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.

Ayo Opadokun     Alfa Modibbo Belgore     Alagbado     Neo Mundo Ltd     Photo News     Shonga Farm Project     NULGE     Okiki     Bola Tinubu     Ayinde Oki     Ilorin Emirate Stakeholders Forum     Ilorin Muslim Community     Oyun     Chikanda     Ilorin West     Opaleke Bukola Iyabo     Ahman Pategi     Moji Makanjuola     Elelu     Waziri Yakubu Gobir     Tunji Folami     Akeem Lawal     Oko     11th Galadima     Oyelere Oyinloye     Aliyu Kora-Sabi     Colleges Of Education Academic Staff Union     Tuesday Assayomo     Abubakar Baba Sulaiman     Zara Umar     Adedeji Onimago     Share     Tunde Oyawoye     Habeeb Abdullahi Al-Ilory     Joana Nnazua Kolo     Oke-Ode     AbdulRazaq Abubakar Jiddah     Ita-Ore     James Ayeni     Saka Asiat Ayinke     Lithium     Mahmud Durosinlohun Atiku     Ibikunle Ogunleye     AGILE Programme     Emir Of Kano     Raliat Elelu-Habeeb     Hamidat Sulyman-Yusuf     Dorcas Afeniforo     Akorede     Adebara     Tunji Moronfoye     Abdulwahab Olarewaju Issa     ASMAU PLAZA     Abdulraheem Yusuf     Wahab Kunle Shittu     Valsolar Consultoria     Yahaya Jibril Usman     Aliyu Umar     Umar Adelodun     John Olajide Adedipe     Owo Isowo     SARS     Idi-Ape     BECE     Abdulsalam A. Yusuf     Code Of Conduct Bureau     Yusuf Olaolu Ali     Bukola Saraki     Ophthalmological Society Of Nigeria     Turaki Of Ilorin     JAAC     Wahab Isa     Popo-Igbonna     Toyin Abdullahi     Barakat Community Secondary School     Jumoke Gafar     Ilorin Airport    

Cloud Tag: What's trending

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

Rice Farmers Association Of Nigeria     Jalala     Folashade Omoniyi     Oke-Oyi     Makama     Saduki Lafiagi     Amos Sayo     Bilikis Oladimeji     Kwara Polytechnic     Magaji Erubu     Oladipo Akanmu Tolani     Daud Adeshola     Yusuf Abdulwahab     Ubandoma Of Ilorin     Borgu     Mohammed Ajia Ibrahim     Nigeria Foundation For Artificial Intelligence     Ado Ibrahim     Aminat Omodara     Razaq Ayobami Akanbi     Ibrahim Abdulkadir Abikan     YAKOOYO     Olusegun Adeniyi     Oluranti Idowu     Omotoso     Abdulhakeem Amao     Ojuekun Sarumi     March 28     TESCOM 2025     CELF     Ojo Fadumila     Tunji Folami     Taofeek Ibraheem     Kamoru Kadiri     Saliu Mustapha     Usman Alkali Baba     Ahmed     Apaokagi     Jani Ibrahim     Rapheal Ashaolu     Offa     Association Of Kwara State Online Media Practitioners     Toyin Olayinka Tejidini     Overland     Okanlawon Taiwo     Hikmah AbdulKareem     Muhammed Mahe Abdulkadir     Funmilayo Isiaka Oniwa     Olatinwo     Babajide Ajayi     Quran     Islamiya Abdulraheem     Gambari     Oloyede     Laboratory-to-Product     Kwara-SAPZ Project     Segun Adeniyi     Ayodele Kuburat Olaosebikan     Yomi Ogunsola     Alabe     Adamu Jemilat-Baki     Federal Allocation     Taofeeq Olateju     Pius Abioje     Malete     Saadu Gbogbo Iwe     Okiki     Abubakar Baba Sulaiman     Isiaka Rafiu Mope     Saka Adeyemo     Lanre Olosunde     Muslim Media Watch Group Of Nigeria     Hamza Usman     MATTA Girls Foundation     Muyideen Ajani Bello     Moses Salami     Yusuf A. Usman