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.
Odogun Olushola Gabriel Ilorin Emirate Ibraheem Adeola Katibi Abdullahi Biffo UNILORIN Alumni Yusuf Lanre Badmas Micheal Imodu-Ganmo Road Aminat Omodara Baba Idris Abdulsalam A. Yusuf Olatunji Abdulmumeen Rebecca Bake Mohammed Yisa Sobi Specialist Hospital Oke-Odo Allocation Daud Adeshola Ajakaye Seun Bolaji Adolescent Girls Initiative For Learning And Empowerment Emir Of Lafiagi Yahaya Oloriegbe Saka Saadu Balogun-Ojomu CCT Tunji Folami Yaru Oba Abu College Of Arabic And Islamic Legal Studies Shettima Jani Ibrahim Ibikunle Ogunleye KWAFFA CUTI Oyedun Juliana Funke Shuaib Jawondo Lanwa Opolo Global Innovation Limited LABTOP Lawal Olohungbebe ARMTI Kpotum Mohammed Baba Abdulmutalib Shittu Olabode George Towoju Babatunde Idiagbon Federal Polytechnic Offa Quranic Recitation Competition Razak Atunwa Olushola Saraki Galadima Olupako Kwara-SAPZ Project Fatai Garuba Labaka Lanre Badmas Kunle Suleiman Alimi Abdulrazaq Senate President Asiwaju Bola Tinubu Yusuf Ibitokun Sherifat Nurudeen Mohammed Michael Ologundea Cassava Growers\' Association Olatunde Olukoya Tope Daramola Saidu Isa Abdulahi Abubakar Bata Valsolar Consortium Alfa Belgore Bola Ahmed Tinubu Adama Isa Undergraduate Bursary Ramadhan Moses Rahman Popoola Hussein Oloyede NTA Ilorin Saliu Mustapha Unicontinental Construction Company

