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.

Asa     Suraj Tunji Oyewale     Saheed Akinwumi     Matthew Babaoye     Hassan Abdulazeez Elewu     Olubukola Kifayat Adedeji     Awoye     Muyiwa Oladipo Kanu     Lafiagi     Umar Saro     Garuba Alikinla Shittu     Idris Garuba     Clement Yomi Adeboye     Sobi Specialist Hospital     Rotimi Samuel Olujide     Abdulrauf Yusuf     Ndama Al-hassan     Adeleke Ogungbe     Yusuf Ali     Abdulrauf Aliyu     Isiaka AbdulRazaq     Isiaka Rafiu Mope     Christopher Ayeni     Ibrahim Issa Jetti     Kwarareports     Abdulfatai Baakini     Eleja     Aishat Mohammed Lawal     Saeedat Aliyu     Soffiyyallah Kamaldeen     Presidential Election     Ali Ahmad     Shuaib Boni Aliyu     Raji AbdulRasaq     Ajeigbe     Oloriegbe     SSA Youth     Madawaki     Tunde Oyawoye     Sidikat Alaya     Aiyedun     Bature Bello     Wale Oladepo     Olayinka Are     Adegoke Bamidele     Oro Grammar School Old Students Association     Ayotunde Emmanuel Alao     Zubair Folorunsho Erubu     Taofeek Ibraheem     National Union Of Road Transport Workers     Bayer AG     New Model Police Station     AGILE Programme     Kubra Kazum     Lukman Adeloyin     Police Commissioner     Adamu Ibrahim Sabi     Olabimpe Olani     Hikmah AbdulKareem     Saidu Isa     Abdullahi Samari     Salary     Age AbdulKareem     Iqra Books     Gani Saadu     Dan Iya     Emir Of Lafiagi     Hamid Bobboyi     Kwara 2023     Egbejila     Samuel Adaramola     Dauda Adeniran Adeshola     Saka Saadu     Esinrogunjo     Christopher Odetunde     Olupako     Danhawa    

Cloud Tag: What's trending

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

Isin     The Herald     Alabe     Gobirawa     Government Girls’ Day Secondary School Pakata     Bareke     Tosin Saraki     Iyabo Adewuyi     Mohammed Jimoh Faworaja     Waheed Ibrahim     Ishak Mohammed Sabi     Muhammadu Buhari     JAAC     Elerin Of Erin-Ile     Olokoba Abdullahi Ayinla     Saka Asiat Ayinke     Ahmad Fatima Bisola     Aremu Odolaye     Kamaldeen Ajibade     Akanji     Ganmo Power Sub-Station     Aliyu Umar     Abdulraheem Olesin     Muftau Akanbi Oke     Ajasse-Ipo     Mutawali Of Ilorin     Kayode Issa     Olateju Lukman     Mashood Abdulrafiu Agboola     Olaiya Zuberu     Ilota     Kwara TV     Olota Of Odo-Owa     Dasuki Belgore     Harafat E. Mukadam     Turaki Of Ilorin     Abdullahi Imam Abdullahi     Taiwo Joseph     Rafiu Ajakaye     Ayeyemi Sulaiman     Pilgrims Board     Folaranmi Aro     Abubakar Suleiman     Joseph Bamigboye     Ogidi-Oloje     Opaleke Bukola Iyabo     College Of Education     Kayode Bankole     Ayotunde Emmanuel Alao     Arinola Fatimoh Lawal     United Nigeria Congress Party     Mike Omotosho     Colleges Of Education Academic Staff Union     Muhammad Ghali Alaaya     Wasiu Onidugbe     Yusuf Olaolu Ali     Afolabi-Oshatimehin Adenike Harriet     Veterinary Teaching Hospital     Kwara Hotel     Isiaka Alikinla     Patigi Regatta     Rihanat Ajia     Abikan     Abubakar Baba Sulaiman     Doyin Awoyale     John Olajide Adedipe     Hamidat Sulyman-Yusuf     Saliu Shola Taofeek     Jebba     Fatimat Saliu     Bilikisu Gambari     Kwara Coalition Of Business And Professional Associations     Owo Isowo     Abdullah Janet Amudat     Valsolar Consultoria     Adedeji Onimago     Dorcas Afeniforo