The National Bureau of Investigation Central Visayas (NBI 7) has formally submitted three alleged "ghost" flood control projects to its central office in Manila for comprehensive evaluation and consideration of potential legal action. This development marks a significant step in the ongoing investigation into infrastructure anomalies in the region.
Investigation Details and Evidence Collection
In a phone interview with SunStar Cebu on Wednesday, February 18, 2026, NBI 7 Director Jose Ermie Monsanto confirmed that three cases have been elevated from the NBI-Cebu District Office (Cebdo). These cases are currently under review in Manila to determine if legal responsibility exists and whether criminal charges should be filed.
"As far as the NBI-Cebdo or [Central Visayas Regional Office] is concerned, we have gathered sufficient evidence, but the final evaluation rests with the Central Office," stated Director Monsanto. He emphasized that the investigation into these questionable projects began in December 2025 and January 2026, with findings forwarded to Manila on February 13.
Project Verification and Ocular Inspections
According to the NBI's investigation, these specific flood control projects were never actually implemented. The agency has conducted ocular inspections at the sites, though the exact locations within Cebu province have not been publicly disclosed. The NBI is currently in the process of summoning resource persons and representatives from relevant offices to gather additional information for the ongoing investigation.
Director Monsanto clarified that even with cases already submitted, the investigation continues. "It does not mean we will stop our investigation. I am not satisfied with merely gathering evidence, and I have instructed my agents accordingly," he explained. The NBI's work involves extensive document review and witness interviews to build comprehensive cases.
National Context and Government Response
This investigation occurs within the broader context of a nationwide review of flood control projects initiated in 2025 under the administration of President Ferdinand "Bongbong" Marcos Jr. This audit aims to examine infrastructure spending and eliminate anomalies in public works projects.
On February 16, Department of Public Works and Highways (DPWH) Secretary Vince Dizon announced that his department is prepared to submit its manifestation to the Office of the Ombudsman regarding these questionable flood control projects in Cebu Province. This indicates coordinated efforts between different government agencies addressing the issue.
Determining Project Legitimacy
Director Monsanto provided insight into the investigative process, noting that identifying "ghost projects" is relatively straightforward when no work has been done. However, when documentation exists or minimal work has been performed, investigators must determine whether projects were genuinely completed or if they were executed in a "substandard" manner.
The NBI's approach involves meticulous examination of all available evidence to establish the facts surrounding each project. This thorough methodology ensures that both completely fictitious projects and those with questionable execution receive appropriate scrutiny.
