BAGUIO CITY – Complaints against the operators, including account managers of the alleged casino junket scam group Team Z, tagged to have carted away at least P4 billion worth of investments” from this city alone, have flooded the National Bureau of Investigation-Cordillera. The complainants...
The Food and Drug Administration (FDA) ramps up the search for scammers who are using photos of social media personalities in fake advertisements of food and drug supplements. ''Yung mga fake advertisement na yan madulas yan eh, madulas pa sa isda yan so ibig sabihin pag nakita mo sila, bukas wala...
CALAPAN CITY, Oriental Mindoro – A Regional Trial Court here has allowed the transfer of custody of the alleged gunman in the killing of a radio block timer to the National Bureau of Investigation (NBI) after considering the possible threat to his life and safety. ISABELO Lopez Bautista (in orange...
Gabriela Party-list Rep. Arlene Brosas (Facebook) An "infuriated" Gabriela Party-list Rep. Arlene Brosas wants the House Committee on Women and Gender Equality to hold an investigation on the "sexy dance number" that took place during a recent National Bureau of Investigation (NBI) command...
High-profile detainee Jose Adrian “Jad” Dera on Wednesday, July 5, admitted to senators that he was able to leave his detention cell at the National Bureau of Investigation (NBI) several times. Dera is facing charges of violation of the Comprehensive Dangerous Drugs Act of 2002 and has been...
The Senate justice and human rights committee has asked the National Bureau of Investigation (NBI) to try to regain people’s trust and respect since it is the prime investigation agency of the country. The call was made by Senator Francis Tolentino when he presided his committee hearing on the...
Department of Health (DOH) Secretary Teodoro "Ted" Herbosa will instruct the Food and Drug Administration (FDA) and the National Bureau of Investigation (NBI) to coordinate in tracking down scammers who use photos of social media personalities in fake advertisements of food and drug supplements....
CEBU CITY – The National Bureau of Investigation-Central Visayas (NBI-7) warned the public against some individuals posing as NBI agents. “Let us know if there are people posing as NBI agents and we will verify,” the NBI-7 said in a statement on Friday, June 23. The NBI-7 said there had been...
CAMP SIONGCO, Maguindanao del Norte (PNA) – The Department of Justice (DOJ) and the National Bureau of Investigation (NBI) will conduct separate investigations on the June 18 police operation that left seven Moro Islamic Liberation Front (MILF) men dead in Maguindanao del Sur. SAP Lagdameo (FB) In...
CEBU CITY – Criminal charges were filed against six personnel of a satellite office of the National Bureau of Investigation-Central Visayas (NBI-7) in Lapu-Lapu City after they allegedly defrauded the agency through its first-time job seeker policy. The NBI-7 filed six counts of estafa through...
LUCENA CITY, Quezon – Nine officials of an investment group have been charged by the National Bureau of Investigation (NBI)-Lucena District Office with 40 counts of syndicated estafa after collecting millions of pesos in contributions from their so-called “investors” in their “paluwagan”...
Majority of the crimes related to Philippine Offshore Gaming Operators (POGOs) involved human trafficking cases, Senator Sherwin Gatchalian said on Sunday, May 14. Gatchalian said a letter sent by the National Bureau of Investigation (NBI) to his office containing the summary of...