A group of companies in Nigeria accused for cryptocurrency fraud, aiding internet fraud, computer-related fraud, terrorism funding, and non-compliance with regulatory frameworks are being investigated
The Nigeria Police Force spokesperson, Oluwamuyiwa Adejobi, said this in a statement on Tuesday in Abuja.
Adejobi said the companies being investigated by the FCID (NPF-NCCC) are the Blord Group, Blord Real Estate Ltd, Blord Jetpaye Limited, and Billpoint Technology.
He gave the name of the Chief Executive Officer of the companies as Linus Williams.
The Blord Group deals in cryptocurrency trading, and comprises other investments like the Blord Luxury Store, Blord Autos, and a property company.
