No VIP Treatment for 'Ghost Project' Accused in Lapu-Lapu
High-profile contractor Sarah Discaya and 8 DPWH engineers face detention in Lapu-Lapu City Jail over a P96.5M flood control scam. NBI and DOJ vow no special treatment. Read the latest.
Category : Search result: NBI
No Special Jail Treatment for DPWH Flood Control Case Accused
NBI-Central Visayas assures equal treatment for contractor Sarah Discaya and 8 DPWH engineers detained over a P96.5M flood control anomaly. Justice Secretary Vida's directive aims to restore public trust in the justice system.
Contractor Arrested for P96.5M Ghost Flood Control Project
NBI serves arrest warrant on Sarah Discaya, owner of St. Timothy Construction, linked to a P96.5 million ghost flood control project in Davao Occidental. Read the full story on the high-profile corruption case.
4 Arrested in P4M Cebu Land Title Fraud
NBI-7 agents arrest four individuals for a P4 million estafa scam involving a fake land title in Mambaling, Cebu. One suspect remains at large. Public warned of holiday season fraud.
5 Arrested in P4M Cebu Real Estate Scam
NBI 7 arrests five individuals for a P4 million real estate fraud in Cebu City. Suspects face estafa charges after using fake property titles. Stay vigilant this holiday season.
Cebu Court Dismisses ATM Skimming Case vs. Romanians
A Cebu court dismissed the P150,101 ATM skimming case against three Romanian nationals due to insufficient evidence, including lost CCTV footage and flawed warrants. Learn the details.
Barangay Captain Killed During Facebook Live Stream
Barangay Captain Oscar Bucol Jr. was shot dead during Facebook Live in Digos City. Family requests NBI investigation amid political concerns. Justice sought.
NBI nabs Cameroonians in Clark for P42M crypto fraud
NBI arrests two Cameroonian nationals in Clark Freeport for orchestrating a P42.4 million cryptocurrency scam involving fake gold shipment. Read the full investigation details.
Cebu Council Requests NBI Probe on Night Market
Cebu City Council calls for NBI investigation into uncollected special permit fees at Colon Night Market. Read about the transparency concerns and accountability issues.
NBI Arrests DPWH Engineer in P289-M Graft Case
NBI arrests DPWH engineer Dennis Abagon in P289-million road dike corruption scandal involving ex-congressman Zaldy Co. Warrant issued for 15 officials in Oriental Mindoro project.
NBI Arrests DPWH Engineer in P289-M Scandal
NBI arrests DPWH engineer Dennis Abagon in P289-million road dike anomaly. Former Rep. Zaldy Co tracked in Japan as PNP activates tracker teams. Full details inside.
Falsified Notary Found in Guteza's Romualdez Affidavit
Senator Lacson reveals the NBI found the notarization of Orly Guteza's affidavit, accusing Speaker Romualdez of flood control fund anomalies, was falsified. The sworn statement, however, remains valid for the Senate probe. Follow the latest developments.
Romulo Magno sworn in as NBI-7 OIC Director
Prominent Cebuano lawyer Romulo Magno sworn in as NBI OIC Regional Director, promising enhanced law enforcement and community service in Central Visayas.
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