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.

Ahmed Alhasssan     Yakubu Shaaba     Shuaib Jawondo     Segun Abifarin     Ahmed Ayinla Jimoh     Funmilayo Isiaka Oniwa     Amos Bajeh     Shururat Olatinwo     Lanre Aremu     Abdulrazaq Adebayo     IFK     Ogidi-Oloje     Raymond Olaitan     International Vocational Centre     KFA     Chikanda     Air Peace     Yemi Sanni     A.G.F Abdulrasaq     Kamoru Kadiri     Old Oyo     Isiaka Oniwa     Lanre Olosunde     Hassan Abdulazeez Elewu     Bola Iyabo Ibiyeye Adisa     Jimoh Olusola Imam     Baboko     Abdulraheem Yusuf     Fatai Adeniyi Garba     Ilorin Central Mosque     Abubakar Baba     General Hospital, Offa     Makama Of Ilorin     Olatunji Abdulmumeen     Abdulrahman Abdulrasaq     KWTV     Inside Kwara     College Of Arabic And Islamic Legal Studies     Yetunde Balogun     Abdullahi Imam Abdullahi     KW-GIS     TIIDELab     Pacify Labs     Amasa     Usman Yunusa     AbdulGaniyu Kareem     Shonga Farm Project     Offorjama     Salaudeen Oyewale     Ilesha-Gwanara     Amos Justus Sayo     Oyun     Muhammad Toyin Sanusi     Adedeji Onimago     Ita-Nmo Market     Oyedepo     Sa\'adatu Modibbo-Kawu     Muhammad-Mustapha Suleiman     Saudat Abdulbaqi     Michael Nzekwe     NULGE     Adama Isa     Solomon Edoja     Orisun Igbomina     Saraki     Ariyo     Fawenu     Ganmo Electricity Sub-Station     Ethical College     Y.A. Abdulkareem     Akume     Hassan Oyeleke     Odo-Owa     Baba Isale     SGBN     Afolasade Opeyemi Kemi     Emir Of Yashikira    

Cloud Tag: What's trending

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

Gobir Organization Foundation     Shola Odetundun     Islamiya Abdulraheem     Pilgrims Board     Abdulsalam Firdaous Amosa     Yusuf A. Usman     Emmanuel Bello     Abubakar Usman Jos     Omotoso     Mumeen Lah     Adamu Atta     Gbajabiamila     Shettima     Fatimat Saliu     Manzuma     Omoniyi M. Ayinla     Oju Ekun Sarumi     Kabir Shagaya     IYA YUSUF     Ekweremadu     Amoyo     Revenue Court     Oloje     SUBEB     Taofeek Sanusi     Jawondo     Gambari     Bello Bature     NIPR     Share-Tsaragi     Emir Of Kano     Students Union Government     Galadiman Ngeri     Abdulwahab Oba     Offa     Toyin Falola     Budo Egba     Toyin Saraki     Eghe Igbinehin     Opobiyi     Mumini Ishola Hanafi     Idi-Ape     Shehu Raheem Adaramaja     Shehu Alimi Foundation     Ibrahim Labaika     Gbemisola Saraki     Sam Okaula     NAWOJ     All Confederation Of Principals Of Secondary Schools     Dan Iya     Ilorin West/Asa Federal Constituency     Kwara State Internal Revenue Service     Lai Mohammed     Read With Me     Gbenga Olawepo     Abdulkadir Akanbi-Oke     Bola Sagaya     Abdulhakeem Adelaja Amao     Suleiman Mora Omar     Ileloke     Mohammed Danjuma     Bio Ibrahim     Kwara TV     Garba Ado Sanni     Wale Oladepo     Assayomo     Kwara Basketball Association     Abdullateef Abdussalam     Aliyu Sabi     Suleiman Yahya Alapansapa     Okoolowo     Oluwatoyin Lukman     Abdulhakeem Amao     Kwarareports.com     Col. Ibrahim Taiwo     Kwara Primary Health Care Development Agency     Femi Ogunsola