Police Confirm The Arrest Of Crypto Billionaire Blord Over Fraud, Terrorism Links

By

 



The police headquarters in Abuja on Tuesday disclosed that following suspicion of terrorism funding, cryptocurrency fraud, and aiding internet fraud, its operatives have arrested the Chief Executive Officer of Blord group of companies.


Force Public Relations Officer, ACP Olumuyiwa Adejobi, made this known in a statement titled, “Alleged Fraud,, Violation of CBN Act: Police Interrogates CEO Blord Group of Companies, Linus Williams Ifejika.”


He said, “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 crypto-currency fraud, aiding internet fraud, computer-related fraud, terrorism funding, and non-compliance with CBN regulatory frameworks.


“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.”


Comments

Post a Comment

Popular posts from this blog

Nigerians Face New Financial Strain As Moniepoint, Opay And Others Impose N50 Electronic Money Transfer Levy

By
Image
  There are more burdens on Nigerians as Moniepoint, Opay and other Fintech banks and financial services have imposed fresh N50 charges known as Electronic Money Transfer Levy (EMTL), on customers. It was gathered that the customers of Moniepoint and Opay will start paying the charges from September 9, 2024, according to a recent notice by the banks. The new levy is in addition to the recent Premium Motor Spirit (Petrol) pump price hike to N855 and N897 by Nigerian National Petroleum Company Limited retail outlets. The  development means Nigerians using Opay and Moniepoint will have to pay N50 charges for any electronic transactions of N10,000 and above. The Fintech companies blamed the charges on a directive from the Federal Inland Revenue Service (FIRS). In a terse notification to its customers on Saturday, Moniepoint wrote: “A  N50 fee would be charged on inflows you receive of N10,000 and above from Monday, September 9, 2024. Your BRM is available to answer questions you might have
Read more

“Why I’m Yet To Give Birth To A Child” – Obaseki's Wife Replies Oshiomhole

By
Image
  Betsy Obaseki, the wife of the Governor of Edo State, has revealed that she is yet to have a child because she experienced miscarriages, painful stillbirths, and evacuations of babies who died in her womb. Obaseki revealed this on Saturday while comforting childless women during a Zoom meeting with Edo women in the diaspora. Her remarks served as a poignant response to a viral video featuring Senator Adams Oshiomhole’s unsavory comments regarding her own childless state. Obaseki encouraged childless women to reframe their perceptions and regard themselves as veritable vessels of fruitfulness, replete with potential and proud mothers of progeny who shall arrive in the fullness of time, as ordained by the Divine Providence. Addressing a gathering of over 200 women, who had convened from far-flung corners of the globe, Obaseki reminded her audience that every individual has been created by the Almighty for a purpose that transcends the mundane. Obaseki said,  “My words of comfort to you
Read more

American Government Approves Elon Musk’s Neuralink Brain Chip That Could Restore The Sight

By
Image
  A  new experimental brain implantation device, Blindsight, designed to restore vision has been awarded the US Food and Drug Administration’s (FDA) ‘breakthrough device’ designation. The device was created by Elon Musk’s brain chip company, Neuralink, which specialises in developing a brain-chip interface that can be implanted within the skull. Blindsight is designed to allow individuals who have lost both eyes and optic nerves to regain sight. On Tuesday, in a post made on X announcing the new development, Elon Musk said Blindsight can help blind people regain their sight as long as their virtual cortex is still intact. He said, “The Blindsight device from Neuralink will enable even those who have lost both eyes and their optic nerve to see. He said: “Provided the visual cortex is intact, it will even enable those who have been blind from birth to see for the first time. “To set expectations correctly, the vision will at first be low resolution, like Atari graphics, but eventually it
Read more

[PHOTOS] EDO ELECTION: Mercy Johnson’s Husband, Prince Henry Okojie ‘Escapes Assassination’

By
Image
A  federal lawmaker representing the Esan North-East/Esan South-East Federal Constituency in Edo State, Prince Henry Odianosen Okojie has reportedly escaped an assassination attempt. Okojie, the husband of the Nollywood movie Star, Mercy Johnson, was reportedly attacked by armed men suspected to be political thugs at his residence in Uromi on Friday morning. Okojie’s media aide, Michael Ihaza, confirmed the development in a statement. According to the statement, the attackers invaded the lawmaker’s residence with a Lexus GX 470 carrying a Rivers State vehicle registration number – PHC 253 FF. According to the statement, the planned assassination “was unsuccessful owing to the intervention of security personnel attached to the lawmaker”. “The armed thugs who disguised as police officers along with two others, invaded the residence of Hon. Okojie, claimed to be on appointment and proceeded to the seating room. “Following the intervention of the security personnel attached to the lawmaker
Read more

Nigerian Nurse Who Left Her Infant To Die While On Duty Caught At Airport Trying To Flee UK, Jailed For Three Years

By
Image
  A Nigerian nurse, identified as Ruth Auta has been sentenced to three years in jail for causing the death of her ten-week-old baby. The nurse was sentenced by Bolton Crown Court in the UK. It was gathered that the Nigerian woman left the deceased baby Joshua Akerele in her nurse's accommodation for eight hours so she could work her shift on December 20, 2022. The nurse was said to be a single mother, aged 28. When she returned to her room, she found Joshua lifeless in his cot and dialled 999, telling operators her son was not breathing. Akerele was later confirmed dead an hour later with tests showing he may have 'overheated' due to the layers of clothing and bedding he was wrapped in. Initially, Auta informed the authorities that she had picked up Joshua from the childminder after her work shift, brought him home, fed him dinner, laid him on her bed, and then drifted off to sleep beside him. Auta alleged that upon waking, she discovered Joshua unresponsive. However, duri
Read more

IMO STATE LOCAL GOVERNMENT POLL: Police Impose Restriction, Warn Against Violence

By
Image
  Just few hours to the Imo State Local Government elections, the State’s Commissioner of Police, CP Aboki Danjuma, has called on members of the public to display civility by shunning acts capable of disrupting the electoral process during and after the exercise. The Police also announced that restriction on vehicular movement would be enforced from 12 midnight to 6pm on election day, allowing only essential services, such as medical practitioners, fire service, authorised media and accredited electoral observers to operate to facilitate a smooth voting process. In a statement made available to newsmen, which was signed by the Police Public Relations Officer in the state, Henry Okoye, he stressed that the Police Commissioner has implemented comprehensive security measures for the local government council elections scheduled for Saturday September 21, 2024. He highlighted that the measures were designed to ensure a credible, transparent and safe electoral process across all 27 local gov
Read more

[FULL LIST]: See All The Allegations Made Against US Rapper, P. Diddy

By
Image
  Sean Combs, popularly known as  P. Diddy or Puff Daddy, the rapper and music mogul credited with launching the careers of major stars, has been in the spotlight recently for legal troubles. Combs was arrested on Monday 16th of September, 2024 by federal agents in New York after facing months of civil lawsuits alleging sex trafficking, sexual abuse and rape. Combs, who was denied bail twice, is being held at the Metropolitan Detention Center in Brooklyn. According to The Independent, federal prosecutors in a newly unsealed indictment accuse Combs and his associates of coercing and abusing women to fulfil his sexual desires, including forcing victims into recorded sexual activities, which he allegedly called “Freak Outs.” Combs’  lawyer, Marc Agnifilo, called the rapper “an innocent man.” “We are disappointed with the decision to pursue what we believe is an unjust prosecution of Mr. Combs by the U.S. Attorney’s Office,” Agnifilo told The Independent via email. It was gathered that the
Read more