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.

SSA Youth Engagement     Femtech     Arca Santa     Budo Egba     COVID     Ojuekun Sarumi     Abdulhakeem Amao     ER-KANG Mining Nigeria Company Limited     Kwasu     Alaaya     Kumbi Titiloye     Okanlawon Taiwo     Orire     Special Agro-industrial Processing Zone     Iyaloja-General     Kuliyan Geri     Yusuf Amuda Gobir     Tope Daramola     KWSIEC     Al-Adaby     Olatunde Oyeyiola     Doyin Awoyale     Sodiya     Mohammed Ghali Alaaya     Aliyu Muhammad Saifudeen     Emmanuel Bello     Orisa Bridge     Bolaji Abdullahi     Zulkifli Ibraheem     Aasiyat Bello Oyedepo     Oluwatoyin Lukman     Iyabo Dupe Adekeye     Siraj Oyewale     Mansur Alfanla     Ariyo     Ghali Muhammed     Quran     Air Peace     Pakata Patriots     UTME     Towobola Abdulrahman Toyin     Geri-Alimi Split Diamond Interchange     Kwara Coalition Of Business And Professional Associations     Busari Toyin Isiaka     Adebayo Salami     Igbomina     Senate President     Jawondo     Mary Arinde     Kassim Babamale     Obasanjo     Doyin Group     Noah Yusuf     Share/Tsaragi     Sulu Babaita Isiaka     Illyasu Abdullahi     Gbenga Adebayo     All Peoples Party     Government High School (GHS), Adeta     Dairo Kunle Paul     Aisha Ahman Pategi     Ilorin Muslim Community     Abdullahi Dasilva Yussuf     Saliu Oluwole     National Broadcasting Commission     Oloje     Mohammed Katsina Ahmed     Farouk Salim     Usman Alkali Baba     Face Masks     Segun Adeniyi     PharmAccess Foundation     Igbaja     Otoge     Kwara University Of Education     Ahmad Lawan     Abdullahi Biffo    

Cloud Tag: What's trending

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

Zulkifli Ibraheem     Nagode     Yahaya Seriki Gambari     Principal Private Secretary     Omoniyi M. Ayinla     Sidikat Alaya     Shoprite     IFK     Abdulmutalib Shittu     IHS     Isiaka Yusuf     Donatus Ejidike     Mike Omotosho     Lai Gobir     Taiwo Joseph     Gbugbu     Rashidi Yekini     Ajibike Katibi     Samuel Adaramola     Sun Qing Rong     Aliyu Muhammad Saifudeen     Ilesha-Baruba-Gwanara     Bukola Saraki     Folorunsho Erubu     Ndama Al-hassan     Stephen Fasakin     Siraj Oyewale     Modupe Oluwole     Simeon Ajibola     LAK Jimoh     Bluenile Associates     PAACO-PCL Consortium     Ganiyu Abolarin     Hameed Oladipupo Ali     TETFUND     Communication Network Support Services     Abubakar B.M     Ayo Salami     Mary Kemi Adeosun     Oladipo Akanmu Tolani     Photo News     Gurei     Ahmed     AGM Professional Services     BECE     Fulani     International Public Sector Accounting Standards     Olatunji Ibrahim     Kaosarah Adeyi     Jaigbade Alao     Aminat Omodara     School Of Nursing     Kwara United     Jawondo     Shuaib Jawondo     Ambassador Kayode Laro     Mohammed Alabi Lawal     Salihu S. Yaru     Ishola Balogun Fulani     Bolaji Abdullahi     Kale Bayero     Share-Tsaragi     Ishaq Oloyede     Adijat Adebiyi     Muslim Cementary     Moro     Mujtabah Bature     Ishola Moses Abiodun     Oke-Ogun     Issa Oloruntogun     Sebastine Obasi     AbdulGaniyu Kareem     Jumoke F. Ajao     Solomon Edojah     Ibrahim Jawondo     Saka Balikis Kehinde     Arinola Fatimoh Lawal