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.

Mujtabah Bature     Ayobami Seriki     Binta Abubakar-Mora     Joseph Offorjama     Ajikobi     Salake     Otoge     Centre For Digital Economy     Belgore     Ajibola Saliu Ajia     Amina El-Imam     Taofik Abdulkareem Babaita     Kwara State Television     Vishvas KOZ Tractors     Shehu Salau     Kwara Volleyball Association     Aliyu Alhassan     Ilorin Likeminds Foundation     Standard Organization Of Nigeria     UNILORIN Alumni     Basit Olatunji     Mohammed Abduraheem     University Road     Ebola     Hikmah AbdulKareem     Fatima Abolore Jimoh     Musa Aibinu     Dapo Teni Nig Enterprise     Olokoba     Kola Shittu     Abdulganiyu AbdulAzeez     Dar-Al-Handasah Consultants Ltd     Saudat Abdulbaqi     Sobi Specialist Hospital     Countryside Emerging Leaders Fellowship     Ilota     Dele Momodu     Ojo Isekuse     Damilola Yusuf Adelodun     Niyi Osundare     Bolaji Nagode     Muideen Olaniyi Alalade     Pakata Development Association     Yakubu Dogara     Abdulmalik Bashir Mopelola Risikatullahi     Ilesha-Baruba-Gwanara     Olajumoke Monsura Gafar     Shehu Adaramaja     Ajidagba     Borgu     Soffiyyallah Kamaldeen     Okoolowo     Sam Onile     Mohammed Danjuma     Nigerian Army     Yaman     Unilorin     Yakubu Mohammed Abdullahi     TVC Female National Debate     Aremu Odolaye     Bursary     Ilofa     Lawan     Farouk Salim     Muyiwa Oladipo Kanu     Musa Alhassan Buge     Ibrahim Issa Jetti     Ganiyu Taofiq     Shettima Of Ilorin     Oba Mogaji Abdulkadir     Bashiru Makama     Raji AbdulRasaq     Segun Olawoyin     Muhammed Mahe Abdulkadir     Student Learning Support Helpline     Ibrahim Oloriegbe     Ramadhan    

Cloud Tag: What's trending

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

Oasis Muslim Care Foundation     Ganiyu Taofiq     Muhammed Taofeeq Abdulrazaq     International Aviation College     Binta Abubakar-Mora     Toyin Olayinka Tejidini     SGBN     National Union Of Road Transport Workers     Omoniyi Ayinla     Majlis For Sadakah, Zakat And Waqf     Tsaragi/Share     Mamman Saba Jibril     Moshood Kashimawo Abiola     Adebara     Okin Biscuit     Erubu Oba Zubair     Bola Olukoju     Oloyede     College Of Education     AbdulRazaq Jiddah     Amusement Park     Charcoal     Maimunat Oloriegbe     Abdulwahab Olarewaju Issa     Kwara Muslim Pilgrims Welfare Board     Emir Of Lafiagi     General Tunde Idiagbon International Airport     Makama     Fulani     Adekunle David Dunmade     Kwara 2015     Raheem Adaramaja     Oke-Oyi     Oyin-Zubair     Ogidi-Oloje     Mohammed Saidu     Maryam Ado Bayero     CCEPE     Afeyin-Olukuta     N-Power     Baba Adini Of Kwara State     Sambo Murtala     Gbugbu International Market     Kwara Pdp     Iyabo Dupe Adekeye     Ajakaye     Share/Tsaragi     Ahmad Fatima Bisola     Rafiu Ajakaye     Ebun-Olu Adegboruwa     Idris Garuba     Risikat Lawal     Buhari     Baruten     Mahee Abdulkadir     Saka Onimago     Abdulrasheed Akogun     Habeeb Abdullahi Al-Ilory     PharmAccess Foundation     Saliu Ajia     Ojuekun     Budo-Egba     AbdulRazaq Abubakar Jiddah     Balogun-Ojomu     Mike Omotosho     Halidu Danbaba     Yusuf Mubarak     Ganiyu Abolarin     Kwara University Of Education     IHS     Ayobami Akanbi     Taofik Abdulkareem Babaita     Bayo Ojo     Abdulraheem Yusuf     Aminu Adisa Logun     Abubakar Olusola Saraki     Magaji Nda