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Manila Bulletin devider Philippines devider National devider NBI arrests firm's officer 'for stealing' P5-M company funds

NBI arrests firm's officer 'for stealing' P5-M company funds

Published Mar 4, 2026 12:22 pm
A female officer of a firm in Muntinlupa City has been arrested by the National Bureau of Investigation (NBI) for allegedly stealing more than P5 million in company funds.
In a statement, the NBI said the woman was arrested during an entrapment operation last Feb. 25 by operatives of its National Capital Region (NBI-NCR).
The names of the firm and the arrested woman were not disclosed by the NBI.
It said that during the operation, “agents witnessed the subject (woman) executing an unauthorized transfer of company funds to her personal account.”
With her arrest, the woman was charged before the Muntinlupa City Prosecutor’s Office with 176 counts of qualified theft under the Revised Penal Code (RPC) in relation to Section 6 of Republic Act (RA) 10175, the Cybercrime Prevention Act of 2012.
The NBI said it acted on the complaint filed by the company.
“The Subject served as the administrative executive for their company, managing entirely the account payments to suppliers and creditors” the complaining firm told the NBI.
The firm also said that the woman “possessed full access to the company’s online banking system, including usernames, passwords, and control over the linked cell phone number utilized for authorizing transactions via SMS One-Time Passwords (OTPs).”
During investigation, the NBI said it was discovered that “the Subject illicitly transferred large sums of money on 176 separate occasions to their personal online banking account without the authorization of company officers.”
It also said that the total amount embezzled was estimated at P5,277,131.88.
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