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.
Oniyangi Kwasu Oba Mogaji Abdulkadir Ilorin Emirate Stakeholders Forum Alabi Olayemi Abdulrazak Facebook Bola Tinubu Iponrin Ademola Kiyesola Onilorin Of Ilorin NULGE Abdullahi Dasilva Yussuf Kwara University Of Education Kayode Oyin Zubair Olatunji Moronfoye Victor Gbenga Yusuf Yusuf Ibitokun Sherifat Mohammed Halidu Radio SBS GANZY Sulyman Age AbdulKareem Abdulrasaq Alaro Bibire Ajape Okin Biscuits Amusa Bello Oloyede Salman Jawondo Saidu Isa Omoniyi Ayinla Tosin Saraki Gbenga Awoyale Olayinka Are Kayode Issa Muslim Media Watch Group Of Nigeria Ilorin.Info Kwara State Health Insurance Agency Afolasade Opeyemi Kemi Olabimpe Olani Lanre Jimoh College Of Arabic And Islamic Legal Studies IYA ALFA NLA TVC Female National Debate Amada Jidda Saka Isau KFA Ramadhan Harafat E. Mukadam Abdullah Janet Amudat Ibrahim Oniye Sheikh Hamzat Yusuf Ariyibi Kishira Is\'haq Modibbo Kawu Kwara Basketball Association Amos Bajeh Yekini Adio Sabi Bio Ibrahim Basic Education Certificate Examination Yunus Oniboki Sodiya John Obuh Chikanda Saliu Shola Taofeek Sabi Funmi Salau Ibrahim Issa Jetti Patigi Regatta Mahee Abdulkadir Kwara State Polytechnic Gbajabiamila AbdulHamid Adi Magaji Nda Ben Duntoye Hamza Usman Aminat Omodara Omu Aran Michael Nzwekwe

