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.
Ahmed Mohammed Rifun Hussein Oloyede Sidikat Alaya Benin Republic Mohammed Ibrahim Smart School Atunwa Joshua Adeyemi Adimula Adanla-Irese Towobola Abdulrahman Toyin Olatunde Olukoya AbdulRauf Keji Paul Odama Abdulrauf Yusuf Hamid Bobboyi Ishola Balogun Fulani Tanke Road NURTW SARS AbdulGaniyu Kareem Jamila Bio Ibrahim UTME Tosin Saraki CLAY POT Transition Implementation Committee Minimum Wage Mogaji Aare Oke-Ode Oyin-Zubair Jide Ashonibare Park Raji AbdulRasaq TIC Abdulrasaq Alaro Ilesha Gwanara Road Quareeb Islamic Association Kwara Politics Niyi Ogundiran Sunday Fagbemi Assayomo Sulyman Buhari Kwara Volleyball Association Colleges Of Education Academic Staff Union Tunji Oyawoye Afolabi-Oshatimehin Adenike Harriet Ado Ibrahim Saheed Alakoso Oba-Solagberu Amos Bajeh Oniwa AGILE Programme Garba Idris Ajia Bello Oyebanji Facebook Vasolar-Kwara Company Ltd Suleiman Rotimi Iliasu Sa\'adu Salahu Olusegun Adeniyi Zainab Abass Olaitan Buraimoh Isiaka Danmeromu Daud Adeshola Irepodun Kwasu Kwara State Health Insurance Agency Alliance For Democracy March 28 Ahmed NAWOJ Saka Asiat Ayinke Aliyu Muhammad Saifudeen John Olajide Adedipe Olatunji Abdulmumeen Ejidongari Garuba Alikinla Shittu Sulu Babaita Isiaka Moses Rahman Popoola

