The National Bureau of Investigation (NBI) said on Wednesday, Oct. 25, it has filed criminal complaints against the officials and employees of four companies allegedlly involved in the operation of the illegal online lottery game called "Pakilotto." In a statement, the NBI said the complaints were...
Jefferson G. Tumbado, the former executive assistant of suspended Land Transportation Franchising and Regulatory Board (LTFRB) Chairman Teofilo Guadiz III, declared he has no personal knowledge on the alleged corrupt activities of officials and personnel of the agency. Tumbado's declaration was...
A Bureau of Immigration (BI) officer has been convicted in the falsification of travel records which showed that former Wirecard chief operating officer Jan Marsalek was in the Philippines although he did not arrive and leave the country in 2020. In a statement, the National Bureau of Investigation...
Jefferson G. Tumbado, the former executive assistant of suspended Land Transportation Franchising and Regulatory Board (LTFRB) Chairman Teofilo Guadiz III, was a no-show at the National Bureau of Investigation (NBI) on Monday, Oct. 16, despite the subpoena that required him to appear to shed light...
A woman, who was reportedly engaged in an investment scam, was arrested in Quezon City. The National Bureau of Investigation (NBI) said the arrested suspect, Lolita Felizze Manalac, enticed her victim to invest P400,000 which would earn interests ranging from 10 to 25 per cent depending on the...
A man, who threatened a woman that he would release her nude pictures and sex videos if she would not have sex with him, was arrested in Las Pinas City by agents of the National Bureau of Investigation (NBI). In a statement, the NBI identified the "sextortionist" as Oliver Soriano Torres who was...
The former executive assistant of suspended Land Transportation Franchising and Regulatory Board (LTFRB) Chairman Teofilo Guadiz III has been asked to appear before the National Bureau of Investigation (NBI) on Monday, Oct. 16, to shed light on the corruption allegations in the agency, the...
The National Bureau of Investigation (NBI) has been asked to probe on how undesirable foreign nationals are able to illegally secure authentic Philippine passports and other documents, the Bureau of Immigration (BI) said on Thursday, Oct. 12. “I think it is high time magkaroon ng (that there be...
An inter-agency collaborative group (IACG) has been formed to combat entry of illegal drugs in the detention facilities nationwide of the Bureau of Corrections (BuCor). The IACG was formed in a memorandum of agreement (MOA) on synchronizing anti-illegal drug efforts that was signed on Tuesday, Oct....
Seven persons have been arrested in Dagupan City for reportedly duping a buyer who paid P2.8 million for a piece of land with "fake title." In a statement issued on Friday, Sept. 29, the NBI identified the suspected scammers as Corazon Langit Idio-Villedo -- who posed as Lourdes V. Tan, the owner...
More than P74 million worth of alleged counterfeit cellular telephone accessories have been seized in Quiapo, Manila by agents of the National Bureau of Investigation (NBI). In a statement issued on Friday, Sept 29, the NBI said: “The implementation of the Search Warrants resulted in the seizure...
Intelligence agents of the Bureau of Customs, backed by government anti-narcotics operatives, have foiled the attempt to smuggle around P3.8 billion worth of shabu following the confiscation of the shipment containing the illegal drugs at the Port of Subic. Agents of the Customs Intelligence...
