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.
Bola Magaji Habeeb Saidu Bilikisu Gambari Folajimi Aleshinloye Abdullahi Atanda Code Of Conduct Bureau Radio SBS Ilorin Amusement Park Babatunde Ajeigbe Boko Haram Saidu Yaro Musa Abdulmajeed Wahab Freshvine Nigeria Limited Ghali Alaaya Playing Host Shuaibu Yaman Saadu Gbogbo Iwe Summit University Garba Ayodele Wahab Sulyman Age AbdulKareem Kwara State Infrastructure Development Fund TIIDELab Shola Odetundun Jimoh Lambe Abdulkareem Mahmud Durosinlohun Atiku Mohammed Tunde-Jimoh Ekiti Jumoke Monsura Gafar Dele Belgore Ophthalmological Society Of Nigeria Adamu Ibrahim Sabi Chief Imam Of Ilorin Olatunde Jare Al-Hikmah University National Broadcasting Commission Omu Aran Omu-aran Tinubu Legacy Forum Moremi High School Akeem Olatunji Saadatu Modibbo-Kawu Folorunsho Erubu Ilorin Innovation Hub Yusuf Aiyedun Saad Belgore Isiaka Oniwa Shehu Alimi Foundation For Peace And Development Niyi Ogundiran Kwasu Abdulkadir Akanbi-Oke Kwabes JAAC Radio Kwara Monsurat Omotosho Aliyu Sabi Tanke Road Jelili Yusuf Kawu Baraje Sheikh Ridhwanullah Haleeman Salman Gbemisola Oguntimehin College Of Health Taofik Abiodun Ahmed Oladimeji Thompson Hameed Oladipupo Ali Young Progressives Party Olateju Lukman Olatomiwa Williams Ayekale Unilorin Kunle Akogun Abdullahi Dasilva Yussuf Share-Tsaragi Babajide Ajayi Abdulrauf Aliyu Ladi Hassan Bahago

