The Institute for Financial Integrity (IFI) is proud to announce the launch of the Financial Integrity and Cross-Border Payments Training Program for ...

MANILA, Philippines — The National Bureau of Investigation has integrated the “Bagong Pilipinas” logo in the NBI clearance. The initiative is in compliance with the Marcos administration’s ...

Members of the National Bureau of Investigation and the Presidential Anti-Organized Crime Commission have raided a Makati ...

MANILA, Philippines — The National Bureau of Investigation arrested 12 Chinese allegedly involved in online scams and five Filipinos for reportedly attempting to bribe the NBI agents in ...

WASHINGTON, Jan. 29, 2025 /PRNewswire/ -- The Institute for Financial Integrity (IFI) is proud to announce the launch of the Financial Integrity and Cross-Border Payments Training Program for the ...

The National Bureau of Investigation (NBI) arrested two individuals in separate operations for alleged sexually exploitation of women and minors. According to a statement issued on Tuesday, suspect ...

THE National Bureau of Investigation (NBI) on Monday said it arrested a Chinese man, and two Filipino cohorts believed to be using surveillance types of equipment for espionage around military sites.

The National Bureau of Investigation (NBI) on Friday announced the arrest of six individuals for selling government positions, including one who claimed that the positions were arranged by First Lady ...

THE Department of Justice (DOJ) is assessing the findings of the National Bureau of Investigation (NBI) on Vice President Sara Duterte's supposed "kill threat" against President Ferdinand Marcos Jr.

NBI Director Jaime Santiago said the agency acted on a complaint filed on Dec. 29, 2024 against Diahn Sanchez Dagohoy, Bolskiah Balt Datadacula, Alejandro Barcena Lorino Jr., Ronald Joseph Catunao ...

In a letter signed by Al Perreras, officer in charge and assistant secretary of BuCor, to NBI Director Jaime Santiago and PNP chief Police Gen. Rommel Marbil, Bucor asked the two agencies to ...

The National Bureau of Investigation (NBI) says eight members of the Eagle S tanker's crew are now suspects and have been banned from leaving the ship. The vessel is currently detained near Porvoo in ...