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.

Sobi     Maigidasanma     Offorjama     Arca Santa     Sa\'adu Salau     Dan Iya     3MTT     Baruten     Okanlawon Musa     Mufti Of Ilorin     Council Of The Wise     Adebayo Salami     Ilesha-Baruba     Geri-Alimi Split Diamond Interchange     Yakubu Mohammed Abdullahi     ARMTI     Fatai Adeniyi Garba     Akume     Oladimeji Thompson     Ministry Of Women Affairs And Social Development     Ogidi-Oloje     Busari Alabi Alausa     Ayedun     Dan-Kazeem     Tsaragi/Share     Oro Grammar School     Umaru Saro     Tafida Of Ilorin     Issa Baba     Moshood Bakare     Isiaka Yusuf     Abdulwahab Ololele     Tunde Idiagbon Road     Centre For Peace And Strategic Studies     Oyeyemi Olasumbo Florence     Adeniyi Ojo     Royal FM     Aishatu Ahmed Gobir     Post Utme     State Bureau Of Internal Revenue     Sheu Ndanusa Usman     AbdulFatai Adeniyi Dan-Kazeem     Hamid Bobboyi     Maja     MalHub     KFA     Ladi Hassan     Abdullahi Samari     Barakat Community Secondary School     Monthly Sanitation     Adedipe     Malete     Abdulrahman Abdulrasaq     Wahab Femi Agbaje     Quran     Oye Tinuoye     Olaitan Adefila     Ajidagba     Iyabo Adewuyi     Photo News     AbdulGaniyu Kareem     Balogin Alanamu     Jimoh Olusola Imam     Sam Okaula     Abdulwahab Oba     Akande Idowu Ayoola Muhammed     Kolawole Bashirat     Code Of Conduct     Samuel Adedoyin     TESCOM     Savannah Centre For Diplomacy, Democracy And Development     ER-KANG     Jeunkunu-Malete-Bani     Salman Suleiman     T And K FOODS     Musa Ayinla Yeketi     Abdulquawiy Olododo    

Cloud Tag: What's trending

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

Jalala     Olomu Of Omu-Aran     Kwara State University Of Education     Benin Republic     FOMWAN     Lateef Fagbemi     Ilorin West     Quranic Recitation Competition     Charles Ibitoye     Salihu Ajia     Dan Iya     Moremi High School     Www.Kwarareports.com     Abdullah Janet Amudat     Kwara State Health Insurance Agency     Alimi     Obasanjo     Code Of Conduct Bureau     Kwara Coalition Of Business And Professional Associations     Moses Adekanye     Agbarigidoma     Ilorin Curfew     Saliu Shola Taofeek     Ayo Opadokun     Yusuf Arowosaye     Ahmed Ayinla Jimoh     Ahman Patigi     Adekunle David Dunmade     Gambari     Plat Technologies     Tricycle Owners Association Of Nigeria     Omoniyi M. Ayinla     Ilorin Amusement Park     Curfew     Saadatu Modibbo-Kawu     Sabitiyu Grillo     Mubarak Oladosu     All Confederation Of Principals Of Secondary Schools     Alliance For Democracy     Aliyu Alhassan     Ganmo     Orisa Bridge     Frootify     Ajikobi     Orire     Yakub Lai Gobir     Muhammad Toyin Sanusi     Mary Arinde     Jimoh Lambe Abdulkareem     Saka Abimbola Isau     Bola Ahmed Tinubu     Khairat Gwadabe     Firdaos Amasa     Sai Kayi     Samari     Awodun     Rebecca Olanrewaju     Abdulmumini Sanni Jawondo     Revenue Court     GRA     Kale Belgore     Amina Susa\'a De Ahmed     Maryam A. Garuba     Oluranti Idowu     Modibo Kawu     Kumbi Titilope     David Adesina     Basit Olatunji     Grillo     Nnazua     Christopher Odetunde     Roseline Oni Aremu     Susan Modupe Oluwole     Adebayo Salami     Local Government Pension Board     Ayo Adeyemi     Kwara State Pension Board