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e-Bulletin

  

   July 6, 2010

 

        Agents of the NBI cracked down on a syndicate following the arrest of four persons selling fake dollar bills in various denominations amounting to US$153,456 during an entrapment in Cubao, Quezon City over the week-end...

 

   June 29, 2010

 

        The top management of the NBI took strong exception to a paid advertisement appearing in the June 28, 2010 issue of the Philippine Daily Inquirer, on the concern entitled- "A Change of the Old System of Selection of Bureau Director"...

 

   May 13, 2010

 

        Do not deal with fixers! This is aired by the NBI following the arrest of a syndicate mastermind claiming to facilitate application for US visa and the seizure of dozens of tampered US passports and visas during raids in Bulacan recently...

 

   May 4, 2010

 

        The NBI and the Manila Police District (MPD) solved the killing and robbery of a Binondo Chinese businessman following the arrest of two suspects/members of a Bukas Bodega gang in Parañaque City recently...

 

   April 30, 2010

 

        The NBI arrested three suspects allegedly involved in the killing of a gang mate who double-crossed them in the daring DepEd P4.9 M payroll robbery in December last year...

 

   April 28, 2010

 

        In the re-intensified campaign against drug trafficking, four suspects were arrested in separate occasions by the NBI-Anti Illegal Drugs Task Force (NBI-AIDTF) in Metro Manila this month...

 

   March 8, 2010

 

        In the relentless crackdown on drug trafficking, the NBI arrested a syndicate member and seized one kilo of cocaine estimated at P4.5 million late last week...

 

   February 17, 2010

 

        In an appropriate response by the local foreign affairs office, and in an effort to check the alarming increase of Filipinos arrested abroad for drug trafficking, agents of the NBI rescued prospective victims and arrested four (4) members of a West African Drug Syndicate (WADS) operating in Angeles City, Pampanga during the weekend...

 

   February 1, 2010

 

        A large quantity of high-grade cocaine worth P13.5 million was recovered by the NBI late last week in Eastern Samar...

 

   January 26, 2010

 

        The NBI busted anew a syndicate distributing counterfeit US dollars following the arrest of two members, and the seizure of 1,400 pieces of fake US P100 bills amounting to $140,000 (P6.4 million) in Pasay City last week...

 

   January 19, 2010

 

        Acting with dispatch, a composite team of NBI agents proceeded to arrest fugitive Jason Aguilar Ivler in his residence in Quezon City, during which a gunbattle ensued leading to the wounding of suspect and two Bureau agents in Blue Ridge, Quezon City early this morning...

 

   January 4, 2010

 

        The NBI released today its year-end report for 2009, posting significant gains for the same period...

 

   November 9, 2009

 

        Subsequent to the encounter with the notorius Alvin Flores Group, NBI operatives raided an abandoned residence in Bulacan where the group's firearms, ammunition and other paraphernalia were confiscated in a follow-up operation on November 6, 2009...

 

   October 31, 2009

 

        The composite team of the NBI Task Force Against Armed Robbery Group (TF:AAROG) led by the Reaction, Arrest and Interdiction Division (RAID) and the NBI Central Visayas Regional Office (CEVRO) ended the glory days of the notorius Alvin Flores Armed Robbery Group during a gun battle at the group's hiding place at Dodong's Resort, Barangay Estaca, Compostela, Cebu at around 5:00 in the afternoon of 29 October 2009...

 

   October 23, 2009

 

        A group of postpaid telecom subscribers illegally using Globe Telecom facilities through International Simple Resale (ISR) were arrested by the NBI in Paranaque City the other day...

 

   October 19, 2009

       An elusive known thrill killer who shoots passers by for no apparent reason was arrested during a drinking spree by combined NBI and PNP Manila Police District (MPD) operatives in Tondo, Manila over the weekend...

   October 12, 2009

 

        A Nigerian who fraudulently used a credit card of a retired US judge residing in the country was arrested by the NBI agents in Manila last week...

 

   October 9, 2009

 

        A suspect in the slaying of a witness in the Dacer-Corbito double murder case voluntarily surrendered to the combined NBI and PNP Special Task Force Jimmy Lopez through the Mayor of Trece Martirez, Cavite, last Wednesday...

 

   August 28, 2009

 

        The leader of a dubious group posing as an ISAFP agent and recruiting members for military training was arrested by agents of the NBI in a raid of his residence in Imus, Cavite, the other day...

  

   August 18, 2009

 

        A swindler who gypped optimistic victims of the Pepsi 349 number fever promotional campaign nearly two decades ago was arrested by the NBI in Manila last week...

 

   August 18, 2009

 

        In the relentless global campaign against drug trafficking using human couriers of "mules", agents of the NBI in close coordination with the royal Malaysian Police (RMP) arrested two Overseas Filipino Workers (OFW) in Pasay City recently...

 

   August 13, 2009

 

        Agents of the NBI arrested a welding shop owner, and confiscated several "paltik" firearms of different caliber, pieces of ammunition, tools, and equipment during a raid in South Cotabato yesterday...

 

   August 12, 2009

 

        Agents of the NBI arrested an illegal recruiter who defrauded several prospective overseas contract workers of thousands of pesos during an entrapment in a Manila mall last week ...

 

   July 28, 2009

 

        In the effort to safeguard the general public in the purchase of effective flu medicine, the NBI arrested a businesswoman and seized several cartons of fake flu vaccines in a raid of a residence in San Pedro, Laguna...

 

    July 7, 2009

 

        Four (4) Nigerians who purchased electronic plane tickets through fraudulently acquired credit cards were arrested by the NBI in Cavite last weekend...

 

   July 7, 2009

 

        Agents of the NBI arrested last weekend in Bacoor, Cavite two brothers who are the owners and operators of www.fleshasiadaily.com, the website where the controversial sex videos of Halili and Kho had been initially uploaded ...

 

   July 2, 2009

 

        A glib-tonqued big time swindler who slipped abroad and continued her scam that led her deportation, was arrested by agents of the NBI in Manila yesterday...

 

   June 30, 2009

 

        To reinforce the pursuit of its mandate, reassignments of top-ranking officials were made at the NBI recently...

 

   June 6, 2009

 

        The NBI released today its investigative report on the case of actress Katrina Halili against her ex-lover, Dr. Hayden Kho...

 

   April 24, 2009

 

        A fraudster who uses the Net to entice the prospective nurses to work in London and collected certain amounts of money thru the Gcash of a telecom company was arrested by the agents of the NBI in Manila and Anti-Money Laundering Council (AMLC) yesterday...

 

   April 17, 2009

 

        Three members of a Salisi snake gang that leaves a symbolic playing card at the crime scene were arrested by agents of the NBI in Pasig City the other day...

 

   April 14, 2009

 

        Some P130 million worth of fake Lacoste products were seized by agents of the NBI during a raid of several stalls of a merchandising firm in Parañaque City yesterday...

 

   March 12, 2009

 

        In the relentless crackdown on fake currency, agents of the NBI, in coordination with the Bangko Sentral ng Pilipinas (BSP), arrested two counterfeiters and seized over P1 million worth of bogus peso bills and paraphernalia during a raid in Pasay City yesterday...

 

   March 12, 2009

 

        A businesswoman dealing in pharmaceutical products who sells a large quantity of a dangerous drug without permit was arrested and hundreds of Valium tables seized by agents of the NBI during a buy-bust in a Mandaluyong recently...

 

   March 9, 2009

 

        A kidnap-for-ransom- syndicate was busted with the rescue of the victim, and the arrest of the group's mastermind and two cohorts in a daring operation by a composite team of the NBI and the ISAFP during an operation in Pampanga last week...

 

   March 6, 2009

 

        A con artist, with two companions, who sold a purportedly a rare element for P.6 million were arrested during entrapment by agents fo the NBI in Manila last Wednesday...

 

   March 6, 2009

 

        A known toughie in Quezon City neighborhood wanted for murder and hid for over a decade was finally bagged by agents of the NBI in Quezon City the other day...

 

   March 6, 2009

 

        A farmer wanted for murder committed ten years ago finally fell into the hands of a joint team of the NBI agents and AFP-Naval Intelligence operatives in Quezon last week...

  

   January 30, 2009

 

        An illegal recruiter who set up a travel agency as front and defrauded fifteen (15) prospective overseas job seekers of at least P1M was arrested by the NBI last Wednesday in Quezon City...

 

   January 27, 2009

 

        The leader of a notorius Dugo-Dugo Gang who duped families of seamen and OFWs by conducting stories about their kin and squeeze money to allegedly ensure their safety, was arrested by agents of the NBI yesterday in Silang, Cavite...

 

   January 19, 2009

 

        A kidnap for ransom group was busted following the rescue of the abducted victim and the arrest of five (5) members during operation by the NBI in San Pablo, Laguna late last week...

 

   January 13, 2009

 

        With renewed resolve, the NBI posted significant gains in 2008 surpassing its previous record the other year in the unrelenting drive against crime and lawlessness...

 

   December 5, 2008

 

        Agents of the NBI arrested foreign national and confiscated a firearm, ammunition, drugs and paraphernalia during a raid in his residence in Makati City the other day...

 

   December 5, 2008

 

        A former leader of a disbanded pseudo-intelligence group who organized and allegedly heads another organization engaged in illicit activities was arrested by NBI agents during a raid of his residence in Lucena City last week...

 

   November 26, 2008

 

        Agents of the NBI arrested an illegal recruiter who defrauded his cousin and friend of hundred thousands of pesos during an entrapment in Manila last week...

 

   November 26, 2008

 

        A composite team of NBI agents and Naval Intelligence and Security Force operatives apprehended a suspected terrorist and seized an explosive, firearm and ammunition during a raid of his residence in Taguig City yesterday...

 

   November 26, 2008

 

        Fourteen (14) members of the Samahang Visaya fraternity are facial criminal chargers upon recommendation of the NBI for hazing a neophyte in Quezon City last month...

 

    November 20, 2008

 

        Agents of the NBI arrested last week in Quezon City two (2) fugitives long wanted for the brutal killing of a teenager four years ago...

 

   November 18, 2008

 

        Two illegal recruiters who defrauded prospective overseas contract workers of over P .6 million were arrested by agents of the NBI during an entrapment in Mabalacat, Pampanga last week...

 

   November 18, 2008

 

        Agents of the NBI arrested a housewife and seized an undetermined quantity of shabu during a raid of their residence in Quiapo, Manila last week..

 

   November 14, 2008

 

        The NBI celebrates its 72nd Anniversary in simple ceremonies at the Bereau Gymnasium yesterday...

 

   November 10, 2008

 

        An illegal labor leader who reportedly harasses a trucking company by filing labor cases and demanded money was arrested by agents of the NBI during an entrapment in San Pedro, Laguna last week...

 

    November 6, 2008

 

        The NBI Anti-Illegal Drugs Task Force issued a strong warning to travelers, tourists, Overseas Filipino Workers (OFWs), including Filipino nationals traveling/living abroad to take extra precautions to avoid being victimized or duped into smuggling/trafficking of illegal drugs as the Philippine Government is firm in its stand that "No assistance shall be given to Filipino Nationals involved in drug offenses". This is contained in a statement issued by NBI Director Nestor M. Mantaring through Deputy Director for Intelligence Services (DDIS) and AIDTF Commander Ruel Lasala...

 

   October 24, 2008

 

        A clinical laboratory operating illegally as a blood bank was raided by agents of the NBI in Sta. Cruz, Manila last week...

 

   October 22, 2008

 

        Agents of the NBI arrested a gunrunner and confiscated a cache of high-powered firearms during a buy-bust in Rizal last week...

 

   October 22, 2008

 

        Several sacks of assorted garments bearing Guess trademarks and embroidering machines were seized by agents of the NBI during a raid of a factory in Quezon City last week...

 

   October 16, 2008

 

        Some P5 million worth of fake Vans rubber shoes and footwear were confiscated by agents of the NBI during simultaneous raids of business stalls and warehouses in Pasay City last week...

 

   October 15, 2008

 

        The NBI recommend today the filing of Murder and other criminal charges against the Zamboanga del Sur local PNP provincial director, officers and men who during a check point operation killed six persons and injured seven others in Zamboanga del Sur...

 

   October 13, 2008

 

        Agents of the NBI arrested an illegal recruiter who defrauded several prospective overseas workers of hundred thousands of pesos during an entrapment in Mandaluyong City last week...

 

   October 3, 2008

 

        A second-hand-car buy and sell syndicate who cleverly falsifies deed of sale as documents to redeem a mortgaged vehicle was busted following the arrest of three members by agents of the NBI during an entrapment in Las Pinas yesterday...

 

   September 30, 2008

 

        Agents of the NBI arrested an illegal recruiter who defrauded several overseas jobseekers of hundreds of thousands of pesos in Manila last week...

 

   September 24, 2008

 

        Some P89 million worth of counterfeit Lacoste products were seized by agents of the NBI during simultaneous raids of a warehouse and several business stalls in Binondo, Manila yesterday...

 

   September 17, 2008

 

        Agents of  the National Bureau  of  Investigation  (NBI) rescued an 18 year old lady used as a "mule" by an international drug trafficking syndicate in Kuala Lumpur, Malaysia last week...

 

   September 16, 2008

 

        Agents of  the National Bureau  of  Investigation  (NBI)   served   a   warrant  of   arrest  for   estafa  to  a  former  city  hall  employee  in  Manila  yesterday...

 

   September 4, 2008

 

        A  construction  worker  who  repeatedly   molested  his  14 year-old  stepdaughter  for  the  past  eight   years   was   arrested   by agents of the  National  Bureau of  Investigation (NBI)  in  Quezon City  the   other  day...

 

   September 1, 2008

 

        A Chinese national who used a lost passport of foreign national in taking away rented vehicles, was arrested by agents of the NBI during an entrapment in Manila last week...

 

   September 1, 2008

 

        A fake US visa syndicate was believed busted following the arrest of a businessman during a raid by agents of the NBI in Manila last week...

 

   August 29, 2008

 

        Philippines NBI and INTERPOL Agree to Appoint Permanent Heads for Typhoon Frank Disaster Victim Identification Teams Deployed in Cebu City...

 

   August 28, 2008

 

        Upholding the pro-life advocacy, agents of the NBI arrested an octogenarian and her granddaughter who perform abortion and nine (9) others during an entrapment in a Caloocan-based abortion clinic the other day...

 

    August 14, 2008

 

        A text message mistakenly sent provided identity of the assailant of a medical student, who was arrested by agents of the NBI in San Juan yesterday...

 

    August 13, 2008

 

        A fugitive for four (4) years did not escape the dragnet of the agents of the NBI as he was arrested in Quezon City yesterday...

 

    August 13, 2008

 

        Modern technology proved its worth in tracing the lost of a laptop computer forcibly taken from a car, which led to the arrest of the suspect by agents of the NBI yesterday in Manila...

 

    August 11, 2008

 

        To enhance professionalism, the NBI held its annual command conference on August 7-9, 2008 at the Fontana Leisure Park, Clarkfield, Pampanga...

 

   July 18, 2008

 

       Two   (2)  Japanese  nationals  suspected  to be  yakuza  members   terrorizing   the  owner   and  customers  of  a restaurant  was  arrested   by agents  of  the  National Bureau of Investigation   (NBI) in   Malate   Manila...

   June 30, 2008

       In  line  with   the   government’s  drive   against   film  piracy,    agents  of  the  National  Bureau of  Investigation   arrested  two  men  caught  inside   a Quezon City   moviehouse   while  illegally  copying   a  film  being  shown  last weekend....

   June 30, 2008

       Two men posing  as  PAGCOR employees   who    enticed  unsuspecting   victims  into  investing  in  casino   games   and  defrauded  them of P.5 million    were  arrested  by  agents  of  the  National Bureau of  Investigation (NBI)    during   an  entrapment  in  Pasay  City  last  week....

    June 20, 2008

       A cache of high powered firearms were seized and the alleged  gunrunner was arrested by agents of the National Bureau of investigation (NBI) during a buy-bust operation in a Makati City condominium the other day....

    June 6, 2008

       Three (3) members of notorious robbery, gun for hire and kidnapping syndicates were arrested by a joint team of NBI and Intelligence Service AFP (ISAFP) operatives in different occasions in Quezon City and Rizal...

    June 5, 2008

       A male resident of Taguig City who defrauded several prospective overseas workers was arrested by agents of the NBI the other day in Parañaque City...

    June 3, 2008

       A liaison officer of a recruitment agency and his fellow labor recruiter who defrauded dozens of prospective overseas workers of over P5 million, were arrested by agents of the NBI in separate places in Metro Manila last week...

    June 3, 2008

       Responding to orders of Speaker Prospero Nograles to look into reported high price of rice in Mindanao yesterday, the NBI Director instructed all regional offices to intensify their monitoring of rice warehouses and rice traders in their respective areas...

    May 23, 2008

       Several sacks of threatened aquatic animals, marine products and derivatives, and high powered firearms and ammunitions were seized and three (3) foreign nationals arrested during a raid by agents of the NBI in Zamboanga City last week...

    May 23, 2008

       A notorius fugitive to be among the most wanted persons in Bukidnon was killed during a firefight with a joint team of NBI agents, PNP operatives and Army elements in a city in Bukidnon, the other day...

    May 23, 2008

       Acting with dispatch to the call of assistance about a planned robbery, agents of the NBI arrested two (2) suspects during an on-going robbery in Pasay City last wednesday...

    May 22, 2008

       A female impostor who use another name in applying for a credit card and her companion were arrested by agents of the NBI during an operation in Makati City yesterday...

    May 22, 2008

       In line with the Anti-terrorism campaign, the NBI recieved donations of cars, motorcycles and computers from the Australian government during simple ceremonies today...

    May 19, 2008

       For refusing to yield a land title to its rightful owner, a Pasay City housewife is facing a criminal charges recommended by the NBI during the weekend...

    May 14, 2008

       Operatives of the NBI arrested a 20 year-old laborer who sexually molested his 16 year-old textmate in Parañaque City last Monday...

    May 12, 2008

       The NBI recommended criminal charges against a confessed killer responsible for the gruesome staying of his spouse in Cavite in January this year...

    May 9, 2008

       A syndicate engaged in the distribution of counterfeit Japanese yen was believed busted following the arrest of three (3) members and the seizure of bundles of forged yen during a buy-bust operation yesterday in Manila...

    April 29, 2008

       A former agrarian employee wanted by law for estafa cases, assumed another name, and became baranggay chairman was arrested by the NBI during a hearing at the Sandiganbayan in Quezon City yesterday...

    April 29, 2008

       A fugitive from justice convicted and wanted for illegal recruitment cases who returned to the country yesterday was arrested by agents of the NBI in the NAIA, Parañaque City...

    April 25, 2008

       Two (2) labor recruiters who defrauded countless prospective overseas workers bound for the Middle East were arrested by agents of the NBI during an entrapment in Quiapo, Manila the other day...

    April 24, 2008

       Two (2) Army reservists selling high-powered firearms were arrested by agents of the NBI duringa buy-bust in Parañaque City the other day...

    April 21, 2008

       A businesswoman who issued fake Special Allotment Release Order (SARO) and received P.5 million was arrested by agents of the NBI during an entrapment in a Manila fastfood parlor last weekend...

    April 17, 2008

       In the relentless drive against rice hoarding, the NBI Anti-Rice Hoarding Task Force in coordination with the NFA Region 2 seized over 12 thousand of sacks of palay and ricemill in Alicia, Isabela yesterday...

    April 16, 2008

       An impostor claiming to be a legitimate credit card holder who misrepresented himself was arrested by agents of the NBI in Pasig City the other day...

    April 9, 2008

       Agents of the NBI in coordination with the Philippine Drug Enforcement Agency (PDEA) and Pasig City PNP seized a kilo of shabu with a street value of P5 million and arrested a notorius drug pusher during a raid in Pasig City last week...

    March 10, 2008

       Some P200 million worth of replicating machines and finished products were seized by agents of the NBI during a raid of a warehouse in Cavite City las weekend...

    March 10, 2008

       Three (3) alleged members of a credit card scam syndicate including a German national using stolen cards for illegal purchases were arrested by agents of the NBI last week in Pasay City...

    March 4, 2008

       Agents of the NBI arrested a ranking officer of the DENR and a real estate agent who demanded and received marked money during an entrapment operation in Olongapo City last week...

    February 26, 2008

       The mastermind of a human trafficking syndicate which recruits and sends Filipino women to Korea was arrested during an entrapment in Parañaque City by the NBI recently...

    January 15, 2008

       A pilgrim with several outstanding warrants of arrest who journeyed to Mecca was arrested by the NBI upon arrival at the Ninoy Aquino International Airport, Pasay City last week...

    January 15, 2008

       A  syndicate who defrauded a businessman of P1 million in a casino and later abducted his was busted with the arrest of three group members by agents of the NBI last week...

    January 14, 2008

       A gay who claimed to be a expert in facial treatment was arrested last friday by the NBI after his patients complained of facial infection...

    January 14, 2008

       A former ranking LTO official wanted for a case a few years ago, who misrepresented himself as an active government official was arrested by a joint team of Presidential Anti-Colorum/Kotong Task Force (PACKTAF) and the NBI during an operation last Friday in Quezon City...