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.

Kwara State Council Of Chiefs     Peculiar Allowance     Moronfoye     ER-KANG Mining     Kunle Okeowo     Akom Construction And Engineering Synergy Ltd     Kwara State Fire Service     Millennium Development Goals     Mohammed Lawal Bagega     Oba-Solagberu     Ola Falade     Tsaragi     Lanre Badmas     Jimoh Olusola Imam     Isiaka Danmeromu     Yusuf Ali     Senate     Sarkin Malamai     Aso-ofi     Razaq Atunwa     Haruna Olawale Sulaiman     Toyin Saraki     Muftau Akanbi Oke     CBT     Kwara NIPR     Bolaji Gambari     Saad Omo Iya     Revenue Court     John Mayokun Dada     Samuel Adedoyin     Muhammad Ghali Alaaya     Sola Saraki Educational Foundation     Third Estate     EndSARS     Ahmad Olayiwola Kamaldeen     Mahmud Babatunde Baker     IYA ALFA NLA     David Oyerinola Adedunmoye     Facemasks     ASMAU PLAZA     Dan Iya Of Ilorin     Abdullahi Samari     Abubakar Baba Sulaiman     Ajayi Okasanmi     COEASU     Akanji     Ezekiel Yissa Benjamin     Abdullahi Adisa Akodudu     COVID     Senior Special Assistant On Student Affairs     Mutawali Of Ilorin     Issa Manzuma     Mahmud Ajeigbe     HYPPADEC     Tsado Manman     Shaaba Lafiagi     Olayinka Jelili Yusuf     Kale Kawu     Okin High School     Kulende     Mopelola Abdulmaliq-Bashir     Mufutau Olatinwo     Kudirat Arinola Lawal     National Union Of Road Transport Workers     Noah Yusuf     Gbemi Saraki     Photo News     Toyin Abdullahi     Jide Ashonibare     Doyin Group     Col. Ibrahim Taiwo     Kayode Bankole     Assayomo     Abdullah Janet Amudat     Asa     KWACOBPA     Kawu    

Cloud Tag: What's trending

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

Ilorin Talaka Parapo     Umaru Saro     Sayomi     ER-KANG     Falokun-Oja     Razaq Ayobami Akanbi     Ayobola Ipinlaiye     Toyosi Thomas     Hassan Abdulazeez Elewu     Ayodele Olaosebikan     Abdulmutalib Shittu     Lotus Bank     Ilorin South     Ajibike Katibi     Olokoba Abdullahi Ayinla     Agboola Babatunde     Saliu Shola Taofeek     Bolakale Kawu     PAACO-PCL Consortium     Alanamu     Durbar Festival     Kannike     Abdulrazaq Solihudeen     KWASAA     Toun Okewale-Sonaiya     Towoju     Opaleke Bukola Iyabo     Demola Banu     Taofik Abdulkareem     Javed Khan     Fatai Olodo     Savannah Centre For Diplomacy, Democracy And Development     Bamidele Adegoke     Ilorin Curfew     Babatunde Ajeigbe     Kayode Laro     Junior Secondary School Certificate Examinations     Owo Arugbo     Aminat Ahmed     Kale Bayero     Abdulfatai Ahmed     Volunteers Of Ilorin Community And The Emirate     Saka Onimago     Albert Ogunsola     Kwara 2015     Sobi FM     Egbejila     Halimah Perogi     IF-K     Reuben Paraje     Undergraduate Bursary     Www.Kwarareports.com     LEAH Charity Foundation     Federal Allocation     NNPP     Raliat Islamic Foundation     Oloye     Kpotum Mohammed Baba     Abdulmajeed Abdullahi     Ope Saraki     Fatimoh Lawal     Ibrahim Labaika     General Hospital, Ilorin     IYA ALFA NLA     International Vocational Centre     Sidikat Akaje     Budo Egba     Sunday Otokiti     General Tunde Idiagbon International Airport Ilorin     Osi     Quareeb     Amos Sayo     Emir Of Lafiagi     Okoolowo     Special Agro-Industrial Hub     Ibrahim Agboola Gambari     Lanre Aremu