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.
Category : Corruption Cases
Marcos Charges 8 Lawmakers in Flood Control Probe
President Marcos Jr. announces graft charges against 8 lawmakers over anomalous flood control projects. PHP12 billion in assets frozen as investigation expands.
SC: Gov't Can Seize Assets Under Family Names
Philippines Supreme Court affirms forfeiture of Lt. Gen. Jacinto Ligot's P135M ill-gotten wealth, including properties under relatives' names. Landmark ruling strengthens anti-corruption measures.
PRO 7 Tracker Teams Hunt Flood Control Project Suspects
Police Regional Office 7 launches tracker teams to execute arrest warrants for individuals involved in anomalous flood control projects. Justice pursuit intensifies under PNP leadership.
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Biz Groups Seek Jail for Flood Control Officials
Major business organizations demand prosecution of officials involved in flood control mess to restore investor confidence and boost economic growth. Read the full story.
Zaldy Co Claims P56B Delivered to Romualdez, Marcos
Former Ako Bicol Rep Zaldy Co reveals alleged P56 billion delivery scheme to Speaker Romualdez and President Marcos. Explosive corruption claims shake Philippine politics. Read the full investigation.
Interpol Blue Notice for Ex-Rep Zaldy Co in Flood Probe
Interpol issues blue notice against former Ako Bicol rep Elizalde Co in multi-billion flood control investigation. Co evading arrest using foreign passport.
8 arrested in P289M Mindoro dike scandal
Eight individuals face custody over anomalous P289-million road dike project in Oriental Mindoro. DILG Secretary Remulla warns accomplices face equal punishment. Read latest updates.
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.
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Interpol Red Notice Sought for Harry Roque in POGO Case
Philippine government requests Interpol red notice for former presidential spokesperson Harry Roque over human trafficking charges linked to illegal POGO operations in Pampanga. Read the full story.
Flood Control Funds Scandal: P1.32T Probe Widens
Massive corruption scandal rocks Philippines as arrest warrants target Zaldy Co, 15 others. Investigation expands to 9 senators, 22 House members in historic fund looting. Read the latest developments.
POGO Suspect Cassandra Ong Flees to Japan, PNP Hunts
Philippine police intensify global hunt for Cassandra Li Ong, a key POGO suspect wanted for human trafficking, last seen in Japan. Justice sought for victims.
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.
Global Manhunt for Fugitive Pogo Figure Cassandra Ong
The PNP is coordinating with Interpol to arrest Cassandra Ong, a key suspect in the Lucky South 99 Pogo human trafficking case. Justice for the victims is the priority.
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Interpol Red Notice Sought for Harry Roque
Philippines requests Interpol Red Notice for ex-spokesperson Harry Roque over non-bailable human trafficking charges linked to illegal Pogo. Read the latest updates.
Lapu-Lapu cop fails drug test for promotion
A Lapu-Lapu City police officer tested positive for illegal drugs during a mandatory screening for promotion. This marks the fourth such case since December 2024. Discover the details and the police force's internal cleansing efforts.
Police Officer Tests Positive for Drugs in Lapu-Lapu
A Lapu-Lapu City police officer seeking promotion tested positive for illegal drugs during mandatory screening. The officer admitted to drug use and faces administrative charges. Read more about this developing story.
DFA: No Court Order to Cancel Zaldy Co's Passport
The Department of Foreign Affairs confirms no court order has been received to cancel Zaldy Co's passport. Learn about the legal requirements for passport cancellation under RA 11983.
Cebu Students Demand Justice After Typhoon Tino
After Typhoon Tino devastated northern Cebu, students are demanding government accountability for alleged corruption and environmental neglect that worsened the disaster.
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Caretaker Arrested for Molesting Boarder in Cebu
A 35-year-old caretaker was arrested for allegedly molesting his 25-year-old female tenant in Mambaling, Cebu. The suspect entered her room while she slept. Read the full investigation details.
Romualdez, Co Face Ombudsman Case Over Infrastructure
Former House Speaker Martin Romualdez and ex-Rep. Zaldy Co face corruption charges over questionable flood control projects. Will this bring justice to suffering Filipinos?
Alice Guo Appeals to Stay in Pasig Jail After Conviction
Former Bamban mayor Alice Guo files motion to remain in Pasig City Female Dormitory after being convicted of qualified human trafficking. Read the latest developments in this high-profile case.
P100B Flood Control Scandal: Cases vs Romualdez, Co
ICI and DPWH recommend plunder, graft charges against ex-Speaker Martin Romualdez and Zaldy Co over P100B flood control projects. Evidence boxes submitted to Ombudsman.
SC: Ligot's P155M wealth ill-gotten, subject to forfeiture
Supreme Court affirms forfeiture of retired general's P155M unexplained assets. Landmark ruling strengthens anti-corruption laws. Read the full decision.
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Arrest Warrants for Zaldy Co in Flood Project Anomaly
President Marcos announces arrest warrants for former Rep Zaldy Co and 17 others over P289M flood control project irregularities. Read the latest developments.
Alice Guo's Prison Transfer Delayed After Conviction
Former Bamban mayor Alice Guo files motion to stay in Pasig jail after life sentence for POGO-linked human trafficking. Get the latest on this major Philippine case.
P100-B Flood Control Scam Charges vs Romualdez, Co
Former House Speaker Martin Romualdez and ex-Rep Zaldy Co face plunder, graft charges over P100-B flood control projects. ICI, DPWH recommend Ombudsman filing. Read details.
Alice Guo Sentenced to Life for Human Trafficking
Former Bamban Mayor Alice Guo receives life imprisonment for qualified human trafficking linked to illegal POGO operations. Court orders P2M fine per case plus victim reparations.
SC: Unexplained Wealth Can Be Forfeited
The Supreme Court upholds the forfeiture of P155M in assets from retired General Jacinto Ligot, ruling that wealth exceeding lawful income is presumed ill-gotten, even if hidden under relatives' names.
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Cebu Archbishop Urges Peaceful Walk Against Corruption
Cebu Archbishop Alberto Uy invites the public to a 'Walk for Integrity and Good Governance' on November 30, 2025, urging citizens to stand for justice and accountability.
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