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.

Kale Belgore     Lawyers Unite Against Corruption     Ayo Opadokun     Timothy Olatunde Fadipe     Yaru     Harafat E. Mukadam     Samuel Adedoyin     Isapa     Oba Sulaiman Asude     Kwara University Of Education     Tunji Arosanyin     Sabi     Erin-ile     Ayobami Akanbi     Paul Olawoore     Agboola Babatunde     ASKOMP     Hassan A. Saliu     Omu Aran     Tunde Idiagbon Road     UTME     Kwha.gov.ng     Abdullateef Abdussalam     Abdulmumin Yinka Ajia     Jamiu Oyawoye     Abegunde Goke     Sobi Specialist Hospital     James Ayeni     Olaiya Zuberu     Share-Tsaragi     Abdullahi Biffo     Abdul-Rasheed Na\'Allah     Kayode Alabi     Ramat Oganija     TETFUND     Esuwoye     Hamza Usman     Iqra Books     Olokoba Sulyman     Musibau Akanji     Adeniyi Ojo     Moses Salami     Niyi Osundare     Zulkifli Ibraheem     Reuben Paraje     Kayode Issa     CCEPE     Okeose Christian Cementary     Salami Adekunle     Dauda Adeniran Adeshola     Abdulfatai Baakini     IDPU     Femi Gbajabiamila     Muhammad Mustapha Suleiman     Twitter     Saka Saadu     Dan-Kazeem     Jani Ibrahim     Abikan     Katibi Ibraheem Adeola     Funmilayo Oniwa     Vasolar-Kwara Company Ltd     Allocation     Olabode Towoju     IFK     Suraj Tunji Oyewale     Offa Poly     Aso-ofi     Baba Issa Awoye     Sadiq Umar     Haashim Initiative For Community Advancement     Abraham Ojo     Yunus Lawal     Saliu Alamoyo     Bolaji Abdullahi     Salmon Babatunde Salmon     Jamila Bio Ibrahim    

Cloud Tag: What's trending

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

Folashade Omoniyi     Ilesha-Baruba     Ilorin Anchor Men And Women     Wahab Olasupo Egbewole     Government Girls’ Day Secondary School Pakata     Prince Sunday Fagbemi     Omoniyi     Ahmed Idris Mohammed     Bayer AG     3MTT     UNIFEMGA     Yahaya Muhammad     KWACOBPA     Tunji Folami     Ogidi-Oloje     Abdulsalam A. Yusuf     Amasa     Riskat Opakunle     MATTA Girls Foundation     Oba Mogaji Abdulkadir     Ojuekun     Computer Based Test     Lawal Jimoh     Abdulraheem Yusuf     Dan Iya Of Ilorin     Kwara State Television (KWTV)     PharmAccess Foundation     Ilorin.Info     TESCOM     Okin Biscuits     Amusement Park     Yahaya Seriki Gambari     Kwara-SAPZ Project     Yahaya Abdulkareem     Barakat Community Secondary School     Ibraheem Abdullateef     Ahman Pategi University     Toyin Falola     Wahab Egbewole     Aremu Odolaye     Adamu Ibrahim Sabi     Oke-Ogun     Abiodun Jacob Ajiboye     Kayode Oyin-Zubair     Mahee Abdulkadir     Oloriegbe     Raji AbdulRasaq     Lanwa     KWASAA     Shuaibu Yaman Abdullahi     Kayode Oyin Zubair     Bayo Lawal     Mopelola Abdulmaliq-Bashir     Saeedat Aliyu     Fatai Garuba Labaka     Babaita     Monsurat Omotosho     Olaoye B. Felix     Ajibola Saliu Ajia     Lithium     Patigi Regatta     Isaac Aderemi Kolawole     Saadu Yusuf     Reuben Paraje     ITP     Patience Jonathan     Babs Iwarere     Coronavirus     Oke-Oyi     Sobi     Turaki     Sulyman Abdulkareem     Usman Rifun     Asa     Shonga Farm Project     Chief Of Staff     Abdulrasheed Na\'Allah