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.
Sobi FM Rotimi Atere Alikinla Elekoyangan Trade Lenda SME Fair Mansur Alfanla Ilorin West/Asa Federal Constituency Kunle Suleiman ASUU Yusuf Abdulraheem Barakat Community Secondary School AbdulRahman Saad Mohammed Katsina Ahmed Oluwole Dupe Hijab Bahago Offa Descendants Union John Mayokun Dada Niyi Ogundiran Demola Banu Patigi Regatta Bello Oyebanji Abubakar Aliagan Just Law Forum Olaiya Victor Mobolaji Maryam Ado Bayero Roseline Oni Aremu Jare Olatundun Sheriff Olanrewaju Ado Ibrahim Albert Ogunsola EndSARS Abdulmumini AbdulRazaq Hassan Saliu Ibrahim Issa Jetti Abdulfatai Ahmed Saliu Ajibola Ajia Omoniyi M. Ayinla Muhammad Fawaz Abubakar Harafat E. Mukadam Abdulrahman Abdulrasak Ubandoma Salihu Alhaji Musa Medinat Folorunsho Salman Y.A. Abdulkareem Orisun Igbomina Gobir Abdulkadir Jimoh Sheikh Hamzat Yusuf Ariyibi Tsaragi/Share NYSC Ilorin.Info Oro Grammar School Old Students Association Ahmad Lawan Coalition Of Kwara North Groups Mujtabah Bature Ibrahim Orire NAWOJ Yahaya Muhammad Abegunde Goke Bamikole Omishore Village Alive Development Association Agor Ajayi Okasanmi Salaudeen Oyewale TIC Musa Yeketi Bola Ahmed Tinubu Sabo-Oke S.O. Opowoye Olatunji Ibrahim Babs Iwarere Haleeman Salman Amule Elementary School LABTOP Yusuf Amuda Gobir Ayoade Akinnibosun

