By our Reporter
The Nigeria Police Force is currently investigating the CEO of BLORD Group over allegation of fraud and violation of CBN Act.
According to ACP Muyiwa Adejobi, Police Spokesperson said 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.
Speaking further, he said the force 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”, he said.