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.

Usman Rifun     Col. Ibrahim Taiwo     Ilorin General Hospital     Sarah Alade     Abubakar Bature Sulu-Gambari     Siraj Oyewale     Oloje     Bola Magaji     Adeniyi Ojo     Kola Olota     Onikijipa     Kaiama     Jimoh Bashir     Sabi     Mary Kemi Adeosun     Toyin Sanusi     Amina El-Imam     Oba Abdulkadir La\'aro     Code Of Conduct Tribunal     Shehu Raheem Adaramaja     Kunle Akogun     Oba Abu     UTME     AbdulRazaq Jiddah     Okanlawon Taiwo     Abdulraheem Olesin     Neo Mundo Ltd     Niyi Ogundiran     HICA     Apaola     Henry Makinwa     Owo Arugbo     Oluwarotimi Boluwatife Adenike     Guber Aspirant     Lai Gobir     Abdullahi Dasilva Yussuf     Olayinka Are     Agbarigidoma     Ile Arugbo     Abdulrauf Yusuf     Issa Manzuma     Societe Generale Bank Of Nigeria     Alagbado     Mohammed Lawal Bagega     Neuropsychiatric Hospital     Alabi Lawal     Otuka     Ganiyu Abolarin     Mogaji Aare     General Tunde Idiagbon International Airport     Timothy Akangbe     Saka Asiat Ayinke     Mohammed Jimoh Faworaja     National Democratic Congress     Olabanji Orilonishe     Owu Fall     Adamu B. Yaqubu     Kolo     Samuel Olusegun Adedayo     Baakini     Michael Imoudu National Institute For Labour Studies     Ilorin Talaka Parapo     Abdulazeez Arowona     Yahya Mohammed     Micheal Imoudu     Abiodun Oyedepo     Col. Taiwo     Olatomiwa Williams     Senior Staff Union Of Colleges Of Education     Sobi     Saad Omo Iya     Ibraheem Abdullateef     Ilorin Amusement Park     Okala Baba     AbdulHamid Adi     Olabode George Towoju     Kayode Yusuf    

Cloud Tag: What's trending

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

Muhammed Abdullahi     Vasolar     Old Oyo     Kehinde Baale     Abdulmutalib Shittu     Oluranti Idowu     Tanke Flyover Bridge     Ojuekun Sarumi     Theophilus Oyebiyi     Donatus Ejidike     Alloy Chukwuemeka     MMWG     Kwara State Government     Eleyele     Mohammed Saidu     Kale Kawu     Adanla-Irese     New Nigeria People’s Party     Belgore     Ethical College     Kayode Oyin-Zubair     Jaiz Bank     Unicontinental Construction Company     LABTOP     Hijab     Hamidat Sulyman-Yusuf     Zulkifli Ibraheem     KwaraLearn     Grillo     Kwara State Polytechnic     Federal Allocation     Ilorin West/Asa Federal Constituency     Obuh     Moses Afolayan     Mutawali Of Ilorin     Umar Saro     Olumide Daniel Ibitoye     Saadatu Modibbo-Kawu     Issa Memunat Moyosore     Dan-Kazeem     Shao     Tunji Oyawoye     Ayinde Oyepitan     PharmAccess Foundation     Towoju     Ajeigbe     Oloyede     Olatunji Moronfoye     Bamidele Adegoke     Yomi Ogunsola     Aliyu Olatunji Ajanaku     Split Diamond Interchange     Muhammad Mustapha Suleiman     Ibrahim Akaje     Dan Iya     ASMAU PLAZA     Elesie Of Esie     Abubakar Baba Sulaiman     Jide Ashonibare     Gobir Organization Foundation     Sardauna     Abdulkadir Akanbi-Oke     Offorjama     Okin Biscuits     Orisa Bridge     Abdulrazaq Sanni     Kisira     Okin Malt     Federal Polytechnic Offa     Omupo     Al-Adaby     QuickWin     Gani Saadu     Aliyu Umar     Abatemi-Usman     Akande Idowu Ayoola Muhammed     GRA