NBI files qualified human trafficking, firearms cases vs. 9 in Zamboanga Sibugay scam hub

MANILA — The National Bureau of Investigation (NBI) has filed criminal cases against nine individuals following a raid on suspected scam hubs in Alicia and Siay, Zamboanga Sibugay, on October 2, 2026. 

The operation led to the rescue of 53 alleged human trafficking victims and the processing of hundreds of individuals.

Authorities rounded up 259 individuals during the operation, which targeted suspected online scam operations involving foreign nationals. Investigators are looking into possible human trafficking, forced labor, and other unlawful activities at the sites.

NBI Director Melvin Matibag confirmed that criminal cases have been filed against nine individuals, including charges for Qualified Trafficking in Persons and violations of the firearms law.

“Doon naman sa Zamboanga Sibugay update: cases have already been filed against nine individuals—criminal cases for violation of Section 4 and 4(j) of RA 9208 as amended by RA 10364 for Qualified Trafficking in Persons. Meron ding criminal cases for violation of the Comprehensive Firearms and Ammunition Regulation Act dahil may nakuha tayong armas,” Matibag said.

Matibag added that the bureau will issue subpoenas to local government officials in Alicia and nearby areas as part of its continuing investigation and case build-up.

“We will also be issuing subpoenas to local government officials of Alicia and nearby areas for case build-up,” Matibag said.

The NBI investigation aims to establish the circumstances surrounding the alleged scam operations, determine whether other individuals were involved, and identify whether local government officials possess information relevant to the case.