Two Chinese nationals have been arrested and four foreigners have been rescued from an online scam operation in Taytay, Rizal, the National Bureau of Investigation (NBI) said on Monday, Oct. 21. The NBI identified those arrested as Wang Kun and Liu Xiao Xiao. Those rescued were identified as...
A woman has been arrested at the Ninoy Aquino International Airport (NAIA) for her alleged involvement in the scheme of illegally bringing Filipinas abroad to become surrogate mothers, the National Bureau of Investigation (NBI) said on Monday, Oct. 21. The NBI identified the woman as Freezle Rose...
Seventeen Chinese nationals, who were allegedly engaged in online scamming activities, have been arrested by the National Bureau of Investigation (NBI) in Tagaytay City. In a statement, the NBI said the 17 Chinese nationals were arrested during the rescue of their compatriot last Oct. 15 during the...
CEBU CITY – Fake items imitating luxury brands were seized from several stalls inside a mall in Mandaue City on Thursday morning, Oct. 17. FAKE items are seized from several stores during a raid inside a mall in Mandaue City on Thursday morning, Oct. 17. (MyTVCebu) Operatives of the Intellectual...
Four persons have been arrested in Sta. Cruz, Manila by the National Bureau of Investigation (NBI) for producing "falsified public documents" like NBI and police clearance, land title, driver's license, and passport. NBI Director Jaime B. Santiago presented the suspects to the media on Wednesday,...
CEBU CITY – The mayor of Dalaguete in southern Cebu province is facing another complaint. An engineer on Wednesday, October 16, asked the National Bureau of Investigation-Central Visayas (NBI-7) to investigate Mayor Ronald Allan Cesante for alleged irregularities in the conduct of a road...
Criminal complaints have been filed against 17 foreigners who were arrested last Oct. 11 at a cyber scam hub in Makati City, the National Bureau of Investigation (NBI) said on Tuesday, Oct. 15. “Napa-inquest na natin (We have presented them for inquest) and they will be charged accordingly),”...
Mary Ann Maslog, the 1999 textbook scam accused who "faked her own death" to evade arrest, will undergo a lie detector test that will be conducted by the National Bureau of Investigation (NBI). The lie detectot test will be conducted following revelations concerning Maslog's alleged links...
The National Bureau of Investigation (NBI) has revived its probe into the 2020 murder of Philippine Charity Sweepstakes Office (PCSO) board secretary and retired police general Wesley Barayuga. NBI Deputy Chief of Staff for Legal Services Yentl Malicad said on Thursday, Oct. 3, that NBI...
The National Bureau of Investigation (NBI) on Thursday, Oct. 3, filed before the Department of Justice (DOJ) charges of falsification by a notary public, use of falsified documents, perjury, and obstruction of justice against dismissed Mayor Alice L. Guo and five other persons. Aside from...
National Bureau of Investigation (NBI) Director Jaime B. Santiago ordered on Monday, Sept. 30, an overhaul of the bureau's Special Task Force (STF) based on verified reports that one of the agents committed a wrongdoing. In a statement, the NBI said that Santiago also ordered the suspension of the...
Seven persons allegedly engaged in online fraud have been arrested in Pampanga, the National Bureau of Investigation (NBI) said on Friday, Sept. 27. Those arrested were identified by the NBI as Arnel Bautista Dayrit, Reniel Vergara Pabalan, Sharlene Manliclic Agustin, Amanda Eunice Roaquin Turalde,...
