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.

Adesina Simon Sodiya     Kwarareports.com     Admiralty Villa     Presidential Election     Opolo Global Innovation Limited     Nigerian Correctional Service     Ilorin Innovation Hub     Kwara State Health Insurance Agency     Senior Staff Union Of Colleges Of Education     Kwara State Fish Farmers Association     Minimum Wage     Oluwole Dupe     National Party Of Nigeria     Rebecca Bake     Summit University     Adisa Logun     Y.A. Abdulkareem     Ballah     Amuda Bembe     Olukotun Of Ikotun     SWAN     Lawan     Dumagi     Omar Bolaji Gambari     Sanitation Exercise     KWIRS     Jimba Babatunde     EFCC     Michael Ologundea     Yusuf Lawal     Special Adviser On Digital Innovation     Clara Nwachukwu     General Tunde Idiagbon International Airport Ilorin     Gafaru Olayiwola Olorisade     Wahab Issa     Alapansapa     Gobir     Oko-Olowo     Salihu Jibril Garbi     Apata Ajele Secondary School     Aminat Ahmed     Timothy Akangbe     Esinrogunjo     Tunde Mukaila Mustapha     Haliru Dantoro     Emir Of Yashikira     Bola Tinubu     Kawu Baraje     CCB     Folajimi Aleshinloye     Sheriff Shagaya     Niguel Gallando Marcias     UITH     Adamu Ibrahim Sabi     Hauwa Nuru     Bello John Olanrewaju     Pakata Patriots     Ahmed Bayero     Yusuf Babatunde Abdulwahab     Sodiya     KWASIEC     Saliu Shola Taofeek     Smart School     Kale Kawu     Babatunde Idiagbon     Funmi Salau     Dan Iya     Apaokagi     Basic Education Certificate Examination     Funmilayo Oniwa     Jimoh Olusola Imam     Ekiti     Aliyu Kora Sabi     SSUCOEN     Suleiman Rotimi Iliasu     Oke Sunna     Revenue Court    

Cloud Tag: What's trending

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

Olam Food Ingredients     Timothy Olatunde Fadipe     Apado     National Union Of Road Transport Workers     International Vocational Centre     Medinat Folorunsho Salman     Amuda Bembe     Ilorin East/South Federal Constituency     Village Alive Development Association     Abdulrauf Aliyu     NULGE     Riskat Opakunle     ASKOMP     Alagbado     Femi Oladiji     Ambassador Kayode Laro     Ijakadi     Alfa Yahaya Road     Ado Ibrahim     Federal Neuro-Psychiatric Hospital     Soffiyyallah Kamaldeen     Association Of Kwara State Online Media Practitioners     Salihu Jibril Garbi     Gani Saadu     Kwara State Infrastructure Development Fund     Sabi     Alaaya     Lanre Olosunde     Opolo Global Innovation Limited     Mohammed Lawal     SSA Youth     Laduba     Chief Imam Of Lafiagi     Offa Grammer School     Apaola     Haruna Olawale Sulaiman     Kwara Pdp     Gurei     Ganmo     Ojo Isekuse     Senior Staff Union Of Colleges Of Education     KWASSIP     Pakata Development Association     Bello Taoheed Abubakar     Sulaiman Gado     Akume     Abdulrahman Abdulrasaq     Funmilayo Braithwaite     Sulyman Atolagbe Alege     Bolakale Ayo     Olupako     KWASEIC     Matthew Babaoye     Saliu Shola Taofeek     Omupo     Kawu Baraje     Emir Of Yashikira     Aliyu Kora-Sabi     Dan Iya Of Ilorin     Isiaq Khadeejah     Local Government Pension Board     Garba Idris Ajia     MAI Akande     George Funsho Adebayo     Shola Odetundun     Yemi Osinbajo     Jimba Babatunde     Abdulrazaq Adebayo     Abiodun Jacob Ajiboye     AbdulGaniyu Kareem     Doyin Agbamu     Cassava Growers\' Association     Yusuf Olaolu Ali     Gobir     Mohammed Abduraheem     Sadiq Umar     Wahab Femi Agbaje