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.

Micheal Imoudu     Bayer AG     General Hospital, Ilorin     Kulende-UITH     UNILORIN Alumni     Saidu Kawu     Baruten     Ope Saraki     Abdulmumin Yinka Ajia     Haleeman Salman     Idiagbon     Alabi Lawal     Prince Mahe Abdulkadir     Sabitiyu Grillo     Orisun Igbomina     Oba Mogaji Abdulkadir     NITDA     Sunday Otokiti     Shuaib Jawondo     Mohammed Saidu     Erin-ile     Ibrahim Taiwo     Nurudeen Mohammed     Amina Susa\'a De Ahmed     Saad Belgore     Yakub Lai Gobir     Yakubu Gobir     Baboko Primary School     Oba Abdulkadir La\'aro     Tosin Saraki     Olumide Daniel Ibitoye     Oke-Ogun     Sanusi Abubakar     Savannah Centre For Diplomacy, Democracy And Development     Ayodele Kuburat Olaosebikan     Adolescent Girls Initiative For Learning And Empowerment     Yusuf Ibitokun Sherifat     Tunde Akanbi     Muslimah Entrepreneurship Forum     Ariyo     Garba Ado Sanni     National Union Of Road Transport Workers     Abdullahi Dasilva Yussuf     Bamidele Aluko     Ijagbo     Surajudeen Akanbi     Senior Special Assistant On Student Affairs     Kwara State Fire Service     Hauwa Nuru     Durosinlohun Atiku     Sulyman Age AbdulKareem     Ifelodun     Ayeyemi Sulaiman     Ekiti     Ilorin East/South Federal Constituency     Micheal Imodu-Ganmo Road     Ahmad Olayiwola Kamaldeen     Abubakar Baba Sulaiman     Oloruntoyosi Thomas     Ilorin Airport     Bond     Offa     Paul Odama     Aro Yahaya     Yusuf Amuda Abubakar     Matthew Okedare     Egbejila     Muhammad-Mustapha Suleiman     Sa\'adu Gambari     Abdulkadir Remi Hawawu     2017 Budget     07039448763     Kwara State Internal Revenue Service     Halimah Perogi     Damilola Yusuf Adelodun     Raymond Olaitan     Oasis Muslim Care Foundation    

Cloud Tag: What's trending

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

Kwara Metro Park     2023 Elections     Onilu     Yoonus Lawal     Jimoh Akani     Kwara Teaching Service Commission     Veterinary Teaching Hospital     Zulkifli Ibraheem     Alore     Idofin     Titus Suberu-Ajibola     Ahmed Ayinla Jimoh     International Aviation College     Ilorin Curfew     Halimah Perogi     Adedayo Yusuf Abdulkareem     State Bureau Of Internal Revenue     James Kolo     Ejidongari     Kassim Babamale     Moses Salami     SAPZ Project     AGILE Programme     Aro Yahaya     Ilofa     Olatunde Olukoya     Joseph Yemi Ajayi     Michael Ologundea     Yemi Sanni     Peter Obi     Mutawali     Iyabo Adisa Ibiyeye     Bello Bature     GGDSS Pakata     Tayo Alao     Erin-ile     Oba David Oyerinola Adedunmoye     Durosinlohun Atiku     Afolayan     Ahman Pategi     Adeola Abraham     QuickWin     Oko     Damilola Yusuf     Abdulwaheed Musa     Ibrahim Abdullahi     Idowu Aremu     Tunji Oyawoye     Bluenile Associates     Unilorin FM     Marufat Oladosu     James Ayeni     Kayode Zubair     Mohammed Alabi Lawal     Sai Kayi     Olaiya Lawal     NYSC     Abdulmumini Jawondo     Ramadhan     Sherif Shagaya     Muhammed Mahe Abdulkadir     Kwara State Television (KWTV)     Samuel Olusegun Adedayo     Ilesha-Baruba     AbdulHamid Adi     Baba Issa     Saliu Ajia     Salman Suleiman     UNIFEMGA     Issa Memunat Moyosore     GAMA     Aliyu Alhassan     Royal FM     Simeon Ajibola     Jare Olatundun     KWIRS     Abdulkadir Akanbi-Oke