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.
Shehu Jimoh Gambari Elerin Of Adanla Irese Joshua Adeyemi Adimula Kwara Consultative Forum Abraham Ojo Quareeb Oloje Ishaq Abdulkarim Babajide Ajayi Yoonus Kola Olatinwo April 11 Igosun CCEPE Ladi Hassan Geri-Alimi Split Diamond Interchange Balogun Ajikobi Sheikh Ridhwanullah EFCC Kwara State Pension Board Nigerian Correctional Service Titus Suberu-Ajibola Valsolar Consortium Umar Sanda Yusuf Post-utme Ndakene Sidikat Uthman Ajibola Alikinla Abdulrazaq Akorede Ilorin Anchor Men And Women GANZY Salmon Babatunde Salmon Kumbi Titilope Oladipo Akanmu Tolani Kayode Bankole Yinka Aluko Saidu Kawu Al-Hikmah University Abubakar Aliagan Solomon Edojah Abdulwaheed Musa Anilelerin Yusuf Lawal Abiodun Jacob Ajiboye HAMFAT Clinic And Maternity Chief Imam Of Lafiagi Yomi Ogunsola Kwara Iyaloja-General Amuda Aluko Gbemisola Saraki Aminu Adisa Logun Habeeb Saidu Baba Issa Awoye Kwara State Governor 08001000100 Umar Bayo Abdulwahab Ajike People Support Centre Muhammad Sirajo Aliyu New Model Police Station Bashiru Makama Bello Taoheed Abubakar Daud Adeshola Awili Pedro Kwara State Government Yunus Oniboki University Road TETFUND Segun Adeniyi Kwara Restoration Project Sarkin Malamai Wahab Olasupo Egbewole Saad Omo Iya Labour Party Bibire Ajape Kola Shittu Laolu Saraki

