ilorin Central Mosque     Abdulrazaq Adebayo     Ebola     Baba-Isale     QuickWin     Tinubu Legacy Forum     Arandun     Bolakale Saka     Kwara State Pension Board     Yusuf A. Usman     Toyin Abdullahi     Sobi FM     Ilorin International Airport     Zubair Folorunsho Erubu     Alfa Yahaya Road     ASMAU PLAZA     Bahago     Olayinka Olaogun     Ilorin Water Reticulation     Omoniyi     Ijakadi     Joseph Daudu     Laduba     Oba Abdulrahim     Sa\'adu Salau     Saad Omo\'ya     Iyabo Dupe Adekeye     AGILE Programme     IYA YUSUF     Umar Yakubu Jaja     Arik     Saliu Shola Taofeek     Ola Falade     Oke-Odo     All Peoples Party     Ayegbeni     Ahmed Shuaib Buranga     Shoprite     Jumoke Gafar     Kwara Coalition Of Business And Professional Associations     Bolaji Abdullahi     Yoruba     Mahmud Ayinla Giwa     Valsolar Consultoria     Fatai Olodo     Kawu     Saduki Lafiagi     Charles Ibitoye     Oyedepo     Adebara     Saliu Ajia     Umar Saro     Abdulganiyu Oladosu     Busari Toyin Isiaka     Ibikunle Ogunleye     Roheemat Hammed     KWAFFA     VADA     Sarah Jubril     Abikan     Ile Arugbo     Osuwa     KWTV     Gbemisola Oguntimehin     Balogun Gambari     Bashirat Bola Bello     KWSIEC     Halimah Perogi     Nupe     Prince Sunday Fagbemi     Mopelola Abdulmaliq-Bashir     Owu Fall     Fulani