Twelve Chinese nationals, who have been caught in the act of operating online scams and who have been found detaining a worker to do illegal activities, have been arrested, the National Bureau of Investigation (NBI) said on Friday, August 9. Those arrested were identified by the NBI as Xie Dong Da,...
An estimated P38.9 million worth of "fake Oakley and Ray-Ban products" have been seized by the National Bureau of Investigation (NBI) from several establishments in Manila and Pampanga. In a statement issued on Friday, August 9, the NBI said the "fake products" were seized during the enforcement of...
A South Korean fugitive has been arrested in Pampanga for illegal streaming of South Korean movies and television shows, the National Bureau of Investigation (NBI) said on Thursday, August 8. The NBI identified the suspect as Kim Jongsik, 55, who was arrested last August 6 in Barangay Sto Nino,...
About P11.5 million worth of smuggled cigarettes that deprived the government of around P6 million in taxes have been seized in Sulu, the National Bureau of Investigation (NBI) said on Thursday, Aug. 8. In a statement, the NBI said the smuggled cigarettes were seized during an operation last August...
The National Bureau of Investigation (NBI) should not stop its investigation on individuals and groups involved in the issuance of fake birth certificates, Senator Sherwin Gatchalian said on Thursday, August 8. Gatchalian, who earlier discovered that Bamban, Tarlac Mayor Alice Guo is a...
A Senate panel is set to issue a subpoena against "independent contractors" Jojo Nones and Richard Cruz who are implicated in the complaint filed by actor Sandro Muhlach at the National Bureau of Investigation (NBI). Former child star Niño Muhlach expresses his frustration over the alleged...
Two women have been arrested in Caloocan City for holding online sex shows of children, the National Bureau of Investigation (NBI) announced on Tuesday, Aug. 6. NBI Director Jaime B. Santiago presented before the media the two arrested women whose identities have been withheld. The two women...
The Prosecutor’s Office of Tuguegarao City has recommended the filing in court of human trafficking charges against two persons arrested last July for allegedly engaging in online prostitution involving minors. In a statement, the National Bureau of Investigation (NBI) said Tuguegarao City...
A man has been arrested in San Joaquin, Iloilo for allegedly producing and selling fake drivers' licenses, the National Bureau of Investigation (NBI) said on Friday, Aug. 2. The NBI identified him as Jay-R A. Pandapatan who was arrested last Tuesday, July 30, during an entrapment operation...
CEBU CITY – The National Bureau of Investigation arrested a woman in a buy-bust operation beside one of the biggest churches here on Wednesday, July 31. The NBI-Central Visayas identified the suspect as Norma Talaba, who owns a “sari-sari” or community convenience store beside the Cebu...
"I hope he tell these accusations under oath and waive his immunity." This was Commission on Elections (Comelec) Chairman George Erwin Garcia challenge to SAGIP Party-list Rep. Rodante Marcoleta's latest disclosure against the poll chief which involves two offshore bank accounts in the Cayman...
An estimated P145 million worth of alleged imitation products bearing the trademarks of known fashion brands have been seized by the National Bureau of Investigation (NBI) from commercial establishments in Binondo, Manila. In a statement, the NBI said the "counterfeit products" were those of...
