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POLICE INTERROGATES CEO BLORD GROUP OF COMPANIES, LINUS WILLIAMS
The Federal Criminal Investigation Department (FCID) of the Nigeria Police Force has launched an investigation into allegations of fraud and violation of the Central Bank of Nigeria (CBN) Act against BLORD Group of Companies and its CEO, Linus Williams.
According to a statement by the Force Public Relations Officer, ACP Olumuyiwa Adejobi, the FCID is investigating complaints lodged against BLORD Group, BLORD Real Estate Ltd, BLORD Jetpaye Limited, and Billpoint Technology.
The allegations include cryptocurrency fraud, aiding internet fraud, computer-related fraud, terrorism funding, and non-compliance with regulatory frameworks.
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ACP Adejobi assured that the police will conduct thorough investigations, emphasizing the importance of a safe and secure cyberspace in Nigeria.
“We will do due diligence in our investigations. Our cyber space in Nigeria must be safe and secured by all means. We are committed to achieving that,” he stated.
The investigation is ongoing, and further details will be provided as more information becomes available.
Case Details:
- Companies under investigation: BLORD Group, BLORD Real Estate Ltd, BLORD Jetpaye Limited, and Billpoint Technology
- Allegations: Cryptocurrency fraud, aiding internet fraud, computer-related fraud, terrorism funding, and non-compliance with regulatory frameworks
- Investigating agency: Federal Criminal Investigation Department (FCID), Nigeria Police Force
- Statement by: ACP Olumuyiwa Adejobi, Force Public Relations Officer
- Date: 16th July, 2024
