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.
AbdulRasaq Abdulmajeed Alaro Saad Belgore JMK Construction Company Limited Suleiman Abubakar Senior Staff Union Of Colleges Of Education Sai Kayi KFA Moro Wahab Kunle Shittu Suleiman Rotimi Iliasu KWACOBPA Kawu Ilorin East Yetunde Balogun Muhammed Danjuma Gobir Organization Foundation Alaro Amuda Aluko Dar-Al-Handasah Consultants Clement Yomi Adeboye Revenue Court Kunle Suleiman Jamila Bio Ibrahim Bashir Omolaja Bolarinwa Saidu Isa Yahaya Muhammad Quareeb Islamic Association Wahab Olasupo Egbewole Omar Bolaji Gambari Surajudeen Akanbi Ronke Adeyemi Abdulmalik Bashir Mopelola Risikatullahi Lanre Badmas Ilorin Likeminds Foundation International Public Sector Accounting Standards MATTA Girls Foundation Laboratory-to-Product Chief Imam Of Omu-Aran Abdulrasaq Alaro Isiaka Yusuf GRA Ope Saraki Christopher Ayeni Gbemisola Oguntimehin Hassan A. Saliu KWAFFA Razak Atunwa New Nigeria People’s Party Abikan Olabode Towoju Abdulkadir Bolakale Sakariyah Maryam Ado Bayero Abdullah Janet Amudat Tayo Alao Saudat Abdulbaqi Oloruntoyosi Thomas Oke-Odo SAPZ Project Flights To Ilorin Umaru Saro Bio Ibrahim Issa Baba Alabi Lawal Suleiman Mora Omar Kwara State Internal Revenue Service Kale Kawu Yusuf Amuda Gobir Afetu Of Alabe Saba Mamman Daniel Sunset Workers Durosinlohun Kawu Elections Popo-Igbonna Erubu Oba Zubair Ishaq Abdulkarim Yahaya A Paniyaro Musbau A. Akanji

