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.
Aishatu Ahmed Gobir Local Government Pension Board Sidikat Akaje Sai Kayi Dairo Kunle Paul Oba Mogaji Abdulkadir ASUU Federal College Of Education (Special), Afon Kola Bukoye Gbugbu International Market Abubakar Aliagan Sunset Workers Femi Gbajabiamila Convocation Ceremonies Baakini Apaola LAK Jimoh Quarry Royal Valley Funmilayo Zubair Village Alive Development Association Amuda Bembe Afeyin-Olukuta Zubair Folorunsho Erubu Eleyele CACOVID Alabe Arca Santa Quareeb Islamic Association Olatunde Olukoya PharmAccess Foundation Ghali Alaaya Ogbondoroko Segun Olawoyin Kayode Laro Femi Oladiji Saka Isau Nigeria Governors\' Forum Labour Party Anilelerin Magaji Nda Jaiz Bank Third Estate Christopher Odetunde Akom Construction And Engineering Synergy Ltd Ophthalmological Society Of Nigeria Abdullahi Atanda Abdulfatai Baakini David Adesina Garba Ado Sanni Oloje Razaq Atunwa Monthly Sanitation Exercise Ibrahim Abiodun Mutawalle Odogun Olushola Gabriel Shagari Omotosho Umar Bayo Abdulwahab Idris Amosa Oladipo Saidu Segun Ogunsola Mufutau Gbadamosi Esuwoye Jide Ashonibare Bamidele Adegoke Oladimeji Lanre Issa Onilu Adesoye Amos Bajeh Kamaldeen Gambari Abdulahi Abubakar Bata Gbenga Awoyale Deji Ajani Mumini Ishola Hanafi Amos Sayo Ibrahim Taiwo Road Igbomina Binta Abubakar Mora Theophilus Oyebiyi Abdulrahman Onikijipa

