The National Bureau of Investigation (NBI) recommends the filing of charges against several officials embroiled in the anomalous flood control scandal, according to Department of Justice Secretary Jesus Crispin "Boying" Remulla. Remulla disclosed this during the hearing of the Senate Blue Ribbon...
Malacañang has confirmed the resignation of National Bureau of Investigation (NBI) director Jaime Santiago, who cited an “orchestrated move” to tarnish his reputation as the reason for stepping down. In a text message to reporters, Communications Undersecretary Claire Castro confirmed reports...
The Securities and Exchange Commission (SEC) has filed criminal charges against the employees, officers, and owners of Creditable Lending Corp., the operator of online lending application Easypeso, for engaging in abusive collection practices. Through an inquest proceeding on July 17, the SEC,...
Vice President Sara Duterte said she will appear at the preliminary investigation over a complaint filed against her by the National Bureau of Investigation (NBI). Vice President Sara Duterte (MANILA BULLETIN) Duterte confirmed that she will attend because she will need to take an oath. "Yes,...
The Lakas-Christian Muslim Democrats (Lakas-CMD)--the dominant politcal party in the countrcountry--has asked the National Bureau of Investigation (NBI) to launch a probe into the source and distribution network of what it described as a fabricated document labeled "Oplan Horus". The party, in a...
Vice President Sara Duterte revealed that she has been summoned by the Office of the Prosecutor based on the case filed against her by the National Bureau of Investigation (NBI). Vice President Sara Duterte (MB File Photo) The official said this during an ambush interview in Sogod,...
A suspected Chinese spy has been arrested by the National Bureau of Investigation (NBI) on Tuesday, April 29. In a text message, NBI National Capital Region (NBI-NCR) Regional Director Ferdinand Lavin identified the suspected spy as Tak Hoi Lao. “We are now preparing the documents for the filing...
Commission on Election (Comelec) Chairman George Garcia allayed fears on Tuesday, April 29, following the arrest of a Chinese national with spy devices just outside of the poll body's main office in Intramuros by the National Bureau of Investigation (NBI). Commission on Elections Chairman George...
The National Bureau of Investigation (NBI) said on Monday, April 28, there will be delays in the issuance of clearances due to the "upgrading of computer server to ensure the operational reliability of online services and clearance processing." “As a result, there will be a delay in the release...
Senate Majority Leader Francis Tolentino said on Wednesday, April 23, that the Philippines is currently facing a kind of spying by China that the country has never experienced before in its history and that this didn’t happen just once, but continuously. Sen. Francis “Tol” N. Tolentino,...
Four vloggers were charged criminally before the Department of Justice (DOJ) on Tuesday, April 22, for allegedly spreading fake news on social media on the statements made by National Bureau of Investigation (NBI) Director Jaime B. Santiago. Those charged were identified in the complaint as Maricel...
Two Chinese nationals were arrested and a woman was rescued from an illegal online gambling operation in Paranaque City, the National Bureau of Investigation (NBI) said. The NBI identified those arrested as Chan Sai Hoong and Chan Sai Wai who were apprehended last April 2 during a rescue operation...
