Philippine NBI Seizes $150,000 Worth of Illegal E-Cigarettes, Arrests 5 Suspects

Jul.07.2025
Philippine NBI Seizes $150,000 Worth of Illegal E-Cigarettes, Arrests 5 Suspects
The Philippine National Bureau of Investigation (NBI) has cracked down on an illegal e-cigarette sales operation in Manila, arresting five suspects for selling unregistered products via social media. Authorities seized more than 25,000 e-cigarette items valued at over $150,000.

Key Points:

 

·Law enforcement operation: The Philippine National Bureau of Investigation (NBI) and the Department of Trade and Industry conducted a joint entrapment operation, successfully capturing five members of a criminal group.

 

·Illegal methods: The suspects were selling unregistered e-cigarette products through a Facebook page "port2pasok." Amount involved: 25,653 e-cigarettes were seized, with a market value of approximately 8.16 million pesos (around 150,000 USD). 

 

·Legal basis: Violation of Republic Act No. 11900 and the Cybercrime Prevention Act, among other laws. 

 

·Follow-up actions: The suspects are in NBI custody and the case has been transferred to the Manila City Prosecutor's Office for investigation. 

 


According to a report by the Daily Tribune on July 7th, the NBI agents in the National Capital Region arrested five suspects involved in the illegal sale and distribution of e-cigarette products in Santa Cruz, Manila.

 

The suspect has been accused of using social media, particularly through the Facebook.com and port2pasok pages, to distribute e-cigarette products that have not been approved by the government. This violates Republic Act No. 11900 (Nicotine and Non-Nicotine Vapor Products Regulation Act). Subsequently, a special agent from the National Bureau of Investigation conducted a test purchase and confirmed that these items were not registered with the Department of Trade and Industry.

 

On June 27, 2025, the special agent made another test purchase through a Facebook page, resulting in the purchase of more unregistered items, including products labeled as "Haze," "Astra," and "Black Market.

 

On July 3rd, the National Bureau of Investigation (NBI) and the Department of Trade and Industry (DTI) held a joint press conference before conducting a sting operation targeting electronic nicotine products. Five suspects were arrested in subsequent operations. Authorities seized a total of 25,653 e-cigarette products, estimated to have a market value of 8.16 million pesos (approximately $150,000).

 

These suspects are under investigation by the Manila City Prosecutor's Office for violating the Nicotine Vapor Products Act, Cybercrime Prevention Act, and Philippine Consumer Act.

 

They are currently still being detained in the security management department of the National Investigation Bureau.

 

We welcome news tips, article submissions, interview requests, or comments on this piece.

Please contact us at info@2firsts.com, or reach out to Alan Zhao, CEO of 2Firsts, on LinkedIn


Notice

1.  This article is intended solely for professional research purposes related to industry, technology, and policy. Any references to brands or products are made purely for objective description and do not constitute any form of endorsement, recommendation, or promotion by 2Firsts.

2.  The use of nicotine-containing products — including, but not limited to, cigarettes, e-cigarettes, nicotine pouchand heated tobacco products — carries significant health risks. Users are responsible for complying with all applicable laws and regulations in their respective jurisdictions.

3.  This article is not intended to serve as the basis for any investment decisions or financial advice. 2Firsts assumes no direct or indirect liability for any inaccuracies or errors in the content.

4.  Access to this article is strictly prohibited for individuals below the legal age in their jurisdiction.

 

Copyright

 

This article is either an original work created by 2Firsts or a reproduction from third-party sources with proper attribution. All copyrights and usage rights belong to 2Firsts or the original content provider. Unauthorized reproduction, distribution, or any other form of unauthorized use by any individual or organization is strictly prohibited. Violators will be held legally accountable.

For copyright-related inquiries, please contact: info@2firsts.com

 

AI Assistance Disclaimer

 

This article may have been enhanced using AI tools to improve translation and editorial efficiency. However, due to technical limitations, inaccuracies may occur. Readers are encouraged to refer to the cited sources for the most accurate information.

We welcome any corrections or feedback. Please contact us at: info@2firsts.com

Scottish retailers call for tougher action as illegal vape black market “deepens,” SGF says
Scottish retailers call for tougher action as illegal vape black market “deepens,” SGF says
Scottish retailers, through the Scottish Grocers’ Federation (SGF), are calling for tougher action and more investment to tackle a “deepening black market” in illegal vapes, including illegal sales to children. SGF warns the problem will worsen, with negative health impacts, if incoming regulations on vaping product sales are not carefully crafted and if shopkeepers’ views are not heard.
Jan.14 by 2FIRSTS.ai
French Council of State Strikes Down Total Vape Ban in French Polynesia
French Council of State Strikes Down Total Vape Ban in French Polynesia
France’s highest administrative court, the Council of State, has ruled that Article 76 of French Polynesia’s tobacco law establishing a total ban on vaping products is illegal. The provision, adopted in August and due to take effect by 2027, was successfully challenged by local importers and distributors.
Dec.25 by 2FIRSTS.ai
Virginia appeals to the Fourth Circuit over partial block on flavored vape ban enforcement
Virginia appeals to the Fourth Circuit over partial block on flavored vape ban enforcement
Virginia has asked the Fourth Circuit to overturn a district court order that partially blocked enforcement of the commonwealth’s flavored vape ban. In a notice, the state told U.S. District Judge David J. Novak it seeks to upend his December ruling that Virginia’s Chapter 23.2 statute is preempted by the Food, Drug and Cosmetic Act and the Family Smoking Prevention and Tobacco Control Act.
Jan.12 by 2FIRSTS.ai
Malaysian Customs Seizes Over US$3.4 Million in E-Cigarettes and Vape Liquids Shipped from China and Transported Overland
Malaysian Customs Seizes Over US$3.4 Million in E-Cigarettes and Vape Liquids Shipped from China and Transported Overland
The Royal Malaysian Customs Department in Kedah seized a large consignment of e-cigarette devices and vape liquids originating from China, with a total value exceeding RM16 million (about US$3.4 million). The suspect, a man in his 40s, failed to produce the required import permit from the Health Ministry, and the case is being investigated under the Customs Act 1967.
Dec.02 by 2FIRSTS.ai
Warner Robins City Council Pauses New Vape Shop Licensing
Warner Robins City Council Pauses New Vape Shop Licensing
The Warner Robins City Council has unanimously approved a six-month moratorium on issuing new licenses for retail liquor package stores and businesses primarily selling vape, CBD, tobacco, and related products. The pause will remain in effect until June 2, 2026, unless further action is taken, while pending applications are exempt.
Dec.16 by 2FIRSTS.ai
Malaysia MOH: 25,643 enforcement operations and 496,247 premises inspected nationwide as of Nov. 30
Malaysia MOH: 25,643 enforcement operations and 496,247 premises inspected nationwide as of Nov. 30
Malaysia’s Ministry of Health said it conducted 25,643 enforcement operations involving inspections of 496,247 premises nationwide as of Nov.
Jan.09 by 2FIRSTS.ai