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.
Oke-Odo Elerin Of Erin-Ile Waheed Ibrahim Abraham Ojo Ilorin Talaka Parapo PharmAccess Foundation Fola Consultant Albert Ogunsola Alao Ayotunde Ilorin Emirate Stakeholders Forum Olaiya Lawal Valsolar-Kwara Company Limited Ahmed Ayinla Jimoh Abdullahi Saadudeen Alikinla Abubakar Abdullahi Bata Mahe Abdulkadir Hassan Abdulazeez Elewu Tosho Yaqub United Nigeria Congress Party Babatunde Ajeigbe Kayode Ogunlowo George Funsho Adebayo Kwara State Fire Service Simeon Sule Ajibola Presidential Election Orire Yusuf Badmus Musa Ayinla Yeketi Sabi Park Mohammed Danjuma All Confederation Of Principals Of Secondary Schools Musa Abdullahi Buhari Metro Park Doyin Awoyale Ahmed Mohammed Rifun Bamidele Aluko Government High School Adeta Opobiyi Usman Yunusa James Kolo Split Diamond Interchange Forgo Battery Hydro-electric Power Producing Areas Development Commission Offa Metropolitan Club Mamatu Abdullahi Kawu Ojuekun Kuliyan Geri Bola Iyabo Ibiyeye Adisa Folorunsho Alao Adesina Simon Sodiya Saka Saadu Lateef Alagbonsi Bola Magaji Ademola Kiyesola Hijab Government High School (GHS), Adeta Habeeb Saidu Kwara Volleyball Association Ilorin South Susan Modupe Oluwole Jaiz Bank Ilorin Innovation Hub Baboko Primary School Umar Saro Shaaba Lafiagi Babajide Ajayi Ilorin Airport Dapo Teni Nig Enterprise Umar Danladi Shero Unicontinental Construction Company Mohammed Tunde-Jimoh Standard Organization Of Nigeria Owo Isowo Akom Construction And Engineering Synergy Ltd

