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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.
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.
GOVERNMENT agents have summoned the mayor of Pasig City for allegedly violating a Luzon-wide lockdown when he allowed tricycles drivers to operate.
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.
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).
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.
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.
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.
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.
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.
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.
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.
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).
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).
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.
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.
EIGHTEEN Chinese nationals were arrested for access device fraud and illegal online gambling, the National Bureau of Investigation (NBI) reported on Friday.
THE NATIONAL BUREAU of Investigation (NBI) has arrested seven Chinese nationals for kidnapping/serious illegal detention of a fellow Chinese.
THE NATIONAL Bureau of Investigation (NBI) arrested 12 Chinese nationals last Dec. 11 in Pampanga for illegal online gambling operations.
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.
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.
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.
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.
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.
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...
THE Department of Justice (DoJ), in an order dated March 22 and released on Wednesday, has subpoenaed alleged drug lord Peter Go Lim, confessed...
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