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.

MMWG     Doyin Agbamu     IsDB     Yusuf Abdulraheem     Abdulraufu Mustapha     Mohammed Katsina Ahmed     Khadijat Ayoola Yusuf     Bola Ahmed Tinubu     Issa Oloruntogun     Academic Staff Union Of Universities     Ijagbo     Isaac Gbenle     AbdulHamid Adi     Taofik Abdulkareem Babaita     ER-KANG     Adamu Atta     Hameed Oladipupo Ali     CACOVID     Oloruntoyosi Thomas     Ibrahim Issa Jetti     Zulu Gambari     TESCOM 2025     Galland Marcias     Toyosi Thomas     Bello Oyedepo     Ojo Fadumila     Vasolar Consultoria     Sam Onile     Wahab Olasupo Egbewole     Kwara United     Haliru Yahaya     Oyedepo     Ajikobi     Seni Saraki     Joseph Daudu     Tunde Saad     Oba Mogaji Abdulkadir     LAK Jimoh     Bolakale Kawu Agaka     Kwara State Printing And Publishing Corporation     Umar Ahmed Gunu     David Oyedepo     Sulaiman Gado     Abdulquowiyu Olododo     SDP     Ahmad Belgore     Kaosarah Adeyi     Chartered Institute Of Personnel Management Of Nigeria     M.Y. Abdulrahaman     Segun Ogunsola     Ibrahim Gambari     Jamila Bio Ibrahim     Bilikisu Oniyangi     Ibrahim Taiwo     Ridwan Agboola     Labour Party     Kwara Primary Health Care Development Agency     GANZY     Lafia Aliyu Korasabi     Igbomina     Baakini     Oro Grammar School Old Students Association     Femi Oladiji     Kannike     Apata Ajele Secondary School     Mahe Abdulkadir     Lanre Issa Onilu     Bayer Nigeria Limited     Sunset Workers     SUBEB     Aremu Bose Deborah     Illyasu Abdullahi     BECE     Oyawoye     NAWOJ     Solomon Edojah     National Association Of Nigerian Students    

Cloud Tag: What's trending

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

Muritala Olarewaju     David Oyedepo     ASUU     Ilorin Central Mosque     Ibikunle Ogunleye     Oye Tinuoye     Babajide Ajayi     Tunji Folami     Okasanmi Ajayi     Rachael Obisesan     Sobi Specialist Hospital     Kamoru Kadiri     Moji Makanjuola     Ahmed Bayero     Centre For Digital Economy     Wasiu Onidugbe     Kwara Restoration Project     Maryam Ado Bayero     Code Of Conduct Bureau     Wahab Femi Agbaje     Mumeen Lah     Saliu Ajibola Ajia     Owu Fall     Code Of Conduct Tribunal     Oba Abu     Bolakale Kawu Agaka     Razaq Ayobami Akanbi     General Tunde Idiagbon International Airport     Alao Ayotunde     Lanre Issa Onilu     Shoprite     Oya State     Olateju Lukman     Federal Polytechnic Offa     Radio Kwara     Jalala     Sheriff Olanrewaju     Awoye     Col. Ibrahim Taiwo     Ilorin Innovation Hub     Alloy Chukwuemeka     Azeez Bello     Tunde Akanbi     Oniwasi Agbaye     Tafidan Kaiama     Baboko Primary School     Jare Olatundun     Okiki     Sheriff Shagaya     Afin Descendants Union Of Odo-Owa     Muritala Awodun     Haliru Yahaya     Bilikisu Gambari     Imam Gambari     Baakini     Ubandoma     Mahe Abdulkadir     Funmilayo Oniwa     Tsaragi     Mashood Dauda     Niyi Ogundiran     Ojo Isekuse     Aishat Mohammed Lawal     Tayo Awodiji     COVID     Aisha Gobir     Bature Bello     Summit University     SDP     Jimoh Akani     ENetSuD     REO CAKES     NaAllah     Isiaka Rafiu Mope     Toyin Abdullahi     ASMAU PLAZA     Is\'haq Modibbo Kawu