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.

Jamiu Oyawoye     Dagbalodo     Read With Me     Sodiya     Share/Tsaragi     Democracy Day     Saeedat Aliyu     ER-KANG     Mahe Abdulkadir     Atiku     Abdulganiyu Oladosu     Shuaib Abdulkadir     Muhammad Akande Olarewaju Odunade     Aremu Odolaye     Akanji     Otuka     Diagnostic Centre     Abdulahi Abubakar Bata     Ahmed Alhasssan     Mashood Dauda     IQRA College     Isiaka Saka Opobiyi     Jeunkunu-Malete-Bani     National Party Of Nigeria     Abubakar Usman Jos     Muslim Media Watch Group Of Nigeria     Muhammad Sirajo Aliyu     Akande Idowu Ayoola Muhammed     Computer Based Test     Okala Baba     Ayo Adeyemi     Convocation Ceremonies     Aliyu Muhammed     Curfew     Alimi     Wahab Agbaje     National Broadcasting Commission     Gani Saadu     Timothy Akangbe     Innocent Okoye     Olatomiwa Williams     Moses Salami     Idris Amosa Saidu     Olayinka Oladapo Jogunola     Saheed Akinwumi     Abubakar Suleiman     2017 Budget     Lanre Aremu     Ahmad Fatima Bisola     Aminat Ahmed     Baboko     Alaiye     School Of Nursing     Kwara Apc     Adamu Ibrahim Sabi     Kwara State Polytechnic     Ibrahim Agboola Gambari     Muhammed Akanbi     Monsurat Omotosho     REO CAKES     Popo-Igbonna     Ejidongari     ER-KANG Mining Nigeria Company Limited     Jumoke Gafar     Dorcas Afeniforo     Kaosarah Adeyi     Kwara Basketball Association     Zubair Folorunsho Erubu     IYA ALFA NLA     James Kolo     Shola Odetundun     Waziri Yakubu Gobir     Bolakale Ayo     Javed Khan     Oni Adebayo     MMWG     Okasanmi Ajayi    

Cloud Tag: What's trending

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

Face Masks     Clement Yomi Adeboye     Rueben Parejo     Saka Asiat Ayinke     Abdulkarim Adisa     National Broadcasting Commission     Col. Adedipe     CT Ayeni     IF-K     AbdulHakeem Ajibola Akanbi     Bayo Mohammed Onimode     Salaudeen Oyewale     Atunwa     Shehu Jimoh     Emir Of Yashikira     Iyabo Adewuyi     Funmilayo Isiaka Oniwa     Young Progressives Party     Jide Oyinloye     Ilorin South Constituency     Curfew     Kola Olota     Abdulazeez Arowona     Nigeria Customs Service     Oke-Kura     Park     Jamila Bio Ibrahim     Radio Kwara     Sanitation Exercise     Sobi     Omotosho     Isiaka Alikinla     Sa\'adatu Modibbo-Kawu     Maja     Yunus Lawal     Mufti Of Ilorin     KwaraLearn     Senior Staff Union Of Colleges Of Education     Sa\'adu Gambari     Sadiq Umar     Isaac Gbenle     Shao     Ibikunle Ogunleye     Taibat Ayinke Ahmed     Haruna Olawale Sulaiman     Osinbajo     Isiaka Yusuf     Ebola     Afeyin-Olukuta     Folashade Omoniyi     Kwara State University Of Education     Road Transport Employers Association Of Nigeria     Oke-Odo     Nnazua     Mufutau Gbadamosi Esuwoye     Jaigbade Alao     Firdaos Amasa     Issa Oloruntogun     Yaru     Abdullahi Biffo     Saheed Popoola     Adeleke Ogungbe     Sheikh Alimi     Sheikh Ridhwanullah El-ilory     Rebecca Olanrewaju     Aishatu Ahmed Gobir     Amuda Musbau     S.O. Opowoye     Cassava Growers\' Association     Forgo Battery Company Limited     Bola Sagaya     Suleiman Mora Omar     Olatunji Bamgbola     Olatunji Ibrahim     CLAY POT     Yoruba     Kwara Poly