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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...

Ex-customs employee, others charged with graft

THE National Bureau of Investigation (NBI) on Friday filed graft charges before the Office of the Ombudsman against a former Bureau of Customs (BOC)...

Four charged for smuggling over 300 animals

The Department of Environment and Natural Resources (DENR) lauded the joint operation between its task force on illegal wildlife trade and the National Bureau...

Fake PDEA agent nabbed in Rizal, nine still at large

The National Bureau of Investigation (NBI) on Wednesday, March 14, said it captured a woman who is part of a group engaging in criminal...

NBI rescues five minors from online child trafficking, nabs suspect

The National Bureau of Investigation (NBI) said in a press conference it cooperated with several local and international agencies in rescuing five minors and...

3 nabbed for illegal logging, P10-million assets seized

THE National Bureau of Investigation (NBI) in a statement on Friday said it has apprehended three suspects in Last Nieves, Agusan del Norte, for...

NBI ordered to probe shootout that killed gunshot victim on the...

THE National Bureau of Investigation (NBI) was directed to probe a shootout that killed two persons, including one who was being taken to the...

Printing shop found making counterfeit copies of REX Book Store publications

  A PHOTOCOPYING and printing establishment in Dasmariñas, Cavite was raided on Monday, Dec. 18, by a team from the National Bureau of Investigation-Intellectual Property...

Aguirre issues orders to investigate DAP, other controversies during Aquino’s term

THE Department of Justice (DoJ) issued on Friday, Nov. 24, a series of department orders (DOs) dated Thursday directing an investigation into a number...

Aguirre to NBI: Leave anti-illegal drugs operations to PDEA

Justice Secretary Vitaliano N. Aguiire II on Friday has ordered the National Bureau of Investigation (NBI)  to leave to the Philippine Drug Enforcement Agency...

NBI files drug rap vs nine over P6.4-billion shabu shipment controversy

By Kristine Joy V. Patag Reporter NINE individuals, including two traders, tagged in the P6.4-billion illegal drugs shipment controversy now face drug charges at the Department...

BSP looking into Metrobank ‘internal fraud’

By Melissa Luz T. Lopez, Senior Reporter THE Bangko Sentral ng Pilipinas (BSP) is currently looking into internal lapses that led to a reported P900-million...