Tag: National Bureau of Investigation (NBI)
Govt loses bid to forfeit bank deposits of execs tagged in ‘pastillas’ scam
THE Court of Appeals (CA) has dismissed the forfeiture case filed by the Anti-Money Laundering Council against a former high-ranking official of the National...
NBI accepting applications to agents’ training program
THE National Bureau of Investigation (NBI) has opened its doors to qualified individuals willing to undergo its rigorous basic training program to become agents.
The...
Teves transferred to BJMP jail
THE National Bureau of Investigation (NBI) yesterday transferred the custody of former Negros Oriental congressman Arnolfo “Arnie” Teves Jr. to a detention facility operated...
SCHOOLS FACE CHARGES FOR VOUCHERS DISBURSED TO ‘GHOST’ SHS STUDENTS
EDUCATION Secretary Sonny Angara yesterday warned that schools found to have anomalous disbursements in thec will face sanctions, including the filing of cases.
Angara issued...
Another suspect in 2020 murder of Cebu lawyer nabbed in Pasay
THE National Bureau of Investigation (NBI) yesterday said another suspect in the 2020 murder of Cebu-based lawyer Joey Luis Wee has been arrested.
NBI Director...
