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PSC taps NBI help in probe of alleged payroll scam

THE Philippine Sports Commission sought the help of the National Bureau of Investigation in probing an alleged payroll scam involving one of the sports body’s employees.

NBI Clearance Center opens at mall

THE National Bureau of Investigation (NBI) Offsite Clearance Center will be open at the Trade Hall, Expansion Building of Robinsons Novaliches until July 31.

Agents to probe police officer’s b-day festivities

THE National Bureau of Investigation (NBI) will probe the birthday celebration of a high-ranking police official amid a lockdown in Metro Manila because of a coronavirus pandemic, Justice Secretary Menardo I. Guevarra said on Wednesday.

NBI summons Pasig mayor for breaking lockdown rules

GOVERNMENT agents have summoned the mayor of Pasig City for allegedly violating a Luzon-wide lockdown when he allowed tricycles drivers to operate.

NBI arrests 2 for selling overpriced thermal scanners

NATIONAL Bureau of Investigation (NBI) agents have arrested two people for selling overpriced medical supplies worth P1.42 million, it said in a statement yesterday.

LGUs ordered to abide by national government guidelines for COVID-19

PRESIDENT Rodrigo R. Duterte will file cases against local government officials who don’t strictly abide with the national government’s guidelines to prevent the spread of the Coronavirus Disease 2019 (COVID-19).

4 Chinese nabbed for kidnapping, illegal detention

FOUR CHINESE nationals have been arrested in Manila for kidnapping a fellow Chinese over alleged gambling debts, the National Bureau of Investigation (NBI) reported on Thursday.

DoJ directs NBI to investigate ex-Batangas lawmaker’s death

THE Department of Justice (DoJ) issued an order directing the National Bureau of Investigation (NBI) to look into the death of three people who were found charred inside a burning car in Quezon Province. One of the bodies is believed to be that of former Batangas 2nd District Representative Edgar Mendoza.

Agents arrest 15 Chinese pimps, rescue 17 women

GOVERNMENT agents arrested 15 Chinese nationals in separate raids for pimping their fellowmen, the National Bureau of Investigation (NBI) said in a statement on Tuesday.

Philippines probes toxic dumping from South Korea

GOVERNMENT investigators are conducting a “deeper probe” into the dumping of toxic wastes at a wharf in Cabangan, Zambales in northern Philippines last week.

3 Abu Sayyaf members arrested in Luzon

THREE ALLEGED members of the Abu Sayyaf Group (ASG) wanted for kidnapping and serious illegal detention have been arrested in different parts of Luzon, the National Bureau of Investigation (NBI) said in a statement on Tuesday.

American held after baby found in her bag

GOVERNMENT agents yesterday filed a human trafficking complaint against an American who got arrested for trying to sneak out of the country a six-day old infant without proper travel documents.

NBI nabs suspect in murder of Zamboanga judge

THE NATIONAL Bureau of Investigation (NBI) has arrested one of the suspects in the killing of Judge Reymar L. Lacaya in May this year.

NBI arrests 2 Abu Sayyaf suspects

THE National Bureau of Investigation (NBI) has arrested two suspected members of the Abu Sayyaf Group involved in various kidnapping incidents in Mindanao, it said in a statement yesterday.

De Lima co-accused arrested, claims he is police asset

AFTER two years on the run, one of Senator Leila M. De Lima’s co-accused on an illegal drug charge was captured on Friday by the National Bureau of Investigation (NBI) but claimed he was a police asset during the occurrence of the alleged crimes.

12 arrested for investment scams

THE Securities and Exchange Commission (SEC), together with the National Bureau of Investigation (NBI), has arrested 12 people who are allegedly involved in investment scams.

Terror email probably a hoax, NBI agents say

GOVERNMENT investigators have cleared three suspected terrorists who were reported to be planning to enter the Philippines.

NBI to include retired generals in STL probe

JUSTICE Secretary Menardo I. Guevarra said that the National Bureau of Investigation will be investigating retired military and police generals who own small town lottery (STL) franchises after allegations were made that they had not been remitting the government’s share of the earnings.

NBI nabs Sayyaf men in JW kidnapping

GOVERNMENT agents arrested two members of the Islamic State-linked Abu Sayyaf Group accused of abducting members of a religious group in 2002.

NCMH officials face graft at Ombudsman

THE NATIONAL Bureau of Investigation (NBI) filed a corruption complaint at the Office of the Ombudsman against 13 officials of the National Center for Mental Health (NCMH) and a private individual after it found irregularities in the bidding for a P60 million building project, it said in a statement.

Government agents arrest 8 suspects for alleged kidnapping

THE NATIONAL Bureau of Investigation (NBI) has arrested eight Chinese nationals and a Filipino in Las Piñas City for alleged kidnapping, it said in a statement yesterday.

2 suspected Abu Sayyaf members nabbed in Taguig and Manila

THE NATIONAL Bureau of Investigation (NBI) arrested two alleged members of the Abu Sayyaf Group (ASG) involved in the 2001 Golden Harvest Kidnapping case in Basilan.

DoJ indicts WellMed officer, whistleblowers for estafa

THE Department of Justice (DoJ) indicted an officer of WellMed Dialysis and Laboratory Center Corp. and the two whistleblowers for several counts of estafa through falsification of data in connection with the “ghost” dialysis claims which were paid by the Philippine Health Insurance Corp. (PhilHealth).

Immigration told to keep a lookout for KAPA officers

THE Department of Justice has issued an Immigration Lookout Bulletin Order (ILBO) against 16 officers and incorporators of KAPA-Community Ministry International Inc., and three officers of Alabel-Maasim Credit Cooperative (ALAMCCo).

KAPA officials face securities regulation violation, but no estafa complainant yet

THE NATIONAL Bureau of Investigation (NBI) said complaints may be filed against the founder and officers of the Kapa-Community Ministry International, Inc. (KAPA) for violation of the Securities Regulation Code, but no complainants have so far come forward for an estafa charge.

6 Abu Sayyaf members nabbed in various locations

THE NATIONAL Bureau of Investigation (NBI) arrested six alleged members of the Abu Sayaff Group in separate operations conducted in Taguig City, Balanga City in Bataan, and Zamboanga City.

6 Chinese arrested for kidnapping, bribery

THE NATIONAL Bureau of Investigation (NBI) reported on Friday that they nabbed six Chinese nationals for kidnapping fellow Chinese and bribing local agents.

NBI: Arrested netizen may turn state witness in video upload case

THE National Bureau of Investigation (NBI) said the man arrested for being the owner of the website which shared the “Bikoy” videos may be considered as state witness, as the bureau verifies the identity of the uploader of the videos.

18 Chinese arrested for access device fraud, illegal online gambling

EIGHTEEN Chinese nationals were arrested for access device fraud and illegal online gambling, the National Bureau of Investigation (NBI) reported on Friday.

NBI arrests seven Chinese for kidnapping compatriot

THE NATIONAL BUREAU of Investigation (NBI) has arrested seven Chinese nationals for kidnapping/serious illegal detention of a fellow Chinese.

NBI nabs 2 Abu Sayyaf members

THE NATIONAL Bureau of Investigation (NBI) arrested in Zamboanga City on Feb. 3 two suspected members of the militant Abu Sayyaf Group who are wanted for kidnapping in Basilan in 2001.

Businessman linked to drugs nabbed

THE National Bureau of Investigation (NBI) arrested on Monday a businessman alleged to be the mediator in the smuggling of P6.4-billion worth of shabu which authorities discovered in Valenzuela City in May 2017.

12 Chinese arrested for illegal online gambling operations

THE NATIONAL Bureau of Investigation (NBI) arrested 12 Chinese nationals last Dec. 11 in Pampanga for illegal online gambling operations.

3 Chinese, barangay chief, 26 others arrested for illegal quarrying

THE NATIONAL Bureau of Investigation (NBI) arrested 30 individuals, including three Chinese nationals and the barangay captain of Manuali, for illegal quarrying activities in Porac, Pampanga.

Boracay local officials, business officers to face graft charges

THE NATIONAL Bureau of Investigation (NBI) Environmental Crime Division has recommended charges of graft, unlawful occupation of forest lands, and violation of the Local Government Code against three businesses officers and government officials in Boracay Island under the municipality of Malay in Aklan province.

DoJ directs NBI to ‘look deeper’ into Sagay massacre

JUSTICE Secretary Menardo I. Guevarra on Thursday said he has directed the National Bureau of Investigation to investigate “more deeply” the Oct. 20 massacre of sugarcane workers in Sagay, Negros Occidental.

Suspect nabbed for ATM, credit card fraud

THE NATIONAL Bureau of Investigation (NBI) Cyber Crime Division has arrested an individual for fraudulent use and illegal production of ATM and credit cards, and is now tracking others involved in the operation.

8 arrested over illegal land conversion in Lapu-Lapu City

THE ENVIRONMENTAL Crime Division (EnCD) of the National Bureau of Investigation (NBI) recently arrested eight suspects for illegal land conversion in Barangay Babag, Lapu-Lapu City, Cebu.

NBI-7 making the rounds to check on rice hoarding

A TOP official of the National Bureau of Investigation-Central Visayas (NBI)-7) has confirmed that they are going around the region to investigate possible rice hoarding.

Radio technician offering services online nabbed for extortion

A TECHNICIAN, who advertises his services online, and his wife were nabbed for extortion by the National Bureau of Investigation (NBI) through an entrapment operation last Sept. 10.

Filipina who fled from PHL for theft charges nabbed in UAE

By Gillian M. Cortez The National Bureau of Investigation (NBI) reported on Monday, Aug. 20, the arrest of a woman who fled to the Middle...

BSP taps NBI to go after fake money peddlers

The Bangko Sentral ng Pilipinas (BSP) has tapped the National Bureau of Investigation (NBI) for a crackdown on peddlers of fake money on social...

Espinosa, others summoned as DoJ sets new hearing on drug case

THE Department of Justice (DoJ), in an order dated March 22 and released on Wednesday, has subpoenaed alleged drug lord Peter Go Lim, confessed...

NBI nabs illegal Boracay land sellers

The National Bureau of Investigation (NBI) has arrested five individuals suspected of "illegally selling inalienable lands in Boracay island," according to its press statement. Suspects...

10 Aegis Juris fratmen surrender to NBI

THE 10 Aegis Juris members linked to the hazing death of University of Santo Tomas (UST) law student Horacio “Atio” Castillo III on Friday...