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Police Arrest Crypto Trader BLord Over Alleged Internet Fraud, Terrorism Funding

by Nafisat Abdulrahman
11 months ago
in News
Linus Williams, a.k.a BLord

Linus Williams, a.k.a BLord

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The Nigerian Police Force (NPF) has arrested a cryptocurrency and bitcoin trader, Linus Williams, a.k.a. BLord, over allegations bordering on cryptocurrency fraud, aiding internet fraud, computer-related fraud, terrorism funding, and non-compliance with regulatory frameworks issued by the Central Bank of Nigeria (CBN).

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Consequently, the Federal Criminal Investigation Department (FCID), which is also known as NPF-NCCC, is currently investigating complaints lodged against Blord Group, Blord Real Estate Ltd, Blord Jetpaye Limited, and Billpoint Technology, all owned by Williams.

This was disclosed in a press release by the NPF posted on its official Facebook page on Tuesday.

The press release dated July 16, 2024, and signed by the Force Public Relations Officer (FPRO), ACP Olumuyiwa Adejobi, was titled; “Alleged Fraud, Violation Of CBN Act, Police Interrogate CEO BLord Group Of Companies, Linus Williams”.

The post read: “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.”

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In promising to do a thorough investigation, the Police Force further wrote, “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.”


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Tags: BlordCryptoNigeria Police Force (NPF)
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Nafisat Abdulrahman

Nafisat Abdulrahman

I am a dedicated reporter at Leadership Newspaper, where I bring a keen eye for detail and a passion for storytelling to a diverse range of topics, including business, sports, politics, and international affairs. My work aims to provide readers with accurate, timely, and engaging reports that break down the complexities of current events. From covering high-profile political shifts and court cases to exploring the latest in economic developments and sporting events, I strive to offer insightful and comprehensive coverage. My stories include in-depth analyses of economic trends, detailed political reports, and human interest pieces that highlight significant global and local events. I am committed to delivering news that informs and fosters a deeper understanding of the issues shaping our world. My goal is to engage readers with well-researched and thought-provoking content

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