NBI Intensifies Probe Into Property Developer Over Alleged Ghost Housing Scheme
The National Bureau of Investigation in Central Visayas (NBI 7) has escalated its investigation into a property developer following numerous complaints from hundreds of clients who claim they paid millions of pesos for homes that were never constructed. The NBI issued a subpoena to Lloyd Adlawan of Azzela Properties Development Corp., demanding he address allegations of fraudulent "ghost" housing projects. A hearing was scheduled for Wednesday, March 11, 2026, but instead of Adlawan, an employee from the company appeared to request additional time, delaying the proceedings.
Years of Unfulfilled Promises Leave Buyers in Limbo
The complaints originate from a group of homebuyers in Minglanilla, Cebu, many of whom are overseas Filipino workers (OFWs). These individuals invested significant sums, ranging from hundreds of thousands to over P2 million each, with the expectation of moving into their new homes years ago. However, nearly five years later, the promised construction sites remain vacant lots, devoid of any development.
Annie Reniva, one of the complainants, expressed the group's frustration, stating, "We initially just wanted a refund—that was all we desired. But what we uncovered is that this issue transcends mere reimbursement; it is about justice and accountability. This appears to be a syndicated crime." Her remarks highlight the growing anger and sense of betrayal among the affected buyers.
Serious Legal Charges Under Consideration
The NBI is treating the case as syndicated estafa, a grave criminal charge that carries severe penalties. Additionally, the bureau is examining other potential violations, including:
- Cybercrime violations, due to some transactions occurring online, which may involve digital fraud.
- Economic sabotage, depending on the total scale of evidence gathered, which could impact the broader economy.
Authorities have warned that even if Adlawan continues to avoid hearings, they may proceed with filing formal charges based on the evidence at hand. As of the latest updates, Adlawan has not responded to requests for comment, leaving many questions unanswered about the future of the affected homebuyers and the legal outcomes.
