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.

Seed Technologies     Lanre Issa-Onilu     Ademola Kiyesola     Mohammed Jimoh Faworaja     Na\'Allah     Adesoye     Okoolowo     Saidu Kawu     Yunus Oniboki     Aliyu Alhassan     Universal Basic Education Commission     Folajimi Aleshinloye     Baba Idris     Habeeb Abdullahi Al-Ilory     Ebun-Olu Adegboruwa     Lanre Jimoh     Aliyu Muyideen     Unilorin FM     Ajeigbe     Maimunat Oloriegbe     Funmilayo Zubair     Kishira     Tope Daramola     Yahaya Jibril Usman     Adolescent Girls Initiative For Learning And Empowerment     Kwarareports.com     SSUCOEN     CBT     Lai Mohammed     Muhammed Aliyu     Shehu Alimi Foundation For Peace And Development     Kayode Laro     Akume     Yemi Osinbajo     Seun Bolaji     John Olobayo     Paul Odama     Talaka Parapo     Kolade Solagberu     Okeose Christian Cementary     Mohammed Danjuma     Shuaib Jawondo     Offa     Yahaya Oloriegbe     Offa Grammer School     Rotimi Oyedepo     Abdullahi Atanda     Economic And Financial Crimes Commission     Pius Abioje     Nigeria Customs Service     Ilorin West     Ilorin Descendants Progressive Union     Abiodun Oyedepo     Matthew Babaoye     Usman Yunusa     Rafiu Ajakaye     Muhammad-Mustapha Suleiman     Jaiz Bank     Muritala Olarewaju     Ogidi-Oloje     Saba Jibril     Yusuf Arowosaye     Aminat Ahmed     Ahman Patigi     Ita-Ore     Apaokagi     Suleiman Idris     Shao     Abubakar Kawu Baraje     Obayomi Azeez     Kwara Politics     Modibbo Kawu     Mope Dasuki Belgore     Abdulquowiyu Olododo     Olupako Of Share     AbdulRazaq Abubakar Jiddah     NIRSAL    

Cloud Tag: What's trending

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

Sunset Workers     Kola Olota     Sam Okaula     Ijagbo Health Centre     Okin Biscuit     Emmanuel Bello     Kazeem Oladepo     Kale Bayero     Osuwa     Asa LGEA School     Ajuloopin     KWIRS     Toyin Falola     CACOVID     Muhammadu Buhari     Jamiu Oyawoye     Pategi     NAWOJ     Ibrahim Oloriegbe     Abdulrasaq Alaro     Lawal Arinola Kudirat     Simeon Sule Ajibola     Folaranmi Aro     Emir Of Ilorin     Afeyin-Olukuta     Tinubu Legacy Forum     Moshood Kashimawo Abiola     Sulaiman Gado     Barakat Community Secondary School     Olufolake Abdulrazaq     Seed Technologies     Yetunde Balogun     BIR     Kulende-UITH     Yahaya Muhammad     Ibrahim Abikan     Ganmo Electricity Sub-Station     Bayo Ojo     Bisi Kristien     Suleiman Rotimi Iliasu     Oniyangi Kunle Sulaiman     Popo-Igbonna     Matthew Babaoye     KWSUED     Orisa Bridge     Balogin Alanamu     Olam Food Ingredients     Ibikunle Ogunleye     Tunji Moronfoye     Gbenga Olawepo     Ballah     Esinrogunjo     Tinubu     Sa\'ad Alanamu     Toyin Olayinka Tejidini     Durosinlohun Kawu     Yahaya Jibril Usman     QuickWin     Saidu Isa     Abubakar Abdullahi Bata     Elewu     Sulyman Tejidini     Galadiman Ngeri     Ronke Adeyemi     Abdulmalik Bashir Mopelola Risikatullahi     Oke-Odo     Aishat Sulu-Gambari     Naira Redesign     Abdulmajeed Abdullahi     Okanlawon Taiwo     Bolaji Nagode     Adama Isa     Jide Oyinloye     Monthly Sanitation     Dan Iya Of Ilorin     Raliat AbdulRazaq     Bisi Oyeleke