NBI digs deep on money laundering case
The agents seized government-issued IDs believed to be falsified or illegally obtained
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Daily TribuneTopic
The agents seized government-issued IDs believed to be falsified or illegally obtained
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'Subject offers male and female victims including minors for sexual exploitation in exchange for a fee ranging from P2,000 to P8,000'
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Los Angeles County homicide detectives are investigating after a woman was shot and killed in the Westmont neighborhood of South Los Angeles on the evening of…
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Charges of swindling or estafa will be filed against the suspect, while the two BI personnel will be witnesses in the case
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National Bureau of Investigation (NBI) Director Judge Jaime B. Santiago (Ret.) on Tuesday afternoon presented five individuals arrested on 20 February 2025 for…
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Paris, France — A newborn baby died in Paris Monday after his 18-year-old American mother threw him out a hotel window, umbilical cord still…
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Passengers evacuated via emergency slides as FAA launches investigation
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The National Bureau of Investigation (NBI) has agreed to expedite the issuance of clearances to foreign former workers of Philippine Offshore Gaming Operators…
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The fight against money laundering and terrorism financing has recorded a significant stride due to the strong campaign by the government.
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Five individuals have been arrested over alleged environmental crimes, including unauthorized mineral extraction activities in Negros Oriental, the Criminal…
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‘The state values and protects all the lives of the citizenry and it is very alarming to see fake doctors treating patients. Practice of medicine is very…
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The Criminal Investigation and Detection Group (CIDG) on Sunday warned the public against unlicensed individuals posing as medical professionals following the…
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Bureau of Customs (BOC) Commissioner Bienvenido Y. Rubio assures that “heads will roll” if reports are confirmed that some agency personnel were involved in…
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The Presidential Anti-Organized Crime Commission (PAOCC) has urged the Bureau of Immigration to prevent individuals formerly associated with Philippine…
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Arestado ang ilang indibidwal matapos magbenta ng pekeng sigarilyo sa isang entrapment operation na isinagawa ng National Bureau of Investigation (NBI).
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Inaresto ang isang 26-anyos na security guard matapos manaksak ng isang lalaki na naghatid sa kanyang misis sa kanilang tahanan sa Barangay San Isidro,…
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Two minor students were rushed to the hospital after they were allegedly stabbed by fellow minors outside Rizal High School in Pasig City at around 3 p.m. on…
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This is the third raid conducted by the CIIS on auto shops in Metro Manila selling luxury vehicles
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