Senator Raffy Tulfo on Monday, October 9 proposed that the P50-million worth of confidential fund allocated to the Department of Agriculture (DA) under the 2024 national budget be realigned to the National Bureau of Investigation (NBI), Philippine National Police (PNP) and other law enforcement...
Government anti-narcotics agents arrested on Sunday, Nov. 6, a high value target (HVT) drug suspect during a buy-bust operation in Legazpi City, Albay. In a statement, the Philippine Drug Enforcement Agency (PDEA) stated that it collared Kevin Dayap after selling shabu to an undercover agent at...
A Filipino and a Chinese national were arrested at a KTV bar in Angeles City, Pampanga for alleged sex trafficking, the National Bureau of Investigation (NBI) said on Friday, Nov. 3. The NBI identified them as Chinese national Sengmin Kim alias "Song Jin" and Filipino Lakshmi Nayyar who worked as a...
A former houseboy was arrested in Quezon City after he was caught with P27 million worth of jewelry and P100,000 in cash he stole from his former employer, the National Bureau of Investigation (NBI) said on Friday, Nov. 3. In a statement, the NBI identified the suspect as Aldrin Cajolo delos Santos...
The National Bureau of Investigation (NBI) has filed estafa charges againts the chief executive officer and 49 employees of an alleged car and motorcyle trading firm for reported failure to turnover the vehicles purchased by clients. In a statement, the NBI identified the executive officer as...
An Indian national, who is suspected to be a member of a robbery-extortion syndicate in the Philippines, was arrested in Pasig City last Oct. 20, the National Bureau of Investigation (NBI) said. The NBI identified the suspect as Harjit Singh who was arrested during an entrapment operation conducted...
Three persons were arrested in Iloilo City for "operating an aesthetic clinic without government license." The National Bureau of Investigation (NBI) said those arrested last Oct. 19 were Ivonne D. Pal, Roselyn T. Panes, and Michelle L. Tamdang inside the Angel’s Pretty Aesthetic Beauty Lounge....
The National Bureau of Investigation (NBI) said on Wednesday, Oct. 25, it has filed criminal complaints against the officials and employees of four companies allegedlly involved in the operation of the illegal online lottery game called "Pakilotto." In a statement, the NBI said the complaints were...
Jefferson G. Tumbado, the former executive assistant of suspended Land Transportation Franchising and Regulatory Board (LTFRB) Chairman Teofilo Guadiz III, declared he has no personal knowledge on the alleged corrupt activities of officials and personnel of the agency. Tumbado's declaration was...
A Bureau of Immigration (BI) officer has been convicted in the falsification of travel records which showed that former Wirecard chief operating officer Jan Marsalek was in the Philippines although he did not arrive and leave the country in 2020. In a statement, the National Bureau of Investigation...
Jefferson G. Tumbado, the former executive assistant of suspended Land Transportation Franchising and Regulatory Board (LTFRB) Chairman Teofilo Guadiz III, was a no-show at the National Bureau of Investigation (NBI) on Monday, Oct. 16, despite the subpoena that required him to appear to shed light...
A woman, who was reportedly engaged in an investment scam, was arrested in Quezon City. The National Bureau of Investigation (NBI) said the arrested suspect, Lolita Felizze Manalac, enticed her victim to invest P400,000 which would earn interests ranging from 10 to 25 per cent depending on the...
