A Malaysian and 11 Filipinos have been arrested in Manila for alleged illegal acquisition of Subscriber Identity Module (SIM) cards with e-wallet accounts for use by online casino loaders. In a statement issued on Sunday, Nov. 19, the National Bureau of Investigation (NBI) identified those arrested...
A rent-a-car employee who attempted to extort P300,000 from one of the firm's customers for a damaged vehicle has been arrested in Makati City, the National Bureau of Investigation (NBI) said on Friday, Nov. 17. The NBI identified the suspect as Kumar Bhagwindas Thadani, also known as "Solo," an...
The National Bureau of Investigation (NBI) will hire an additional 400 personnel and 120 agents in 2024, Director Medardo G. De Lemos said on Monday, Nov. 13. The hiring of new personnel and agents was disclosed by De Lemon during the start of the two-day celebration of the 87th anniversary of the...
The National Bureau of Investigation (NBI) starts on Monday, Nov. 13, its two-day celebration of its 87th founding anniversary. In a statement, the NBI said its theme for this year's anniversary celebration is “Modernong NBI Kaagapay ng Bagong Pilipinas (Modern NBI stands with the New...
A small packet of 'shabu' A National Bureau of Investigation (NBI) official clarified on Monday, Oct. 9 that the 200 kilos of "shabu" that were reportedly seized by authorities in Pampanga last August wasn't actually shabu. The confiscated substance was...
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....
