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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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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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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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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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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A lawmaker on Thursday called on the Bureau of Immigration (BI) and the National Bureau of Investigation (NBI) to expedite the deportation of foreign nationals…
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‘My administration is taking a strong stance against any form of POGO operations’
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Although Tarriela denied calling Marcoleta names, he affirmed before the panel that he didn’t owe anything to the lawmaker, who criticized him as a ‘fool’ and…
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The Bureau of Immigration (BI) confirmed Tuesday the arrest of six Korean nationals during a raid on a suspected illicit online gambling hub in a Pasay City…
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President Ferdinand Marcos Jr. launched the Metro Manila leg of the Alyansa Para sa Bagong Pilipinas campaign, assuring that their senatorial candidates will…
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Santiago echoed Remulla’s sentiments, saying that the former president’s statements were merely rhetorical
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National Bureau of Investigation (NBI) Director Jaime Santiago came under fire on Monday for downplaying House lawmakers’ call to investigate former President…
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Justice Secretary Jesus Crispin Remulla said Monday that it’s up to the National Bureau of Investigation (NBI) whether to probe former President Rodrigo R.…
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Administration lawmakers on Sunday pressed the National Bureau of Investigation (NBI) to investigate 79-year-old former President Rodrigo Duterte’s expressed…
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The Pasay City Police on Sunday announced the arrest of two of the city’s most wanted individuals for robbery.
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The Criminal Investigation and Detection Group (CIDG) of the Philippine National Police (PNP) confiscated P25 million in illegally refilled liquefied petroleum…
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