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.

Shonga Farm Project     Ganmo     Amoyo     Yusuf A. Usman     Ilorin Emirate Staff Association     Doyin Group     Olosi Of Osi     Muideen Olaniyi Alalade     Peter Obi     Oke-Oyi     A.E. Afolabi     Adamu Jemilat-Baki     Olohungbebe     Ibrahim Oniye     Ojuekun     Shuaibu Yaman     Olufolake Abdulrazaq     Saba Mamman Daniel     Modibo Kawu     VADA     Colleges Of Education Academic Staff Union     Jide Oyinloye     Abdulkadir Orire     Mumini Ishola Hanafi     Aiyedun     Ahmed Dankaya     Lateef Alagbonsi     Busari Toyin Isiaka     Iyabo Dupe Adekeye     Nurudeen Mohammed     Lanre Jimoh     Yahaya Dumoye     Fareedah Dankaka     Micheal Imoudu     Nigeria Foundation For Artificial Intelligence     Ilorin Water Reticulation     Saka Aleshinloye     Junior Secondary School Certificate Examinations     Abubakar Lah     College Of Arabic And Islamic Legal Studies     National Information Technology Development Agency     Ahmed     Alaiye     Bello Bature     Adesoye College     Yoruba     Erubu Oba Zubair     Chartered Institute Of Personnel Management Of Nigeria     Saeedat Aliyu     Nigeria Governors\' Forum     Laduba     IESA     Voices Of Tomorrow     Umar Sanda Yusuf     Bank Of Industry     Lola Olabayo     Kolo     Asa LGEA School     Adolescent Girls Initiative For Learning And Empowerment     First Lady     Muhammadu Buhari     All Peoples Party     Council Of The Wise     Balikis Jawondo     Abdulmajeed Abdullahi     Michael Nzekwe     Aremu Bose Deborah     Ademola Kiyesola     Ganiyu Abolarin     Agboola Abdulraheem     Aasiyat Bello Oyedepo     Aishatu Ahmed Gobir     Gbenga Olawepo     KWSUED     Offa Metropolitan Club     Al-Adaby     Alabere    

Cloud Tag: What's trending

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

Moses Salami     Salman Alada     Aisha Abodunrin Ibrahim     Kayode Yusuf     Olabode George Towoju     Dogara     Mohammed Ibrahim     Modibbo Kawu     Baba Adini Of Kwara State     Funmilayo Zubair     Y.A. Abdulkareem     Simeon Sayomi     Abubakar Suleiman     Suleiman Ajadi     Bayo Ajia     Adamu Jemilat-Baki     Student Learning Support Helpline     Ajidagba     Kayode Ogunlowo     Special Agro-Industrial Hub     Shuaibu Yaman Abdullahi     Ilorin South     Sanusi Abubakar     Mutawali     Azeez Bello     Gbenga Olawepo     Issa Memunat Moyosore     Ajibola Saliu Ajia     Manzuma     Issa Manzuma     Ahmed Idris Mohammed     Mamman Saba Jibril     Jebba     Ophthalmological Society Of Nigeria     Local Government     Kayode Bankole     Afolabi-Oshatimehin     Al-Hikmah Radio     Shururat Olatinwo     Charcoal     Ayobami Akanbi     Olabimpe Olani     Kwabes     Abdulrazaq Akorede     Akande Idowu Ayoola Muhammed     Elerin Of Erin-Ile     Communication Network Support Services     Jimba Babatunde     AbdulGafar Tosho     Valsolar Consortium     Transition Implementation Committee     Aishatu Ahmed Gobir     Kazeem Adekanye     Oluronke Adeyemi     Moshood Mustapha     Mansur Alfanla     SSA Youth     GANZY     Onikijipa     Tsaragi/Share     ITEM 7     All Peoples Party     Kehinde Boyede     Babatunde Idiagbon     Oladipo Akanmu Tolani     BIR     Akeem Olatunji     Sarafadeen Kayode Akorede     Alaaya     Balogun-Ojomu     Busari Toyin Isiaka     Razaq Ayobami Akanbi     Ariyo     Salman Jawondo     Abdulrazaq Sanni     Neuropsychiatric Hospital     Halimah Perogi