The Federal Capital Territory (FCT) authorities have issued a statement clarifying the charges against Linus Williams Ifejika, CEO of Blord Group of Companies, who was earlier alleged to have been arrested by activist Martins Vincent Otse, popularly known as VeryDarkMan.
According to the statement, the FCID (NPF-NCCC) is investigating several complaints lodged against Blord Group, Blord Real Estate Ltd, Blord Jetpaye Limited, and Billpoint Technology, which include allegations of cryptocurrency fraud, aiding internet fraud, computer-related fraud, terrorism funding, and non-compliance with regulatory frameworks.
The police have assured that they will conduct a thorough investigation into the matter and take necessary actions to ensure the safety and security of Nigeria’s cyber space.
The statement was issued by ACP Olumuyiwa Adejobi, Force Public Relations Officer, on July 16th, 2024.
The development has sparked widespread interest and debate on social media, with many calling for transparency and accountability from the authorities. The statement from the police provides some clarity on the specific charges facing Blord and his companies, but it remains to be seen how the investigation will unfold.
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