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.

Raliat Islamic Foundation     Oluwarotimi Boluwatife Adenike     Yunus Lawal     Adamu Atta     Saliu Oluwole     Oluwatoyin Lukman     Abdul-Rahoof Bello     Bureau Of Lands     Ghali Alaaya     Isiaka Abdulrazak     Hydro-electric Power Producing Areas Development Commission     Olam Food Ingredients     Aro Yahaya     Amina El-Imam     Ilorin Airport     Olugbense     Kolade Solagberu     Madawaki     07039448763     Abdulrazaq Solihudeen     Hamza Usman     Tunde Kazeem     Oloriegbe     Abiodun Oyedepo     Saidu Yaro Musa     Mohammed Ghali Alaaya     Ahmad Olanrewaju Belgore     Yaman     NULGE     Sobi     Kayode Ibrahim     Elelu     Sebastine Obasi     AGM Professional Services     Ilorin.Info     Akeem Lawal     Galadima     Ibrahim Abiodun     PharmAccess Foundation     Kwara United     Ajakaye     Abubakar Aliagan     Ogidi-Oloje     Vasolar     Umar Gunu     Bamidele Adegoke Oladimeji     Balogin Alanamu     Amoyo     Oniwasi Agbaye     Trader Moni     Razaq Atunwa     Kwara 2023     Mohammed Khadijat Kubura     Post-utme     Ilorin Metro Park     Ibraheem Abdullateef     Shaykh Luqman Jimoh     Modibbo Kawu     Halimat Yusuf     Eghe Igbinehi     Tunde Mukaila Mustapha     Adaramaja     Abdulrahman Abdullahi Kayode     Popo-Igbonna     Ministry Of Women Affairs And Social Development     Abubakar Bature Sulu-Gambari     UNILORIN Alumni     Abdulrazaq Aiyelabegan     Suleman Abubakar     General Tunde Idiagbon International Airport Ilorin     Saeedat Aliyu     Adama Isa     Yahaya Seriki Gambari     Kwara Muslim Pilgrims Welfare Board     A.O. Belgore     Atiku     Abdulahi Abubakar Bata    

Cloud Tag: What's trending

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

Ubandoma     Abdulkadir Jimoh     Yusuf Abdulkadir     Aminat Ahmed     Onikijipa     Oluranti Idowu     Abdulrahman Abdullahi Kayode     Lawyers Unite Against Corruption     Kwara 2015     Monkey Pox     Yakubu Danladi     Lawan     Matthew Okedare     Lanre Issa Onilu     Abdulwasiu Bolaji Adeyi     Dan Iya Of Ilorin     Azeez Salawu     Ahmed \'Lateef     Abdulrasaq Alaro     Muritala Awodun     Shonga Farm Project     Tafidan Kaiama     Olaiya Zuberu     Aminu Adisa Logun     Arandun     Ayobami Seriki     MalHub     Suraj Tunji Oyewale     Olomu Of Omu-Aran     Erubu Oba Zubair     Col. Taiwo     Taofeek Sanusi     Razaq Ayobami Akanbi     Sabi     Abiodun Jacob Ajiboye     Omoniyi M. Ayinla     Bamidele Adegoke Oladimeji     Eleja     Shehu Alimi Foundation For Peace And Development     Societe Generale Bank Of Nigeria     Kemi Adeosun     Muhammad Mustapha Suleiman     Bank Of Industry     Waziri Yakubu Gobir     Shade Omoniyi     Communication Network Support Services     2023 Elections     Sam Onile     Jelili Yusuf     Abdul-Rahoof Bello     Toun Okewale-Sonaiya     Lola Ashiru     Centre For Community Empowerment And Poverty Eradication     New Naira Notes     Kaosarah Adeyi     Kwara Consultative Forum     Olaiya Victor Mobolaji     Yusuf Aiyedun     Salmon Babatunde Salmon     Afolabi-Oshatimehin     Clement Yomi Adeboye     Baba-Isale     Bello Taoheed Abubakar     Mohammed Abduraheem     John Olajide Adedipe     Rotimi Samuel Olujide     Muhammed Mahe Abdulkadir     Kayode Ogunlowo     Babaloja-General     Olushola Saraki     Ajike People Support Centre     Elerin Of Erin-Ile     Akanbi-Oke     Cornelius Adebayo     Sabitiyu Grillo     Aliyu Umar     Valsolar