According to TechFlow, the Nigerian Police (FCID-NPF-NCCC) is investigating complaints against BLORD Group, BLORD Real Estate Co., Ltd., BLORD Jetpaye Co., Ltd. and Billpoint Technology. The charges include suspected cryptocurrency fraud, facilitating Internet fraud, computer-related fraud, terrorist financing, and non-compliance with regulatory frameworks.
The police said they will exercise due diligence in the investigation to ensure Nigeria’s cyberspace is safe.
