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.
Ekweremadu Tsaragi-Share Yemi Sanni Niguel Gallando Marcias Adebayo Mohammed Kamaldeen Shao Tunde Saad Sa\'adu Salau Omotosho Jaigbade Alao Aliyu Muhammad Saifudeen Ope Saraki Bayo Ajia Tunji Arosanyin Hussein Oloyede Kwara 2015 Demola Banu Adeleke Ogungbe Hausa Ilorin General Hospital Pategi Iyiola Oyedepo Ahmed Ayinla Jimoh Babs Iwarere Oke Sunna Shuaib Jawondo Oniye Bolaji Abdullahi Segun Abifarin REO CAKES Maigida CCT Abdulkadri Ahmad Alaiye Ibrahim Abduquadri Abikan JAAC Saheed Alakoso Lotus Bank Wale Oladepo Yunus Oniboki Salihu Yahaya Agbarigidoma Face Masks Sobi Specialist Hospital Usman Rifun Mogaji Aare Bureau Of Lands Patience Jonathan JSSCE Isiaka Abdulrazak Bello Taoheed Abubakar Shero Tafida Of Kaiama Niyi Osundare John Mayokun Dada Nigeria Computer Society Leke Ogungbe Abdul-Rahoof Bello Bayo Lawal Asa LGEA School SSA Youth Wahab Agbaje Oloye Garba Ado Sanni General Hospital Abdulrazaq Magaji ASKOMP Olabanji Orilonishe Mahmud Babatunde Baker Oloriegbe Muhammed Abdullahi Lai Gobir Egbejila Government House Muyiwa Oladipo Kanu Haashim Initiative For Community Advancement Hameed Oladipupo Ali Magaji Nda

