CEBU CITY – The National Bureau of Investigation-Central Visayas (NBI-7) has arrested a woman from Naga City, southern Cebu allegedly involved in an investment scam. Eva Ferraris made her victims believe that she was a rice trader and enticed them to invest in her business, said NBI-7 Director...
The National Electrification Administration (NEA) is intensifying its coordination with the National Bureau of Investigation (NBI) and the Department of Justice (DOJ) for investigation as well as possible prosecution of criminal acts being committed by officials of the country’s electric...
BAGUIO CITY – The National Bureau of Investigation has rescued a 12-year-old girl who was made a sex slave and impregnated by her stepfather in Quirino province. Dado Araos, chief of the NBI-Bayombong District Office (BAYDO), said the suspect was arrested and underwent inquest proceedings last...
BAGUIO CITY – The National Bureau of Investigation arrested a suspected drug pusher and seized shabu worth more than P1 million in a buy-bust operation here on Wednesday, August 23. The NBI identified the suspect as Yasser Rangaig Pangadapon, 20, a resident of Barangay San Roque, this city,...
BAGUIO CITY – Casino junket group Team Z, earlier blamed by “investors” and “account managers” to have carted away “investments” that reportedly have reached a few billion pesos, said it wants the plain truth behind the fraud complaints flooding the National Bureau of...
CEBU CITY – A woman from Oriental Mindoro was accused of duping a female deaf-mute in what authorities described as a “romance scam.” The National Bureau of Investigation-Central Visayas (NBI-7) identified the suspect as Anna Lou Abas Agito of Aurora Boulevard, Calapan City, Oriental Mindoro....
The Securities and Exchange Commission (SEC) has busted the operations of Silverlion Livestock Trading Corp. in Zamboanga City as it continues the crackdown against unauthorized investment schemes. In a joint operation, the combined forces of the SEC Zamboanga Extension Office (ZEO) and the...
Senator Sherwin Gatchalian has lauded the National Bureau of Investigation (NBI) for arresting one of the suspects who hacked and used his credit card to purchase P1.1-million worth of liquor items through an online delivery platform early this year. Gatchalian said he hopes the NBI would follow...
