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.

Tescom.kwarastate.gov.ng     Abdulrazaq Akorede     Abdulquawiy Olododo     Mahmud Babatunde Baker     Baboko     Ben Duntoye     Abdulmumin Yinka Ajia     Aro Yahaya     Damilola Yusuf Adelodun     Senate President     ASUU     Mary Kemi Adeosun     Kwara 2023     Zara Umar     Taofeek Sanusi     MAI Akande     Akanbi-Oke     Dele Belgore     Bamidele Adegoke     Henry Olaosebikan     National Pilot     Isapa     Kale Bayero     Isiaka Saka Opobiyi     Isin     Ilesha-Gwanara     Memunat Monsuma     Yusuf Ali     CCB     Abdulkadir Remi Hawawu     Saidu Yaro Musa     A.G.F Abdulrasaq     John Mayokun Dada     Olabanji Orilonishe     Kola Ologbondiyan     AbdulRazaq Abubakar Jiddah     Bello Oyedepo     Sulu Gambari     Sheikh Ridhwanullah El-ilory     TIIDELab     Suleiman Idris     Reuben Paraje     Ahman Pategi     Mahmud Ayinla Giwa     Florence Saraki     Saidu Isa     UNILORIN Alumni Association     Muhammed Mahe Abdulkadir     PPS     Kwara Coalition Of Business And Professional Associations     Ladi Hassan     Rasheed Jimoh     Ahman Pategi University     MalHub     Kwara     Eruku     Ibrahim Kayode Adeyemi     Mohammed Khadijat Kubura     Fatimat Saliu     Hikmah AbdulKareem     Rueben Parejo     Fatima Abolore Jimoh     Nigeria Governors\' Forum     Olabode Towoju     Basic Education Certificate Examination     Balogin Alanamu     Dasuki Belgore     Labour Party     National Broadcasting Commission     Olayinka Are     Wasiu Odewale     Muhammad Mustapha Suleiman     Kwara Pdp     Lai Gobir     Sheikh Hamzat Yusuf Ariyibi     Idi-Ape     Elerin Of Erin-Ile    

Cloud Tag: What's trending

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

Sobi     Abdul-Rasheed Na\'Allah     Yahaya A Paniyaro     Kamaldeen Kehinde     Ibrahim Gambari     Abdulrazak Shehu Akorede     Bisi Oyeleke     Forgo Battery Company Limited     Tanke Flyover Bridge     Adamu Jemilat-Baki     Abdul-Rahoof Bello     Assayomo     Gurei     Ilorin Emirate Stakeholders Forum     Tunji Arosanyin     Oba David Oyerinola Adedunmoye     Ileloke     Mohammed Katsina Ahmed     Afonja Descendants Union     NULGE     Aminu Adisa Logun     TETFUND     Okin High School     Jimoh Akani     Gbugbu International Market     Balikis Jawondo     Kabir Shagaya     Wahab Agbaje     Bibire Ajape     Abdulfatai Ahmed     Lukman Oyebanji Fagbemi     Alumni Association Of The Federal Polytechnic Offa     Babs Iwarere     Adedipe     Majlis For Sadakah, Zakat And Waqf     College Of Arabic And Islamic Legal Studies     Dapo Teni Nig Enterprise     Gbajabiamila     Jamila Bio Ibrahim     Ajeigbe     Sa\'adu Salahu     Wahab Abayawo     JUSUN     Elerin Of Adanla     Oke-Ogun     KWSIEC     AGF Abdulrazaq     Sulu Gambari     Baakini     Agboola Abdulraheem     Haruna Tambiri Mohammed     Vasolar Consortium     Sola Saraki Educational Foundation     Saadu Gbogbo Iwe     KSIRS     Lanre Aremu     Maimunat Oloriegbe     Simeon Sayomi     Ojuekun Sarumi     Federal Road Maintenance Agency     Muhammad Fawaz Abubakar     College Of Health     KWACOBPA     Oro Grammar School     Florence Saraki     Ibrahim Kayode Adeyemi     Special Adviser On Digital Innovation     Alaaya     Ajibola Ademola Julius     Mahe Abdulkadir     Alfa Modibo Belgore     Theophilus Oyebiyi     ASMAU PLAZA     Kwara State Fire Service     Oke-Odo     Ajase-Ipo     Saadu Alanamu