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.

Wahab Abayawo     Muazam Nayaya     CCEPE     COVID-19 Palliatives     Muftau Akanbi Oke     Idi-Ape     Gbadeyan Gbadura Yomi     Medinat Folorunsho Salman     Emmanuel Olatunji Adesoye     Pilgrims Board     Aliyu Alhassan     Raymond Olaitan     Halimah Perogi     Abdulganiyu AbdulAzeez     Toun Okewale-Sonaiya     Abdulganiy Abimbola Abdussalam     Yusuf Abubakar     Agboola Abdulraheem     Rebecca Olanrewaju     Garba Ayodele Wahab     Oko Erin     Isiaka Yusuf     Bolaji Nagode     Bello John Olanrewaju     Kwara Politics     Yekini Adio     Yakubu Danladi     Tunde Mukaila Mustapha     IPSAS     Alabere     Abdulfatai Baakini     Zulkifli Ibraheem     Yaru     Ilorin Emirate     Lawal Arinola Kudirat     Ayeyemi Sulaiman     Principal Private Secretary     Playing Host     Segun Ogunsola     Aishat Mohammed Lawal     Idris Garba     Bature Bello     Omu Aran     Bukola Saraki     Abdulquawiy Olododo     Rotimi Oyedepo     Hausa     Markaz Arabic And Islamic Training Institute, Agege     Elesie Of Esie     Amuda Musbau     Alumni Association Of The Federal Polytechnic Offa     Erin-ile     Federal College Of Education (Special), Afon     Post Utme     Shagari     Suleiman Ajadi     Adekunle David Dunmade     Muhammad Sirajo Aliyu     Kwara State Health Insurance Agency     Akande Idowu Ayoola Muhammed     Sai Kayi     Kwara State Governor     Abdulwahab Olarewaju Issa     KWTV     AbdulRauf Keji     Jare Olatundun     Raliat Elelu-Habeeb     Awili Pedro     Amina Susa\'a De Ahmed     Lai Mohammed     Akom Construction And Engineering Synergy Ltd     Aliyu U. Tilde     Mamman Saba Jibril     Riskat Opakunle     Paul Odama     Ojuekun Sarumi     Christian Association Of Nigeria    

Cloud Tag: What's trending

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

M.Y. Abdulrahaman     Muideen Olaniyi Alalade     Monthly Sanitation     Doyin Awoyale     Imodoye Writer’s Enclave     Ahman Pategi University     Falokun-Oja     Segun Ogunsola     Popo-Igbonna     Ali Ahmad     Amos Bajeh     Amule Elementary School     Baba Adini Of Kwara State     Wasiu Odewale     Adebayo Salami     Oluwole Dupe     Muhammad Yahya     Kwara State Coalition Of Business And Professional Associations     Saka Balikis Kehinde     Umar Ayinla Saro     Abdulraufu Mustapha     Elelu     Ajasse-Ipo     Aliyu Kora Sabi     UTME     Forgo Battery     Shonga     Umaru Saro     Shonga Farm Project     Raimi Iyanda     Abiodun Jacob Ajiboye     Olatunji Moronfoye     Isiaq Khadeejah     Garba Ayodele Wahab     Kwara Hotel     Local Government     Zulu Gambari     Gambari     Elerinjare     Adaramaja     Muhammad Mustapha Suleiman     Kwara Poly     Mumeen Lah     Ramat Oganija     Raji AbdulRasaq     Niguel Gallando Marcias     Ndakene     Rotimi Samuel Olujide     Millennium Development Goals     Kwara State Fish Farmers Association     Village Alive Development Association     Sidikat Uthman Ajibola     National Broadcasting Commission     Yetunde Balogun     Abdulkadir Remi Hawawu     Rafiu Ibrahim     Mogaji Aare     Lanre Badmus     Olatunji Ibrahim     AbdulRaheem Ahmad Shayi     Issa Baba     Mohammed Katsina Ahmed     Dan Iya     Abubakar Abdullahi Bata     N-Power     Shoprite     Isiaka Rafiu Mope     Kabir Shagaya     Oba David Oyerinola Adedunmoye     Kwara 2023     Okoolowo     Bola Iyabo Ibiyeye Adisa     Saidu Kawu     Pacify Labs     Saliu Oluwole     Abraysports FC     Olusegun Adeniyi