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.

Shade Omoniyi     Wahab Agbaje     Olam Food Ingredients     Abdul-Rahoof Bello     Oni Adebayo     Basic Education Certificate Examination     SAPZ Project     Trade Lenda SME Fair     Toyin Falola     Siraj Oyewale     Abdulrahman Abdulrazak     Adesoye College     CACOVID Palliatives     Alaaya     Wahab Isa     Abdulwahab Ololele     2017 Budget     Crystal Corner Shops     Mohammed Abduraheem     Olaiya Victor Mobolaji     Council Of The Wise     Mansur Alfanla     Awili Pedro     Kayode Bankole     Jimoh Olusola Imam     Sanusi Abubakar     Elerinjare-Ibobo     Ibrahim Abdulkadir Abikan     Vishvas KOZ Tractors     UNIFEMGA     Risikat Lawal     Olatunde Michaels     Ayinde Oyepitan     Ahmed Idris Mohammed     Arca Santa     David Oyerinola Adedunmoye     Local Government Pension Board     Ajidagba     All Confederation Of Principals Of Secondary Schools     Ghali Alaaya     Innocent Okoye     Kayode Oyin-Zubair     Saliu Ajia     Raliat AbdulRazaq     Michael Nzwekwe     Ganmo Electricity Sub-Station     Iyiola Oyedepo     Adaramaja     Ilorin Emirate     Bahago     National Party Of Nigeria     Kannike     Olabode George Towoju     Aliyu Olatunji Ajanaku     Kwara State Fire Service     Is\'haq Modibbo Kawu     GGDSS Pakata     Kwara Restoration Project     Wahab Olasupo Egbewole     Afolayan     Aliyu Muhammed     Lasiele Alabi Yahaya     Mujtabah Bature     Congress For National Consensus     Abdul-Rasheed Na\'Allah     SWAN     Isiaka AbdulRazaq     Abdulmumini AbdulRazaq     Curfew     Yashikira     Peter Amogbonjaye     TESCOM     Economic And Financial Crimes Commission     Sulaiman Gado     Kunbi Titiloye     Shehu Alimi Foundation     Aliyu Kora-Sabi    

Cloud Tag: What's trending

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

Special Agro-industrial Processing Zone     Manzuma     Wasiu Odewale     Umar Yakubu Jaja     Taofeek Sanusi     Funmilayo Isiaka Oniwa     Ahman Patigi     Lateef Fagbemi     Ekweremadu     Zaratu Umar     Ayodele Shittu     Niyi Osundare     Halimat Yusuf     Akande Idowu Ayoola Muhammed     Colleges Of Education Academic Staff Union     Sai Kayi     Busari Toyin Isiaka     Dankaka     C2c@kwarastate.gov.ng     Talaka Parapo     AbdulGafar Tosho     Folorunsho Alao     Amusa Bello     Kwara State Governor     UNILORIN Alumni     Senior Special Assistant On Student Affairs     Aisha Ahman-Pategi     Oko Erin     Playing Host     Micheal Imodu-Ganmo Road     Young Progressives Party     KWSIEC     Okiki     Gambari     Oluranti Idowu     Quareeb     Kwara State Football Association     Oniyangi Kunle Sulaiman     Pakata     Ope Saraki     Mike Omotosho     Afeyin-Olukuta     Tuesday Assayomo     Post Utme     Ibrahim Oniye     GRA     Odo-Owa     Salmon Babatunde Salmon     Salman Jawondo     Wahab Issa     Ministry Of Women Affairs And Social Development     Olaitan Adefila     Elewu     Gwanara     Abdulraheem Olesin     QuickWin     KWACOBPA     Fola Consultant     Haruna Tambiri Mohammed     Albert Ogunsola     Riskat Opakunle     Olayinka Are     Sadiq Umar     Ilorin South     Owode Market     Bukola Saraki     Ramadhan     Fatai Adeniyi Garba     KW-GIS     MAI Akande     Emir Of Kano     Eghe Igbinehin     Hussein Olokooba     Unilorin     Valsolar Consortium     Tunji Oyawoye     Funmilayo Oniwa