CEBU CITY – The National Bureau of Investigation-Central Visayas (NBI-7) on Thursday, September 5, served two search warrants on a hotel in Lapu-Lapu City where a Philippine Offshore Gaming Operators (POGO) hub was uncovered. A GROUP of foreign nationals who were caught in a suspected Philippine...
The Department of Justice (DOJ) and the National Bureau of Investigation (NBI) will be sending teams to Indonesia where dismissed Mayor Alice L. Guo of Bamban, Tarlac was arrested. “We are looking at sending our prosecutors,” said DOJ Secretary Jesus Crispin C. Remulla during a press...
BACOLOD CITY – The National Bureau of Investigation (NBI)-Bacolod arrested a 61-year-old fake dentist in an entrapment operation in Barangay 2, Victorias City, Negros Occidental on Wednesday, August 28. The NBI recovered a dental chair and other equipment at the suspect’s clinic. THE National...
A total of 87 counts of money laundering complaint involving more than P100 million transactions was filed before the Department of Justice (DOJ) on Friday afternoon, Aug. 30, against 36 persons, including dismissed Mayor Alice L. Guo of Bamban, Tarlac and members of her family. The complaint was...
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...
