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    Home » ALLEGED FRAUD, VIOLATION OF CBN ACT, POLICE INTERROGATES CEO BLORD GROUP OF COMPANIES, LINUS WILLIAMS
    Press Release

    ALLEGED FRAUD, VIOLATION OF CBN ACT, POLICE INTERROGATES CEO BLORD GROUP OF COMPANIES, LINUS WILLIAMS

    HumsiBy HumsiJuly 16, 2024No Comments1 Min Read
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    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.

    ACP OLUMUYIWA ADEJOBI
    FORCE PUBLIC RELATIONS OFFICER
    16th July, 2024.

    Billpoint Technology BLORD GROUP Blord Jetpaye Limited BLORD REAL ESTATE LTD Nigeria Police Force
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