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NBI raids firm in Cebu City

Published: February 25, 2024

AGENTS from the National Bureau of Investigation (NBI) National Capital Region (NCR), along with members of the Securities and Exchange Commission (SEC) NCR and Cebu, raided on Thursday night, Feb. 22, 2024, a business establishment in Cebu City that allegedly engaged in fraudulent activities.

Source: sunstar.com.ph

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Cebu CityGarry RuizFergus IncExchange CommissionServices Consumer ProtectionNational Capital RegionNational Bureau Of InvestigationNational BureauSunstar CebuBarangay KalubihanStar CebuInternet ProtocolRepublic ActFinancial ProductsServices Consumer Protection ActCebu Investment ScamAustralian InvestorsForeign IndividualsBoiler RoomScripts Amp TechniquesNbi RaidManager ArrestedPotential ChargesFergus IncIfw Global