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.

Abdulrahman Abdullahi Kayode     Balogin Alanamu     Tuesday Assayomo     Aremu Odolaye     Gobirawa     GANZY     AbdulQowiy Olododo     Idofin     Idris Amosa Saidu     Ilorin International Airport     UTME     Kwabes     Michael Nzwekwe     Oba Abdulkadir La\'aro     Alimi Abdulrazaq     Abubakar Usman Jos     Admiralty Villa     Irepodun     Gobir Organization Foundation     Ilorin Like-Minds     Aremu Bose Deborah     Paul Odama     LAK Jimoh     Kwara State Television     Amuda Bembe     Shehu Raheem Adaramaja     Tsado Manman     John Mayokun Dada     Segun Ogunsola     Alaro     New Model Police Station     Students Union Government     Taofeek Ibraheem     NSCIA     Ayinde Oki     Raimi Iyanda     Mope Dasuki Belgore     Ayeyemi Sulaiman     Kwara 2023     Ekiti     Mansurat Amuda-Kannike     Mumini Ishola Hanafi     Ibrahim Abiodun     Zainab Abass     Senate     Iliasu     Ibrahim Oniye     Emir Of Shonga     Abubakar Olusola Saraki     Saeedat Aliyu     KSIRS     Kwasu     Sebastine Obasi     Damilola Yusuf     Shuaib Abdulkadir     Jamiu Oyawoye     Abdullah Janet Amudat     Millennium Development Goals     Oladimeji Thompson     Kwarareports     Kawu     March 18     LABTOP     Isaac Gbenle     Afolayan     Markaz Arabic And Islamic Training Institute, Agege     Ajike People Support Centre     Isiaka Abdulrazak     Aso-ofi     Abdulwaheed Musa     Kwarareports.com     Isiaka Gold     Alabe     Raliat Islamic Foundation     Mary Kemi Adeosun     Ambassador Kayode Laro     NNPP    

Cloud Tag: What's trending

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

Haliru Yahaya     John Dara     AGM Professional Services     SWAN     Gafaru Olayiwola Olorisade     Adedeji Onimago     Ganiyu Abolarin     Ibrahim Gambari     Albert Ogunsola     Bayer AG     Saadu Yusuf     Sheriff Olanrewaju     Ibrahim Oloriegbe     Saliu Oluwole     Hijaab     Olufolake Abdulrazaq     Kwara Pdp     GAMA     KWASEIC     Hassanat Bello     Mumini Ishola Hanafi     Samuel Olusegun Adedayo     Patigi Regatta     Ibrahim Mashood     Ahmed Shuaib Buranga     Shola Odetundun     Olatinwo     Aliyu Adebayo     Garba Dogo     AIT Ilorin     Congress For National Consensus     Bola Olukoju     Asa     Unilorin FM     Babatunde Idiagbon     Idris Garba     Mufutau Gbadamosi Esuwoye     Falokun-Oja     Maja     Bamidele Aluko     Kisra     Imodoye Writer’s Enclave     Y.A. Abdulkareem     Moji Makanjuola     AbdulGafar Tosho     Opaleke Bukola Iyabo     Asiwaju Bola Tinubu     Muhammadu Gobir     NNPP     Bolakale Saka     Abubakar Usman Jos     Abubakar Lah     Aremu Bose Deborah     Theophilus Oyebiyi     Paul Olawoore     Abdulmutalib Shittu     Adamu Atta     Igbaja     Apaokagi     Sa\'adatu Modibbo-Kawu     ENetSuD     Yusuf Lanre Badmus     Abdulkadri Ahmad Alaiye     Olatunde Michaels     Afolayan     Pakata Development Association     Amos Sayo     Salihu S. Yaru     Mustapha AbdulGaniyu     Valsolar     Idris Garuba     Old Oyo     Femi Agbaje     Saeedat Aliyu     Bolaji Nagode     Ajibola Saliu Ajia     Agor