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.

Abdulganiyu Salahudeen     Rotimi Oyedepo     Gbugbu International Market     Shehu Adaramaja     Lukman Oyebanji Fagbemi     Isiaq Khadeejah     Lateef Ademola Olatunji     Yahaya Muhammad     Gambari     Ishaq Abdulkarim     Ile Arugbo     Wahab Isa     Mamatu Abdullahi     Gobirawa     Ibrahim Oniye     COVID-19 Palliatives     AbdulRazaq Abubakar Jiddah     Suleiman Idris     Kolade Solagberu     Toyin Olayinka Tejidini     Ishola Moses Abiodun     Taofik Abdulkareem     Millennium Development Goals     Suleman Abubakar     Reuben Paraje     Ladi Hassan     IESA     Olokoba     Chief Imam Of Offa     Wahab Abayawo     Saba Mamman Daniel     Law School Scholarship     Isiaka Yusuf     Galland Marcias     Moses Adekanye     MATTA Girls Foundation     NULGE     Kemi Adeosun     Amuda Aluko     Nigerian Supreme Council For Islamic Affairs     Abdul Jimoh Mohammed     Mohammed Ghali Alaaya     Tafidan Kaiama     Bello Bature     Bayo Mohammed Onimode     Riskat Opakunle     Presidential Election     Oja-Oba     Adegoke Bamidele     Convocation Ceremonies     Bashir Omolaja Bolarinwa     Sobi Hill     Yaru     Tunji Ajanaku     Dar-Al-Handasah Consultants     Okanlawon Taiwo     Aliyu Muhammed     A.E. Afolabi     Funke Adedoyin     Gobir     Hamza Usman     Abdulkadir Akanbi-Oke     EFCC     Yunus Oniboki     AbdulGaniyu Kareem     Ita-Ore     Sulu Gambari     Oba Mogaji Abdulkadir     SSA Youth Engagement     AbdulQowiy Olododo     Valsolar-Kwara Company Limited     Oke-Ero     Aminu Ado Bayero     Abdulwaheed Musa     Monkey Pox     Oro Grammar School Old Students Association     Rafiu Ajakaye    

Cloud Tag: What's trending

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

Oladipo Akanmu Tolani     Dogara     Abdulkarim Adisa     Busari Alabi Alausa     Saheed Popoola     James Ayeni     Abdulganiyu Salahudeen     Mufutau Olatinwo     Bureau Of Lands     Oluwatoyin Lukman     Alaaya     GGDSS Pakata     John Obuh     Ganmo Power Sub-Station     Galadiman Ngeri     Gobirawa     Mohammed Lawal     Waheed Ibrahim     Abdulkadri Ahmad Alaiye     Face Masks     Sambo Murtala     Twitter     Diagnostic Centre     Olaiya Victor Mobolaji     Yahaya Dumoye     Frootify     Haliru Yahaya     Ndakene     Hausa     Monsurat Omotosho     Issa Baba     Abdulfatai Ahmed     Balogun Gambari     Mujtabah Bature     Bolakale Kawu Agaka     Shehu Jimoh     KWASAA     Inside Kwara     Saka Onimago     Kunle Akogun     Onilupeju Of Ilupeju     Yusuf Ibitokun Sherifat     Musa Yeketi     All Peoples Party     Ahmed Ayinla Jimoh     Baboko Primary School     Oke-Ero     KWSUED     Ghali Muhammed     Isau     Kwara Poly     Innocent Okoye     AIT Ilorin     International Public Sector Accounting Standards     Muslim Media Watch Group Of Nigeria     Eghe Igbinehin     Sardauna     Yusuf Babatunde Abdulwahab     Shuaibu Yaman     Bello Taoheed Abubakar     Sulyman Tejidini     Yemi Osinbajo     Crystal Corner Shops     Ajayi Okasanmi     Omoniyi     Soffiyyallah Kamaldeen     Kwara 2023     Oyeyemi Olasumbo Florence     Emmanuel Bello     AGF Abdulrazaq     Bukola Ajikobi     Suleiman Idris     Oasis Muslim Care Foundation     Gbemisola Oguntimehin     Valsolar Consortium     Park     Abdulrauf Yusuf