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.
Yusuf Abdulkadir V.O. Abioye Saliu Oluwole Muhammed Aliyu Folorunsho Erubu Allocation Shehu Adaramaja KwaraLearn Bature Bello Ajia-Bako Minister Nigerian Medical Association Mamatu Abdullahi Fatai Olodo Ajibola Saliu Ajia Abdulrahman Abdulrazaq Taofeek Ibraheem Hamidu Olowo Kale Belgore Olumide Daniel Ibitoye Towobola Abdulrahman Toyin Ronke Adeyemi Gbajabiamila Mutawali Of Ilorin Elesie Of Esie Olosi Of Osi M.Y. Abdulrahaman Senate Presidency CT Ayeni John Mayokun Dada Tanke Road Student Learning Support Helpline Oyin-Zubair Dorcas Afeniforo Solomon Edoja Abiodun Abdulkareem Grillo Yahaya Oloriegbe Okin Biscuit International Public Sector Accounting Standards Kwara State University Of Education Abiodun Jacob Ajiboye Offa Abdulsalam Firdaous Amosa Ilorin West Unilorin AbdulQowiy Olododo Air Peace Junior Secondary School Certificate Examinations Government High School Adeta NAWOJ Abubakar Imam AbdulRahman Saad Aliyu Salihu Abdulahi Abubakar Bata Quran Toyin Saraki Logun Yakubu Mohammed Abdullahi Azeez Bello Isaac Gbenle Mike Omotosho Oba Abu Marafan Shonga Sarafadeen Kayode Akorede Olukotun Of Ikotun NFAI IF-K Donatus Ejidike Bello Oyedepo Abubakar Kawu Baraje Oloriegbe Pakata Patriots Elerinjare-Ibobo Kale Ayo Shuaib Abdulkadir Sadiq Umar

