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Police Interrogate CEO Blord Group Of Companies, Linus Williams, For Alleged Fraud, Violation Of CBN Act
By Daniel Dafe
The FCID (NPF-NCCC) is currently investigating complaints lodged against BLORD GROUP, BLORD REAL ESTATE LTD, BLORD JETPAYE LIMITED, and BILLPOINT TECHNOLOGY.
ACP OLUMUYIWA ADEJOBI, FORCE PUBLIC RELATIONS OFFICER, disclosed this in a statement on Tuesday.
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According to the statement, “these offences include allegations bothering on cryptocurrency fraud, aiding internet fraud, computer-related fraud, terrorism funding, and non-compliance with regulatory frameworks.”
Adding: “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.”