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Cybercrimes: EFCC sends strong warning to hotels owners



The Economic and Financial Crimes Commission (EFCC) has sent a strong warning to owners and operators of hotels. (TNG) reports the EFCC warned hoteliers from allowing their premises and facilities to become havens for cybercriminals.

The warning comes on the heels of a sting operation operatives of the EFCC carried out at Parkitonian Hotel in the Lekki area of Lagos State.

The EFCC in a statement stated that hoteliers allowing their premises to be used for cybercrimes is in contravention of Section 3 of the Advance Fee Fraud and Other Fraud Related Offences Act.

TNG reports in the early hours of Tuesday July 13, 2021 a team of operatives from the Lagos Zonal Office of the Commission, acting on verified intelligence on the activities of a suspected syndicate of internet fraudsters carried out an operation at Parkitonian Hotel.

During the sting operation which was the culmination of weeks of surveillance during which the rooms occupied by the suspects were identified, 30 suspects were arrested with 24 of them already confessing involvement in cybercrimes and related activities, the EFCC stated.

According to the Commission, there was no incident as the hotel management served with the relevant Warrant offered access to the operatives, to carry out their lawful duties.

“However, in the course of the operation, the Operatives encountered women in some of the rooms who pleaded nudity to stop them from arresting their targets. This has lately become the antics of cyber fraudsters who procure ladies to plead nudity as a decoy, to allow their consort destroy incriminating items in their devices before arrest.

“The Commission will not fall for such gimmick which is intended to prevent it from carrying out its lawful duties.

“It must however be stated for emphasis, that there was no break in, no molestation and no violence of any kind during the operation.

“Yet a section of the media, especially the online publication, People Gazette and the Punch Newspaper, which lapped up People Gazette’s report hook line and sinker, presented a narrative of gestapo operation, with forceful break in and the violation of the privacy of nude guests.

“Interestingly, a common thread to the report is attribution to faceless sources. It is curious that citizens whose right to privacy had been so blatantly violated as claimed, would be hesitant to publicly speak about their ordeal.

“Even more worrisome is the fact that a responsible publication like the Punch Newspaper did not bother to carry out a fact-check on the allegations of break in and violence but simply regurgitated the false narrative of People Gazette.

“Also, from the two reports, both the hotel owner and his manager were quoted as refusing to speak on the operation. But the claim is obviously a game of ostrich as their involvement in pushing out the false narrative is discernable.

“The hotel owner perhaps is ignorant of the fact that he could become an accomplice and liable for allowing his premises to be used for cybercrime, in contravention of section 3 of the Advance Fee Fraud and Other Fraud Related Offences Act.

“The section provides that, 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 is guilty of an offence and liable on conviction to imprisonment for a term of not less than 5 years without the option of a fine”.

“The Commission warns hoteliers from allowing their premises and facilities to become havens for cybercrime.

“Adherence to the rule of law remains a core principle moderating the activities of the EFCC and the Executive Chairman, Abdulrasheed Bawa has repeatedly said the agency under his watch will not deviate from the norm,” the EFCC statement reads.

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