Connect with us

Society

Police Investigate BLORD Group Boss, Linus Williams, Over Alleged Fraud

Published

7 months ago

on

 

The Federal Criminal Investigation Department (FCID) of the Nigerian Police Force, National Cybercrime Center (NPF-NCCC), has launched an investigation into allegations against Linus Williams, the CEO of BLORD Group of Companies.

 

The inquiry has been extended to several entities under the BLORD umbrella, including BLORD REAL ESTATE LTD, BLORD JETPAYE LIMITED, and BILLPOINT TECHNOLOGY.

 

The investigation followed complaints that these companies were involved in a series of serious offences.

 

These include cryptocurrency fraud, aiding and abetting internet fraud, engaging in computer-related fraud, funding terrorism, and failing to comply with the Central Bank of Nigeria (CBN) regulatory frameworks.

 

In a statement released by the Force Public Relations Officer, ACP Olumuyiwa Adejobi, the police emphasized their commitment to thorough and diligent investigations.

 

“Our cyber space in Nigeria must be safe and secure by all means. We are committed to achieving that,” Adejobi asserted.

 

He highlighted the critical importance of maintaining the integrity of Nigeria’s digital environment, indicating that no effort would be spared in ensuring that the allegations were meticulously investigated.

 

The allegations have come at a time when Nigeria is intensifying its efforts to combat cybercrime and enhance the security of its digital infrastructure.

 

The focus on regulatory compliance, particularly concerning the CBN Act, underscores the country’s commitment to upholding financial regulations and preventing illicit financial activities.

 

As the investigation unfolds, the FCID will continue to scrutinize the activities of BLORD Group of Companies and its affiliates.

 

The outcome of the probe is expected to have significant implications for the involved entities and the broader efforts to enforce cyber security and regulatory

compliance in Nigeria.

Related Topics:
Continue Reading
Advertisement

Society

DSS Arrests, Detains Lagos House of Assembly Members Over Obasa’s Removal As Speaker

Published

6 days ago

on

January 30, 2025

By

 

The last may not have been heard over the crisis rocking the Lagos State House of Assembly as two members of the House, Hon. Lanre Afinni and Hon. Sylvester Ogunkelu are currently being detained at the DSS office in the State.

 

According to an impeccable source from the House, the two are facing interrogation in connection with the removal of Hon Mudashiru Obasa as Speaker.

 

 

Obasa was removed as Speaker by the majority of the members on January 13 and replaced with the former Deputy Speaker, Mojisola Lasbat Meranda.

 

 

In solidarity with their colleagues, the Deputy Speaker, Hon Mojeed Fatai with some other members of the House stormed the DSS office to secure their release.

 

 

Details later…

Continue Reading

Society

EFCC Arrests Ex-NHIS Boss Usman Yusuf

Published

6 days ago

on

January 30, 2025

By

 

Professor Usman Yusuf, the former Executive Secretary of the National Health Insurance Scheme (NHIS), has been apprehended by the Economic and Financial Crimes Commission (EFCC).

 

Society Reporters reports that The EFCC’s Head of Media and Publicity, Dele Oyewale, confirmed the arrest to Channels Television during a phone interview on Wednesday.

 

 

Professor Yusuf was taken into custody following a raid on his residence by EFCC operatives.

 

 

The Commission has announced that he is scheduled to be arraigned today January 30, 2025.

 

 

This arrest follows a petition submitted to the previous administration under former President Muhammadu Buhari and the Federal Ministry of Health, citing allegations of misconduct and fraudulent activities.

 

 

Professor Yusuf was dismissed from his position in 2019, a decision made seven months after a fact-finding panel from the Federal Ministry of Health recommended his removal due to alleged mismanagement of 919 million Naira.

Continue Reading

Society

Just In: APC expels Rauf Aregbesola

Published

7 days ago

on

January 29, 2025

By

 

The All Progressives Congress, APC, has expelled Rauf Aregbesola, a former Minister of Interior and ex-Osun State Governor, over alleged anti-party activities.

 

Aregbesola, who was a two-term governor of Osun State had been having a running battle with the Osun chapter of the APC in recent times.

 

The disagreement with the APC led him into forming a factional group within the party, known as The Osun Progressive (TOP) which later mutated into the Omoluabi Caucus.

 

 

 

A letter from the APC leadership seen by newsmen on Wednesday officially confirmed Aregbesola’s expulsion.

 

The letter, titled “Allegations of Anti-Party Activities – Conveyance of State Exco Decision to You,” accused him of breaching Article 21 of the party’s constitution, which outlines disciplinary measures for members.

 

The letter read in part, “At the end of the investigation, the State Executive Committee (SEC) considered the report of the Disciplinary Committee. Having carefully reviewed the findings and recommendations, the SEC resolved to approve your immediate expulsion from the APC.

 

 

The decision was predicated on clear evidence of your actions, which undermined the unity and integrity of the party. As a result, you are no longer a member of the APC and must refrain from holding yourself out as one or acting on behalf of the party in any capacity.”

 

More details to come…..

Continue Reading

Trending