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.

Funmilayo Oniwa     Jumoke Gafar     Kanu Agabi     Muhammad Yahya     Muhammadu Buhari     Abdulrazaq Akorede     Isapa     Basic Education Certificate Examination     Bayo Ojo     Omar Gambari     Olabimpe Olani     Third Estate     Oba Abu     Afonja Descendants Union     Haashim Initiative For Community Advancement     Haruna Tambiri Mohammed     Kolawole Bashirat     Makama Of Ilorin     Unilorin FM     Okin Group     Asiwaju Bola Tinubu     Patigi Regatta     Gobir Organization Foundation     Marufat Oladosu     Mohammed Haruna     TESCOM 2025     S.O. Opowoye     Nigerian Correctional Service     GGDSS Pakata     Mohammed Katsina Ahmed     Gbadeyan Gbadura Yomi     Sola Saraki Educational Foundation     Yaru     Shettima Of Ilorin     Umar Gunu     Abdulrasheed Akogun     Yusuf Lanre Badmus     Rafiu Ibrahim     Kumbi Titiloye     Akume     Ben Duntoye     Lafia Aliyu Korasabi     Mohammed Tunde-Jimoh     Abdulazeez Uthman     Adijat Adebiyi     United Nigeria Airline     IsDB     ASUU     Shaykh Luqman Jimoh     LABTOP     Ghali Alaaya     Al-Adaby     Lukman Adeloyin     International Aviation College     Ibrahim Taiwo Road     Harafat E. Mukadam     Amina El-Imam     Oluwole Dupe     Oloje     Sulu Gambari     Ibrahim Labaika     Oke-Oyi     Sheriff Shagaya     Galadiman Ngeri     Kunle Suleiman     Abubakar Suleiman     Kayode Bankole     Share/Tsaragi     John Olobayo     Ibraheem Adeola Katibi     Convocation Ceremonies     Special Adviser On Digital Innovation     Oloye     Gbemi Saraki     Abdulhakeem Adelaja Amao     Yunus Oniboki     Mubarak Oladosu    

Cloud Tag: What's trending

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

Stephen Fasakin     Moji Makanjuola     Ahman Pategi     Ile Arugbo     Alabere     TESCOM 2025     Ajikobi     Galland Marcias     Kwara State Sports Commission     Wale Oladepo     Fatai Adeniyi Garba     The Herald     Charcoal     Mubarak Oladosu     Dan Iya     Senate President     John Olajide Adedipe     Ilorin Talaka Parapo (ITP)     Bashir Omolaja Bolarinwa     Saka Abimbola Isau     Edret Sabi Abel     Bluenile Associates     Yusuf Olaolu Ali     Revenue Court     Lucky Omoluwa     Kamoru Kadiri     Oyedepo     Lasiele Alabi Yahaya     Kwara State University Of Education     Umar Bayo Abdulwahab     KWIRS     JSSCE     Issa Oloruntogun     SDP     Funmilayo Mohammed     Idris Amosa Saidu     Iliasu     Abdulganiy Abimbola Abdussalam     Laolu Saraki     Bayer AG     Olusegun Adeniyi     Titus Ashaolu     Orire     Forgo Battery     Sadiq Buhari     PharmAccess Foundation     Oniyangi     Nigerian Correctional Service     George Innih     Yusuf Lanre Badmus     Islamic Development Bank     Isiaka Abdulrazak     Babata     Mohammed Ajia Ibrahim     ER-KANG Mining Nigeria Company Limited     Idiagbon     Post-utme     Boko Haram     Raimi Iyanda     Olatunde Olukoya     Dar-Al-Handasah Consultants     Senior Staff Union Of Colleges Of Education     Susan Modupe Oluwole     Ilorin Emirate     Kanu Agabi     Aliyu Olatunji Ajanaku     Adam Abdullahi Al-Ilory     SSUCOEN     Muhammed Aliyu     Okasanmi Ajayi     Gani Saadu     Moses Adekanye     Wahab Olasupo Egbewole     Bolakale Ayo     JMK Construction Company Limited     Centre For Digital Economy     Henry Makinwa