The National Bureau of Investigation (NBI) has arrested a man who reportedly gained access to the Shell Fleet Hub account of Gardenia Bakeries Philippines and "was able to withdraw" P14.47 million worth of petroleum products. In a statement, the NBI identified the suspect as Gurdeepo Parmar...
“Dito, gusto ko mag-iwan ng legacy (Here at the NBI, I want to leave a legacy).” This was the commitment made by newly appointed National Bureau of Investigation (NBI) Director Jaime Santiago during the turnover ceremony held at temporary NBI headquarters at the V-Tech Tower in...
(Senator Revilla's office) Senator Ramon "Bong" Revilla Jr. hailed the appointment as National Bureau of Investigation (NBI) director of a famed Manila cop whom he portrayed in a biographical film in the 90s during his heyday as an action...
Newly appointed National Bureau of Investigation (NBI) Director Jaime B. Santiago said on Friday, June 14, he will lead the bureau's focus on cybercrimes. “Pupukpok kami sa cybercrime. Ang dami na nating mga scam (We will focus on cybercrimes. We have so many scams),” Santiago told journalists...
Retired judge Jaime Santiago, who became well known as a sharpshooter, has been appointed by President Marcos as the new director of the National Bureau of Investigation (NBI). (Photo courtesy of PCO) Santiago took his oath of office before Executive Secretary Lucas Bersamin on Friday...
The National Bureau of Investigation (NBI) and Philippine Coast Guard (PCG) on Thursday, June 13, signed a memorandum of agreement (MOA) to enhance their capabilities in law enforcement. The MOA was signed by NBI Director Medardo G. de Lemos and PCG Admiral Ronnie Gil L. Gavan. In a press...
The National Bureau of Investigation (NBI) has been ordered to do a parallel probe on the killing of Davao Occidental Assistant Provincial Prosecutor Eleanor P. Dela Pena last June 10 in Digos City. In his directive, Justice Secretary Jesus Crispin C. Remulla has directed the NBI to probe "this...
Two women arrested in Laguna last May 10 for sex trafficking of minor girls have been charged with non-bailable cases before the Binan City regional trial court (RTC), the Department of Justice (DOJ) announced on Tuesday, June 11. Those charged were Maria Jorgia Gadiano and Princess Anne Custodio...
Fifteen persons who were allegedly detained illegally by the owners of a recruitment agency in their offices and accommodation facility in Paranaque City have been rescued by the National Bureau of Investigation (NBI). In a statement, the NBI identified the recruitment agency as Maanyag...
The Department of Justice (DOJ) has approved the filing of criminal charges in court against an acting clerk of court of a Pasay City regional trial court (RTC) for demanding and receiving P6 million in exchange for a favorable decision in a civil case pending before RTC Judge Albert T. Cansino....
The National Bureau of Investigation (NBI) said on Wednesday, May 29, it continues to probe the possible involvement of other persons in the alleged P6 million extortion by a Pasay City trial court judge and his clerk of court in exchange for a favorable decision on a civil case. The NBI...
Two women who are allegedly engaged in sex trafficking in social media have been arrested in Laguna, the National Bureau of Investigation NBI) said on Friday, May 17. The NBI identified them as Maria Jorgia Y. Gadiano and Princess Anne Custodio who were arrested last May 10 during an entrapment...
