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.

Afolabi-Oshatimehin     Sheriff Shagaya     Haleeman Salman     Abubakar Usman Jos     Razaq Ayobami Akanbi     Kola Adesina     Taibat Ayinke Ahmed     Durbar Festival     Simeon Sule Ajibola     Unicontinental Construction Company     Yusuf Abdulwahab     Olohungbebe     Chief Imam Of Offa     Mustapha Olanipekun     Ibrahim Mohammed     REO CAKES     Ahmed Mohammed Rifun     Soffiyyallah Kamaldeen     Zaratu Umar     April 11     Kolade Solagberu     Taiwo Joseph     Yusuf Lanre Badmas     Budo-Egba     LEAH Charity Foundation     Firdaos Amasa     Kumbi Titilope     Mujtabah Bature     Muhammad Akande Olarewaju Odunade     KWAFFA     AbdulGaniyu Kareem     CT Ayeni     Olayinka Olaogun     Ahmad Olayiwola Kamaldeen     Computer Based Test     Isiaka Yusuf     Chartered Institute Of Personnel Management Of Nigeria     Tunde Mukaila Mustapha     KWTV     Olabimpe Olani     Maja     Facemasks     Mubarak Oladosu     ER-KANG Mining Nigeria Company Limited     Wale Oladepo     School Of Nursing     Abdulkarim Adisa     Durbar     Aisha Gobir     Basit Olatunji     Gbugbu International Market     Grillo     Oluwarotimi Boluwatife Adenike     Agboola Abdulraheem     Ibrahim Issa Jetti     ASMAU PLAZA     Yoruba     Government High School Adeta     IYA ALFA NLA     Igosun     Ahmad Uthman     Galland Marcias     Mohammed Halidu     Woro     Kayode Issa     Jimoh Akani     Yinka Aluko     Clement Yomi Adeboye     General Hospital, Ilorin     AIT Ilorin     Joana Nnazua Kolo     March 28     Yashikira     Kanu Agabi     Adamu Jemilat-Baki     KWATMA     TIIDELab    

Cloud Tag: What's trending

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

Oloyede     Lucky Omoluwa     Akeem Olatunji     Olaiya Victor Mobolaji     Ahman Pategi     Alaro     Joseph Daudu     Baruba     Saka Onimago     Clement Yomi Adeboye     Arandun     Shehu Jimoh     Mike Omotosho     VADA     Fawenu     Patience Jonathan     Afetu Of Alabe     Oyeyemi Olasumbo Florence     Dauda Adesola     Ogidi-Oloje     Trader Moni     Ope Saraki     Aliyu U. Tilde     Okin Group     Democracy Day     Yusuf Badmus     Pilgrims Board     Otunba Taiwo Joseph     Kamaldeen Kehinde     Federal Allocation     Yetunde Balogun     Akeem Lawal     Jimoh Saadudeen Muhammed     Oniye     Ayekale     United Nigeria Airline     Lanre Issa-Onilu     Belgore     AbdulFatai Adeniyi Dan-Kazeem     Olatunji Ibrahim     Ramadhan     Haleeman Salman     Tescom.kwarastate.gov.ng     Bureau Of Lands     Isiaka Abdulrazak     Adeleke Ogungbe     Kayode Bankole     Rebecca Bake     Awili Pedro     Ishola Balogun Fulani     Lithium Deposit     March 18     S.O. Opowoye     Moses Adekanye     Ubandawaki     Mahmud Ayinla Giwa     Suleiman Abubakar     Kunle Okeowo     Ariyo     Titus Ashaolu     Kwara State Fire Service     Transition Implementation Committee     Florence Saraki     Mohammed Katsina Ahmed     Olayinka Are     Shuaib Boni Aliyu     Ilorin Muslim Community     AbdulKareem Yusuf Danhawa     Kwara University Of Education     Olatunde Oyeyiola     Saka Balikis Kehinde     Yusuf Abubakar     Ahmed Idris Mohammed     Funke Adedoyin     Kwara State Printing And Publishing Corporation     Risikat Lawal     Hauwa Nuru