Sunday, January 29, 2023

Stop Doing Business With Yahoo Boys – EFCC Warns Property Agents

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Nigeria’s leading anti-graft agency charged with the responsibility of investigating and enforcing all Economic and Financial Crimes laws, EFCC has warned property agents against doing business with internet fraudsters, popularly known as Yahoo Boys, insisting on genuinity.
Sadiq Abubakar, Head, Economic Governance Section of the Kaduna Zonal Office issued the warning while speaking at a Security Summit organized by the Kaduna Chapter of the National Union of Land and Property Agents Association of Nigeria in Kaduna.Stop Doing Business With Yahoo Boys - EFCC Warns Property Agents
Sadiq, who represented the Zonal Head, Sanusi Abdullahi, advised land vendors to embrace the practice of carrying out Know-Your-Customer, KYC, to protect themselves from the unsavoury consequences of dealing with criminally minded persons.
Read also: Naija Scams: EFCC Uncovers Yahoo Yahoo Academy And Training Centre In Abuja
He further called on the Association to always liaise with the relevant agencies to authenticate the genuineness or otherwise of any property before transacting business on them. He reminded members of the association of their obligations under the Money Laundering Act.

Photos Credit: Getty
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