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Police Arrest Crypto Billionaire Blord Over Fraud, Terrorism Links - Politics - Nairaland

Nairaland ForumNairaland GeneralPoliticsPolice Arrest Crypto Billionaire Blord Over Fraud, Terrorism Links (1093 Views)

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Police Arrest Crypto Billionaire Blord Over Fraud, Terrorism Links by Newlymarried(op): 11:19am On Jul 16, 2024
Operatives of the Nigeria Police Force have arrested a crypto billionaire, Linus Williams, popularly known as BLord.

Blord was arrested in Abuja on Tuesday following allegations of cryptocurrency fraud, terrorism funding, and aiding internet fraud among others against his companies.

Speaking in an interview with our correspondent, the Force spokesperson, Muyiwa Adejobi, said he was arrested due to complaints against his companies.

He promised that the police would thoroughly investigate the matter

Adejobi said, “Yes, we have him with us. 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 of cryptocurrency fraud, aiding internet fraud, computer-related fraud, terrorism funding, and non-compliance with regulatory frameworks.

We will do due diligence in our investigation. Our cyberspace must be safe and secure by all means. We are committed to achieving that.

He denied that the petition that led to Blord’s arrest was following a petition from, Martins Otse, popularly known as VeryDarkMan.
https://punchng.com/police-arrest-crypto-billionaire-blord-over-fraud-terrorism-links/

Re: Police Arrest Crypto Billionaire Blord Over Fraud, Terrorism Links by GOFRONT(m): 11:20am On Jul 16, 2024
cool

When will the police arrest Hadi Sirika, Yaya Bello, Sadiya umar farouq and the rest
Re: Police Arrest Crypto Billionaire Blord Over Fraud, Terrorism Links by cnwari: 11:22am On Jul 16, 2024
Waiting for one busybody to come and blame tinubu again.
Re: Police Arrest Crypto Billionaire Blord Over Fraud, Terrorism Links by Beremx(f): 11:26am On Jul 16, 2024
He denied that the petition that led to Blord’s arrest was following a petition from, Martins Otse, popularly known as VeryDarkMan
The muscular idiot has been shouting on social media taking glory for the arrest. Lol

Btw, does it mean anyone into cryptocurrency is automatically financing terrorism? I don't understand o!
Re: Police Arrest Crypto Billionaire Blord Over Fraud, Terrorism Links by olisaEze(m): 11:26am On Jul 16, 2024
Linus!!!😂
Re: Police Arrest Crypto Billionaire Blord Over Fraud, Terrorism Links by Mercenary123: 11:27am On Jul 16, 2024
The way he go about flaunting his wealth online, I know they would come for him sooner or later. Dude forgot he is an Igbo man

Igbos always learn the hard way
Re: Police Arrest Crypto Billionaire Blord Over Fraud, Terrorism Links by agulion: 11:29am On Jul 16, 2024
Yoruba Muslims are very happy and comfortable with Tinubus gvt, everything is ok in the country, hunger will finish Aboki and ipob
Re: Police Arrest Crypto Billionaire Blord Over Fraud, Terrorism Links by helinues: 11:30am On Jul 16, 2024
Crypto billionaire indeed

grin cheesy
Re: Police Arrest Crypto Billionaire Blord Over Fraud, Terrorism Links by RenaissanceGuy: 11:38am On Jul 16, 2024
In other countries, police investigation first and then arrest. But here in Nigeria, police arrest you, throw you into a dungeon and then announce that they've started investigating. All to get their own cut from your largesse or keep you indefinitely in jail.
Re: Police Arrest Crypto Billionaire Blord Over Fraud, Terrorism Links by Peledonomy: 11:45am On Jul 16, 2024
cool

Nice one Police.

Anybody wey be my age mate wey get money pass me, na po po go stable u.

By the way, wetin go happen if I no fit pay palm pay the money wey I borrow?
Re: Police Arrest Crypto Billionaire Blord Over Fraud, Terrorism Links by helinues: 11:49am On Jul 16, 2024
RenaissanceGuy:
In other countries, police investigation first and then arrest. But here in Nigeria, police arrest you, throw you into a dungeon and then announce that they've started investigating. All to get their own cut from your largesse or keep you indefinitely in jail.
If they haven't done their investigation, they won't list those charges against him
Re: Police Arrest Crypto Billionaire Blord Over Fraud, Terrorism Links by seanfer(m): 11:55am On Jul 16, 2024
GOFRONT:
cool

When will the police arrest Hadi Sirika, Yaya Bello, Sadiya umar farouq and the rest
Maybe the police should stop working and let all criminals and illegal activities to continue progressing.
Re: Police Arrest Crypto Billionaire Blord Over Fraud, Terrorism Links by hustler2828: 11:56am On Jul 16, 2024
helinues:
If they haven't done their investigation, they won't list those charges against him
Are you sure you read the article?
Re: Police Arrest Crypto Billionaire Blord Over Fraud, Terrorism Links by CyrusVI(m): 11:57am On Jul 16, 2024
His face gave him out

Make dem no dey answer two English names abeg

We need one cultural name for some reasons known to all
Re: Police Arrest Crypto Billionaire Blord Over Fraud, Terrorism Links by Mrexcell(m): 12:01pm On Jul 16, 2024
The efcc have arrested this guy before they seized all his expensive cars, searched his computers but couldn't find anything they later released him. The guy took them to court and the court ordered the efcc to release his cars to him hope he comes out clean this time a lot of people in anambra depends on him including his female staffs that are over 200.
Re: Police Arrest Crypto Billionaire Blord Over Fraud, Terrorism Links by 9japride(m): 12:02pm On Jul 16, 2024
Newlymarried:
https://punchng.com/police-arrest-crypto-billionaire-blord-over-fraud-terrorism-links/
[color=#006600][/color]

I saw a video on FB were it seems like he's making millions weekly.
Why can't people just live a quiet and legit life?
Re: Police Arrest Crypto Billionaire Blord Over Fraud, Terrorism Links by Mrexcell(m): 12:10pm On Jul 16, 2024
Mercenary123:
The way he go about flaunting his wealth online, I know they would come for him sooner or later. Dude forgot he is an Igbo man

Igbos always learn the hard way
I watched a youtube report about him the guy is really very wealthy at a tender age of just 25yrs very intelligent tech savy young man I really hope he comes out clean this time cause this is not the first time the efcc is arresting him. He should learn to lay low cause his success is bound to attract all kinds of enemies in this envious country.
Re: Police Arrest Crypto Billionaire Blord Over Fraud, Terrorism Links by gidgiddy: 12:18pm On Jul 16, 2024
In civilised countries, you are investigated, then arrested if investigation proves you did wrong

But in a country like Nigeria, you will first be arrested and detained, then investigated to see if you did wrong

What a country
Re: Police Arrest Crypto Billionaire Blord Over Fraud, Terrorism Links by Malroux: 12:46pm On Jul 16, 2024
helinues:
If they haven't done their investigation, they won't list those charges against him
Still here? Nigga till when?
Re: Police Arrest Crypto Billionaire Blord Over Fraud, Terrorism Links by kingbee90: 12:48pm On Jul 16, 2024
grin
Re: Police Arrest Crypto Billionaire Blord Over Fraud, Terrorism Links by Mynd44(mod): 12:57pm On Jul 16, 2024

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