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.

Kola Olota     Joseph Yemi Ajayi     Olatunde Jare     Ibrahim Oloriegbe     Trader Moni     Olawuyi     Ilesha-Baruba-Gwanara     Offa Descendants Union     Nigeria Customs Service     Academic Staff Union Of Universities     Gbemisola Oguntimehin     Apata Ajele Secondary School     Pius Abioje     Ibrahim Kayode Adeyemi     KWTV     Amosa     CT Ayeni     Ajibola Ademola Julius     Amule     Yusuf A. Usman     LAK Jimoh     Buari Edun     Alabere     Wahab Abayawo     Adijat Adebiyi     Salihu Jibril Garbi     N-Power     Kisra     Dogara     Ajia-Bako     First Lady     MalHub     Taofeeq Olateju     Standard Organization Of Nigeria     New Nigeria People’s Party     Olaoye B. Felix     Oniwa     Ishola Moses Abiodun     Aminu Adisa Logun     Ganiyu Abolarin     Abdulhakeem Amao     Kale Bayero     Markaz Arabic And Islamic Training Institute, Agege     JMK Construction Company Limited     Wahab Issa     Umar Bayo Abdulwahab     Sulu Gambari     Amusement Park     KFA     IEDPU     Sulyman Abdulkareem     Ejidongari     Tricycle Owners Association Of Nigeria     Kanu Agabi     Kale Belgore     Abdulrosheed Okiki     Nagode     ER-KANG     Bayo Ajia     College Of Health     Yusuf Abubakar     Bahago     Amuda Musbau     Aliyu Sabi     Sobi FM     PAACO-PCL Consortium     John Olobayo     CACOVID     Elekoyangan     Sheriff Shagaya     Yoonus Lawal     Abdulraheem Olesin     Mufutau Gbadamosi Esuwoye     Umar Gunu     Turaki Of Ilorin     Ilorin Like-Minds     TETFUND    

Cloud Tag: What's trending

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

Sobi     Ogbondoroko     Mohammed Lawal Bagega     Bola Shagaya     Asiwaju Bola Tinubu     Mary Arinde     Suleiman Rotimi Iliasu     Abatemi-Usman     Ahmed Shuaib Buranga     Offa Descendants Union     Saad Omo\'ya     Ilorin Emirate Stakeholders Forum     Ilofa     Siddiq Adebayo Idowu Salawu     Dumagi     Oba Abdulrahim     Oyin-Zubair     Babatunde Ajeigbe     Muhammad Yahya     Damilola Yusuf     Mutawali     Ibrahim Oloriegbe     Aliyu Salihu     Ajibola Saliu Ajia     Isiaka Abdulrazak     Abdulganiyu Oladosu     COEASU     Adedipe     Yakub Lai Gobir     Lanre Jimoh     Folorunsho Erubu     Association Of Kwara State Online Media Practitioners     Saraki     Okanlawon Musa     Muslim Media Watch Group Of Nigeria     Wakilin Mata Lafiagi     Tafida Of Kaiama     Na\'Allah     Baba Issa Awoye     Adebayo Salami     Azeez Salawu     Kisira     Mike Omotosho     National Broadcasting Commission     Ahmed Idris Mohammed     Abdulrahman Iliasu     Okin Group     Rabiu Kwankwaso     Gamji Members Association     Gbenga Adebayo     Turaki Of Ilorin     Zulkifli Ibraheem     Abdulganiy Abimbola Abdussalam     Bashir Adigun     Leke Ogungbe     High Court     David Oyepinola Adedumoye     Inside Kwara     Jide Ashonibare     AbdulHakeem Ajibola Akanbi     Chartered Institute Of Personnel Management Of Nigeria     Gurei     Oko     Mustapha AbdulGaniyu     Bayo Ajia     Shururat Olatinwo     Erubu     Elections     Oba Abdulkadir La\'aro     John Mayokun Dada     Muhammed Danjuma     Demola Banu     Iyaloja-General     Ibrahim Agboola Gambari     Olatunde Jare     Sadiq Umar     Gobirawa