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Results for "National Bureau of Investigation (NBI)"

37 stories found

8 of 18 ‘ex-Marines’ not assigned to Zaldy Co — NBI
Politicsinquirer1mo 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
Politicsinquirer2mo 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

NBI dismantles cyber-financial scam hub in Pampanga; 14 arrested
Technologyinquirer2mo 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

31 Arrested in Laguna Anti-Drug Crackdown
Politicsinquirer1mo 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
Politicsinquirerphilstar1mo 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
Politicsphilstar1mo 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
Worldinquirer1mo 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
Businessinquirer1mo 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
Politicsinquirer2mo 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