The FCID (NPF-NCCC) has said it 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.
According to statement by the Police, they will do due diligence in their investigations.
“Our cyber space in Nigeria must be safe and secured by all means. We are committed to achieving that,” the statement added.
ACP OLUMUYIWA ADEJOBI
FORCE PUBLIC RELATIONS OFFICER
16th July, 2024.