close
Saturday, July 2, 2022

Landlords who rent apartments to Yahoo Boys risk 15 years’ jail: EFCC

EFCC’ legal director Sylvania Tahir made the disclosure at a Twitter engagement on Wednesday.

• July 2, 2022
EFCC operatives
EFCC operatives

The Economic and Financial Crimes Commission (EFCC) says it will begin the arrest and prosecution of landlords and their agents who let out their properties to internet fraudsters otherwise known as “Yahoo Boys.”

EFCC’ legal director Sylvania Tahir made the disclosure at a Twitter engagement on Wednesday. He was joined by assistant director Cosmos Ugwu.

Mr Tahir said individuals who knowingly permit fraudsters to use their premises to commit crimes would face prosecution and risk up to 15 years’ imprisonment according to Section 3 of the Advance State Fraud and other Fraud Related Offenses Act 2003.

“The law which is Advance State Fraud and other Fraud Related Offenses Act, 2003, made provisions under Section 3 on the topic we are discussing which is the use of premises,” Mr Tahir explained. “A person who being the occupier or is concerned in the management of any premises causes or knowingly permits the premises to be used for any purpose which constitutes an offence under this act commits an offence and is liable on culmination to a term, not more than fifteen years and not less than five years without an option of fine.”

When asked if it might be presumed that a property’s owner or management is not aware of criminal activity by one of his/her tenants, Mr Tahir responded that the law already specifies the limits of ignorance a property owner can claim.

“There is a term called ‘what he ought to know’ per the circumstances surrounding the kind of offence committed,” he added.

He also tasked property owners and managers to conduct background checks on their prospective clients. In cases where the managers of the premises are illiterate, he advised outsourcing the task to specialists.

With thousands of listeners on the space, the views of many people did not align with that of the EFCC. Some say that the vaguely defined “knowingly” in the clause of the law could be exploited by reckless cops to carry out severe human rights violations which have been seen in the past.

The anti-graft body has recently taken to a past time of badging into private residences and hotel rooms in search of suspected cyber criminals, most time without warrants.

We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.

More from Peoples Gazette

Nigerian Conservation Foundation

NationWide

Addressing desertification will create job opportunities, food security: NCF

The Nigerian Conservation Foundation (NCF) says 10 million jobs and food security to 20 million Nigerians can be created.

WAFCON 2022

Sport

WAFCON 2022: Winners to get more money as CAF increases prize 

The competition’s overall prize money has been increased from $975,000 to $2.4 million – an increase of almost $1.5 million.

Agriculture

Ogun farmers beg govt to invest more in agriculture to boost food production

The farmers are asking the government to encourage farmers not to lose focus or interest in farming to sustain food production in the country.

Henrikh Mkhitaryan

Sport

Inter Milan sign on Mkhitaryan from AS Roma

The 33-year-old Armenian Mkhitaryan has signed a two-year deal to 2024, after leaving AS Roma on a free transfer.

States

NEMA distributes N100 million relief materials to victims of bandit attacks

Some of the relief materials include food items like rice, maize, guinea corn, vegetable oil and seasoning cubes, and non-food items like mattresses, blankets and buckets.

NYSC Corpers used to illustrate the story.

States

NYSC trains 1,438 Jigawa corps members on business skills

They were trained in bricks and interlock production, electrical/solar installation, poultry/agro allied, photography, automobile mechanic and leather work.