The Force Criminal Investigation Department (FCID) of the Nigeria Police Force, in collaboration with the Nigeria Police Force National Cybercrime Center (NPF-NCCC), is currently investigating Linus Williams, the CEO of BLORD Group of Companies. The investigation stems from complaints filed against BLORD GROUP, BLORD REAL ESTATE LTD, BLORD JETPAYE LIMITED, and BILLPOINT TECHNOLOGY.
The allegations encompass a range of serious offences, including cryptocurrency fraud, aiding internet fraud, computer-related fraud, terrorism funding, and non-compliance with regulatory frameworks.
A spokesperson for the FCID stated, “We are committed to conducting thorough investigations. It is imperative that our cyberspace in Nigeria remains safe and secure. We are determined to achieve this goal by all means necessary.”
Further details on the investigation and any potential charges will be disclosed as the investigation progresses. The authorities emphasize their commitment to maintaining the integrity and security of Nigeria’s digital and financial landscape.
