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National Bureau of Investigation (NBI)

Latest Daily Tribune news and analysis on National Bureau of Investigation (NBI).

  1. P5.6-M illegal drugs seized

    P5.6-M illegal drugs seized

    Authorities seized ₱5.6 million worth of suspected shabu hidden in parcels at a Clark Freeport Zone courier warehouse during a joint anti-drug operation led by…

  2. Operatives from the NBI Cybercrime Division and Special Action Unit dismantle a large-scale investment fraud ring during a raid in Makati City. The operation led to the arrest of 22 suspects at a Gil Puyat Avenue business plaza who allegedly used manipulated trading platforms and fabricated profits to deceive investors.

    NBI dismantles fraudulent trading operations

    NBI files charges against 22 suspects linked to a Makati-based online investment scam using fake trading platforms and manipulated data to defraud victims.

  3. NBI Director Jaime Santiago. Photo Alvin Murcia

    NBI nabs fake lawyer

    The NBI arrested Jenny Macanas Sapad in Tarlac for posing as a lawyer and defrauding a complainant of P5 million, facing syndicated estafa and related charges.

  4. NBI Director Jaime Santiago. Photo Alvin Murcia for Daily Tribune

    No warrant, no action on Zaldy Co

    NBI Director Jaime Santiago said the bureau cannot act on Rep. Zaldy Co’s whereabouts without a warrant, stressing due process and outlining the NBI’s…