The cat photo used by the NBI Cybercrime Division (Screenshot from Facebook Live) The National Bureau of Investigation (NBI) Cybercrime Division revealed to a House of Representatives panel the glaring flaws within the SIM registration system of...
For Senate Deputy Minority Leader Risa Hontiveros, the discovery of having not just two Alice Guo, but also the existence of two Shiela Guo is alarming. Hontiveros pointed this out on Wednesday, August 28 following the National Bureau of Investigation’s (NBI) discovery that Shiela Leal Guo...
The lawyer who notarized dismissed Mayor Alice L. Guo's counter-affidavit filed before the Department of Justice (DOJ) could face admistrative sanction as a notary public if found that he lied in his acknowledgement that the former mayor personally appeared before him last Aug. 14. Director Jaime...
The National Bureau of Investigation (NBI) is set to file criminal complaints on Tuesday, Aug. 27, against Shiela L. Guo, the sister of dismissed Mayor Alice L. Guo, and Katherine Cassandra Ong, both of whom have been tagged in the illegal activities of Philippine Offshore Gaming Operators (POGOs)....
A man who posed himself as a member of the cabinet of President Marcos was arrested by the National Bureau of Investigation (NBI). The NBI identified him as Juanito Tan De Veyra who introduced himself as secretary of the Committee on Flagship Programs & Projects under the Office of the...
Marijuana worth P15.4 million were burned in two plantations that were discovered in Kalinga province, the National Bureau of Investigation (NBI) said on Tuesday, August 20. In a statement, the NBI said the marijuana plants were found in two plantations measuring 15,400 square meters that were...
DAVAO CITY – The National Bureau of Investigation arrested a 28-year-old vlogger in a buy-bust operation in a restobar here on Friday night, August 16. The NBI-Southeastern Mindanao Regional Office identified the suspect as Christ Briand P. Oncada, alias “Christ Briand” on Facebook. Oncada...
Qualified theft charges have been filed before the Department of Justice (DOJ) against four persons for stealing iPhones worth P25.6 million from Productivity Technology Services, Inc. (PTSI), the National Bureau of Investigation (NBI) said on Friday, August 16. In a statement, the NBI identified...
Six Chinese nationals have been arrested in Pampanga for their alleged involvement in cyber-related scams, the National Bureau of Investigation (NBI) said on Friday, August 16. In a statement, the NBI identified those arrested as Xiaojun Wang, Xue Feng Zhang, Ke Xin Ge, Die Liu, Yu Jie Wang, and...
CEBU CITY – The National Bureau of Investigation-Central Visayas (NBI-7) arrested a 29-year-old man for allegedly selling falsified government documents here on Monday, August 12. A 29-year-old man (center) was arrested for allegedly selling falsified government documents in a buy-bust operation...
Director Jaime B. Santiago of the National Bureau of Investigation (NBI) said the recent reorganization at the bureau "was aimed at enhancing the agency's operational efficiency and effectiveness to better serve the public." The reorganization was contained in Memorandum Order No. 22, series of...
The National Bureau of Investigation (NBI) has shut down a scam hub in a residential area in Kawit, Cavite where it arrested five foreigners and 24 Filipinos who are suspected to be previously employed by a Philippine Offshore Gaming Operator (POGO). NBI Director Jaime B. Santiago presented to the...
