EFCC to landlords: Rent house to 'yahoo boys,' risk 15-year jail term
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.
Cloud Tag: What's trending
Click on a word/phrase to read more about it.
Dogara Akanji Ilorin Innovation Hub Abubakar Abdullahi Bata PAACO-PCL Consortium Bareke Islamic Development Bank Budo Egba MATTA Girls Foundation Vishvas KOZ Tractors Mohammed Katsina Ahmed Salman Jawondo 08001000100 Magaji Are Jimoh Olusola Imam Abdulkadri Ahmad Alaiye Owo Isowo Oluwatoyin Lukman Ishola Balogun Fulani Ilorin Emirate Staff Association Marafan Shonga Lithium Deposit Olupako Oladipo Akanmu Tolani March 28 Turaki Of Ilorin YAKOOYO Ronke Adeyemi Olabode Towoju Edu Muyideen Ajani Bello Kisira Isaac Gbenle Kaosarah Adeyi Kwara Poly Admiralty Villa Olaitan Adefila Fareedah Dankaka Muhammadu Gobir Olupako Of Share Tafida Arca Santa Musa Alhassan Buge Oko-Olowo Oyedun Juliana Funke Raji Ayodele Kamaldeen Senate Presidency Oniyangi Kunle Sulaiman Ahmad Olanrewaju Belgore KW-GIS Magaji Nda Chikanda Abdulwahab Ololele Prince Mahe Abdulkadir Tosho Yaqub SUBEB Government House Waziri Yakubu Gobir Adamu Ibrahim Sabi NAWOJ Ishaq Salman Olaoye B. Felix Elekoyangan Abdulmajeed Abdullahi Abdulfatah Ahmed Kunbi Titiloye Olabode George Towoju Coronavirus Saliu Alamoyo Joseph Bamigboye Ilorin Anchor Men And Women ANCOPPS Shola Odetundun Olawuyi Asiwaju Bola Tinubu Igosun Kulende

