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.

Ahmad Uthman     Kassim Babamale     Rotimi Atere     Doyin Group     Abubakar Imam     Offa     Babs Iwarere     Saad Omo\'ya     Kayode Ishola     Jimoh Saadudeen Muhammed     Mohammed Yisa     Durosinlohun Atiku     Gani Saadu     Bola Tinubu     Muhammed Danjuma     Plat Technologies     Revenue Court     ITP     Tsado Manman     KWASIEC     Lola Ashiru     Afonja     Musbau A. Akanji     Mohammed Abdulahi     AbdulRauf Keji     Rafiu Ibrahim     Igbomina     Baba-Isale     Suleman Abubakar     JSSCE     Tunji Arosanyin     Bayer AG     Sulyman Atolagbe Alege     Sabo-Oke     Olatomiwa Williams     AbdulKareem Yusuf Danhawa     Agboola Abdulraheem     Olatunji Moronfoye     Kannike     Ahmed \'Lateef     Bursary     Government High School Adeta     Ahmed Bayero     Abdulwahab Oba     Oyelere Oyinloye     Unilorin     Ghali Muhammed     Irepodun     Abdullateef Abdussalam     Lasiele Alabi Yahaya     Dar-Al-Handasah Consultants Ltd     Sulu Babaita Isiaka     Emmanuel Olatunji Adesoye     Hausa     Lawal Olohungbebe     Ayodele Shittu     Yusuf Ali     Minister     Pacify Labs     David Oyedepo     Olayinka Olaogun     Oko Erin     Shonga     Sabi     Elekoyangan     Kolo     ASKOMP     Awwal Jawondo     IYA YUSUF     Babatunde Ishola Babaita     Bilikisu Gambari     Alagbado     College Of Education     Bola Shagaya     Abdulkareem Alabi     Titus Ashaolu     Trader Moni    

Cloud Tag: What's trending

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

Adamu Jemilat-Baki     Dunmade     Owo Isowo     Surajudeen Akanbi     Aminat Ahmed     Mustapha Akanbi     Just Law Forum     Eruku     Valsolar Consultoria     Abubakar Kawu Baraje     RTEAN     Abdulrazaq Solihudeen     Www.Kwarareports.com     Ibrahim Issa Jetti     Moshood Bakare     Saheed Popoola     Academic Staff Union Of Universities     JSSCE     Oju Ekun Sarumi     Kwara State Internal Revenue Service     Olatunji Abdulmumeen     Aminat Omodara     Modibo Kawu     Sa\'ad Alanamu     Aliyu Muhammed     Saka Onimago     AGM Professional Services     Muslimah Entrepreneurship Forum     Post Utme     Abdullahi Samari     Aminu Ado Bayero     Amina El-Imam     Kwara Teaching Service Commission     Balogun Gambari     Sulyman Tejidini     Marafan Shonga     Umaru Saro     CUTI     Muhammad Ghali Alaaya     Mohammed Lawal     Jaigbade Alao     Kazeem Oladepo     Jebba     Donatus Ejidike     Ahman Pategi University     ARMTI     CBT     Illyasu Abdullahi     Moses Salami     Aliyu Muhammad Saifudeen     Alaaya     Oasis Muslim Care Foundation     Ado Ibrahim     Matthew Babaoye     Ahmad Olayiwola Kamaldeen     Awoye     Victor Gbenga Yusuf     Pakata Development Association     Plat Technologies Limited     Mashood Dauda     Olusegun Adeniyi     Olusola Saraki     IQRA College     Yinka Aluko     Isiaka Saka Opobiyi     Abiodun Abdulkareem     Age AbdulKareem     Yusuf Olaolu Ali     Binta Abubakar-Mora     Yakub Lai Gobir     Mutawali Of Ilorin     HYPPADEC     Dele Belgore     Sunday Popo-Ola     Kassim Babamale     Universal Basic Education Commission     UNILORIN Alumni Association