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.

Odolaye Aremu     SWAN     Kale Bayero     Kwabes     Hassan Oyeleke     Alabi Lawal     Belgore     Tunde Mukaila Mustapha     Mohammed Tunde-Jimoh     Tunde Oyawoye     Erin-ile     David Adesina     Mumini Ishola Hanafi     Bisi Kristien     Kuliyan Geri     Moremi High School     Playing Host     Solomon Edoja     School Of Nursing     Ilesha Gwanara Road     Muslim Stakeholders Of Kwara State     Kola Bukoye     Demola Banu     Taofik Mustapha     Yaru     Isaac Gbenle     Aliyu Olatunji Ajanaku     Toyin Saraki     Sheikh Ariyibi     Hassan Abdulazeez Elewu     Shao     Park     Fola Consultant     Wahab Agbaje     Jani Ibrahim     Bolakale Saka     Ayeyemi Sulaiman     Congress For National Consensus     Pakata Development Association     Ahmed Idris Mohammed     Kola Shittu     Emir Of Kano     ASKOMP     COVID-19 Palliatives     Baba Adini Of Kwara State     Alfa Belgore     College Of Health     Abubakar Bature Sulu-Gambari     Ahmad Ali     Coalition Of Kwara North Groups     Ilorin     Ridwan Agboola     UNIFEMGA     Ronke Adeyemi     Michael Ologundea     Mutawali Of Ilorin     Ohoro Of Shao     Laduba     Yusuf Mubarak     Firdaos Amasa     QuickWin     Bukola Ajikobi     Kwara 2015     Yusuf Amuda Gobir     Bayo Ojo     Voices Of Tomorrow     Shehu Jimoh     Alliance For Democracy     Ubandoma Of Ilorin     Oladimeji Thompson     Ahmed \'Lateef     Kabir Shagaya     Tsaragi/Share     Offa Descendants Union     Amasa     20 Billion Bond     Sheikh Ridhwanullah El-ilory    

Cloud Tag: What's trending

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

Magaji Are     Moshood Kashimawo Abiola     Prince Bola Ajibola     Olayinka Are     Samuel Adaramola     Ahmad Olanrewaju Belgore     Oya State     Communication Network Support Services     Alabi Lawal     Unilorin     Gabriel Fashanu     Otunba Taiwo Joseph     Kwara Central     Seni Saraki     Quareeb     Usman Alkali Baba     Femtech     Kwara North     Alikinla     Wasiu Onidugbe     Centre For Digital Economy     Ladi Hassan     Yakubu Shaaba     Ajuloopin     Harmony Holdings     Kola Ologbondiyan     COVID-19 Palliatives     Deji Ajani     Inside Kwara     Ilorin Airport     SWAN     Kayode Laro     Rafiu Ibrahim     Monkey Pox     ITEM 7     Oke-Oyi     Lanre Badmus     Bolakale Ayo     Funmilayo Isiaka Oniwa     Sherif Shagaya     John Obuh     Tinubu     Ilorin Emirate Stakeholders Forum     Moronfoye     Moremi High School     Jimoh Saadudeen Muhammed     Ben Duntoye     Nurudeen Mohammed     Gamji Members Association     Yeketi     Bilikisu Gambari     Kayode Zubair     Agbarigidoma     Ishola Balogun Fulani     Fareedah Dankaka     Pategi     Dar-Al-Handasah Consultants     Centre For Community Empowerment And Poverty Eradication     Babata     Ayinde Oyepitan     Kwara State Television     Balikis Jawondo     Iyiola Oyedepo     ASMAU PLAZA     Amos Justus Sayo     Abdulkadir Remi Hawawu     Shero     Alaaya     Kwara State Coalition Of Business And Professional Associations     Suleiman Ajadi     Shuaib Jawondo     Www.Kwarareports.com     Rasaq Jimoh     Mutawali Of Ilorin     Abdulrahman Abdulrazaq     Oloyede     Seun Bolaji