NBI

leila

The National Investigation Bureau detained Friday Sen. Leila De Lima’s supposed nephew and former assistant, her co-accusedin 2 drug instances, his lawyer said after 2 years in hiding. His lawyer Raymund Palad said Jose Adrian Dera, who supposedly conspired with De Lima to sell illegal drugs at Muntinlupa’s domestic penitentiary, was detained in his Pampanga province home. Dera was also charged with orchestrating the detention of the latter’s daughter on

Arrest

National Bureau of Investigation (NBI) proclaimed Thursday that man was arrested on Roxas Boulevard in Manila for estafa and for allegedly extorting money from his business partner. The NBI-Anti-Organized and Transnational Crime Division (AOTD) identified the suspect as Ljubomir Calixterio Tamayo. NBI noted the complainant, who requested anonymity, recruited Tamayo as his business partner for JPM88 Manpower Agency in Ermita, Manila. The victim reportedly needed Tamayo, who is an engineer,

NBI

National Bureau of Investigation (NBI) in Northern Mindanao has charged one more individual involved in a scam that promises investors double returns. Lawyer Alex Cabornay, NBI-10 head of agents stated that a certain Jelie Rose Oredimo took a total of P3.945 million from five of her investors. Oredimo is facing large scale swindling and five counts of violation of the Cybercrime law. Cabornay also described the suspect as one of

NBI arrests suspect in killing of Lapu-Lapu schoolgirl

Authorities made arrests on Monday over a 17-year-old boy thought to be one of the culprits in the killing of a schoolgirl in Lapu-Lapu City this month. Region 7 Director Tomas Enrile of the National Bureau of Investigation confirmed the arrest. The report stated that CCTV footage disclosed that the suspect was with the victim half an hour before the body was found. Enrile added that they are contemplating jealousy

Abu Sayyaf member arrested in Taguig

National Bureau of Investigation (NBI) operatives detained a suspected member of the terrorist Abu Sayyaf Group (ASG) at a Moslem community in Taguig City. NBI Diretor Dante Gierran stated on Monday that the suspect identified as Salahim Dawani AKA. Abu Moadz was arrested thru an arrest warrant dispensed by the Regional Trial Court of Basilan for numerous counts of kidnapping and serious illegal detention. Arrest was issued linking with the