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.
Tayo Alao Edu SGBN Bola Shagaya Special Agro-Industrial Hub Ijagbo Playing Host Kwarareports Seni Saraki Gobirawa Muhammad-Mustapha Suleiman International Aviation College Ojo Fadumila Baboko Roseline Oni Aremu Muhammad Akande Olarewaju Odunade HICA Lanre Issa-Onilu Nigeria Foundation For Artificial Intelligence Oluronke Adeyemi Theophilus Oyebiyi Okasanmi Ajayi Barakat Community Secondary School Oko-Erin Christopher Odetunde George Innih Ladi Hassan Kwara South Garment Factory Shuaibu Yaman Umar Bayo Abdulwahab Aliyu Umar Tosho Yaqub Saadatu Modibbo-Kawu Olatunde Oyeyiola National Broadcasting Commission Hausa HAMFAT Clinic And Maternity Bola Ahmed Tinubu Ile Arugbo Yusuf Lawal Eleyele Suleiman Mora Omar Yahaya Seriki Gambari Olomu Federal Neuro-Psychiatric Hospital Busari Alabi Alausa Vasolar Oro Grammar School Mufutau Olatinwo Rafiu Ajakaye Oyedun Juliana Funke Facemasks New Model Police Station Michael Nzwekwe Okin Malt Guber Aspirant Tunji Arosanyin Zaratu Umar Toyin Falola Yusuf Babatunde Abdulwahab Isiaka AbdulRazaq Yoonus Kola Olatinwo Gambari Simeon Sule Ajibola Abatemi Usman Oke-Oyi MAI Akande Fatai Olodo Saadu Alanamu Kwara State Internal Revenue Service Gobir Clement Yomi Adeboye Kwara 2019 Bello Bature Bank Of Industry Elesie Of Esie

