NBI files raps vs. Palpal-lotoc, 3 CHR officials
The NBI has filed graft charges against CHR Chairman Richard Palpal-lotoc and three officials over alleged misuse of funds during a donor-funded trip to France…
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2,461 results for “NBI eClearance”
Duterte lawyer challenge NBI jurisdiction, cite alleged Matibag conflict
Vice President Sara Duterte’s lawyers challenge the NBI’s jurisdiction and cite alleged conflict of interest involving Director Melvin Matibag as the bureau…
AMLC Executive Director arrives at the NBI
Atty. Ronnel Buenaventura, Executive Director of the Anti-Money Laundering Council, arrives at the National Bureau of Investigation Headquarters in Pasay City…
Sara submits affidavit to NBI, eyes charges vs Gracioso
Vice President Sara Duterte denies allegations of cash deliveries from ex-House Speaker Velasco, submitting a sworn affidavit to the NBI through her lawyer.…
DOJ, NBI strengthen partnership for stronger case build-up process
Discover how the DOJ and NBI's renewed partnership under Department Circular No. 020 is set to improve case build-up processes, reduce court congestion, and…
NBI issues second subpoena to VP, Pulong over Gracioso payoff claims
The NBI issued a second invitation to Vice President Sara Duterte and Rep. Paolo Duterte for testimony in its probe into allegations of illicit payments…
Tarlac NBI office disarmed over alleged extortion attempt
Eight NBI Tarlac officials and field agents were relieved of duty following allegations of extortion and sexual harassment during an operation against a beauty…
NBI reinvites Sara, Paolo Duterte over Gracioso cash claims
The NBI reinvites Vice President Sara Duterte and Rep. Paolo Duterte to address allegations of cash deliveries from ex-House Speaker Velasco, as investigations…
8 NBI-Tarlac personnel relieved over extortion, harassment allegations
Eight NBI Tarlac officials and agents have been relieved following allegations of extortion and sexual harassment. NBI Director Melvin Matibag vows…
Ex-House Speaker, wife skip NBI probe
Former House Speaker Lord Allan Velasco and his wife skipped an NBI invitation over allegations linking them to illicit cash deliveries to the Duterte family.
VP Sara expects NBI to file case vs Gracioso after probe
Vice President Sara Duterte anticipates the NBI to file charges against ex-police officer Rodulfo Gracioso Jr. following an investigation into his allegations…
Velascos skip NBI appearance, send lawyers
Former House Speaker Lord Allan Velasco and his wife, Rowena, skip NBI appearance amid cash delivery allegations, sending lawyers to participate in the ongoing…
NBI: No deception indicated in Gracioso’s second polygraph test
The NBI confirms no signs of deception in Rodulfo Gracioso Jr.'s second polygraph test, as investigations into his sworn affidavit claims continue.
NBI gives Gracioso security as claims undergo validation
The NBI is providing security to dismissed policeman Rodulfo Gracioso Jr., who claims to have delivered cash to the Duterte family under former Speaker…
NBI evaluates cash delivery claims vs VP, ex-Speaker Velasco
The NBI will verify allegations by dismissed police officer Rodulfo Gracioso Jr. that he delivered cash to Vice President Sara Duterte and members of her…
