NBI identifies persons of interest in P3.5-B Laos jet bust
The NBI identified at least 10 persons and entities of interest linked to a P3.54-billion shabu shipment intercepted aboard a private jet in Laos, with…
· 1 MIN READ
Topic
NBI drug trafficking investigation
Latest Daily Tribune news and analysis on NBI drug trafficking investigation.
NBI identifies 10 leads in P3.54B Laos drug bust
The NBI has identified 10 persons and entities linked to a ₱3.54 billion drug bust in Laos, uncovering connections to a Davao-based syndicate. Investigations…
· 2 MIN READ
Sara counsel flags alleged bias in NBI cash probe
Vice President Sara Duterte’s lawyer accuses NBI Director Melvin Matibag of political bias in the investigation into alleged cash deliveries to the Duterte…
· 2 MIN READ
‘Pulong’ camp questions NBI mandate over cash delivery allegations
Paolo Duterte’s legal counsel urges the NBI to halt its probe into cash delivery allegations, questioning the bureau’s authority under Republic Act 10867.
· 2 MIN READ
NBI submits findings on Sara Duterte’s properties, Davao flood control projects
The NBI has submitted findings to the Ombudsman and DOJ on Vice President Sara Duterte's properties and alleged anomalies in Davao flood control projects,…
· 2 MIN READ
Pulong Duterte’s lawyers ask NBI to stop investigation
Paolo Duterte’s lawyers asked the NBI to stop its investigation into allegations by dismissed police officer Rodulfo Gracioso Jr., questioning the agency’s…
· 2 MIN READ
Eight NBI agents on floating status amid Tarlac extortion probe
The National Bureau of Investigation has appealed to victims and witnesses to provide evidence against eight personnel from its Tarlac District Office who were…
· 1 MIN READ
NBI deports 101 foreigners, files raps vs 9 amid POGO raids
The National Bureau of Investigation said 101 foreign nationals will be deported following raids on two Philippine offshore gaming operator hubs in Siay and…
· 1 MIN READ
NBI probes alleged Chinese funding of Sara-linked firms
The NBI launches an investigation into alleged Chinese funding of firms linked to Vice President Sara Duterte, citing potential national security risks. Learn…
· 1 MIN READ
VP Sara accuses NBI of defending Gracioso
Vice President Sara Duterte accuses the NBI of defending Rodulfo Gracioso Jr., who alleged delivering billions in cash to the Duterte family. The NBI is…
· 2 MIN READ
NBI to refer Sara properties, Davao flood project findings to Ombudsman, DOJ
The NBI is set to submit findings to the Ombudsman and DOJ on alleged irregularities in Vice President Sara Duterte's property declarations and Davao flood…
· 2 MIN READ
NBI to deport 101 foreigners after Zamboanga Sibugay raids
The NBI is set to deport 101 foreigners after uncovering illegal POGO hubs in Zamboanga Sibugay. Investigations reveal financial crimes, visa violations, and…
· 1 MIN READ
NBI seeks tips against eight relieved Tarlac agents
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Drug hauls expose BBM-Rody divide
The Philippines faces renewed scrutiny over its role in regional drug trafficking as authorities in Southeast Asia seize major suspected methamphetamine…
· 3 MIN READ
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…
· 2 MIN READ
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…
· 2 MIN READ
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.…
· 1 MIN READ