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.

Ayobola Ipinlaiye     Ahmed Saidu Rufai     Adisa Logun     Hussein Olokooba     Salary     Ubandawaki     David Adesina     Asa     Apaola     Alapansapa     Muyideen Ajani Bello     Dunmade     Irepodun     Amusement Park     Lasiele Alabi Yahaya     Ijagbo Health Centre     Abubakar Usman Jos     Taibat Ayinke Ahmed     Government House     Yashikira     IDPU     Congress For National Consensus     Olatunji Bamgbola     National Union Of Road Transport Workers     Post-utme     Oniwa     Edu     Christopher Ayeni     Imam Gambari     Ubandoma Of Ilorin     Oba Abdulraheem     Muhammed Danjuma     Sango-UITH Road     Kwara     Abdulganiyu AbdulAzeez     Ishaq Abdulkarim     Muhammad Mustapha Suleiman     Mohammed Yahaya Barki     Abdulrazak Shehu Akorede     LABTOP     Wahab Agbaje     Abdulrahman Abdulrazaq     Aminu Ado Bayero     African Democratic Congress     Olajumoke Monsura Gafar     Sheikh Ridhwanullah El-ilory     Oke-Ode     Oniyangi Kunle Sulaiman     Moshood Kashimawo Abiola     Jimoh Akani     Mustapha AbdulGaniyu     Oke-opin     Doyin Group     Olusin Of Ijara Isin     Otoge     Minimum Wage     Olayinka Jelili Yusuf     Victor Gbenga Yusuf     Moses Afolayan     Lawal Jimoh     3MTT     Share/Tsaragi     BIR     Yemi Osinbajo     Funmilayo Mohammed     Oloye     Abdullahi Atanda     Federal Allocation     Busari Toyin Isiaka     Isiaka Gold     Samuel Elizabeth Keatswa     Haliru Yahaya     Akorede     Halidu Danbaba     Countryside Emerging Leaders Fellowship     International Aviation College     Www.Kwarareports.com    

Cloud Tag: What's trending

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

Umar Bayo Abdulwahab     Suwa-Arabs     Saka Onimago     Usman Yunusa     Esinrogunjo     Gbemisola Saraki     Issa Baba     Bankole Omisore     Esinniobiwa Quareeb     Elese Of Igbaja     Haruna Tambiri Mohammed     LAK Jimoh     Najim Yaasin     CELF     Mukhtar Shagaya     Yahaya Abdulkareem     Riskat Opakunle     Haashim Initiative For Community Advancement     Iyabo Dupe Adekeye     Ilorin South Constituency     Earlyon Technologies     Oloyede     All Peoples Party     Pakata Development Association     Vishvas KOZ Tractors     Kwara University Of Education     Timothy Olatunde Fadipe     Abdulahi Abubakar Bata     Olayinka Oladapo Jogunola     Magaji Nda     National Association Of Nigerian Students     Bolaji Nagode     M.Y. Abdulrahaman     Dele Momodu     Ajase-Ipo     Yusuf Abdulwahab     Omar Bolaji Gambari     Aishat Mohammed Lawal     IHS     Muhammad-Mustapha Suleiman     Osinbajo     Moronfoye     Adaramaja     Albert Ogunsola     Kwara State Internal Revenue Service     Cassava Growers\' Association     Gambari     David Oyedepo     Ridwan Agboola     Ishaq Oloyede     Abdulwasiu Bolaji Adeyi     Vasolar-Kwara Company Ltd     Usman Alkali Baba     Coronavirus     Unilorin FM     Ayinke Saka     Raji Ayodele Kamaldeen     Wahab Egbewole     Sabo-Oke     Okanlawon Musa     08001000100     George Funsho Adebayo     Dasuki Belgore     Aiyedun     AbdulQowiy Olododo     Abdulganiyu Oladosu     Tafida Of Ilorin     Umaru Saro     Folorunsho Erubu     Olateju Lukman     Fola Consultant     Ahman Pategi     Bankole Omishore     Saka Saadu     Baruba     Geri-Alimi Split Diamond Interchange     Obasanjo