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.
Abdulfatai Ahmed Guber Aspirant Madawaki Of Ilorin Iyabo Adisa Ibiyeye Mutawali Of Ilorin 2017 Budget Muslim Cementary Osuwa Oniyangi Fawenu Sa\'ad Alanamu NNPP Mope Dasuki Belgore Makama Of Kaiama Zulkifli Ibraheem Undergraduate Bursary Ahmad Fatima Bisola Geri-Alimi Split Diamond Interchange Shuaibu Yaman Muhammad Akande Olarewaju Odunade CCT Muftau Akanbi Oke Shaaba Lafiagi IFK International Aviation College Presidential Election Forgo Battery Sola Saraki University Olatunde Oyeyiola Gbadeyan Gbadura Yomi Kwara NIPR Ibrahim Gambari Emmanuel Olatunji Adesoye Mashood Dauda Abdullahi AbdulMajeed Earlyon Technologies Ahmed Dankaya Noah Yusuf Ahmed Shuaib Buranga Baba Idris Isiaka Alikinla Bola Olukoju Tricycle Owners Association Of Nigeria Saliu Tunde Bello Modibbo Kawu Samuel Olusegun Adedayo Special Adviser On Digital Innovation Hauwa Nuru Saka Asiat Ayinke Sunset Workers Amos Justus Sayo Pius Abioje Marufat Oladosu Ibrahim Mohammed Ilorin West IQRA College Raimi Iyanda Yusuf Zulu-Gambari Ayotunde Emmanuel Alao Ibrahim Oniye Yusuf Abubakar Amuda Aluko Ibrahim Bio Lateef Ademola Olatunji Chikanda Omu-aran Olaiya Victor Mobolaji Ope Saraki Yaman Idowu Aremu Kwara Metro Park Sobi FM Saheed Popoola Kwara State Governor Funmi Salau Saidu Kawu Shuaib Boni Aliyu

