KORONADAL CITY – Two scammers have been arrested by the National Bureau of Investigation (NBI)-12 due to fraud and money laundering.
In an exclusive interview of Bombo Radyo Koronadal with NBI-12 director Olivo Ramos, he identified the suspects as Shina Nemitra and Maria Ruby Garcia.
Investigation showed that a businessman from Davao City filed a case against the suspects after they allegedly encouraged the victim to invest P3 million for a government project in Sultan Kudarat.
However, the victim found out that the said project was nothing but a lie.
Ramos added that the syndicates even used different ways to swindle money from their victims. The two suspects a
He also encouraged other victims to seek help from their office in order for them to formally file a case.
(With reports from: Bombo Radyo Koronadal)