NBI Cebu Busts Car Registration and License Fraud Ring
NBI 7 agents arrested a fixer in Talisay City, Cebu, for allegedly running a scam that bypassed mandatory vehicle tests and driving exams, posing serious safety risks on public roads.
Category : Corruption Cases
NBI 7 Arrests LTO Fixer in Talisay for 'No-Show' Registration
The National Bureau of Investigation 7 arrested a fixer in Talisay City for allegedly offering illegal 'no-show' vehicle registration services, bypassing mandatory procedures like emission tests and inspections.
Ex-DPWH Official Details P130M Bribe Channeling
A former DPWH undersecretary testified as a state witness, revealing how P130 million in alleged bribes from ex-Rep. Zaldy Co were passed through two agency officials in a corruption case.
DPWH to File Charges on Flood Projects, Updates Maharlika Highway Works
DPWH Secretary Vince Dizon announces continued legal action against officials involved in anomalous flood control projects and outlines temporary and long-term plans for Maharlika Highway rehabilitation ahead of Holy Week.
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DILG Charges BFP Chief Over P14M Ambulance Kickbacks
The Department of the Interior and Local Government has filed administrative and criminal charges against Bureau of Fire Protection chief Fire Director Jesus Fernandez for allegedly accepting over P14 million in kickbacks related to a 2024 ambulance procu
Marines Expose Flood Control Scandal, Lawmakers Deny
Marines have disclosed alleged recipients of billions in dirty money from a flood control controversy, naming 67 House members and senators, but all deny wrongdoing amid stalled investigations.
Firms Linked in P96.5M Ghost Flood Control Project Case
Prosecutors in Lapu-Lapu City aim to establish corporate ties among three firms tied to contractor Sarah Discaya in a P96.5 million alleged ghost flood control project case, with defense disputing links and technical details.
P805B Flood Control Scandal: Ex-Marines Implicate President
A shocking press conference reveals allegations of P805 billion in flood control funds being diverted to corrupt officials, with the President named as mastermind, deepening public distrust.
Bisto Proyekto Launches to Fight Flood Control Corruption
President Marcos Jr., church leaders, and civic groups unite to launch 'Bisto Proyekto,' a citizen-led monitoring platform for flood control projects, aiming to enhance transparency and combat corruption through public involvement.
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Four Ex-DPWH Officials Added to Revilla Flood Control Case
Former senator Ramon 'Bong' Revilla Jr. faces expanded charges as four ex-DPWH officials are included in the flood control project complaint. The DOJ confirms new respondents and resets the preliminary investigation to March 3.
Ombudsman Charges Curlee Discaya in Flood Control Anomaly
The Office of the Ombudsman reveals DPWH seeks charges against Pacifico 'Curlee' Discaya for a 96.5 million peso ghost flood control project in Davao Occidental, based on affidavits alleging his beneficial ownership.
NBI Has Enough Evidence to Prosecute Ghost Flood Control Projects
The National Bureau of Investigation in Central Visayas has turned over findings on three non-existent flood control projects to its Manila office for final evaluation and potential prosecution, with Director Jose Ermie Monsanto stating evidence is suffic
Activists Face Trial Over DPWH Corruption Protest in Cebu
Several activists will stand trial for a September 2025 rally against alleged corruption in DPWH flood control projects, with charges filed under the Public Assembly Act of 1985.
DPWH to Submit Cebu Flood Control Anomaly Manifestation
DPWH Secretary Vince Dizon announces submission of manifestation on anomalous Cebu flood control projects, reveals high-profile individuals involved in Bulacan and Davao Occidental cases.
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DILG Warns on Fire Inspection Extortion
The Department of Interior and Local Government alerts entrepreneurs to a new corruption modus involving BFP personnel and vendors, urging documentation and reporting of incidents.
Philippines Drops to 125th in Corruption Index Ranking
The Philippines has fallen to 125th place out of 182 countries in the 2025 Corruption Perception Index, scoring 32 points, below the global average of 42, according to Transparency International.
28 Water Assets Frozen in P4.8B Flood Control Scam Investigation
Authorities have frozen assets worth P4.8 billion linked to a flood control scam, including 28 water assets such as yachts, with more seizures possible as investigations intensify.
67 Congressmen in Ghost Flood Control Projects Exposed
Senator Lacson reveals 67 congressmen involved in ghost flood control projects, raising questions about their moral authority to impeach VP Sara Duterte.
LTO-7 Chief Franz Ranches Intensifies Anti-Fixer Drive
LTO-7 OIC Regional Director Francisco 'Franz' Ranches Jr. urges the public to report bribery and avoid fixers, prioritizing integrity programs and partnering with CIDG and CSC for training.
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ICI Submits 125-Day Report to Malacañang, Cites P24.7B Seizures
The Independent Commission for Infrastructure submits its 125-day accomplishment report to Malacañang, detailing 9 Ombudsman referrals, 6,692 frozen accounts, and P24.7 billion in asset seizures from flood control corruption probes.
Pampanga Raid Exposes Illegal Cigarette Factory, Officials Probed
DILG Secretary Jonvic Remulla reveals details of a major raid in Mexico, Pampanga, where an illegal cigarette factory was discovered, leading to arrests of Chinese nationals and rescue of Filipino workers. Investigation expands to include possible involve
DPWH Pampanga Officials Suspended in Extortion Probe
Three DPWH personnel in Pampanga have been relieved and suspended following allegations of extortion from contractors, with Secretary Vince Dizon enforcing a strict one-strike policy.
Mandaue Files P3.3M Malversation Case with Ombudsman
Mandaue City Administrator Atty. Gonzalo 'Sally' Malig-on confirms the city government has filed a criminal malversation case with the Ombudsman regarding over P3.3 million in missing public funds from the City Treasurer's Office.
Mandaue Files Case Over Missing P3.3M City Funds
Mandaue City government files criminal complaint against employee for alleged malversation of P3.3 million from city treasury, with investigation ongoing through Ombudsman.
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Ex-DPWH Engineers Plead Not Guilty in Pandi Graft Case
Former DPWH engineers Brice Hernandez and JP Mendoza, along with cashier Christina Pineda, entered not guilty pleas at the Sandiganbayan for graft charges linked to an alleged P92.8-million ghost flood control project in Pandi, Bulacan.
DPWH-7 Warns Against Fake Solicitation Using Director's Name
The DPWH Regional Office 7 issues a public advisory warning against unauthorized solicitation and business transactions by individuals falsely using the name of OIC Director Simon Arias.
DPWH 7 Warns of Scammers Using Director's Name
The DPWH Central Visayas office issues a public advisory warning against scammers using the name of new director Simon Arias to demand money or negotiate fake deals.
ICI Probes Air, Water Assets in Corruption Scandal
The Independent Commission for Infrastructure investigates air and water assets of 140 individuals and 300 corporations linked to corruption, including flood control fund misuse.
Ex-DPWH Engineer Pleads Not Guilty in Flood Control Graft Case
Former DPWH Engineer Emelita Juat enters a not guilty plea in a graft case related to a ghost flood control project in Bulacan. The Sandiganbayan reschedules arraignments for other accused, including ex-Senator Bong Revilla.
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Mayor Jonkie Ouano Faces Anti-Graft Complaint
A complaint alleging violations of the Anti-Graft and Corrupt Practices Act has been filed against Mandaue City Mayor Thadeo Jovito 'Jonkie' Ouano before the Office of the Ombudsman, with accusations of unlawful appointment and grave misconduct.
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