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.

Ahmed Shuaib Buranga     Jani Ibrahim     Igbaja     Woro     Chemiroy Nigeria Limited     YAKOOYO     Muslimah Entrepreneurship Forum     Ahmed Saidu Rufai     Bamidele Adegoke Oladimeji     IsDB     Stephen Fasakin     Ilorin Like-Minds     Aliyu Umar     Kwara State Branch Of The National Library     Olajumoke Monsura Gafar     Abdulmajeed Abdullahi     Government High School Adeta     IF-K     AIT Ilorin     Fatai Garuba Labaka     Ethical College     Young Progressives Party     SAPZ Project     Bola Tinubu     Abdulrazaq Magaji     Quareeb     Harafat E. Mukadam     Femi Oladiji     Ahmed     Toyin Saraki     Labaeka     Yakubu Mohammed Abdullahi     Abdul-Rahoof Bello     A.O. Belgore     Abdulfatai Salman Baakini     KWASAA     Countryside Emerging Leaders Fellowship     Ijagbo Health Centre     Bashir Badawi     Maimunat Oloriegbe     Suleiman Idris     Oko     Folajimi Aleshinloye     Fatai Olodo     Afolayan     David Oyedepo     Bola Sagaya     Ilorin Talaka Parapo     Kwara Volleyball Association     Olatunji Ibrahim     Musa Yeketi     Cornelius Fawenu     Alagbado     KWSUED     Ahmad Lawan     Ibrahim Gambari     United Nigeria Congress Party     Federal Neuro-Psychiatric Hospital     Oro Grammar School     Yusuf Babatunde Abdulwahab     Lafiagi     Oba Sulaiman Asude     Sambo Murtala     Oasis Muslim Care Foundation     Oba Of Jebba     Bukola Saraki     Arca Santa     MalHub     National Broadcasting Commission     Roheemat Hammed     NTA Ilorin     Eleja     General Tunde Idiagbon International Airport Ilorin     Kawu     Javed Khan     Kwasu     Mansur Alfanla    

Cloud Tag: What's trending

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

Salihu Ajibola Ajia     Mahmud Durosinlohun Atiku     Olukotun Of Ikotun     Ayobola Ipinlaiye     Ojuekun Sarumi     Hakeem Lawal     Unicontinental Construction Company     ASKOMP     Omupo     Arandun     Yetunde Balogun     Charcoal     Olusegun Adeniyi     Lawal Arinola Kudirat     Federal Road Maintenance Agency     Sheikh Hamzat Yusuf Ariyibi     IHS     Kulende-UITH     Omoniyi     Jimoh Lambe Abdulkareem     Eleja Taiwo Banu     Monthly Sanitation     Shao     Kawu     Lucky Omoluwa     Bola Iyabo Ibiyeye Adisa     Olaitan Adefila     Funmilayo Mohammed     Ahmed Mohammed Rifun     Zubair Folorunsho Erubu     Offa     Bankole Omisore     Abdulrahman Abdulrasak     Akorede     Abdulrahman Abdulrasaq     Olaiya Zuberu     Tunde Yusuf     Metro Park     Ibrahim Akaje     Coalition Of Kwara North Groups     KWASIEC     Ojo Fadumila     Busari Alabi Alausa     Soffiyyallah Kamaldeen     Elerin Of Erin-Ile     Moro     Tunji Olawuyi     Charles Ibitoye     Ajasse-Ipo     Olatunji Ibrahim     KSIRS     Aishat Mohammed Lawal     Makama Of Kaiama     Ejidongari     Salihu S. Yaru     Neo Mundo Ltd     Olatunji Ayeni     Sabi     Wahab Abayawo     Ekweremadu     Oke-opin     Omoniyi Ayinla     Gbenga Adebayo     BIR     Islamiya Abdulraheem     Risikat Lawal     Eghe Igbinehi     Afolayan     A.O. Belgore     Ahmed Alhasssan     Mohammed Abduraheem     Association Of Kwara State Online Media Practitioners     Alfa Modibbo Belgore     Kehinde Baale     Sidikat Alaya     Yusuf Olaolu Ali     Towoju