Category : Search result: NBI investigation search warrant


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.

6 Still Missing in Cebu One Month After Typhoon Tino

Cebu City authorities vow to continue search and retrieval operations for six individuals missing since Typhoon Tino. A citywide profiling operation is set for December 17 to aid identification.

SC: Fugitives Cannot Seek Judicial Relief in Court

The Supreme Court clarifies who qualifies as a fugitive from justice and rules that such individuals are barred from seeking judicial relief. Learn the legal implications of the Vallacar Transit vs. Yanson case.

PHP 1M Reward for Info on Fugitive Cassandra Ong

Malacañang calls on the public to report any sightings of Cassandra Li Ong, a key POGO trafficking suspect with an active arrest warrant. A PHP 1 million reward is offered for information leading to her capture.

Maritime Group Rescues 2 in Tawi-Tawi Waters

Philippine maritime operatives successfully rescued two individuals whose motorboat experienced mechanical failure in Sibutu, Tawi-Tawi. Read about this heroic sea rescue operation.

BIR Commissioner Targets LOA Abuse Punishment

New BIR Commissioner Charlito Mendoza pledges action against employees exploiting Letters of Authority. Taxpayers urged to report abuses directly. Ongoing investigation follows Senate resolution.

CIDG Arrests Armed Suspect in Pinamungajan Raid

CIDG-Mandaue operatives seized a caliber .45 pistol from Charlito Capa Gorres during a search warrant operation in Barangay Butong, Pinamungajan. Read the full details of the police operation.

Comelec Ends Probe on Escudero Campaign Donations

Comelec-PFAD recommends terminating investigation into Senator Chiz Escudero's 2022 campaign contributions from Lawrence Lubiano. No evidence of election law violation found. Read the full details.

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