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.

Sam Okaula     Yusuf Aiyedun     Awwal Jawondo     Suraj Tunji Oyewale     Raliat Islamic Foundation     Olatomiwa Williams     Olusin Of Ijara Isin     Shehu Alimi Foundation For Peace And Development     Tunde Kazeem     Olomu     Abdulkadir Orire     TETFUND     Toyin Abdullahi     Chief Imam Of Omu-Aran     Lateef Alagbonsi     Dasuki Belgore     Patience Jonathan     Ajase-Ipo     Okiki     Nagode     Moronfoye     Alaro     Ilorin Descendants Progressive Union     Ilorin     Saad Omo Iya     Funmilayo Braithwaite     Olayinka Are     Bilikisu Gambari     Mujtabah Bature     Agboola Babatunde     Ibraheem Adeola Katibi     Femtech     Abdulrasheed Na\'Allah     Ilorin General Hospital     Abiodun Oyedepo     AIT Ilorin     Olofa Of Offa     Mamman Saba Jibril     Fatimoh Lawal     Federal Neuro-Psychiatric Hospital     Kunbi Titiloye     A.E. Afolabi     Alumni Association Of The Federal Polytechnic Offa     Isiaka Gold     Mohammed Katsina Ahmed     Ilota     Shuaibu Yaman     Oko-Olowo     Kumbi Titiloye     Abdulquowiyu Olododo     Shero     Kamoru Kadiri     Lawan     Savannah Centre For Diplomacy, Democracy And Development     Odo-Owa     Sam Onile     Charcoal     Muhammed Aliyu     Galadiman Ngeri     Rotimi Samuel Olujide     Shehu Salau     Wahab Kunle Shittu     Akom Construction And Engineering Synergy Ltd     Tunji Olawuyi     ENetSuD     Obayomi Azeez     Adedipe     V.O. Abioye     Surajudeen Akanbi     Offorjama     Popo-Igbonna     Yoruba     Olosi Of Osi     REO CAKES     08001000100     Hamidat Sulyman-Yusuf     Kayode Issa    

Cloud Tag: What's trending

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

Ajase-Ipo     Kisira     MalHub     Bayo Onimago     Ita-Ore     Afin Descendants Union Of Odo-Owa     Ado Bayero     Kaiama     Hijaab     Mohammed Abdulahi     Afolabi-Oshatimehin Adenike Harriet     Yoonus Lawal     Tunde Akanbi     Convocation Ceremonies     Illyasu Abdullahi     Aisha Buhari     Sa\'adu Salau     Abubakar Abdullahi Bata     Haleeman Salman     Okanlawon Taiwo     Tunji Olawuyi     3MTT     Gwanara     Micheal Imoudu     Erin-ile     Mahfouz Adedimeji     Mustapha Olanipekun     Apado     Lateef Ademola Olatunji     Ajayi Okasanmi     Ahmed Saidu Rufai     Kamoru Kadiri     Olaiya Zuberu     Onilorin Of Ilorin     Kola Ologbondiyan     Hikmah AbdulKareem     KWIRS     Issa Memunat Moyosore     IESA     Hydro-electric Power Producing Areas Development Commission     Prince Mahe Abdulkadir     Park     Democracy Day     Laolu Saraki     Alliance For Democracy     Edret Sabi Abel     Kwara TV     Yoonus Kola Olatinwo     Na\'Allah     Freshvine Nigeria Limited     Michael Ologundea     Federal Road Maintenance Agency     Jawondo     Nupe     Kwara State Fire Service     Bola Iyabo Ibiyeye Adisa     Quranic Recitation Competition     Chartered Institute Of Personnel Management Of Nigeria     Shaykh Luqman Jimoh     Onikijipa     Apaola     Cassava Growers\' Association     Ekweremadu     Omotoso Musa     Abiodun Jacob Ajiboye     Abdullahi AbdulMajeed     Federal Allocation     Taibat Ayinke Ahmed     Olanrewju Okanlawon Musa     Omoniyi M. Ayinla     Salman Suleiman     Muhammad Mustapha Suleiman     Ejidongari     Tunji Folami     Ilorin Innovation Hub     KWTV     KWSUED