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.

Shuaib Abdulkadir     Aliyu Muhammad Saifudeen     Allocation     Siddiq Adebayo Idowu Salawu     Jawondo     Bola Tinubu     Owu Fall     Sarakite     Mohammed Tunde-Jimoh     International Vocational Centre     Hydroelectric Power Producing Areas Development Commission     Valsolar Consortium     Sarah Alade     Kwara Politics     Abdulkadir Remi Hawawu     Funmilayo Braithwaite     Abubakar Aliagan     Saka Asiat Ayinke     Moses Adekanye     Alabi Lawal     Nigerian Army     Oloye     Kwabes     Kwara State Fish Farmers Association     Laduba     Ariyo     Ahmed Bolaji Nagode     Shehu Alimi Foundation For Peace And Development     Ahmad Olayiwola Kamaldeen     Musa Yeketi     Gobir     Laboratory-to-Product     Atiku Abubakar     Haruna Olawale Sulaiman     Kamoru Kadiri     Ahmed Dankaya     Joana Nnazua Kolo     Ibrahim Agboola Gambari     Raliat Elelu-Habeeb     Muslim Media Watch Group Of Nigeria     Societe Generale Bank Of Nigeria     Samuel Adedoyin     Aso Ofi     Anilelerin     Sam Onile     Lai Mohammed     Olaoye B. Felix     Khairat Gwadabe     Oasis Muslim Care Foundation     Laolu Saraki     Plat Technologies     Lateef Ademola Olatunji     Joseph Offorjama     Ilorin West     Dele Belgore     Ifelodun     Rachael Obisesan     Akorede     Chartered Institute Of Personnel Management Of Nigeria     Shaaba Lafiagi     Tunji Ajanaku     Mohammed Saidu     Ishaq Salman     QuickWin     Smart School     Deji Ajani     Adamu Jemilat-Baki     Ilorin General Hospital     School Of Nursing     NAWOJ     UITH     Bayo Ajia     Oke-opin     Nigerian Medical Association     Ilofa     Ayodele Olaosebikan     Yomi Adeboye    

Cloud Tag: What's trending

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

Sa\'adu Gambari     Joseph Daudu     Sidikat Alaya     Danhawa     Pakata Development Association     Kolawole Akande     Akanji     Aasiyat Bello Oyedepo     KWIRS     Umar Sanda Yusuf     FOMWAN     Mashood Dauda     Sobi Specialist Hospital     Abdulrahman Abdulrasaq     Akeem Lawal     Amos Justus Sayo     Apata Ajele Secondary School     Universal Basic Education Commission     Bankole Omisore     Aisha Ahman Pategi     NIRSAL     C2c@kwarastate.gov.ng     Saheed Akinwumi     Abdulkadir Remi Hawawu     Abdulfatah Ahmed     Yunus Lawal     Simeon Sule Ajibola     Towobola Abdulrahman Toyin     Olawuyi     GANZY     Matthew Babaoye     Soffiyyallah Kamaldeen     Haleeman Salman     Yahaya A Paniyaro     Akume     Hijaab     Olayinka Oladapo Jogunola     Owo Isowo     Yashikira     Senior Special Assistant On Student Affairs     Abubakar Abdullahi Bata     Oke-Oyi     College Of Health     Valsolar Consortium     Kassim Babamale     Patigi Regatta     Ilorin Emirate     KWSIEC     Kayode Laro     Third Estate     Amusa Bello     Deji Ajani     Hauwa Nuru     Rachael Obisesan     Igbomina     Shehu Salau     Ahmed Alhasssan     Toun Okewale-Sonaiya     Gbenga Awoyale     Aisha Abodunrin Ibrahim     Undergraduate Bursary     Quran     Monsurat Omotosho     Babatunde Ishola Babaita     Shehu Adaramaja     Abiodun Abdulkareem     Saka Onimago     Senior Staff Union Of Colleges Of Education     Abdulraheem Olesin     IHS Towers     Labour Party     Yusuf Lawal     Oyedepo     Mohammed Katsina Ahmed     Muritala Awodun     Ilofa     Olabode George Towoju