Alleged fraud, violation of CBN Act: Police interrogates CEO Blord group of  companies 

July 16, 2024

The Federal Criminal Imvestigation Department, FCID, Nigeria Police Force -(NOF-NCCC) is currently investigating complaints lodged against BLORD GROUP, BLORD REAL ESTATE LTD, BLORD JETPAYE LIMITED, and BILLPOINT TECHNOLOGY.

In a statement by Firce PRO, Olumuyiwa Adejobi on Tuesday, these offences include allegations bothering on cryptocurrency fraud, aiding internet fraud, computer-related fraud, terrorism funding, and non-compliance with regulatory frameworks.

The Police however, added that it will do due diligence in its investigations. “Our cyber space in Nigeria must be safe and secured by all means. We are committed to achieving that.”