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.
Harafat E. Mukadam JAAC Kwha.gov.ng Sabi Dele Momodu Offa Grammer School Ishola Moses Abiodun Sheikh Ridhwanullah El-ilory AGILE Programme Ibrahim Taiwo Coronavirus Ilorin General Hospital Okanlawon Musa Adeleke Ogungbe Kola Ologbondiyan Arinola Fatimoh Lawal Ishaq Abdulkarim Deji Ajani Chief Imam Of Ilorin Abdulrauf Aliyu Peter Obi Ilorin Talaka Parapo Jimoh Olusola Imam Adegoke Bamidele SSA Youth Engagement AIT Ilorin Olaiya Victor Mobolaji Lola Olabayo Alao Ayotunde Bursary Olatunde Olukoya Mohammed Abduraheem Savannah Centre For Diplomacy, Democracy And Development Charcoal Kubra Kazum Yekeen Alabi New Naira Notes Umar Adelodun Offa Descendants Union Hussein Olokooba Monkey Pox Damilola Yusuf Ghali Alaaya Ajuloopin Vasolar Consortium Oniwa Salman Suleiman Col. Adedipe Ebun-Olu Adegboruwa Bamikole Omishore Modibbo Kawu SSA Youth NAWOJ Durosinlohun Kawu Law School Scholarship Ridwan Agboola Irepodun Yahaya Jibril Usman Yusuf Ibitokun Sherifat Bello John Olanrewaju Gbenga Awoyale Sa\'adu Salau General Hospital Seed Technologies Abiodun Jacob Ajiboye Ilesha Gwanara Road Sola Saraki University Esuwoye Aliyu Muyideen Onilupeju Of Ilupeju AbdulGaniyu Kareem Ayodele Kuburat Olaosebikan Kwara State Printing And Publishing Corporation Mumini Ishola Hanafi Muhammed Aliyu Voices Of Tomorrow Babajide Ajayi

