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BUSINESS

Police Interrogates CEO Blord Group, Linus Williams for Alleged Fraud, Others

July 16, 2024 • 1 min read

July 16, 2024

The Nigerian Police Force -National Cybercrime Center is investigating the Chief Executive Officer of Blord Group of Companies, Linus Williams, over complaints against him on alleged fraud, violation of the Central Bank of Nigeria Act, and terrorism funding among others.

The Force Public Relations Officer, Olumuyiwa Adejobi, made this known in a statement on Tuesday, July 16.

The statement reads: “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 bordering 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.”

Source: X | Princemoye1