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.

UTME     Sola Saraki University     Abdulrasaq Alaro     Lafia Aliyu Korasabi     JAMB     International Public Sector Accounting Standards     Okin Biscuits     HICA     Opaleke Bukola Iyabo     Abdullah Janet Amudat     Elerin Of Adanla Irese     Isa Aremu     Samuel Adedoyin     Shuaib Boni Aliyu     Trader Moni     Mahmud Ayinla Giwa     Woro     Kwara State Health Insurance Agency     Oloye     Biliaminu Aliu     Kwara Muslim Pilgrims Welfare Board     Oloje     Abdulfatai Salman Baakini     Kwarareports.com     Kubra Kazum     Kwara United     Issa Oloruntogun     Afeyin-Olukuta     Umar Ayinla Saro     Sulyman Atolagbe Alege     Hakeem Idris     Okiki     Temitope Ogunbanke     Akorede     Ajidagba     Oke-Ogun     Bola Tinubu     Sobi Specialist Hospital     Umar Danladi Shero     Amos Sayo     Dapo Teni Nig Enterprise     Hassanat Bello     Saheed Akinwumi     Olumide Daniel Ibitoye     Muhammad Akande Olarewaju Odunade     Aisha Ahman-Pategi     Freshvine Nigeria Limited     Yusuf Ali     Abdulmumini AbdulRazaq     Manzuma     Ogbondoroko     KWAFFA     Kwara State University Of Education     Justina Oha     KWSIEC     Ubandawaki     Oba-Solagberu     CCB     Oyawoye     Babatunde Ajeigbe     Babaloja-General     ANCOPPS     Oba Abdulkadir La\'aro     Mahmud Ajeigbe     Musbau A. Akanji     Post-utme     Musa Abdullahi     JSSCE     Mutawali Of Ilorin     Saidu Kawu     Ayeyemi Sulaiman     Yusuf Abdulkadir     All Confederation Of Principals Of Secondary Schools     KSIRS     Odolaye Aremu     Kishira     Ijagbo    

Cloud Tag: What's trending

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

Tuesday Assayomo     Amule Elementary School     Abdulkadir Orire     Isiaka Yusuf     Ilorin Talaka Parapo     Segun Adeniyi     REO CAKES     Ella Supreme Tissue Paper     Adeleke Ogungbe     COVID-19 Palliatives     Abdulkadir Bolakale Sakariyah     CELF     Sambo Murtala     Special Agro-Industrial Hub     Baba Issa     Minister     Oloruntoyosi Thomas     National Union Of Road Transport Workers     Amusement Park     Musibau Akanji     Habeeb Abdullahi Al-Ilory     Mahe Abdulkadir     Muhammed Danjuma     Funmilayo Braithwaite     Baboko     Islamiya Abdulraheem     Harafat E. Mukadam     Riskat Opakunle     Ajasse-Ipo     AbdulRauf Keji     Muazam Nayaya     Amos Justus Sayo     Apaokagi     Bola Iyabo Ibiyeye Adisa     Bankole Omisore     Henry Makinwa     NIPOGA     Yahaya Oloriegbe     Olomu Of Omu-Aran     Yusuf Lawal     Sunset Workers     Okala Baba     Idowu Aremu     UNIFEMGA     HAMFAT Clinic And Maternity     Ajike People Support Centre     Rotimi Atere     Saad Omo Iya     Olupako Of Share     Emir Of Ilorin     Olaiya Lawal     TESCOM 2025     Gani Saadu     Shade Omoniyi     Muhammad Sirajo Aliyu     Olubukola Kifayat Adedeji     Local Government Pension Board     Yomi Ogunsola     Ibrahim Issa Jetti     CKNG     Yusuf Badmus     Kawu     Taofik Mustapha     Dankaka     Minimum Wage     Abdulrahman Abdulrasak     Ibrahim Bio     CLAY POT     State Bureau Of Internal Revenue     Osi     Dasuki Belgore     Split Diamond Interchange     Olatunji Ibrahim     Kwara United     Oladipo Akanmu Tolani     Kwara Primary Health Care Development Agency     Omar Bolaji Gambari