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.

Offa Descendants Union     University Road     Muhammed Abdullahi     Abdulganiy Abimbola Abdussalam     Maryam Ado Bayero     C2c@kwarastate.gov.ng     Saliu Ajibola Ajia     Sa\'ad Alanamu     Taofik Mustapha     National Union Of Road Transport Workers     Ilorin Descendants Progressive Union     Sarah Alade     Riskat Opakunle     Oluwatoyin Lukman     Yusuf Zulu-Gambari     Salman Alada     Leke Ogungbe     Kawu     Yusuf Badmus     Raliat Elelu-Habeeb     TESCOM     Yahaya Abdulkareem     Saidu Kawu     Olatunji Bamgbola     Rebecca Olanrewaju     Ibrahim Mohammed     Al-Hikmah Radio     Association Of Kwara State Online Media Practitioners     Government House     Kaosarah Adeyi     Innocent Okoye     Aiyedun     Lawan     Salihu Ajibola Ajia     Islamic Development Bank     Sarafadeen Kayode Akorede     Haruna Olawale Sulaiman     Lafia Aliyu Korasabi     Sabi     Durosinlohun Kawu     Olabanji Orilonishe     Salau Kabiru Abdullahi     Gwanara     Maigida Soludero Transit     Balogun Gambari     Doyin Agbamu     Muyiwa Oladipo Kanu     Babaita     Kale Bayero     Federal Polytechnic Offa     KWASSIP     Amusement Park     Bolakale Ayo     Royal FM     Kwara State Sports Commission     Coalition Of Kwara North Groups     Special Agro-Industrial Hub     Pakata Development Association     Tafidan Kaiama     Suwa-Arabs     Sulaiman Gado     Sun Qing Rong     Ibraheem Abdullateef     Rashidi Yekini     UNILORIN Alumni     Edret Sabi Abel     Dasuki Belgore     Saka Saadu     Segun Abifarin     Lawyers Unite Against Corruption     Doyin Awoyale     Kwara Primary Health Care Development Agency     Tope Daramola     Na\'Allah     Tanke Road     Ogbondoroko     Alfa Modibo Belgore    

Cloud Tag: What's trending

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

Nigerian Supreme Council For Islamic Affairs     Gaa Olobi     Joseph Alex Offorjama     Computer Based Test     Majlis For Sadakah, Zakat And Waqf     Isiaka Abdulrazak     Universal Basic Education Commission     Congress For National Consensus     Saad Omo\'ya     KWACOBPA     Kwara Muslim Pilgrims Welfare Board     Ibrahim Akaje     Hassan Abdulazeez Elewu     Rapheal Ashaolu     Salihu Ajibola Ajia     Ojo Fadumila     National Information Technology Development Agency     Zulu Gambari     Oloruntoyosi Thomas     Kwara Consultative Forum     Kunle Akogun     Hamidu Olowo     Amasa     Elesie Of Esie     AbdulRauf Keji     Ebola     Ahmad Uthman     Ahmed Saidu Rufai     Kwara 2023     Sarah Jubril     Adamu B. Yaqubu     Saliu Mustapha     Press Release     Taofik Abiodun Ahmed     Jare Olatundun     Muideen Olaniyi Alalade     Oyun     Olomu Of Omu-Aran     Kolawole Akande     Muslim Stakeholders Of Kwara State     Oro Grammar School     Kwara 2015     National Party Of Nigeria     Iqra Books     Isin     Jelili Yusuf     Abikan     Dauda Adeniran Adeshola     Fatimah Abdulkadir     Sarah Alade     Bolakale Kawu     Bukola Saraki     Ridhwanullah Al-Ilory     Abdulwasiu Bolaji Adeyi     Bayer AG     Eleja Taiwo Banu     Woro     Amusa Bello     Oluranti Idowu     NULGE     Gobir Organization Foundation     Toun Okewale-Sonaiya     Rueben Parejo     Awili Pedro     Oluwatoyin Lukman     Azeez Salawu     Tunde Oyawoye     Gbugbu     Coronavirus     Ojuekun     Saka Asiat Ayinke     Aminat Omodara     Hakeem Lawal     Abdulganiyu Salahudeen     Saka Adeyemo     Eleyele     Suleman Abubakar