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.
Yashikira Oluwarotimi Boluwatife Adenike Quarry Royal Valley Medinat Folorunsho Salman Oro Grammar School Old Students Association Bilikisu Gambari Ajayi Okasanmi Sunday Otokiti Abubakar Suleiman Ohoro Of Shao Hussein Oloyede Geri-Alimi Split Diamond Interchange Aisha Ahman Pategi Durbar Festival Mary Kemi Adeosun Okin Biscuits 3MTT Abdulraheem Yusuf Aliyu Umar Ijagbo Health Centre Al-Hikmah University Alumni Association Of The Federal Polytechnic Offa Offa Descendants Union Mahmud Durosinlohun Atiku Babatunde Ishola Babaita Umar Danladi Shero Danladi Femi Gbajabiamila David Adesina Taofik Abdulkareem Colleges Of Education Academic Staff Union Teachers Specific Allowance Mumeen Lah UNILORIN Alumni Association Salary Aisha Gobir Kehinde Baale Abdulwahab Oba Oyawoye Oluwole Dupe Bamidele Adegoke Oladimeji John Olajide Adedipe Ben Duntoye Ejidongari College Of Education Medview Airlines PPS Patigi Regatta Yusuf Arowosaye Sulyman Tejidini Rapheal Ashaolu Erin-ile Femtech Osuwa Durosinlohun Atiku Razaq Atunwa Illyasu Abdullahi Maryam A. Garuba KwaraLearn Onilorin Of Ilorin Ibrahim Kayode Adeyemi Post-utme Abdullahi Biffo Taibat Ayinke Ahmed Neo Mundo Ltd Read With Me Sadiq Umar Shaykh Luqman Jimoh Rotimi Oyedepo Doyin Agbamu Bayer Nigeria Limited Vasolar Consultoria Kehinde Boyede Emir Of Shonga Umar Ayinla Saro Guber Aspirant Kumbi Titilope

