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.

Rueben Parejo     NFAI     Abdulkadir Remi Hawawu     Read With Me     Rotimi Atere     HAMFAT Clinic And Maternity     Mohammed Haruna     Bashiru Makama     Kwabes     Kehinde Baale     Simeon Sayomi     FOMWAN     Sobi Hill     Nigeria Governors\' Forum     Salami Adekunle     Mogaji Aare     Aisha Ahman Pategi     Tunde Saad     Abraysports FC     Iyeru Grammar School     Peter Obi     Abubakar Olusola Saraki     Nurudeen Mohammed     Yusuf Lawal     Sa\'adu Gambari     BIR     Adamu B. Yaqubu     Mary Kemi Adeosun     April 11     Lasiele Alabi Yahaya     Binta Sulyman     Kayode Issa     Universal Basic Education Commission     Public Holiday     Kwara State Fish Farmers Association     Baruten     Federal Neuro-Psychiatric Hospital     Samari     Shettima     Mohammed Abduraheem     RTEAN     IF-K     Tosho Yaqub     Moremi High School     Okin Biscuit     Doyin Group     Olabode Towoju     Iyabo Adewuyi     Folashade Omoniyi     Ibrahim Issa Jetti     Ibrahim Jawondo     Oye Tinuoye     Mohammed Yisa     Agbarere     Ifelodun     Kisira     Halimah Perogi     Paul Odama     Gafaru Olayiwola Olorisade     Amuda Bembe     Salmon Babatunde Salmon     Bio Ibrahim     Special Agro-Industrial Hub     Tunji Folami     Olayinka Jelili Yusuf     Ariyo     M.Y. Abdulrahaman     Abdulrasaq Alaro     Chartered Institute Of Personnel Management Of Nigeria     Baakini     Raliat Elelu-Habeeb     Salihu S. Yaru     Dauda Adesola     Muhammed Akanbi     Ayodele Shittu     Shonga     MalHub    

Cloud Tag: What's trending

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

Vasolar     Amina Susa\'a De Ahmed     Government High School Adeta     Ajia-Bako     Sanusi Abubakar     Nurudeen Mohammed     Muslim Cementary     Adesoye College     Nigeria Foundation For Artificial Intelligence     Aminat Omodara     Abdulkadir Akanbi-Oke     Binta Sulyman     State Bureau Of Internal Revenue     Kale Ayo     Umar Ahmed Gunu     Babatunde Idiagbon     Oba Abu     Taiwo Joseph     AbdulRazaq Jiddah     Salihu Ajia     Abdulrasheed Lafia     Government Girls’ Day Secondary School Pakata     Abdulrazaq Sanni     Awili Pedro     Yakub Ali-Agan     Okin Biscuits     Sabitiyu Grillo     Sidikat Alaya     Toyin Sanusi     NAWOJ     Shade Omoniyi     Kolade Solagberu     Funmilayo Zubair     Communication Network Support Services     Tsado Manman     Idiagbon     Ilota     Ajibola Saliu Ajia     Yemi Osinbajo     Okanlawon Musa     General Hospital, Offa     Charcoal     Saka Saadu     Fatai Adeniyi Garba     Press Release     Yusuf Ali     Tunde Oyawoye     Sodiya     Kolawole Akande     Akanji     ANCOPPS     Gambari     Oyawoye     GAMA     First Lady     Ajibola Ademola Julius     Marafan Shonga     Economic And Financial Crimes Commission     Ganmo     Bamidele Adegoke     Ishola Moses Abiodun     National Broadcasting Commission     Post Utme     KWATMA     Offa Poly     Babs Iwarere     Gbajabiamila     Esuwoye     A.E. Afolabi     Suleiman Rotimi Iliasu     Igbaja     Talaka Parapo     Hakeem Idris     Salihu S. Yaru     Damilola Yusuf     Aso Ofi     Razak Atunwa