The National Bureau of Investigation (NBI) has seized more than P218 million worth of "fake" imported products during raids conducted in Metro Manila and in the provinces of Cavite and Aklan. Armed with search warrants, NBI agents seized in Tondo, Manila last Sept. 12 about P121 million worth of...
The manager of a medical clinic in Manila was arrested by the National Bureau of Investigation (NBI) for allegedly stealing P585,806 in sales and profits of the firm. The NBI identified the arrested manager as Casimero Lopez of Clemens Medical Clinic. He was charged with qualified theft after his...
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...
A South Korean national, who disguised himself as a Filipino by presenting a 'fake' birth certificate, was arrested by operatives of the Bureau of Immigration (BI) in Davao City. In a statement, the BI identified the arrested foreigner as Kim Jinkoon, 58, a fugitive from South Korea whose passport...
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...
The Procurement Service-Department of Budget and Management (PS-DBM) on Friday, Aug. 12, has turned over to the National Bureau of Investigation (NBI) documents related to the controversial Department of Education (DepEd) laptops. Dennis S. Santiago, PS-DBM executive director, said they also...
The daughter of Vice President Leni Robredo, Aika Robredo, has sought the assistance of the National Bureau of Investigation (NBI) to get to the bottom of the spread of her supposed sex video, the latter's lawyer confirmed. Aika Robredo shakes the hand of a Cagayan resident. (Leni People’s...
