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.
Eleja Durbar Federal College Of Education (Special), Afon Haliru Dantoro Eleja Taiwo Banu Folorunsho Alao Col. Ibrahim Taiwo Abdul-Rasheed Na\'Allah Mohammed Danjuma Bamikole Omishore Muslimah Entrepreneurship Forum UNILORIN Alumni Association Kwara State Polytechnic Balogun Fulani Forgo Battery Moshood Kashimawo Abiola John Dara Sarakite Federal Polytechnic Offa Fatima Abolore Jimoh Okin Biscuits IYA ALFA NLA Okanlawon Musa Paul Odama Code Of Conduct Tribunal Muhammad Sirajo Aliyu Femi Agbaje Village Alive Development Association NULGE Abdulquawiy Olododo Oladimeji Thompson Ayodele Kuburat Olaosebikan Special Adviser On Digital Innovation Olusegun Adeniyi Sulyman Atolagbe Alege Nigerian Army Abdullah Janet Amudat Oyin-Zubair All Confederation Of Principals Of Secondary Schools Magaji Nda Anilelerin Yemi Sanni Adedeji Onimago Olateju Lukman Olanrewju Okanlawon Musa Ayegbeni Ibrahim Labaika Yusuf Amuda Gobir Folajimi Aleshinloye Abdulrazaq Solihudeen Raymond Olaitan Kunbi Titiloye SSUCOEN Bank Of Industry Mamman Saba Jibril Yaru Toyosi Thomas Sanusi Abubakar Abubakar Usman Jos Mustapha Olanipekun Mahe Abdulkadir Abubakar Baba Sherif Shagaya Olabimpe Olani Emir Of Shonga Abdulmajeed Abdullahi 2023 Elections Rebecca Olanrewaju Bluenile Associates Garuba Alikinla Shittu AbdulRasaq Abdulmajeed Alaro Aminat Ahmed Congress For National Consensus Olaiya Lawal Smart School Abdulrazaq Adebayo Owu Fall

