National Bureau of Investigation
ARTICLE FINDER

New case? De Lima is summoned by NBI for a drug investigation

Sep 10, 2018 - 7:56 PM

(UPDATED) The incarcerated senator Leila de Lima says: ‘Bring it on!’

SUMMONED. Senator Leila De Lima is summoned by the NBI for a drug-related investigation involving Kerwin Espinosa. Photo by Darren Langit/Rappler

NBI probes death of ex-OFW under police custody

Aug 10, 2018 - 3:52 PM

Manila Police District head Chief Superintendent Rolando Anduyan says the NBI is coordinating with their investigation unit on the death of Allan Rafael

NBI files complaint vs resorts, local execs in Boracay mess

Jul 19, 2018 - 6:45 PM

Business owners are accused of breaking environmental rules

Noynoy Aquino 'perplexed' by NBI Dengvaxia findings vs him

Jul 16, 2018 - 10:26 PM

Former president Benigno Aquino III laments the lack of due process, saying he was not informed of the specific charges against him

PNoy Comelec presser-March-15-2018-02. Photo by LeAnne Jazul/Rappler

NBI recommends charges vs Aquino, Garin, Abad over Dengvaxia mess

Jul 16, 2018 - 8:35 PM

The National Bureau of Investigation sends its findings to the Ombudsman, saying former president Benigno Aquino III is liable for technical malversation, and former health secretary Janette Garin for graft, among others

Former President Benigno Aquino III, with former DOH secretary Janette Garin, former Budget secretary Butch Abad and Health secretary Francisco Duque III attend the Congress hearing on the controversial Dengvaxia vaccine on February 26, 2018. Photo by LeAnne Jazul/Rappler

#ThewRap: Things you need to know, June 26, 2018

Jun 26, 2018 - 12:11 PM

Hello! Here are the stories you shouldn't miss this Tuesday

Justices of the Supreme Court led by acting Chief Justice Antonio Carpio starts the oral arguments on the same sex marriage on June 18, 2018. Photo by Ben Nabong/Rappler

NBI nabs 3 BIR special investigators for bribery

Jun 25, 2018 - 5:05 PM

NBI agents conduct an entrapment operation and arrest Bureau of Internal Revenue investigators Arturo Buniol, Gary Atanacio, and Edgardo Javier

CAUGHT. Suspects from the National Bureau of Investigation cover their faces while being presented to the media. Photo by Angie de Silva/Rappler

Mon Jimenez, Duterte in Time Magazine, Cosby and Polanski | Evening wRap

May 04, 2018 - 9:48 PM

Watch the evening newscast with Chay Hofileña

NBI files graft complaint vs ex-DOT chief Jimenez over P1-B ad campaign

May 04, 2018 - 11:53 AM

(UPDATED) 'We believe these "charges" are meant to draw public attention away from the current controversy involving the current Department of Tourism leadership and PTV4,' says former tourism secretary Ramon Jimenez

Ex-Customs exec in P6.4-B shabu mess faces NBI complaint

Mar 25, 2018 - 12:52 PM

Larribert Hilario is the former Customs official who claimed he flagged the P6.4-billion shabu shipment that passed through their bureau

Majority floor leader Rodolfo Fariñas during a congress hearing regarding the seized P6.4 billion worth of smuggled shabu from China, during House Committee on Ways and Means on Wednesday, Aug. 02, 2017. Photo by Darren Langit/Rappler

Atio Castillo case, Carpio’s SALN, Catalan elections | Evening wRap

Mar 23, 2018 - 8:22 PM

Watch the evening newscast with Bea Cupin

10 Aegis Juris fratmen now in NBI custody

Mar 23, 2018 - 1:42 PM

NBI Deputy Director Ferdinand Lavin says all 10 were 'picked up' by an agent in one location, and arrived at the headquarters in Manila around 11 am on Friday, March 23

IN CUSTODY. Aegis Juris fratmen are now with the NBI. Photo by Lian Buan/Rappler

NBI files plunder complaint vs ex-DPWH chief Singson over right-of-way scam

Mar 21, 2018 - 2:02 PM

The NBI says it is coordinating with AMLC to establish direct evidence that Singson et al pocketed the money

HEARING. Former DPWH secretary Rogelio Singson attends the Senate probe into the alleged right-of-way scam. Photo by Camille Elemia/Rappler

Aguirre orders probe into NBI panel, Con-Com on political dynasty, Trump sacks Tillerson | Midday wRap

Mar 14, 2018 - 1:04 PM

Watch the midday newscast with Marguerite de Leon

Aguirre: No proof of human intervention in MRT3 train detachment

Mar 13, 2018 - 3:20 PM

Justice Secretary Vitaliano Aguirre II says the detachment of a train coach in November 2017 was 'purely accidental'

HQ. NBI, PNP, and AFP holds a press conference at the NBI Headquarters on March 12, 2018. Photo by Rambo Talabong/Rappler

NBI claims initial ruling on Rappler cyber libel case 'prematurely disclosed'

Mar 12, 2018 - 5:00 PM

The National Bureau of Investigation said on February 22 that it junked the case after finding 'no basis,' but days later, transmitted it to the Department of Justice

BACKTRACKING? Rappler CEO Maria Ressa arrives at the National Bureau of Investigation headquarters in Manila. File photo by Noel Celis/AFP

DOJ junks PDEA motion: Faeldon won't be charged in P6.4-B shabu case

Mar 10, 2018 - 4:37 PM

The prosecution panel insists it cannot take judicial notice of the revelations against former Customs commissioner Nicanor Faeldon and other customs officials during the congressional inquiries into the P6.4-billion shabu shipment

Former Customs commissioner Nicanor Faeldon is escorted by police and Senate security during his transfer to the Pasay City Jail on January 30, 2017. Photo by Ben Nabong/Rappler

Rappler's cyber libel case will make Cybercrime Law unconstitutional – lawyer

Mar 09, 2018 - 7:49 PM

(UPDATED) The crime of online libel didn't exist at the time the Rappler story was published. 'If respondents are charged by the government, it would make the cybercrime act an ex post facto law' which is prohibited under the Constitution, says top cybercrime lawyer JJ Disini.

Maria inside the NBI Cybercrime office on January 22, 2018. Photo by Rupert Ambil/Rappler

Rappler to NBI: Why revive case you already dismissed?

Mar 09, 2018 - 3:32 PM

The National Bureau of Investigation in February junked a libel complaint filed against Rappler, finding it to be 'without basis. In a bizarre twist, the agency revives the case.

NBI dismisses, then recommends cyber libel case vs Rappler

Mar 09, 2018 - 2:19 PM

The NBI backtracks on its earlier finding that businessman Wilfredo Keng's complaint over a story published 5 years ago has 'no basis'

CEO of Philippine news website Rappler, Maria Ressa (C), arrives at the National Bureau of Investigation (NBI) headquarters in Manila on January 22, 2018. The head of a news website threatened with closure by the government appeared before state investigators on January 22 over a defamation complaint which she decried as part of President Rodrigo Duterte's concerted attack on press freedom. / AFP PHOTO / NOEL CELIS

DOJ orders case buildup against Joanna Demafelis' recruiters

Feb 26, 2018 - 2:55 PM

Investigators will look into the possible liabilities of Our Lady of Mt Carmel Global E-Human Resources Incorporated, the recruitment agency

Jessica Demafelis, sister of OFW Joanna Demafelis, is comforted by government officials as she breaks down and cry upon seeing the crate containing her sister as it arrives from Kuwait at the cargo terminal of the NAIA in Paranaque City on February 16, 2017.  PHOTO BY BEN NBAONG

Duterte orders NBI to summon Joanna Demafelis’ recruiters

Feb 24, 2018 - 2:11 PM

The license of the recruitment agency, Our Lady of Mt Carmel Global E-Human Resources, Incorporated, has been revoked

President Rodrigo Roa Duterte commisserates with the parents of the slain Overseas Filipino Worker Joanna Demafelis as he visits the wake at the late OFW's residence in Barangay Anoring in Iloilo on February 22, 2018. RICHARD MADELO/PRESIDENTIAL PHOTO

Rappler cyberlibel complaint junked, Sara Duterte vs Alvarez, Napoles asks SC for bail | Evening wRap

Feb 22, 2018 - 8:40 PM

Watch the evening newscast with Mara Cepeda

NBI junks cyber libel complaint vs Rappler

Feb 22, 2018 - 2:59 PM

The NBI's legal and evaluation service says the complaint has gone beyond the one-year prescriptive period for libel

Maria Ressa answers question from the media  Photo by Leanne Jazul / Rappler

Ambushed lawyer links attempted murder to unsolved killing in 2017

Feb 21, 2018 - 11:02 PM

Lawyer Argel Joseph Cabatbat seeks help from the National Bureau of Investigation, asking them to look into the killing of Dan Joseph Alas, who was shot and killed in a coffee shop in Parañaque on December 19, 2017

SEEKING HELP. Lawyer Argel Cabatbat seeks help from the NBI. Photo by Eloisa Lopez/Rappler

Court orders NBI to explain why Taguba not moved to Manila jail

Feb 09, 2018 - 1:09 PM

The arraignment of Customs fixer Mark Taguba has been deferred to February 23 pending a petition for review of his case in the Department of Justice

MARK TAGUBA. Mark Taguba (with cap) is escorted by NBI security at the Manila Regional Trial Court Branch 46 on February 9, 2018. Rappler screengrab

Jordanian national nabbed for illegal recruitment in Dumaguete

Feb 06, 2018 - 3:00 PM

Women being offered domestic work in Saudi Arabia go to the labor department when they find Imad Housin Hamdan's promises too good to be true

ILLEGAL. The Department of Labor and Employment presented 3 victims of illegal recruitment in a press briefing on February 6, 2018. Photo by Aika Rey/Rappler

Malacanang on Carandang, Rappler cyber libel complaint, Top CHED official resigns | Evening wRap

Feb 01, 2018 - 8:16 PM

Watch the evening newscast with Acor Arceo

DOJ panel ‘suppressed truth’ in clearing Faeldon in shabu case – PDEA

Jan 27, 2018 - 4:22 PM

The PDEA says the justice department's disregard of the testimonies made in congressional hearings is a violation of the rules of evidence

Bureau of Customs (BOC) Commissioner Nicanor Faeldon outlines some of the changes in the BOC during a press briefing in Malacañan on August 22. KING RODRIGUEZ/PPD

Can you remove 'harmful' info about yourself that's online?

Jan 22, 2018 - 10:08 PM

Landmark cases in Australia and the European Union invoking the principle of 'The Right to be Forgotten' involve only Google, as a search engine, and not news media outlets

Mayon Volcano eruption, Sanofi on Dengvaxia victims, Poe on LTFRB circular | Evening wRap

Jan 22, 2018 - 9:18 PM

Watch the evening newscast with Mara Cepeda

What's the right to be forgotten? Cyber libel complaint vs Rappler sparks discussion

Jan 22, 2018 - 3:11 PM

The right to be forgotten empowers an individual to remove a personal information that's out there in the internet

PRESS FREEDOM THREATS. Cyber libel is just one of many threats to press freedom. Journalists and press freedom advocates come together during a Black Friday protest on January 19, 2018.

USTAA defends Mocha Uson award, Malacanang on Robredo, Maria Ressa appears before NBI | Midday wRap

Jan 22, 2018 - 2:20 PM

Watch the midday newscast with Marguerite de Leon

Rappler libel complaint dangerous for media, bloggers – cyber lawyer

Jan 22, 2018 - 1:00 PM

NBI Cybercrime Division chief Manuel Eduarte says a search warrant against Rappler is highly unlikely

Maria Ressa answers question from the media  Photo by Leanne Jazul / Rappler

Maria Ressa appears at NBI for cyber libel complaint

Jan 22, 2018 - 11:09 AM

'We have nothing to hide, I'm right here. We don't have a copy of the complaint, so I don't know what kinds of questions they will ask, but we're not afraid,' says Rappler CEO and Executive Editor Maria Ressa

SUBPOENA. Rappler CEO and Executive Editor Maria Ressa appears at the National Bureau of Investigation on January 22, 2018. Photo by LeAnne Jazul/Rappler

Duterte has nothing to do with NBI subpoena vs Rappler – Malacañang

Jan 20, 2018 - 9:08 PM

Rappler says it found it 'interesting' that Presidential Spokesperson Harry Roque knows more details about the case than the respondents, who have yet to receive a copy of the complaint

NO HAND? The Palace says President Rodrigo Duterte had nothing to do with the subpoenas issued against Rappler. File photo by Malacañang

'People's right to know rests on press freedom' – PCIJ

Jan 20, 2018 - 8:14 PM

'We want to offer you this discussion because it's not only about the media but it's also about people's rights,' says Malou Mangahas, Executive Director of the Philippine Center for Investigative Journalism

RIGHT TO KNOW. Philippine Center for Investigative Journalism (PCIJ) Executive Director Malou Mangahas spoke at the Black Friday rally in Quezon City on January 19, 2017. Photo by Martin San Diego/Rappler

NBI on Rappler, HRW on Duterte, Pope Francis marries couple on papal plane | Midday wRap

Jan 19, 2018 - 12:36 PM

Watch the the midday newscast with Mara Cepeda

NBI summons Rappler CEO Ressa, reporter over cybercrime complaint

Jan 18, 2018 - 7:52 PM

The complaint is filed by Wilfredo Keng, a businessman Rappler reported on in 2012 for alleged favors given to impeached Chief Justice Renato Corona

Rappler on NBI probe, Nene Pimentel on No-El, North and South Koreas in Winter Olympics | Midday wRap

Jan 18, 2018 - 12:24 PM

Watch the midday newscast with Marguerite de Leon

NBI to probe Rappler, Malacanang defends Go, Senate rejects joint voting on Cha-Cha | Evening wRap

Jan 17, 2018 - 8:31 PM

Watch the evening newscast with Mara Cepeda

8 legal stories to keep an eye on in 2018

Jan 07, 2018 - 6:40 PM

From complaints against former president Benigno Aquino III to controversies at the Bureau of Customs, here are high-profile cases to watch this year

DOJ orders probe into Mandaluyong shooting mess

Dec 29, 2017 - 4:10 PM

The National Bureau of Investigation is tasked to conduct the probe, and file appropriate charges

SOCO and police investigator inspect the bullet riddled SUV of victims in a shooting incident at Shaw Blvd. in Mandaluyong City on Friday. The shooting incident left two people dead, and two others in critical condition. Photo by Darren Langit/Rappler

Justice dep't launches criminal probe after deadly Davao mall fire

Dec 25, 2017 - 1:25 PM

(UPDATED) Justice Secretary Vitaliano Aguirre II announces the inquiry as the government raises the toll from the NCCC mall fire in Davao to one dead and 38 missing

MALL FIRE. Firefighters try to contain the fire that hit the NCCC Mall in Davao City on December 23, 2017. Photo by Manman Dejeto/Rappler

VACC alleges 'widespread coverup' of dengue vaccine anomalies

Dec 04, 2017 - 2:45 PM

Volunteers Against Crime and Corruption says it eyes filing a class suit against former and current government officials and Sanofi, the dengue vaccine manufacturer

DENGVAXIA. The world's first anti-dengue vaccine is administered to Filipino grade-schoolers under the government's school-based dengue immunization program. File photo by Joel Liporada/Rappler

Revolutionary Government rally, NBI on MRT, U.S. on North Korea | Midday wRap

Nov 30, 2017 - 1:54 PM

Watch the midday newscast with Marguerite de Leon

NBI finds 'no mechanical, electrical defect' in MRT3 train detachment

Nov 29, 2017 - 8:25 PM

The National Bureau of Investigation is probing deeper into the possibility of human intervention

INSPECTION. DOTr-MRT3 technicians dismantled the coupling device of train cars involved during the November 16 detachment incident. Photo from DOTr-MRT3