Posted by Amarachi A 35-year-old Nigerian man, Ahmed Kamilu Alex, has been arrested in Quezon City, Philippines, after being declared wanted in the United States for cyber fraud. The Bureau of …
Philippines
-
-
by Newsdesk Philippine gaming regulator PAGCOR announced multiple arrests related to gambling scams and illegal activities on Thursday. Sixteen individuals were detained at an office complex in Biñan, Laguna, for …
-
By JERUSALEM POST STAFF Two former Philippine police officers have been arrested in connection with the murder of Yitzhak Cohen and his fiancée, beauty queen Geneva Lopez, amid a land …
-
Filipino Preacher Apollo Quiboloy Arrested Amid Abuse Charges A Filipino preacher, Apollo Quiboloy, has been arrested in connection with allegations of sexual abuse and human trafficking in both the Philippines …
-
BIÑAN, Laguna — Philippine authorities have arrested Lyu Dong, known as “Boss Boga,” a purportedly influential figure among Philippine Overseas Gaming Operators (POGOs), during an operation on Thursday evening. The …
-
Charity ScamsFinancialGovernment Impersonation Scams
Enrile, Reyes, and Napoles Acquitted of Plunder Charges
MANILA — The Sandiganbayan has acquitted Chief Presidential Legal Counsel Juan Ponce Enrile, along with co-accused Gigi Reyes and Janet Lim Napoles, in a plunder case tied to the pork …
-
Alice Guo, a former mayor in the Philippines accused of connections to Chinese organized crime, has been arrested in Indonesia. The Ministry of Justice confirmed that Guo, who also holds …
-
The National Bureau of Investigation (NBI) has announced the arrest of seven individuals for cyber scams in Angeles City, Pampanga, following a coordinated effort with the 301st Special Mission Group …