NBI official at a press conference denying allegations of detention and torture related to the flood control scandal involving Zaldy Co's aide.
NBI official at a press conference denying allegations of detention and torture related to the flood control scandal involving Zaldy Co's aide.
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NBI denies detaining and torturing Zaldy Co's aide

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The National Bureau of Investigation rejected former congressman Mike Defensor's allegations that it detained and assaulted Zaldy Co's aide and his wife. The NBI stated that the claims lack evidence or records to support them. The accusations are linked to the flood control scandal involving Co.

On November 17, the National Bureau of Investigation (NBI) issued a statement rejecting allegations by former Anakalusugan party-list representative Mike Defensor. Defensor claimed the NBI detained and tortured John Paul Estrada, Zaldy Co's resigned aide, and his wife before sending them to Chile using fake passports to prevent Estrada from testifying in the flood control scandal.

The NBI described the claims as 'unfounded,' 'purely speculative,' and 'unsupported by evidence.' 'No complaint, report, or medical record exists showing that Mr. Estrada or his wife suffered physical harm. There is no record of their custody under the NBI,' the agency stated. It condemned any 'false, malicious, or unverified statements' aimed at undermining its credibility, while reaffirming commitment to transparency, due process, and the rule of law.

The allegations stem from a broader controversy where Co claimed President Ferdinand Marcos Jr. and House Speaker Martin Romualdez directed him to insert P100 billion for public works in the national budget. However, analysts and Congress leaders have noted inconsistencies in Co's statements.

The NBI urged Defensor to present 'verifiable evidence' and avoid hearsay. 'Should the evidence so warrant, the Bureau shall proceed with the appropriate investigative actions,' it said. Absent credible proof, the allegations may lead to prosecution for malicious intent. The NBI is coordinating with the Bureau of Immigration regarding the Estrada couple's whereabouts.

Two weeks prior, Defensor also claimed Orly Guteza, a self-confessed member of Co's security entourage, was in Philippine Marines custody, but the Navy denied this.

In a related matter, the Independent Commission for Infrastructure (ICI) cautioned that Co's social media videos are unsworn and possibly edited, making them difficult to use as evidence in the ongoing probe. ICI executive director Brian Keith Hosaka emphasized the need for oath and verification for acceptability.

Hvad folk siger

Discussions on X feature news reports on the NBI's denial of former congressman Mike Defensor's allegations that Zaldy Co's aide Paul Estrada and his pregnant wife were detained, beaten, and forcibly removed from the Philippines to silence testimony in the flood control scandal. Users express skepticism toward Defensor's claims, labeling him a liar, while others question the credibility of Zaldy Co's videos and urge him to return and testify under oath for solid proof.

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Dramatic illustration of Interpol Red Notice against Zaldy Co for corruption in DPWH flood control project, with cancelled passport.
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NBI seeks Interpol red notice against Zaldy Co

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The National Bureau of Investigation has requested an Interpol Red Notice against former lawmaker Zaldy Co in connection with corruption cases involving a flood control project. The NBI confirmed the request was made as early as November 23, 2025, while President Ferdinand Marcos Jr. announced that Co's passport has been cancelled. This forms part of a broader probe into anomalous projects by the Department of Public Works and Highways.

The Sandiganbayan has issued an arrest warrant and hold departure order against former lawmaker Zaldy Co and 17 others over an anomalous flood control project in Oriental Mindoro. President Ferdinand Marcos Jr. ordered authorities to enforce it immediately with no special treatment. Co, who left the Philippines in August, is willing to return under house arrest or bail due to safety fears.

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The Independent Commission for Infrastructure has recommended criminal and administrative complaints against Senators Joel Villanueva and Jinggoy Estrada, former Representative Zaldy Co, and three others over alleged kickbacks in flood control projects. Related probes include a forged affidavit by a Senate witness linked to Co and efforts to forfeit implicated assets. Lawmakers are pushing for a stronger anti-corruption body amid public frustration with the inquiry's pace.

Lawyer Melvin Matibag, a former Cabinet secretary under ex-President Rodrigo Duterte, is set to become the new director of the National Bureau of Investigation (NBI). Presidential Communications Undersecretary Claire Castro announced this at a press briefing. He will replace Lito Magno, who served as officer-in-charge since October last year following the resignation of former director Jaime Santiago.

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The Sandiganbayan Fifth Division has issued a writ of preliminary attachment against 16 properties of former lawmaker Zaldy Co to secure over P215 million in potential civil liabilities from alleged graft and malversation in a flood control project in Naujan, Oriental Mindoro. The decision was promulgated on March 4, 2026, and made public on March 9. Co faces the charges and has been declared a fugitive after leaving the Philippines before the Ombudsman filed the case in November 2025.

Malacañang has asked the public to wait patiently for the results of investigations into the multibillion-peso flood control controversy, stating that investigators are conducting a thorough job. A government official's statement noted that findings have been submitted to the Ombudsman and Department of Justice. This comes after calls for accountability from the Iglesia ni Cristo regarding corruption allegations.

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A Manila court has issued a hold-departure order against Sen. Jinggoy Estrada and former DPWH Secretary Manuel Bonoan, among others, amid ongoing investigations into anomalous flood control projects.

 

 

 

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