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.

National Broadcasting Commission     Baba Adini Of Kwara State     Shehu Jimoh     Afolasade Opeyemi Kemi     Balogun-Ojomu     Garba Ado Sanni     Radio SBS     Mamatu Abdullahi     Salaudeen Oyewale     Nigeria Computer Society     Ajeigbe     Ibrahim Taiwo Road     Yinka Aluko     Universal Basic Education Commission     KWAFFA     Mogaji Aare     Ilorin West     Jeunkunu-Malete-Bani     Mahmud Ayinla Giwa     Freshvine Nigeria Limited     Obayomi Azeez     Kwara Polytechnic     Elerin Of Adanla Irese     Ibrahim Jawondo     Yusuf A. Usman     Oloriegbe     Kunle Akogun     Abubakar Atiku     Omotoso     Oke-Ero     KWATMA     Okanlawon Musa     Abdulrazak Shehu Akorede     Wahab Abayawo     COEASU     Arinola Lawal     Special Agro-industrial Processing Zone     Durosinlohun Kawu     Kwara 2015     Amuda Aluko     Simeon Ajibola     Adamu Atta     Sidikat Uthman Ajibola     Olayinka Jelili Yusuf     Ayo Opadokun     Kwara Apc     Abdul-Rahoof Bello     Eleyele     Fulani     Garba Idris Ajia     Abdulwahab Ololele     Undergraduate Bursary     Abdulahi Abubakar Bata     Elerinjare     Abdulmumini AbdulRazaq     Oba Abdulkadir La\'aro     Saliu Ajibola Ajia     NTA Ilorin     Sabi     Zulu Gambari     Idowu Aremu     Idiagbon     Razak Atunwa     Saliu Tunde Bello     Transition Implementation Committee     Summit University     Madawaki Of Ilorin     Lawyers Unite Against Corruption     TESCOM     John Olobayo     Alfa Modibbo Belgore     Ahmed Mohammed Rifun     ITP     Najim Yaasin     Olayinka Are     Apaokagi     Gbemisola Oguntimehin    

Cloud Tag: What's trending

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

Moji Makanjuola     Sobi     Folashade Omoniyi     Jimoh Akani     Tosin Saraki     Aisha Ahman Pategi     Awili Pedro     Local Government Pension Board     AGM Professional Services     Shuaib Abdulkadir     Omoniyi M. Ayinla     AbdulRahman Saad     Babajide Ajayi     Kubra Kazum     Fareedah Dankaka     Durbar Festival     Kwara Volleyball Association     NYSC     Femi Gbajabiamila     Ibrahim Abdulkadir Abikan     Samuel Olusegun Adedayo     Kamoru Kadiri     Yekini Adio     Taofik Abdulkareem Babaita     Nurudeen Mohammed     Ayekale     Mujtabah Bature     Mahmud Babatunde Baker     Bashiru Makama     Issa Baba     National Pilot     Ibrahim Agboola Gambari     IFK     JAMB     Neuropsychiatric Hospital     Special Agro-Industrial Hub     Ishola Balogun Fulani     Okeose Christian Cementary     Yakubu Danladi     Ahmed Bayero     Jaigbade Alao     Bello Abubakar     Tunji Oyawoye     Labaeka     Ilorin Airport     Ibrahim Abiodun     Demola Banu     Abdulrazaq Akorede     Ayoade Akinnibosun     Clement Yomi Adeboye     Kale Belgore     Owu Fall     Moshood Bakare     Ilorin Water Reticulation     Inside Kwara     Agboola Babatunde     Oju Ekun Sarumi     Bankole Omisore     Yaman     Isiaka Gold     Markaz Arabic And Islamic Training Institute, Agege     Alapansapa     Fulani     Iyiola Oyedepo     EFCC     Abubakar Imam     Umar Adelodun     Saadu Alanamu     Muritala Awodun     Fatima Abolore Jimoh     Christopher Tunji Ayeni     NITDA     Ilorin East     Veterinary Teaching Hospital     Ridhwanullah Al-Ilory     Mohammed Lawal Bagega     Oke-Ero