Police Grills ‘Blord’ Crypto Billionaire, Linus Williams Over Alleged Fraud, Violation of CBN Act
By Trek Africa Newspaper
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, Trek Africa Newspaper can report.
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.
ACP OLUMUYIWA ADEJOBI
FORCE PUBLIC RELATIONS OFFICER
16th July, 2024.
