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.

Ibrahim Abduquadri Abikan     United Nigeria Airline     Balogin Alanamu     Aremu Odolaye     Code Of Conduct Bureau     Okedare     Ahmed \'Lateef     KWASAA     National Broadcasting Commission     Toun Okewale-Sonaiya     Allocation     Ubandawaki     Abdulmumini AbdulRazaq     Oye Tinuoye     Lanwa     Isiaka Saka Opobiyi     Adolescent Girls Initiative For Learning And Empowerment     Donatus Ejidike     Kunbi Titiloye     Borgu     Adamu Jemilat-Baki     Ganiyu Taofiq     United Nigeria Congress Party     Communication Network Support Services     Toyin Saraki     Abdulkadir Orire     Local Government Pension Board     Olatinwo     Arinola Lawal     KWATMA     Abdulrauf Aliyu     Agboola Abdulraheem     Idris Garuba     Ahmed Mohammed Rifun     Tafida Of Kaiama     ARMTI     Government Girls’ Day Secondary School Pakata     Idris Amosa Oladipo Saidu     Olabimpe Olani     Oko     All Confederation Of Principals Of Secondary Schools     JAMB     Hydroelectric Power Producing Areas Development Commission     Abikan     Lawal Jimoh     Saudat Abdulbaqi     Colleges Of Education Academic Staff Union     GGDSS Pakata     Muhammad Yahya     Facebook     Ilorin West     Akom Construction And Engineering Synergy Ltd     Moshood Bakare     Salake     Sebastine Obasi     Women Radio     IYA YUSUF     COEASU     Rice Farmers Association Of Nigeria     Malete     Yunus Lawal     NSCIA     Bolakale Kawu Agaka     Oluwole Dupe     Javed Khan     Bayo Onimago     Abdulrahman Abdulrasak     UNILORIN Alumni Association     Rasheed Jimoh     Sodiya     Muhammad Toyin Sanusi     ASMAU PLAZA     Adedayo Yusuf Abdulkareem     Bola Iyabo Ibiyeye Adisa     Muhammed Akanbi     Lanre Issa Onilu     Kamoru Kadiri    

Cloud Tag: What's trending

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

Owo Isowo     QuickWin     Haliru Dantoro     Micheal Imodu-Ganmo Road     Ilorin East     ER-KANG     Kwara 2023     Facemasks     Abdulfatah Ahmed     Abubakar Lah     Abdulhakeem Amao     Sidikat Alaya     SSUCOEN     National Pilot     Jide Oyinloye     Dar-Al-Handasah Consultants Ltd     National Democratic Congress     2017 Budget     Moji Makanjuola     Minister     Tsaragi/Share     Olumide Daniel Ibitoye     Ilorin Emirate     Salau Kabiru Abdullahi     Maigida     Maja     Tayo Alao     N-Power     Ahmad Uthman     Otoge     Oko-Olowo     Usman Yunusa     Kwara State Polytechnic     Economic And Financial Crimes Commission     Toyin Saraki     Abraysports FC     Yusuf Aiyedun     Ibrahim Abdulqadir Abikan     Wale Oladepo     Michael Nzwekwe     Oloye     Mujtabah Bature     Kale Kawu     Kwara Politics     Centre For Community Empowerment And Poverty Eradication     Samuel Olusegun Adedayo     Apata Ajele Secondary School     Doyin Agbamu     Muhammed Abdullahi     Bashir Omolaja Bolarinwa     Rotimi Samuel Olujide     Mahmud Durosinlohun Atiku     Revenue Court     Tunji Moronfoye     Adeleke Ogungbe     Ilota     Galadima     Issa Baba     Yusuf Ibitokun Sherifat     Ilorin Talaka Parapo     George Funsho Adebayo     Buhari     Mazars Consulting     Abdulquowiyu Olododo     Iponrin     C2c@kwarastate.gov.ng     Mohammed Abdulahi     Sobi FM     Suleman Abubakar     Baba Adini Of Kwara State     Ilorin South     Kwara Pdp     Henry Makinwa     Abdulmalik Bashir Mopelola Risikatullahi     Tunde Oyawoye     Joseph Daudu     Adijat Adebiyi