EFCC to landlords: Rent house to 'yahoo boys,' risk 15-year jail term
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.
Cloud Tag: What's trending
Click on a word/phrase to read more about it.
Babajide Ajayi Okoolowo Rotimi Atere Ifelodun Tosin Saraki Mohammed Tunde-Jimoh Olota Of Odo-Owa Al-Hikmah University 2023 Elections NYSC Hydro-electric Power Producing Areas Development Commission Ubandawaki Mohammed Saidu Saka Abimbola Isau Sam Onile Mumini Ishola Hanafi Village Alive Development Association Saba Jibril Kwara Coalition Of Business And Professional Associations Afolayan Nurudeen Muhammed Turaki Khadijat Ayoola Yusuf MalHub Government High School (GHS), Adeta Abdulrosheed Okiki Awwal Jawondo Coronavirus CCB Kwara Pdp COEASU ER-KANG Mining Nigeria Company Limited Arinola Lawal Modibbo Kawu Abdulahi Abubakar Bata Muhammad Sirajo Aliyu Bola Olukoju Mohammed Ghali Alaaya KW-GIS Bayo Ojo Dele Momodu Zulu Gambari Isiaka Danmeromu Ayinde Oyepitan John Dara Idi-Ape Na\'Allah Labaeka Halimah Perogi IPSAS Dar-Al-Handasah Consultants Ltd Abraham Ojo Umar Gunu Haliru Yahaya Admiralty Villa Sulyman Buhari Al-Adaby Centre For Peace And Strategic Studies Bilikisu Gambari Omoniyi Hassanat Bello Afonja Descendants Union Ilorin General Hospital Adeleke Ogungbe Kudirat Arinola Lawal Toyin Olayinka Tejidini Michael Nzwekwe Sarkin Malamai Olabimpe Olani Ibrahim Issa Jetti Yoonus Kola Olatinwo Doyin Group Kwara NIPR Transition Implementation Committee Oko-Erin Mahmud Ayinla Giwa Moses Rahman Popoola

