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.

Saka Abimbola Isau     Ibrahim Gambari     Igbaja     Saheed Alakoso     Saadu Gbogbo Iwe     Ola Falade     Aliyu Kora-Sabi     Mahe Abdulkadir     Ilorin Metro Park     Isau     Shola Odetundun     Laboratory-to-Product     Garba Dogo     KFA     Musibau Akanji     Elekoyangan     Musa Abdullahi     Rotimi Oyedepo     Kamaldeen Kehinde     Abdulsalam A. Yusuf     Ayobami Seriki     Oke-Ode     Kale Belgore     Abikan     Tanke Flyover Bridge     Shehu Adaramaja     PAACO-PCL Consortium     Oloje     Bolakale Ayo     NAWOJ     Sheikh Ariyibi     Kayode Bankole     Garuba Alikinla Shittu     Afin Descendants Union Of Odo-Owa     Oba Abdulraheem     Orisa Bridge     Olomu     Prince Mahe Abdulkadir     Air Peace     Colleges Of Education Academic Staff Union     Kumbi Titiloye     Christopher Tunji Ayeni     Gbemisola Saraki     Gbugbu     Afeyin-Olukuta     Suleiman Mora Omar     Ilorin Emirate Staff Association     Okin High School     Akeem Olatunji     Hassan Oyeleke     Abubakar Lah     Lanre Issa Onilu     TESCOM     Sanusi Abubakar     Tafidan Kaiama     Olokoba     Olokoba Abdullahi Ayinla     Salami Adekunle     Kolawole Akande     Agor Market     Wahab Kunle Shittu     Kayode Yusuf     Saudat Abdulbaqi     Kwara State Football Association     Moji Makanjuola     Sam Onile     Paul Odama     African Democratic Congress     Saadu Yusuf     Abdullahi G. Mohammad     Jaigbade Alao     Ahmad Olanrewaju Belgore     Aso-ofi     Kawu Baraje     Oniyangi     ER-KANG     Oniwa    

Cloud Tag: What's trending

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

Bureau Of Lands     Elekoyangan     Umar Bayo Abdulwahab     Lanre Olosunde     Suleiman Abubakar     Kwara State Pension Board     Hussein Oloyede     Turaki     Village Alive Development Association     Arinola Fatimoh Lawal     Shonga Farm Project     Abraham Ojo     Funmilayo Zubair     Danhawa     Shaaba Lafiagi     Toyin Saraki     A.O. Belgore     Ayobami Seriki     Presidential Election     Funmilayo Mohammed     Obayomi Azeez     Rachael Obisesan     Kale Kawu     Gbemisola Oguntimehin     Kwara State Printing And Publishing Corporation     Bola Magaji     Ayinde Oki     Aliyu Sabi     ITEM 7     Salaudeen Oyewale     Kwarareports     SSA Youth     Ilorin Anchor Men And Women     Dagbalodo     Adegoke Bamidele     Public Holiday     Yeketi     Kwara     Towoju     Albert Ogunsola     Coronavirus     Saliu Alamoyo     Mohammed Jimoh Faworaja     Mutawali     Jebba     Olabode Towoju     Bayo Ajia     Saadatu Modibbo-Kawu     AIT Ilorin     Abdulazeez Arowona     Nigeria Governors\' Forum     Yusuf Amuda Gobir     Muhammed Danjuma     Flights To Ilorin     Paul Olawoore     Ibrahim Abduquadri Abikan     Abubakar Atiku     Kwabes     David Oyedepo     Kwara State Sports Commission     2023 Elections     Ilorin Emirate     Facemasks     Moshood Bakare     Elections     Wahab Olasupo Egbewole     TIC     Fola Consultant     Salihu Ajibola Ajia     Rotimi Atere     Joseph Yemi Ajayi     NIPR     Fareedah Dankaka     Gafaru Olayiwola Olorisade     Suleiman Yahya Alapansapa     Lawyers Unite Against Corruption     Tayo Alao