Posts Tagged NBI

DOJ orders NBI to probe alleged ‘hospital pass for sale’ at Bilibid

Robie de Guzman   •   September 10, 2019

MANILA, Philippines – The Department of Justice (DOJ) has directed the National Bureau of Investigation (NBI) to probe the purported “hospital pass for sale” to inmates of the New Bilibid...

Raps filed against American woman caught hiding a baby inside her bag at NAIA

Robie de Guzman   •   September 5, 2019

MANILA, Philippines – The National Bureau of Investigation (NBI) has filed human trafficking and kidnapping with serious illegal detention charges against an American woman who was caught hiding a six-day...

Criminal raps filed vs. 21 PhilHealth officials over ghost claims

Marje Pelayo   •   August 28, 2019

MANILA, Philippines – The National Bureau of Investigation (NBI) filed criminal charges against 21 officials of Philippine Health Insurance Corporation (PhilHealth) on Wednesday (August 28). All accused belong to PhilHealth’s...

2 National Museum officials arrested for extortion

Maris Federez   •   August 20, 2019

The National Bureau of Investigation (NBI) and the Presidential Anti-Corruption Commission (PACC) have arrested two high-ranking officials of the National Museum. The two were involved in extortion in exchange of...

NBI nabs De Lima co-accused in Pampanga

Marje Pelayo   •   August 16, 2019

MANILA, Philippines – The National Bureau of Investigation (NBI) on Friday (August 16) arrested one of Senator Leila de Lima’s co-accused in the illegal drug case. Around 5:30 am on...

NBI to probe PCSO anomalies

Aileen Cerrudo   •   July 29, 2019

The National Bureau of Investigation (NBI) will investigate the alleged anomalies at the Philippine Charity Sweepstakes Office (PCSO). Department of Justice (DOJ) Secretary Menardo Guevarra said they have already tasked...

NBI files syndicated estafa against Kapa founder, officials

Aileen Cerrudo   •   July 9, 2019

The National Bureau of Investigation (NBI) will file syndicated estafa and violation of Securities Regulation Code against the founder of Kapa-Community Ministry International (Kapa) and its officials. The NBI will...

NBI nabs 2 suspected Abu Sayyaf members tagged in Basilan kidnap case

Robie de Guzman   •   July 2, 2019

MANILA, Philippines – The National Bureau of Investigation (NBI) on Tuesday said two suspected members of the Abu Sayyaf group (ASG) were arrested in separate operations in Manila and Taguig...

NBI readies charges against officials of Kapa Community Ministry Int’l

Marje Pelayo   •   June 12, 2019

MANILA, Philippines – The National Bureau of Investigation (NBI) is preparing the charges to be filed against the executives of the religious organization Kapa Community Ministry International, the group allegedly...

NBI begins probe into alleged ‘ghost claims’ filed by dialysis center

Aileen Cerrudo   •   June 10, 2019

The National Bureau of Investigation (NBI) has begun investigation into alleged ‘ghost claims’ at the WellMed Dialysis Center in Quezon City. Several officials of WellMed Dialysis Center, including their lawyers...

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