The Offence Of Owning Or Managing A House Used For Internet Scam

DAILY LAW TIPS by Onyekachi Umah,Esq.(Tip 257)

THE OFFENCE OF OWNING OR MANAGING A HOUSE USED FOR
INTERNET SCAM.

Any person that merely allows or knowingly permits a property he
occupies or manages to be used for internet scam or any form of
advanced fee fraud is guilty of an offence. It is punishable with
an imprisonment for not less than 5 years and not more than 15
years without an option of fine.

My authorities are sections 3 and 22 of the Advanced Fee Fraud
and other Fraud Related Offences Act, 2006.

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