national bureau of investigation - updates

Rappler's latest stories on national bureau of investigation

ARTICLE FINDER

Davao del Sur provincial board member arrested for Kapa Ministry links

Sep 18, 2019 - 5:58 PM

(UPDATED) NBI agents apprehend Arvin Malaza, alias Jun Blanco on radio, for participating in the resumption of operations of the outlawed Kapa investment scheme

Arvin Malaza being interviewed inside NBI Davao. Screenshot from video

NBI ordered to probe 'hospital pass for sale' scheme in Bilibid

Sep 10, 2019 - 6:14 PM

Justice Secretary Menardo Guevarra has ordered an investigation and case buildup following news of inmates who cough up money to use hospital facilities even though they're not sick

ANOTHER PROBE. The DOJ orders the NBI to order a new scheme to circumvent the country's prison system. File photo by Angie de Silva/Rappler

NBI files graft complaints vs 21 Philhealth officials over Wellmed scam

Aug 28, 2019 - 4:40 PM

The officials hold different positions in the accreditation committee of Philhealth

NBI seizes Messy Bessy products for lack of FDA permits

Aug 16, 2019 - 11:45 AM

Certain products – among them, cosmetics – must first secure FDA permits before they are sold in the market

E-mail that triggered probe into ISIS terrorists in PH may be bogus – NBI

Aug 13, 2019 - 7:39 PM

A woman accused in the e-mail as a terrorist says her father may have been behind it due to his disapproval of her fiancé

INTEL ON ALLEGED TERRORISTS. An email sent to the National Bureau of Investigation sets off a full-blown investigation into the alleged entry of terrorists in the country. File photo by Buena Bernal/Rappler

Guevarra orders 'thorough' NBI probe into Customs corruption

Jul 27, 2019 - 3:48 PM

Justice Secretary Menardo Guevarra directs the National Bureau of Investigation to 'conduct a thorough investigation and case build-up on the alleged graft and corrupt practices in the Bureau of Customs'

CUSTOMS. State auditors flag the Bureau of Customs for unauthorized release of cargoes and for overstaying containers.

Drug suspects arrested in buy busts inside Malacañang complex

Jun 21, 2019 - 5:46 PM

The tip comes from the Presidential Security Group about individuals selling shabu inside the Malacañang compound

File photo by Buena Bernal/Rappler

Dialysis center staff face fraud charges, but not Philhealth officials

Jun 11, 2019 - 7:50 PM

Complaints of estafa and falsification of documents are filed against 10 employees of the Wellmed Dialysis Center, including the two whistleblowers

PHILHEALTH SCANDAL. Dr Bryan Sy (center) of Wellmed Dialysis Center faces complaints of estafa and falsification of documents before the Department of Justice. Photo by Lian Buan/Rappler

NBI raids poll watchers' briefing in Navotas

May 12, 2019 - 4:30 PM

(UPDATED) The National Bureau of Investigation agents fail to present a search or arrest warrant, saying it was an entrapment operation. But the candidate's lawyer says it was 'lawlessness.'

POLL WATCHERS. The camp of Marielle Del Rosario, Navotas congressional candidate, conducts training of poll watchers. NBI agents raid the event. Photo from Emil Marañon III

TIMELINE: The 'Bikoy' controversy

May 08, 2019 - 12:26 PM

(UPDATED) This controversy has led to several events, including a warantless arrest, a charge of inciting to sedition, and a whistle-blower going public

Potential state witness: Web admin who may link LP and Magdalo to Bikoy videos

May 03, 2019 - 6:26 PM

Rodel Jayme appears to be willing to name everyone he can, and praises NBI agents who have been holding him in custody without a warrant

STATE WITNESS. 27-year-old web administrator Rodel Jayme says he's willing to become a state witness in the government manhunt for the person behind the Bikoy videos damaging to President Rodrigo Duterte. Photo by Inoue Jaena/Rappler

Legal questions on the arrest of ‘Bikoy’ video sharer

May 03, 2019 - 1:56 PM

The DOJ initially announces an offense for cyber libel, but the NBI later cites an offense of inciting to sedition for spreading videos critical of the First Family

Man arrested just for sharing 'Bikoy' videos

May 02, 2019 - 5:25 PM

A man identified as Rodel Jayme is arrested for sharing ‘Bikoy’ videos in a website he manages

'VIRAL'. The suspect is arrested after sharing the 'Bikoy' videos in his website. Screenshot from Facebook

NBI arrests 'Bikoy' videos uploader

May 02, 2019 - 9:14 AM

(UPDATED) The still unidentified person is arrested over cyberlibel

UPLOADER. Screenshot of "Bikoy" online video which alleged that President Duterte is involved in the illegal drugs trade.

Cebu police arrest another suspect in Silawan killing

Apr 10, 2019 - 12:32 AM

Police Colonel Limuel Obon, chief of Lapu-Lapu City police, confirms the arrest but does not give further details about the operation

Quezon City court convicts wildlife trader for selling endangered green iguana

Apr 03, 2019 - 4:53 PM

Wildlife trader Harriet Shelley Velarde is sentenced to a maximum of two years in prison and ordered to pay a P200,000-fine

ENDANGERED. The green iguana recovered from a wildlife trader in an entrapment operation in July 2018. Photo from DENR

Court orders NBI to explain detention of alleged Abu Sayyaf suspect

Mar 28, 2019 - 9:34 AM

The Court of Appeals grants the petition for a writ of habeas corpus for accused Abu Sayyaf member Salahim Hairal Dawani

PETITION GRANTED. The Court of Appeals orders the National Bureau of Investigation to present Salahim Hairal Dawani at the Manila Regional Trial Court. File photo by Mark Saludes/Rappler

How the PNP plans to replace the NBI clearance with their own

Mar 18, 2019 - 5:21 PM

Would you rather get your clearance from the police or the NBI?

NBI, BIR agents seize P60M worth fake cigarettes in CDO

Mar 08, 2019 - 2:57 PM

Law enforcers say the bogus cigarettes had markings of known brands

BOGUS. NBI and BIR agents confiscate fake cigarettes from a warehouse in Cagayan de Oro. Photo by Bobby Lagsa

Duterte raised drug users estimate to 'challenge' us – PNP, NBI

Feb 28, 2019 - 3:18 PM

'The President is a very good tactician and strategist. He may have upped the estimates to challenge law enforcement to do more. So, we take it as a challenge,' says the National Bureau of Investigation

JUST A CHALLENGE? The NBI believes President Rodrigo Duterte gave an estimate without a known source just to challenge them. Malacañang file photo

DOJ scolds NBI for 'not studying well' shabu shipment complaint

Feb 22, 2019 - 10:02 AM

The NBI wants to remove Customs Deputy Collector for Operations Michael Vargas from its complaint in connection with a multibillion-peso shabu shipment last year

SHABU CASE. The Department of Justice is hearing a complaint for importation of illegal drugs and graft against Customs officials for the smuggling of multibillion-peso worth shabu. Photo by LeAnne Jazul/Rappler

'Truth will set you free': Schools hit arrest of Rappler CEO Maria Ressa

Feb 14, 2019 - 4:30 AM

(4th UPDATE) Ateneo de Manila University president Father Ramon Jose Villarin, De La Salle Philippines president Brother Armin Luistro, and UP Diliman Chancellor Michael Tan issue statements of support

DEFEND TRUTH, Rappler CEO and executive editor Maria Ressa inside the NBI after her arrest for cyberlibel charges on February 13, 2019. Photo by Martin San Diego/Rappler

NBI detains journalist Maria Ressa for the night

Feb 13, 2019 - 10:42 PM

(UPDATED) 'If somehow the government feels that by keeping me the night, they can intimidate me, no, we will hold the line,' says Maria Ressa

DETAINED. Rappler CEO and Executive Editor Maria Ressa fills up an arrest information sheet inside the NBI Cybercrime Division office after her arrest for cyberlibel charges on February 13, 2019. Photo by LeAnne Jazul/Rappler

Rappler statement on Maria Ressa’s arrest: ‘We will continue to tell the truth’

Feb 13, 2019 - 8:55 PM

If this is another of several attempts to intimidate us, it will not succeed, as past attempts have shown. Maria Ressa and Rappler will continue to do our jobs as journalists.

Photo by Martin San Diego/Rappler

Rappler CEO Maria Ressa arrested for cyber libel

Feb 13, 2019 - 6:19 PM

(UPDATED) The arrest is in connection with a story published by Rappler in May 2012 – or 4 months before the law that Maria Ressa and researcher Reynaldo Santos Jr allegedly violated was enacted

WARRANT. Rappler CEO and Executive Editor Maria Ressa talks to her lawyer. Photo by Martin San Diego/Rappler

NBI arrests alleged drug middleman Kenneth Dong

Feb 05, 2019 - 9:36 AM

Kenneth Dong is among the personalities listed in the arrest warrant issued by Manila Regional Trial Court Branch 46 Judge Rainelda Estacio-Montesa for violating the Comprehensive Dangerous Drugs Act of 2002

KENNETH DONG. Businessman Kenneth Dong is presented by Justice secretary Vitaliano Aguirre II after his arrest during a press conference at the DOJ in Manila on August 15, 2017. File photo by Ben Nabong/Rappler

Despite NBI flip-flop, DOJ to indict Rappler for cyber libel

Feb 04, 2019 - 10:33 PM

The justice department decides to charge with libel Rappler Incorporated, Maria Ressa, and former researcher Reynaldo Santos Jr over a story published 7 years ago

 ‘This indictment is evidence that the law has been weaponized: the NBI’s own lawyers recommended the case be thrown out,’ says Rappler CEO Maria Ressa. AFP file photo by Noel Celis

Duterte still trusts Lapeña despite NBI graft complaints

Jan 28, 2019 - 2:10 PM

President Rodrigo Duterte's basis for continuing to trust TESDA chief Isidro Lapeña? 'Because he (Duterte) knows him personally. He has worked with him and he trusts him,' says Malacañang.

Customs Commissioner Isidro La Pena during hearing in Congress on shabu smuggling inside the BOC on October 24, 2018. Photo by Darren Langir/Rappler

Lapeña faces graft complaints over shabu shipment mess

Jan 24, 2019 - 1:25 PM

This is the first time that complaints are filed against Isidro Lapeña for the billions of pesos worth of shabu which slipped past the Bureau of Customs

COMPLAINT. Former Customs chief Isidro  faces complaints of graft, dereliction of duty and grave misconduct over the multibillion shabu shipment mess. Photo by Darren Langit/Rappler

Quezon cops face charges over attempted EJK of pedicab driver

Dec 01, 2018 - 8:27 AM

The National Bureau of Investigation says in its complaint before the Ombudsman that the cops shot Roger Herrero in the head and left him for dead, but the pedicab driver survived

Despite NBI graft complaint, Duterte still trusts Lapeña – Panelo

Nov 13, 2018 - 1:15 PM

Presidential Spokesman Salvador Panelo says since there is no final verdict yet on Isidro Lapeña's guilt or innocence, he has a 'right to be presumed innocent.'

President Rodrigo Roa Duterte poses for a photo with newly-appointed Technical Education and Skills Development Authority Director-General Isidro Lapeña and his family following the latter's oath-taking ceremony at the BGen. Benito N. Ebuen Air Base in Lapu-Lapu City, Cebu on October 30, 2018. ACE MORANDANTE/PRESIDENTIAL PHOTO

Lapeña faces graft complaint over release of tile shipment

Nov 12, 2018 - 7:07 PM

According to the NBI’s investigation report, Lapeña committed graft, gross neglect of duty, and grave misconduct for not following established Customs rules

GRAFT. Former Customs Commissioner and now TESDA chief Isidro Lapeña faces a graft complaint over alleged negligence in the illegal release of tile shipments. Photo by Darren Langit/Rappler

NBI steps in to probe massacre of Sagay farmers

Oct 23, 2018 - 5:17 PM

Western Visayas Police tag communists in the killings

BLOODIED LAND. Gunmen kill 9 farmers occupying a space of Hacienda Nene in Sagay City, Negros Occidental. Photo from PNP Western Visayas

NBI to probe killing of 5 PDEA agents in Lanao del Sur

Oct 07, 2018 - 4:09 PM

Justice Secretary Menardo Guevarra condemns the killing as an 'act of cowardice'

INVESTIGATION SET. The National Bureau of Investigation is set to investigate the killing of 5 Philippine Drug Enforcement Agency agents in Lanao del Sur. Photo by Angie de Silva

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