The Nigeria Police Force’s FCID (NPF-NCCC) is currently investigating complaints against BLORD Group of Companies, including BLORD Real Estate Ltd, BLORD Jetpaye Limited, and Billpoint Technology.
The allegations include cryptocurrency fraud, aiding internet fraud, computer-related fraud, terrorism funding, and non-compliance with regulatory frameworks.
According to ACP Olumuyiwa Adejobi, Force Public Relations Officer, the police are committed to ensuring Nigeria’s cyber space is safe and secure.
He 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”.
“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”.
The investigation is ongoing, and no further details have been released at this time.
