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Results for “National Bureau of Investigation (NBI)

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NBI raids in Binondo yield over P237-M fake goods
Businessinquirerjust now

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
Politicsinquirer9d 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

Jinggoy Estrada, co-accused given until Mar 9 to file counter-affidavits
Politicsinquirer10d 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
Technologyinquirer8d 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