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.

Baba Issa     Rafiu Ibrahim     Kolo     Chief Imam Of Offa     Bureau Of Lands     Umar Ayinla Saro     Egbewole     AGM Professional Services     Agor     AbdulQowiy Olododo     Sardauna     Joseph Alex Offorjama     Yemi Sanni     Maigida     Babs Iwarere     Emir Of Lafiagi     Aliyu Sabi     Inside Kwara     Fatimat Saliu     Mahmud Durosinlohun Atiku     Abdulkareem Alabi     Bukola Ajikobi     Bamikole Omishore     National Pilot     Lateef Alagbonsi     Ibrahim Jawondo     Babatunde Ishola Babaita     Damilola Yusuf Adelodun     Adamu Atta     Kwara State Sports Commission     Moshood Bakare     Sebastine Obasi     Muritala Olarewaju     PAACO-PCL Consortium     Yusuf Babatunde Abdulwahab     Maigida Soludero Transit     Bilikisu Oniyangi     Stephen Fasakin     Ibrahim Orire     Moses Rahman Popoola     Suleiman Rotimi Iliasu     Abdulfatah Ahmed     A.E. Afolabi     Nigerian Correctional Service     KWIRS     Ilorin East/South Federal Constituency     Razaq Atunwa     Yahaya Seriki     Lanre Issa Onilu     Taofik Abdulkareem     TVC Female National Debate     Mohammed Lawal Bagega     Mustapha AbdulGaniyu     Ghali Alaaya     Abraysports FC     Oke-Odo     Kunle Akogun     Medinat Folorunsho Salman     Nigeria Customs Service     Fatima Abolore Jimoh     Special Adviser On Digital Innovation     Suleiman Idris     Ojo Fadumila     Tunji Moronfoye     Countryside Emerging Leaders Fellowship     M.Y. Abdulrahaman     Salake     Manzuma     Taibat Ayinke Ahmed     Shettima     Code Of Conduct Tribunal     Hakeem Lawal     Michael Ologundea     Sola Saraki University     Ridwan Agboola     Ayodele Olaosebikan     Ahmad Olayiwola Kamaldeen    

Cloud Tag: What's trending

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

Muhammad Ghali Alaaya     Unicontinental Construction Company     Congress For National Consensus     Jumoke Gafar     Mohammed Saidu     SUBEB     Umar Danladi Shero     Femi Oladiji     Yusuf Ali     Ilorin Emirate     Saeedat Aliyu     Niyi Ogundiran     Kola Adesina     Saka Isau     Yetunde Balogun     Doyin Agbamu     Rabiu Kwankwaso     Fatai Olodo     Kayode Oyin Zubair     Zainab Abass     Student Learning Support Helpline     Bello Bature     Javed Khan     Olosi Of Osi     Ajibola Saliu Ajia     Oasis Muslim Care Foundation     SWAN     Alaro     Riskat Opakunle     Funmilayo Zubair     Ekiti     Moji Makanjuola     GANZY     Aishat Mohammed Lawal     Salmon Babatunde Salmon     Ogidi-Oloje     Maigida Soludero Transit     Ilesha-Gwanara     Abdulfatai Ahmed     Temitope Ogunbanke     Yinka Aluko     Ajia-Bako     IYA ALFA NLA     Oyeyemi Olasumbo Florence     Chief Imam Of Omu-Aran     Halimat Yusuf     Hussein Olokooba     Dar-Al-Handasah Consultants Ltd     Ilorin West     Wahab Issa     Economic And Financial Crimes Commission     Ramadan     Yusuf Abdulraheem     Harafat E. Mukadam     Muhammed Akanbi     IF-K     Jimoh Bashir     Lukman Adeloyin     Valsolar     Fulani     Kwara South     Akanbi-Oke     Abubakar Abdullahi Bata     Dan Iya     Ahmad Olanrewaju Belgore     Ibraheem Adeola Katibi     Abubakar Kawu Baraje     Joseph Alex Offorjama     Yemi Sanni     Kumbi Titilope     Kuliyan Geri     11th Galadima     Gaa Olobi     Garba Dogo     Y.A. Abdulkareem     Mohammed Halidu     Ilorin General Hospital