The Force Criminal Investigation Department (FCID) of the Nigerian Police Force-National Cybercrime Centre (NPF-NCCC) says it is currently investigating serious allegations against BLORD GROUP, BLORD REAL ESTATE LTD, BLORD JETPAYE LIMITED, and BILLPOINT TECHNOLOGY.
The companies are owned by a popular Instagram celebrity, Linus Williams, famously known as Blord.
The complaints include cryptocurrency fraud, aiding internet fraud, computer-related fraud, terrorism funding, and non-compliance with regulatory frameworks.
In a statement, ACP Olumuyiwa Adejobi, the Force Public Relations Officer, stated: “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 cyberspace in Nigeria must be safe and secured by all means. We are committed to achieving that.”
