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.
TETFUND Ilesha Gwanara Road Ilorin Like-Minds Titus Ashaolu Micheal Imodu-Ganmo Road Charcoal Bayo Ojo Ajibola Saliu Ajia Isiaka Danmeromu Neuropsychiatric Hospital Rasheed Jimoh Emir Of Shonga Owode Market Nupe Tunji Moronfoye Adamu Atta Bond Wahab Issa Ophthalmological Society Of Nigeria Ademola Kiyesola GANZY Bolaji Nagode Farouk Salim Shettima Of Ilorin Toyin Sanusi Mahee Abdulkadir Special Agro-Industrial Hub National Pilot Erubu Oba Zubair Mope Dasuki Belgore Adeleke Ogungbe Ilorin Talaka Parapo Bamidele Adegoke Oladimeji Saidu Yaro Musa Bola Olukoju Ojo Fadumila Moses Adekanye Abdulraufu Mustapha Magaji Erubu REO CAKES Veterinary Teaching Hospital Abdullahi Imam Abdullahi Olabimpe Olani Ishak Mohammed Sabi Ilota IQRA College CACOVID Palliatives CT Ayeni Salihu Yahaya Dunmade Kwabes Maigida Soludero Transit AbdulRahman Saad Abdulrahman Onikijipa Lanre Issa Onilu Abubakar B.M Asiwaju Bola Tinubu AbdulGafar Tosho NAWOJ Tafida Of Ilorin Aliyu Salihu Dumagi Belgore Ishaq Salman Abdulfatah Ahmed Babatunde Ajeigbe Ahmad Belgore John Dara Yoruba Monkey Pox Akorede Abikan Local Government Pension Board Saadu Alanamu Jimoh Lambe Abdulkareem Wahab Egbewole Afetu Of Alabe

