The National Bureau of Investigation (NBI) of the Philippines announced on September 4 that new criminal and administrative charges have been filed against former Banban Mayor Alice Guo and 35 local officials, accusing them of serious illegal activities in land transactions related to Philippine Off
The director of the National Bureau of Investigation (NBI) of the Philippines, Jaime Santiago, recently resigned suddenly, which seemed unexpected, but several political figures revealed that it was the result of intense internal power struggles, the exclusion of career officials, and a lack of supp
Last night, City View Garden in Pasay became the focus of a National Bureau of Investigation (NBI) operation. The raid targeted residents suspected of involvement in illegal online gambling and related "jungle" employees in Chinese POGO operations. The scene was chaotic, with many residents panickin
On August 2, the National Bureau of Investigation (NBI) of the Philippines, in collaboration with the international crime department and the immigration bureau, raided an apartment in Parañaque City suspected of being used for fraudulent activities. The operation, initially aimed at a fraud den, une
The National Bureau of Investigation (NBI) of the Philippines recently raided the Jiangxi Grand Hotel in Manila, targeting a location suspected of engaging in POGO (Philippine Offshore Gaming Operations). During the operation, all Chinese staff members were thoroughly inspected, and none were spared
Is the Philippine POGO (Offshore Gaming) industry about to "resurrect"? Recently, President Marcos Jr. has been slow to sign the "Anti-POGO Law," sparking industry speculation and illusions of a "resurrection." However, those truly familiar with the political ecology of the Philippines understand th
The National Bureau of Investigation (NBI) of the Philippines recently raided the Cleveland Apartments in Manila, claiming to combat "illegal jungling" online activities, and arrested more than 20 Chinese nationals and 9 Korean nationals on the scene. However, the development of the event has sparke
The Director of the National Bureau of Investigation (NBI) of the Philippines, Jaime Santiago, recently made a surprise inspection of the national prison in Muntinlupa City, responding to high societal concerns about certain high-risk detainees receiving special treatment. One of the primary subject
The entire process of the raid on Bayview has been leaked! The NBI, in collaboration with Chinese translators, carried out law enforcement, and the arrest process appears to be routinized. According to netizens, areas including Pasay, Clark, and Bulacan have recently become frequent targets of the P
On June 4, 2025, the National Bureau of Investigation in Central Visayas (NBI-7) launched a raid in the upscale Vistamar residential area in Lapu-Lapu City, Cebu Province, dismantling a transnational online scam syndicate that had been lurking for nearly a year. 31 suspects were arrested on the spot
Authorities in the Philippines have confirmed that a suspected online scam den was busted in a residential area of Lapu-Lapu City, Cebu Province, arresting over 30 suspects, including 2 Taiwanese citizens and 29 Filipinos.This operation was initiated by the Central Visayas Office of the National Bur
The National Bureau of Investigation (NBI) of the Philippines recently raided an apartment in Parañaque City, Metro Manila, arresting four Chinese nationals suspected of telecommunications fraud. During the operation, the suspects attempted to throw laptops, mobile phones, and other key devices out
The National Bureau of Investigation (NBI) of the Philippines recently raided an ordinary-looking apartment in Pasay City, Manila, successfully rescuing a Chinese man who was illegally detained and forced to participate in online scams. This incident once again exposes the common tactics of "debt co
The National Bureau of Investigation (NBI) in the Philippines arrested two Chinese nationals in Parañaque City, accusing them of forcing a woman to participate in illegal gambling activities, in violation of the "2022 Anti-Trafficking in Persons Act Expansion" (Republic Act No. 11862).The case was i
The National Bureau of Investigation (NBI) of the Philippines recently filed 66 charges against four public officials in Sta. Cruz, Davao del Sur, for crimes including forgery of public documents, corruption, perjury, and violation of the Civil Registration Law. These officials are suspected of ille
The National Bureau of Investigation (NBI) and the Presidential Anti-Organized Crime Commission (PAOCC) have officially filed a lawsuit with the Department of Justice (DOJ), accusing the dismissed mayor of Banban, Tarlac, Alice Guo (Guo Huaping), of forging three public documents.The government has
