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.

Kamaldeen Kehinde     Christian Association Of Nigeria     Ojo Fadumila     Umar Danladi Shero     April 11     Hakeem Idris     Halimat Yusuf     Ibrahim Jawondo     Ogidi-Oloje     Timothy Akangbe     Kwara Basketball Association     Abdullahi G. Mohammad     Moshood Kashimawo Abiola     Tunde Idiagbon Road     Olumide Daniel Ibitoye     Jalala     Rasaq Jimoh     Olushola Saraki     Shonga     AGF Abdulrazaq     Ganmo     Yahya Mohammed     Ayo Adeyemi     Ilorin Emirate Stakeholders Forum     Abikan     Idowu Aremu     Abubakar Suleiman     Suraj Tunji Oyewale     Salihu Ajia     Monsurat Omotosho     Facebook     Neuropsychiatric Hospital     SWAN     Azeez Bello     Monkey Pox     Taiwo Joseph     Rotimi Atere     Onilorin     Musa Alhassan Buge     Bola Ahmed Tinubu     Ayo Salami     Sarah Jubril     Yakubu Dogara     Adedayo Yusuf Abdulkareem     Temitope Ogunbanke     Adebara     Abdulrasheed Lafia     Press Release     Prince Sunday Fagbemi     Borgu     Akeem Olatunji     Na\'Allah     Abdulrazaq Adebayo     Curfew     Aishatu Ahmed Gobir     Ridhwanullah Al-Ilory     Rapheal Ashaolu     SWAN     NYSC     Gurei     Aisha Buhari     New Model Police Station     Ajeigbe     Abdulrauf Aliyu     Modibbo Kawu     United Nigeria Congress Party     Moses Rahman Popoola     Afolabi-Oshatimehin     Baba Idris     Saadu Yusuf     Yusuf Amuda Gobir     PAACO-PCL Consortium     Patience Jonathan     Mahmud Babatunde Baker     Samuel Adedoyin     Yusuf Lawal     Belgore    

Cloud Tag: What's trending

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

Jeunkunu-Malete-Bani     Kwara State Pension Board     Gwanara     IESA     Abdulraheem Olesin     Mohammed Yahaya Barki     Pacify Labs     Ilota     Kupchi Hosea Maxwell     Emmanuel Bello     Reuben Paraje     Habeeb Saidu     Ola Falade     Gbenga Adebayo     Aishat Sulu-Gambari     Suleiman Alege Kuranga     Ibrahim Abduquadri Abikan     Dapo Teni Nig Enterprise     Government High School Adeta     Opaleke Bukola Iyabo     Ibrahim Kayode Adeyemi     Irepodun     Marafan Shonga     General Hospital, Offa     Abdulwaheed Musa     Computer Based Test     Amule     Umar Gunu     Undergraduate Bursary     Women For Change And Development Initiative     Dan-Kazeem     Oyeyemi Olasumbo Florence     Lanre Jimoh     Abegunde Goke     Ahman Patigi     Adedipe     Kamaldeen Kehinde     Lai Mohammed     Omotoso Musa     Bashir Adigun     Rueben Parejo     QuickWin     Yomi Adeboye     Sardauna Of Ilorin     Hameed Oladipupo Ali     Kuliyan Geri     Oluwarotimi Boluwatife Adenike     Soffiyyallah Kamaldeen     Women Radio     Adegoke Bamidele     Kwara Restoration Project     Turaki     Ibrahim Mashood     Rebecca Bake     Ajeigbe     Baba Idris     Adam Abdullahi Al-Ilory     Hydro-electric Power Producing Areas Development Commission     Ajikobi     Sabo-Oke     IPSAS     Musa Yeketi     Funmi Salau     Segun Abifarin     Shuaib Jawondo     Sa\'adatu Modibbo-Kawu     Shuaib Boni Aliyu     Rafiu Olasile     Dan Iya     07039448763     Peter Amogbonjaye     Belgore     Kwara United     Jamiu Oyawoye     Ganiyu Abolarin     Share/Tsaragi     Abdulazeez Arowona