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Posts Tagged ‘NBI’

NBI files syndicated estafa against Kapa founder, officials

Posted on Tuesday, 9 July 2019 12:00 AM | No Comments
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

Posted on Tuesday, 2 July 2019 04:25 PM | No Comments
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

Posted on Wednesday, 12 June 2019 01:10 PM | No Comments
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

Posted on Monday, 10 June 2019 11:56 PM | No Comments
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...

Stuntman posing as NBI agent nabbed for illegal recruitment

Posted on Tuesday, 28 May 2019 02:38 PM | No Comments
MANILA, Philippines – Operatives of the Criminal Investigation and Detection Group (CIDG) arrested a stuntman who works at a known TV network on Monday (May 27). CIDG Detective and Special...

NBI: Re-autopsy results on slain OFW in Kuwait out in a month

Posted on Monday, 27 May 2019 06:06 PM | No Comments
MANILA, Philippines – The results of the re-autopsy and toxicology test performed on the remains of a Filipino household service worker who was killed in Kuwait will be out next...

NBI to summon man claiming to be ‘Bikoy’

Posted on Tuesday, 7 May 2019 03:20 PM | No Comments
MANILA, Philippines – The National Bureau of Investigation (NBI) is set to summon a man claiming to be ‘Bikoy’ in the video series entitled “Ang Totoong Narcolist” which linked some...

Return of waste shipment to S. Korea deferred to January 13

Posted on Wednesday, 9 January 2019 03:21 PM | No Comments
MANILA, Philippines – The supposed shipment of mixed waste materials back to its origin in South Korea did not push through on the scheduled date Wednesday (January 9). According to...

Court grants Kerwin’s motion to remain in NBI custody

Posted on Monday, 20 August 2018 12:10 PM | No Comments
  The Manila Regional Trial Court has granted the request of self-confessed drug lord, Kerwin Espinosa, to remain under the custody of the National Bureau of Investigation (NBI). Judge Silvino...

Ex-DPWH chief charged for anomalous road right-of-way claims

Posted on Thursday, 22 March 2018 02:52 AM | No Comments
MANILA, Philippines — The National Bureau of Investigation (NBI) on Wednesday recommended the filing of plunder and graft charges against former Department of Public Works and Highways (DPWH) Sec. Rogelio Singson,...