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Results for "National Bureau of Investigation (NBI)"

139 stories found

NBI Investigates Steel Diversion and Death Threats
Politicsinquirer27d ago

NBI Investigates Steel Diversion and Death Threats

The National Bureau of Investigation (NBI) is probing allegations that steel from a raided Pampanga plant may have been diverted to flood control projects and is also summoning persons of interest in a group chat related to death threats against Senator Hontiveros.

NBI launches 'Task Force Cash Cow' to probe Phisgoc's P6.7B funding
Businessinquirer1mo ago

NBI launches 'Task Force Cash Cow' to probe Phisgoc's P6.7B funding

The National Bureau of Investigation (NBI) in the Philippines has formed "Task Force Cash Cow" to investigate the Philippine Southeast Asian Games Organizing Committee (Phisgoc) over its P6.7 billion government funding. The probe comes amid ongoing scrutiny of the committee's finances.

Impeachment Court Admonishes NBI Chief
Worldinquirer1mo ago

Impeachment Court Admonishes NBI Chief

The impeachment court admonished the National Bureau of Investigation (NBI) chief for remarks he made concerning senator-judges. The court's action was in response to the NBI chief's comments.

Profile of New NBI Chief Melvin Matibag
PoliticsRappler1mo ago

Profile of New NBI Chief Melvin Matibag

This article provides a profile of Melvin Matibag, the new chief of the National Bureau of Investigation (NBI), detailing his transition from the Duterte to the Marcos administration.

NBI Considers Subpoena for Cayetano in SEA Games Funds Probe
Politicsinquirerphilstar1mo ago2 sources

NBI Considers Subpoena for Cayetano in SEA Games Funds Probe

The National Bureau of Investigation (NBI) is considering issuing a subpoena to Alan Peter Cayetano as part of its probe into the 2019 SEA Games funds. This comes after Representative Castro criticized Cayetano and called for accountability regarding the funds.

NBI Recommends Charges Over Baterbonia, Adili Deaths
WorldRappler1mo ago

NBI Recommends Charges Over Baterbonia, Adili Deaths

The National Bureau of Investigation (NBI) has recommended charges against Tab Baldwin and others in connection with the deaths of Rene Baterbonia and Adili, with complainants including Baterbonia's mother and the Nigerian Embassy.

NBI Probes Tacloban School Shooting, Lawmakers Seek Justice
Politicsinquirer2mo ago

NBI Probes Tacloban School Shooting, Lawmakers Seek Justice

The National Bureau of Investigation (NBI) is probing a school shooting in Tacloban, which authorities suggest was a case of 'bullying gone wrong.' Lawmakers are advocating for justice for the victims and prompting a discussion on revisiting juvenile justice laws.

NBI Forms Task Force to Investigate Ateneo Student-Athletes' Deaths
Cultureinquirer2mo ago

NBI Forms Task Force to Investigate Ateneo Student-Athletes' Deaths

The National Bureau of Investigation (NBI) has created a task force to investigate the deaths of Ateneo student-athletes who drowned at a resort. The resort owner has appeared before the NBI, and the Commission on Higher Education (CHEd) has also launched its own probe into the incident.

NBI receives statements disputing claims in PDAF scam
Worldinquirer3mo ago

NBI receives statements disputing claims in PDAF scam

The National Bureau of Investigation (NBI) confirmed it has received sworn statements from state witnesses. These statements dispute claims made by lawyer Levi Baligod regarding the Priority Development Assistance Fund (PDAF) scam.

8 of 18 ‘ex-Marines’ not assigned to Zaldy Co — NBI
Politicsinquirer5mo ago

8 of 18 ‘ex-Marines’ not assigned to Zaldy Co — NBI

MANILA, Philippines — Eight of the 18 alleged former Marines who recently claimed to be “bagmen” of resigned Ako Bicol Rep. Elizaldy Co were found to be “not assigned” to the former congressman, National Bureau of Investigation (NBI) Director Melvin Matibag said. In an interview at the NBI headquarters in Pasay City on Wednesday, Matibag

Jinggoy Estrada, co-accused given until Mar 9 to file counter-affidavits
Politicsinquirer6mo ago

Jinggoy Estrada, co-accused given until Mar 9 to file counter-affidavits

MANILA, Philippines — Senator Jinggoy Estrada and his co-accused in the plunder case related to flood control anomalies were given until March 9, 2026 to respond to the complaint filed by the National Bureau of Investigation (NBI) before the Department of Justice (DOJ). During Monday’s preliminary investigation, the NBI moved to include more evidence in

MMDA Chair Seeks NBI Probe into NCAP Scam
Politicsinquirer19d ago

MMDA Chair Seeks NBI Probe into NCAP Scam

The Metropolitan Manila Development Authority (MMDA) chair, Romando “Don” Artes, has requested the National Bureau of Investigation (NBI) to investigate a scam or modus operandi exploiting their No Contact Apprehension Policy (NCAP).

NBI Busts 'Sangla-Kolekta' Syndicate in Taguig
Worldinquirer25d ago

NBI Busts 'Sangla-Kolekta' Syndicate in Taguig

The National Bureau of Investigation (NBI) arrested seven individuals in Taguig, Philippines, who allegedly posed as property owners and lawyers to swindle victims out of millions of pesos in a 'sangla-kolekta' (pawn-and-collect) scheme.

NBI Obtains Student List in Deworming Death Probe
Politicsinquirer1mo ago

NBI Obtains Student List in Deworming Death Probe

The National Bureau of Investigation (NBI) Homicide Division has received documents, including a master list of students, from Hugo Perez Elementary School-Annex as part of its probe into the death of a Grade 4 student linked to a deworming program.

NBI Raids Illegal Gambling Den, Arrests Four for SIM Card Scam
Politicsinquirer1mo ago

NBI Raids Illegal Gambling Den, Arrests Four for SIM Card Scam

The National Bureau of Investigation (NBI) raided an illegal gambling den disguised as an arcade in Makati and arrested four individuals for selling pre-registered SIM cards and engaging in an online scam. The operations targeted illicit activities in the region.

NBI to Probe Deaths of Ateneo Athletes Baterbonia, Adili
PoliticsRapplerinquirer2mo ago2 sources

NBI to Probe Deaths of Ateneo Athletes Baterbonia, Adili

The Department of Justice (DOJ) has directed the National Bureau of Investigation (NBI) to investigate the drowning deaths of two Ateneo de Manila University men’s basketball team members, Baterbonia and Adili, during a team-building activity.

NBI dismantles cyber-financial scam hub in Pampanga; 14 arrested
Technologyinquirer6mo ago

NBI dismantles cyber-financial scam hub in Pampanga; 14 arrested

MANILA, Philippines — The National Bureau of Investigation (NBI) dismantled a cyber-financial scamming operation hub at the Clark Freeport Zone in Pampanga, following a raid that resulted in the arrest of 14 individuals. In a statement on Wednesday, the NBI said the scheme primarily targeted retirees and vulnerable citizens. READ: NBI sues vlogger Jack Argota

CEO receives offer to join NBI
PoliticsRappler23d ago

CEO receives offer to join NBI

A CEO reportedly received an offer to become part of the National Bureau of Investigation (NBI) family, an exchange that, if serious, could have benefited the agency from his skills.

NBI to Subpoena Leviste, Paras Over Alleged Plot to Frame Recto
Politicsinquirer24d ago

NBI to Subpoena Leviste, Paras Over Alleged Plot to Frame Recto

The National Bureau of Investigation (NBI) in the Philippines will subpoena Batangas First District Rep. Leandro Leviste and former Rep. Jing Paras. This action follows an affidavit from a nabbed talent manager alleging they planned to frame Executive Secretary Recto.

NBI Seizes P13 Million in Fake Cosmetics in Manila
Businessinquirer26d ago

NBI Seizes P13 Million in Fake Cosmetics in Manila

The National Bureau of Investigation (NBI) in the Philippines confiscated nearly P13 million worth of counterfeit skincare and cosmetic products during operations in Binondo and Divisoria. The fake items bore the brands of four well-known companies.

NBI Investigates SEA Games and Phisgoc
Politicsinquirer1mo ago

NBI Investigates SEA Games and Phisgoc

The National Bureau of Investigation (NBI) in the Philippines has requested documents from the Commission on Audit (COA) and the Securities and Exchange Commission (SEC) as part of its ongoing probe into the SEA Games and Phisgoc.

NBI raids Pampanga steel plant, arrests 4
Worldinquirer1mo ago

NBI raids Pampanga steel plant, arrests 4

Agents of the National Bureau of Investigation (NBI) shut down a steel manufacturing plant in Magalang, Pampanga, arresting three Chinese executives and one Filipino company official.

NBI Investigates Alleged 'Ghost' Flood Control Projects in Taguig
Politicsinquirer1mo ago

NBI Investigates Alleged 'Ghost' Flood Control Projects in Taguig

The National Bureau of Investigation (NBI) has launched an inquiry into alleged 'ghost' flood control projects in Taguig, a bailiwick of the Cayetano family. Senator Pia Cayetano has urged the Department of Public Works and Highways Secretary Manuel Bonoan to resist pressure during the probe.

Philippine NBI Official Affirms Duterte Statements
Politicsinquirer1mo ago

Philippine NBI Official Affirms Duterte Statements

National Bureau of Investigation (NBI) official Jeremy Lotoc affirmed during cross-examination that statements attributed to former President Duterte were made during a press conference, following an NBI investigation.

NBI Investigates Former DPWH Officials in Flood Control Probe
Politicsinquirer2mo ago

NBI Investigates Former DPWH Officials in Flood Control Probe

The National Bureau of Investigation (NBI) is examining the computer of former Department of Public Works and Highways (DPWH) officials as part of a flood control investigation. Former officials Discaya and co-accused have been placed in separate isolation rooms during the probe.

NBI Chief Challenges Senator Cayetano to Public Hearing Amid Legal Warnings
Politicsinquirer2mo ago

NBI Chief Challenges Senator Cayetano to Public Hearing Amid Legal Warnings

National Bureau of Investigation (NBI) Director Melvin Matibag has publicly challenged Senator Alan Peter Cayetano to confront him at a Senate blue ribbon committee hearing on Monday, urging him to ask all his questions there, as Senator Panfilo Lacson previously warned of potential legal consequences for participants in Cayetano-led probes.

NBI Arrests Man in 'Sextortion' Case
Worldinquirer2mo ago

NBI Arrests Man in 'Sextortion' Case

The National Bureau of Investigation (NBI) in the Philippines has arrested a man accused of 'sextortion' against a former girlfriend, who claimed he threatened to release sensitive videos.

NBI Probes Alleged Police Involvement in Fake Tip on Dela Rosa's Whereabouts
Politicsinquirer2mo ago

NBI Probes Alleged Police Involvement in Fake Tip on Dela Rosa's Whereabouts

The National Bureau of Investigation (NBI) is investigating a possible police officer behind a fake tip regarding Senator Ronald 'Bato' Dela Rosa's whereabouts. This probe comes amidst calls for charges over fake news that the Supreme Court stopped Dela Rosa's arrest and the PNP's defense of its Senate shooting investigation.

NBI Investigates Mabanta for Blackmail, Confirms Secret Fund Use
Politicsinquirer3mo ago

NBI Investigates Mabanta for Blackmail, Confirms Secret Fund Use

The National Bureau of Investigation (NBI) is investigating Mabanta for alleged blackmail, confirming that secret funds were used for his arrest. The NBI is also checking for other potential victims and has been approached by other government officials regarding similar blackmailing incidents.

31 Arrested in Laguna Anti-Drug Crackdown
Politicsinquirer5mo ago

31 Arrested in Laguna Anti-Drug Crackdown

Thirty-one individuals were arrested in San Pedro, Laguna, Philippines, following an anti-drug crackdown operation by the National Bureau of Investigation (NBI). Most of those apprehended tested positive for illegal substances.

NBI Review Sought as Only Six of 18 Alleged Ex-Marines Signed Statements
Politicsinquirerphilstar5mo ago2 sources

NBI Review Sought as Only Six of 18 Alleged Ex-Marines Signed Statements

Only six of the 18 alleged former Marines signed their written statements during interviews with the National Bureau of Investigation (NBI), as their counsel requested a review of the documents first. This development is part of the ongoing investigation into allegations that former Budget Secretary Amenah Pangandaman personally received cash from the alleged ex-Marines.

NBI Finds Army General Recruited Bodyguards for Zaldy Co
Politicsphilstar5mo ago

NBI Finds Army General Recruited Bodyguards for Zaldy Co

The National Bureau of Investigation (NBI) has identified a retired general who allegedly recruited 103 people, including 18 alleged former Marines, to serve as security aides for former congressman Zaldy Co, adding a new twist to a corruption story.

18 ex-Marines notarized affidavits on flood-control kickbacks – lawyer
Worldinquirer5mo ago

18 ex-Marines notarized affidavits on flood-control kickbacks – lawyer

MANILA, Philippines — Lawyer Charlie Pascual on Tuesday confirmed that 18 alleged former Marines visited his office to have affidavits notarized, in which they accused various government officials and personalities of receiving kickbacks from flood-control projects. This followed Pascual’s appearance before the National Bureau of Investigation (NBI) on Tuesday to comply with a subpoena issued

NBI raids in Binondo yield over P237-M fake goods
Businessinquirer5mo ago

NBI raids in Binondo yield over P237-M fake goods

MANILA, Philippines — The National Bureau of Investigation (NBI) seized over P237 million worth of counterfeit products in a series of raids in Binondo, Manila. In a statement on Thursday, the NBI said that members of its Intellectual Property Rights Division served search warrants on several retail outlets within a shopping mall in the area

NBI files charges vs Jack Argota over fake Marcos medical records
Politicsinquirer6mo ago

NBI files charges vs Jack Argota over fake Marcos medical records

MANILA, Philippines — The National Bureau of Investigation (NBI) on Tuesday filed before the Department of Justice (DOJ) a cyber libel and unlawful publication complaint against vlogger Jack Argota for spreading fake medical records of President Ferdinand Marcos, Jr. The NBI personnel went to the DOJ building in Manila at around 3 p.m. on Tuesday. They