4 Individuals Illegally Selling Gcash Accounts Online Arrested – NBI

NBI Arrested 4 Individuals Allegedly Selling Gcash Accounts Online The personnel of the National Bureau of Investigation (NBI) arrested four (4) individuals illegally selling Gcash accounts online. Four people were arrested in a series of operations carried out by NBI-Cybercrime Division agents in connection with the unlawful sale of e-wallet accounts. The NBI identified those … Read more

Chinese Man Nabbed for Selling Pre-Registered SIM Cards

Chinese Man Selling Pre-Registered SIM Cards in Parañaque City Arrested Police authorities arrested a Chinese national man for allegedly selling pre-registered SIM cards in Parañaque City. The National Bureau of Investigation (NBI) Pampanga arrested a Chinese national who was selling pre-registered SIM cards in Paranaque City. According to the claim, the SIM cards are worth … Read more

Club in Pasay Raided Over Balloons Filled with Laughing Gas

Club in Pasay Selling Balloons Filled with Laughing Gas Raided by NBI The National Bureau of Investigation (NBI) raided a club that is allegedly selling balloons filled with laughing gas in Pasay City. Seven Vietnamese nationals were apprehended when NBI agents raided a Pasay club that sells balloons loaded with laughing gas or nitrous oxide. … Read more

Sunshine Dizon Charged w/ Estafa Due To Alleged Fake Investment Deal

sunshine dizon

Sunshine Dizon is facing estafa complaint Actress Sunshine Dizon is charged with syndicated estafa due to an alleged fake investment deal. A report from Bilyonaryo stated that the National Bureau of Investigation recommended to the Quezon City Prosecutor’s Office to prosecute Sunshine and nine other people for allegedly having a spurious deal that involved a … Read more

Lawyer Loses P9.9M to Lady He Met on Social Media and “Bang”

Lawyer Files Complaint vs Fraud Lady He Met on Social Media and “Bang” After Losing P9.9M A lawyer files a complaint against a fraud lady he met on social media and allegedly “bang” after losing P9.9 million. Agents from the National Bureau of Investigation’s Anti-Organized and Transnational Crime Division (NBI-AOTCD) apprehended a lady during an … Read more

NBI Official Reveals Teves Threatened Him Over E-Sabong Raid

NBI Reveals Teves Threatened to File Case Against Him If They Continue E-Sabong Raid The official of the National Bureau of Investigation (NBI) revealed that Negros Oriental Congressman Arnolfo “Arnie” Teves Jr threatened to sue him. Renan Oliva, Chief Lawyer of the NBI Central Visayas, informed the Senate Committee on Public Order and Illegal Drugs … Read more

Pokwang on Basher who Called Her Palengkera” “Papahanap kita sa NBI”

Pokwang Threatened Her Basher who Called Her Palengkera Comedienne Pokwang threatened her basher who allegedly called her “palengkera” and wants the National Bureau of Investigation (NBI) to hunt her. Marietta Subong, also known as Pokwang, was enraged again after one of her detractors referred to her as a palengkera. The troll is defending her ex-boyfriend, … Read more

Syrian National Arrested after Caught with P32-M of Illegal Drugs

Syrian National Nabbed with P32-M Worth of Illegal Drugs in Manila The National Bureau of Investigation (NBI) personnel arrested a Syrian national after being caught with P32 million worth of illegal drugs. The NBI-Task Force Against Illegal substances (TFAID) seized illegal substances worth roughly P32 million and arrested the Syrian national as a result of … Read more

Immigration Officer Involved in Human Trafficking Arrested- NBI

Immigration Officer Arrested by NBI After Being Involved in Human Trafficking The National Bureau of Investigation (NBI) personnel arrested an immigration officer after being involved in a human trafficking activity. The NBI arrested four persons, including an immigration officer, at Pampanga’s Clark International Airport. According to the NBI, this is due to the speedy recruiting … Read more