Investors, NBI file estafa cases vs. Kapa officials

Investors, NBI file estafa cases vs. Kapa officials

The National Bureau of Investigation (NBI) and three investors of the Kapa Community Ministry International or Kapa filed estafa complaints against its founder Pastor Joel Apolinario and 13 other Kapa officials.   NBI also filed charges for the violation of the...
Loan sharks prey on gamblers at Manila casinos

Loan sharks prey on gamblers at Manila casinos

Investigators have warned against loan shark syndicates following a series of arrests involving the abduction of casino gamblers with unpaid debts in Manila. The National Bureau of Investigation (NBI) reported last week that six suspects in the kidnapping of three...
Duterte orders crackdown on Mindanao investment scams

Duterte orders crackdown on Mindanao investment scams

President Rodrigo Duterte wants the closure of Mindanao-based fraudulent investment companies particularly in the southern part of the region, including community group Kapa-Community Ministry International. “When it is too good to be true, it must be fraud. Let it...
NBI nabs two women at NAIA for child trafficking

NBI nabs two women at NAIA for child trafficking

Two women were arrested by the National Bureau of Investigation-International Airport Investigation Unit (NBI-IAIU) on Monday, September 10 at the Ninoy Aquino International Airport (NAIA) Terminal 3 for child trafficking. The women were identified as seller April...
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