Tag: NBI
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NBI Arrests Woman Over Victimization of Distressed OFWs
NBI Arrests Woman Linked to Victimization of Distressed OFWs The National Bureau of Investigation (NBI) has arrested a woman in Mandaluyong City for allegedly victimizing distressed overseas Filipino workers (OFWs) who were seeking government assistance. The operation led to charges of estafa, signaling renewed focus on fraud targeting vulnerable migrant workers. What Happened Subject Mary…
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NBI arrests woman for victimizing distressed OFWs in Mandaluyong
Overview The National Bureau of Investigation (NBI) has arrested a woman in Mandaluyong City on allegations that she victimized distressed Overseas Filipino workers (OFWs) who were seeking government assistance. The operation, which culminated in an entrapment on October 10, led to charges of estafa filed with the Mandaluyong City Prosecutor’s Office. The Suspects and the…
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NBI Arrests Woman for Victimizing Distressed OFWs: A Case of Falsified Indigency Certificates
Overview: NBI arrests woman suspected of exploiting distressed OFWs The National Bureau of Investigation (NBI) has arrested a woman in Mandaluyong City who is accused of victimizing distressed Overseas Filipino workers (OFWs) seeking government assistance. The operation, conducted on October 10, led to the suspect’s identification as Mary Jocelyn V. Balubayan, who was taken into…
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DOJ presses ahead with flood control probe amid witness protection efforts
DOJ Pushes Forward with Flood Control Investigation The Department of Justice (DOJ) is maintaining momentum in its high-stakes probe into alleged corruption in flood control projects, as prosecutors continue to verify statements from individuals seeking protection under the Witness Protection Program (WPP). Office-in-Charge Fredderick Vida, speaking after the DOJ’s flag-raising ceremony, underscored a cautious but…
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DOJ Presses Forward on Flood Control Probe and Witness Protection
DOJ Advances Flood Control Corruption Probe The Department of Justice (DOJ) is intensifying its investigation into alleged corruption tied to government flood control projects. As prosecutors continue to verify testimonies from individuals seeking protection under the Witness Protection Program (WPP), the department emphasized a cautious but determined approach to building a solid, court-ready case. Officer-in-Charge…
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DOJ Probes Flood Control Projects: Witness Protection and Legal Roadmap
DOJ Progresses in Flood Control Corruption Investigation The Department of Justice (DOJ) is pushing ahead with its investigation into alleged corruption in government flood control projects, according to Officer-in-Charge Fredderick Vida. As prosecutors continue to verify testimonies from individuals seeking protection under the Witness Protection Program (WPP), the DOJ is taking a careful, methodical approach…