Police Interrogates CEO Blord Group, Linus Williams Over Alleged Fraud, Violation Of CBN Act

Police Interrogates CEO Blord Group, Linus Williams Over Alleged Fraud, Violation Of CBN Act

The FCID (NPF-NCCC) is currently investigating complaints lodged against BLORD GROUP, BLORD REAL ESTATE LTD, BLORD JETPAYE LIMITED, and BILLPOINT TECHNOLOGY. These offences include allegations bothering on cryptocurrency fraud, aiding internet fraud, computer-related fraud, terrorism funding, and non-compliance with regulatory frameworks.

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.