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.

Oko-Erin     Khairat Gwadabe     Titus Ashaolu     KWTV     Kwara 2023     Share/Tsaragi     Ilorin Curfew     Abdulrauf Aliyu     Lanre Issa Onilu     Olaiya Lawal     Mansurat Amuda-Kannike     Shettima Of Ilorin     Oniyangi Kunle Sulaiman     National Information Technology Development Agency     Muhammad Akande Olarewaju Odunade     Abdulhakeem Amao     Code Of Conduct     Woro     Tricycle Owners Association Of Nigeria     Folorunsho Erubu     Musa Abdullahi     Share-Tsaragi     Binta Abubakar-Mora     Katibi Ibraheem Adeola     The Herald     Amusa Bello     Abiodun Oyedepo     Funmilayo Isiaka Oniwa     Oba Abdulraheem     Awoye     Olaosebikan     Bola Magaji     Umar Ayinla Saro     Idris Amosa Oladipo Saidu     Kwara Restoration Project     Jide Oyinloye     Noah Yusuf     Chemiroy Nigeria Limited     Osuwa     Sarah Alade     Saadatu Modibbo-Kawu     Maigida Soludero Transit     Mumini Ishola Hanafi     Okedare     Agbarere     Umar Gunu     Sarkin Malamai     Ilesha-Baruba     Ajike People Support Centre     Rotimi Samuel Olujide     Sa\'ad Alanamu     JAMB     Surajudeen Akanbi     Kannike     Tafida     Sheikh Hamzat Yusuf Ariyibi     Y.A. Abdulkareem     Niyi Ogundiran     Mohammed Yisa     Bursary     A.E. Afolabi     Zulkifli Ibraheem     Bello Bature     Garba Idris Ajia     Oko Erin     Moji Makanjuola     Ayodele Kuburat Olaosebikan     Federal Road Maintenance Agency     Esuwoye     Jimoh Lambe Abdulkareem     JUSUN     Simeon Ajibola     Government Girls’ Day Secondary School Pakata     Lola Olabayo     Mahee Abdulkadir     George Innih     UNILORIN Alumni Association    

Cloud Tag: What's trending

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

Wahab Olasupo Egbewole     Femi Ogunsola     Ben Duntoye     Mumeen Lah     International Public Sector Accounting Standards     Oniyangi     Kaosarah Adeyi     Umar Ayinla Saro     Saka Balikis Kehinde     COEASU     Olohungbebe     Fatimat Saliu     Read With Me     Sulu Babaita Isiaka     Student Learning Support Helpline     Facemasks     Abdulkadir Akanbi-Oke     Emir Of Shonga     Kayode Laro     Bolaji Nagode     Osi     Oluwarotimi Boluwatife Adenike     IQRA College     Olabode George Towoju     Cornelius Adebayo     Alapado     Abdulhakeem Amao     Fulani     MATTA Girls Foundation     Yahaya Abdulkareem Babaita     Bola Shagaya     Ilesha-Baruba-Gwanara     Olatunde Michaels     Col. Ibrahim Taiwo     Demola Banu     Ajike People Support Centre     Olayinka Jelili Yusuf     Mufutau Gbadamosi Esuwoye     Babatunde Idiagbon     Victor Gbenga Yusuf     Gambari     Mansurat Amuda-Kannike     Kola Olota     Afolayan     Ado Bayero     Temi Kolawole     Mahee Abdulkadir     Pakata Patriots     Alimi Abdulrazaq     Adeleke Ogungbe     All Peoples Party     Hikmah AbdulKareem     Illyasu Abdullahi     Eleja Taiwo Banu     Age AbdulKareem     Aliyu U. Tilde     Isiaka Oniwa     Communication Network Support Services     Moshood Kashimawo Abiola     Ilorin Central Mosque     IDPU     Ilorin Durbar     Joseph Daudu     Chief Imam Of Ilorin     Yaru     Iqra Books     Unilorin FM     Sarah Alade     Alaiye     Moji Makanjuola     Bankole Omishore     Hamidat Sulyman-Yusuf     Moshood Bakare     Amasa     Olatunji Abdulmumeen     MAI Akande     Esinniobiwa Quareeb