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.

Ebun-Olu Adegboruwa     Omu-aran     Federal Polytechnic Offa     Opolo Global Innovation Limited     Balogun Ajikobi     Ilorin International Airport     Kayode Yusuf     Jawondo     Nnazua     Mufutau Olatinwo     International Aviation College     Salary     Onikijipa     Ahman Patigi     V.O. Abioye     Ibrahim Sulu Gambari     Olam Food Ingredients     ANCOPPS     KWSUED     Rapheal Ashaolu     Talaka Parapo     Ahmad Uthman     Atiku     Abioye Bello     Aremu Odolaye     Adesoye College     Garment Factory     SAPZ Project     Mansurat Amuda-Kannike     Yusuf Amuda Aluko     Sunset Workers     Samuel Adedoyin     Share     Mary Arinde     Jumoke F. Ajao     Babajide Ajayi     Azeez Bello     Universal Basic Education Commission     Toyosi Thomas     Alloy Chukwuemeka     Royal FM     Al-Adaby     Ayodele Olaosebikan     Kwara Politics     Jani Ibrahim     Olaiya Victor Mobolaji     Abegunde Goke     Binta Abubakar Mora     Okin Biscuits     Tunde Saad     AGILE Programme     NITDA     Tsado Manman     Fatimat Saliu     Toyin Saraki     Joseph Bamigboye     Sherif Sagaya     Sobi     Shade Omoniyi     Olaiya Lawal     Makama     Ilorin Amusement Park     Esinrogunjo     Gbajabiamila     Magaji Nda     Abdulraheem Olesin     Baba Issa Awoye     Saka Onimago     Ilorin General Hospital     Elerin Of Adanla     Wahab Kunle Shittu     Musbau A. Akanji     VADA     NSCIA     Moshood Kashimawo Abiola     Bankole Omishore     Raliat Elelu-Habeeb    

Cloud Tag: What's trending

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

Press Release     Taofik Mustapha     Afonja Descendants Union     MMWG     Alfa Modibo Belgore     Yakubu Dogara     Presidential Election     Halimat Yusuf     Jaiz Bank     Michael Nzekwe     Ahman Patigi     Kwara United     Bello Taoheed Abubakar     Kuliyan Geri     Is\'haq Modibbo Kawu     Gobirawa     Abdulfatai Salman Baakini     Zainab Abass     Charcoal     Salary     Olukotun Of Ikotun     Ishaq Oloyede     Aasiyat Bello Oyedepo     Lawal Olohungbebe     Ebola     Florence Saraki     Damilola Yusuf     Quareeb     Niguel Gallando Marcias     Simeon Ajibola     David Oyepinola Adedumoye     Habeeb Abdullahi Al-Ilory     11th Galadima     Lola Olabayo     Bayer Nigeria Limited     Volunteers Of Ilorin Community And The Emirate     Kazeem Adekanye     Kwara Politics     Musibau Akanji     Egbewole     Abdulganiyu Oladosu     Adijat Adebiyi     Elewu     Azeez Salawu     Gani Saadu     Grillo     Wahab Abayawo     Durosinlohun Atiku     Bayo Lawal     Forgo Battery Company Limited     Bolakale Ayo     Congress For National Consensus     Obasanjo     Oluwatoyin Lukman     Mutawali     Mary Kemi Adeosun     Kwara-SAPZ Project     Seed Technologies     Tsado Manman     Dar-Al-Handasah Consultants Ltd     Saka Asiat Ayinke     Bankole Omishore     Wahab Isa     Kwara State Polytechnic     Bello Abubakar     Laolu Saraki     Ilorin Emirate Staff Association     Ilorin Descendants Progressive Union     Share-Tsaragi     CUTI     Shehu Alimi Foundation     MATTA Girls Foundation     Gambari     Plat Technologies Limited     Economic And Financial Crimes Commission     Mohammed Haruna     Adeleke Ogungbe