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.

Bayo Ojo     Ilorin Like-Minds     Toyin Sanusi     Shehu Alimi Foundation For Peace And Development     Gbenga Awoyale     Mope Dasuki Belgore     Oyun     Omoniyi M. Ayinla     Fatai Olodo     Ballah     Solomon Edoja     Kolo     Kwara Liberation Group     Olatunde Oyeyiola     Obuh     Federal Allocation     AIT Ilorin     ER-KANG     Nnazua     Adamu Ibrahim Sabi     Micheal Imodu-Ganmo Road     Ibrahim Abikan     Muslim Cementary     Abdullahi Biffo     Oluranti Idowu     Aliyu Muyideen     TIIDELab     Kwara North     Ola Falade     Ibrahim Gambari     Coronavirus     Olayinka Olaogun     Moses Adekanye     John Mayokun Dada     Suleiman Ajadi     Damilola Yusuf Adelodun     Chief Of Staff     Mohammed Khadijat Kubura     Saudat Abdulbaqi     Asiwaju Bola Tinubu     Bayo Lawal     Ope Saraki     George Funsho Adebayo     Zainab Abass     Ishaq Salman     KWSIEC     Adesina Simon Sodiya     Vasolar Consortium     Femi Gbajabiamila     Bola Iyabo Ibiyeye Adisa     Elelu     Kwha.gov.ng     Salihu Yahaya     Dauda Adesola     Ajeigbe     Niyi Osundare     Ayedun     Salman Suleiman     Oke-Kura     NaAllah     Saka Keji     Daud Adeshola     Imodoye Writer’s Enclave     Ahmed Ayinla Jimoh     Abdullahi Saadudeen Alikinla     Saduki Lafiagi     Fareedah Dankaka     Ishak Mohammed Sabi     Mujtabah Bature     Oniye     Suleiman Rotimi Iliasu     Habeeb Saidu     General Hospital     National Broadcasting Commission     Ajibike Katibi     Nigeria Customs Service     Wahab Kunle Shittu    

Cloud Tag: What's trending

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

Barakat Community Secondary School     CACOVID     Micheal Imoudu     Marafan Shonga     Turaki     Orire     Oba Mogaji Abdulkadir     Saadu Alanamu     Tanke Flyover Bridge     2017 Budget     Special Agro-industrial Processing Zone     Ibrahim Abdulkadir Abikan     Alfa Belgore     Yusuf Abdulwahab     Onilorin     Reuben Paraje     Hakeem Idris     Suleman Abubakar     Innocent Okoye     Ayobami Seriki     Bayo Ajia     Ijakadi     Abdulfatai Salman Baakini     Yinka Aluko     Oba-Solagberu     Fola Consultant     Ilorin Like-Minds     Baba Adini Of Kwara State     Babs Iwarere     Ilesha-Baruba     Olam Food Ingredients     Volunteers Of Ilorin Community And The Emirate     Salihu Yahaya     Saka Keji     James Ayeni     Sunday Otokiti     Akanbi-Oke     Toyin Saraki     Bashir Adigun     Yusuf Babatunde Abdulwahab     Dan Iya Of Ilorin     Federal Polytechnic Offa     Shuaib Abdulkadir     Kehinde Boyede     Adedipe     Soffiyyallah Kamaldeen     Abdullahi Imam Abdullahi     Oyin-Zubair     Vasolar Consortium     Nigerian Army     Sulyman Atolagbe Alege     Yahaya Abdulkareem     Ayinde Oki     Mohammed Lawal Bagega     Sidikat Akaje     Orisun Igbomina     Elewu     Ali Ahmad     Rueben Parejo     Fatai Olodo     Adesina Simon Sodiya     Abdul-Rahoof Bello     Laduba     Facemasks     Abdulahi Abubakar Bata     Bamidele Adegoke     Otuka     UNILORIN Alumni     Amada Jidda     Isiaka Abdulrazak     Muhammad Mustapha Suleiman     Abdulsalam A. Yusuf     Zubair Folorunsho Erubu     Durosinlohun Kawu     Dele Belgore     Maja     Computer Based Test