National Bureau of Investigation.
agency of the Philippine government under the Department of Justice
- Reports this week
- 0
- Active events
- 1
- Connections
- 50
What's happening
Earlier this month
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The National Bureau of Investigation received a complaint filed by JD Castro on October 19, 2026.Some support1 report
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The NBI is investigating properties linked to the Duterte family in Davao City, coordinating with the AMLC and LRA.Some support1 report
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The National Bureau of Investigation is investigating allegations of cash deliveries to the offices of Sara and Rodrigo Duterte.Some support6 reports1 development inside
One to three months ago
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NBI conducted digital forensic investigation into a threat targeting Sara Duterte, linked to Central Luzon State University in Nueva Ecija.Well supported6 reports4 developments inside
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The National Bureau of Investigation is investigating crimes linked to online gaming platforms.Some support1 report1 development inside
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The National Bureau of Investigation is widening its probe into infrastructure projects involving Juby Blancaver Cordon.Some support1 report
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A private complainant filed graft complaints stemming from administrative failure.Some support1 report
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NBI has been asked to probe flood control projects, linking Manuel Bonoan's children to local firms in Pampanga.Some support2 reports
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NBI filed charges against Sara Duterte regarding grave threats.Some support3 reports
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The article mentions that Magalang is a municipality in Pampanga, and the National Bureau of Investigation is a law enforcement agency in the Philippines.Some support2 reports1 development inside
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The National Bureau of Investigation is profiling individuals and investigating a shooting incident that occurred at Ateneo de Zamboanga University.Some support1 report
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The National Bureau of Investigation is investigating political threats directed at local officials in Leyte.Some support1 report
Gone quiet
No new reports in 90+ days-
Defense team defends fund usage against audit queries regarding the ongoing NBI investigation into threats against Sara Duterte.Some support1 report
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A joint investigation involving the National Bureau of Investigation and the Armed Forces of the Philippines led to a raid in Magalang, Pampanga, on July 1, 2026.Some support2 reports
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VP Sara Duterte receives high public trust rating in a recent survey, while the NBI Director comments on her.Some support2 reports
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Sherwin Gatchalian questions the NBI regarding the ongoing investigation into an alleged plot against the president.Some support1 report
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NBI facilities are reportedly being used for adult offenders instead of youth in the Philippines.Some support1 report
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The National Bureau of Investigation is investigating potential radicalization links involving Risa Hontiveros.Some support1 report
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The National Bureau of Investigation received allegations that Mike Defensor offered money.Some support2 reports2 developments inside
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NBI probe occurred during a rally, with allegations that NBI used oversight bodies for political purposes.Some support1 report
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In Misamis Oriental, the NBI is establishing a regional office, while local government partners with the DSWD for aid efforts led by Mayor Lignes.Some support1 report
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A joint operation involving the NBI and Philippine Coast Guard is underway in Cebu, amidst calls for an energy emergency due to environmental factors and El Niño.Some support1 report
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The National Bureau of Investigation and Antonio Trillanes IV are potential witnesses in an impeachment trial.Some support2 reports
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NBI agents attempted an arrest during Senate proceedings while the ICC issued warrants regarding crimes against humanity.Some support1 report
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The National Bureau of Investigation partnered with the Bases Conversion and Development Authority on the development of facilities in New Clark City.Some support1 report
No events began in the chosen period. Widen it, or reset.
What's reaching National Bureau of Investigation
Events traced to National Bureau of Investigation, step by step, newest first- NBI may investigate links between POGO money and political financingNBI may increase focus on tracing illicit funds from illegal POGO operationsPossible
- Political pressure may force the NBI to clear political appointees and allies of suspectsPolitical pressure may force the NBI to clear political appointees and allies of suspectsPossible
Around National Bureau of Investigation this week
News at the entities that move National Bureau of Investigation most-
Ralph Recto OperationalRalph Recto mentioned President Marcos' order to support the middle class.Moves National Bureau of Investigation
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Anti-Money Laundering Council OperationalProsecution seeks BIR and AMLC records as Supreme Court ruling on impeachment basis is challenged.Moves National Bureau of Investigation
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Davao City Shared contextSara Duterte received compensation income from the Davao City government, with BIR records detailing her income and net worth.Moves National Bureau of Investigation
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Bases Conversion and Development Authority OperationalThe Bases Conversion and Development Authority (BCDA) is awaiting a response from the US regarding a draft framework agreement.Moves National Bureau of Investigation
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Armed Forces of the Philippines OperationalPhilippine Air Force wing collaborated with AFP Cyber Command on November 10, 2026.Moves National Bureau of Investigation
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Joel Villanueva OperationalJoel Villanueva suggested capacity expansion in public hospitals on November 1, 2026.Moves National Bureau of Investigation
Connections
The 40 strongest of 50, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Sara Duterte Operational
The NBI actively investigates, files charges, and seeks warrants against Sara Duterte regarding corruption, threats, and alleged plots.
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Paolo Duterte Operational
The NBI is actively investigating properties linked to Paolo Duterte, who has responded by filing libel complaints against the NBI chief.
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Ralph Recto Operational
The National Bureau of Investigation is actively investigating Ralph Recto regarding alleged plots and scandals.
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Mike Defensor Operational
The National Bureau of Investigation is investigating Mike Defensor regarding allegations of human trafficking and plans to file charges.
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Leandro Leviste Operational
Leandro Leviste is currently under investigation by the National Bureau of Investigation regarding an alleged honey trap plot.
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Bases Conversion and Development Authority Operational
The two government agencies are actively partnered on the development of facilities in New Clark City.
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Anti-Money Laundering Council Operational
The Anti-Money Laundering Council and the National Bureau of Investigation actively coordinate their functions to combat financial crimes.
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Ronald dela Rosa Structural
one depends on the other
Show all 40 connections
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Davao City Shared context
The NBI operates within Davao City, conducting investigations and citing land within its jurisdiction.
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Philippine Coast Guard Operational
The two government agencies engage in joint operations.
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Armed Forces of the Philippines Operational
The NBI and AFP conduct joint operations and investigations, utilizing mutual support for law enforcement purposes.
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ombudsman Structural
NBI formally forwards investigative findings to the Ombudsman for oversight.
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Land Registration Authority Operational
NBI obtains land titles from LRA to support its investigative functions.
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Ann Matibag Structural
The National Bureau of Investigation is formally investigating alleged anomalies related to Ann Matibag's projects.
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Lito Lapid Operational
The NBI is currently investigating political claims made by Lito Lapid on social media.
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Rodrigo Duterte Operational
The National Bureau of Investigation is actively investigating allegations of cash deliveries made to Rodrigo Duterte's office.
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house of representatives Structural
The relationship involves an ongoing investigation initiated by the National Bureau of Investigation into alleged misuse of funds within the House of Representatives.
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Joel Villanueva Operational
A actively questions and scrutinizes the operational assessments and findings of the NBI regarding public threats.
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Alan Peter Cayetano Operational
The NBI was actively scrutinizing Cayetano during the period of the evidence.
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Risa Hontiveros Operational
A functional relationship exists where A receives and acts upon findings generated by B regarding inquiries.
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Ateneo de Zamboanga University Transactional
The National Bureau of Investigation conducted an investigation into a shooting incident at Ateneo de Zamboanga University.
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Roblox Operational
NBI investigates crimes linked to online gaming platforms hosted on Roblox.
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Sherwin Gatchalian Operational
Sherwin Gatchalian has actively questioned the National Bureau of Investigation regarding an ongoing investigation.
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Office of the Ombudsman Operational
A functional relationship where NBI interacts with the oversight body represented by the Office of the Ombudsman.
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Manila Operational
The city of Manila serves as the operational base and location for the National Bureau of Investigation, where its investigations are conducted.
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Francis Escudero Mentioned together
Francis Escudero presided over an impeachment trial related to an alleged plot involving the NBI.
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Pampanga Shared context
The National Bureau of Investigation is investigating flood control projects related to the Pampanga region.
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South Cotabato Shared context
The National Bureau of Investigation conducts investigations within the province of South Cotabato.
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Meta Operational
The NBI monitors and profiles individuals utilizing Meta's video sharing platforms as part of its investigative mandate.
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Loren Legarda Operational
The National Bureau of Investigation is investigating an alleged ghost electricity scheme involving Loren Legarda.
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Antonio Trillanes IV Shared context
Both entities are situated within the shared context of the impeachment trial as potential witnesses.
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Philippines Shared context
The National Bureau of Investigation operates as a law enforcement agency within the jurisdiction of the Philippines.
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Leyte Shared context
The NBI operates within the jurisdiction of the country, which includes Leyte, in the context of investigating threats against local officials.
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Lorenz Defensor Operational
The prosecutor (Lorenz Defensor) requested the involvement of an official from the National Bureau of Investigation.
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Davao Shared context
The NBI conducts investigations within the geographical context of Davao.
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Magalang Shared context
The National Bureau of Investigation operates within the geographical context of Magalang.
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Bulacan Shared context
The National Bureau of Investigation conducted an operation intercepting meat within the province of Bulacan.
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Iglesia ni Cristo Operational
The National Bureau of Investigation conducted a probe during a rally involving Iglesia ni Cristo.
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Misamis Oriental Shared context
The National Bureau of Investigation is establishing a regional office within Misamis Oriental.
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Pasig Mentioned together
No evidence links Pasig and the National Bureau of Investigation.
History
Events by the month they beganOctober 2026
2 eventsSeptember 2026
6 events- The National Bureau of Investigation is investigating flood control projects awarded in Davao City, involving Rodrigo Duterte.
- The National Bureau of Investigation is investigating allegations of cash deliveries to the offices of Sara and Rodrigo Duterte.
- The National Bureau of Investigation is widening its probe into infrastructure projects involving Juby Blancaver Cordon.
- A private complainant filed graft complaints stemming from administrative failure.
- NBI has been asked to probe flood control projects, linking Manuel Bonoan's children to local firms in Pampanga.
- NBI filed charges against Sara Duterte regarding grave threats.
August 2026
3 events- The National Bureau of Investigation is profiling individuals and investigating a shooting incident that occurred at Ateneo de Zamboanga University.
- The National Bureau of Investigation is investigating political threats directed at local officials in Leyte.
- Defense team defends fund usage against audit queries regarding the ongoing NBI investigation into threats against Sara Duterte.
Show 2 earlier months
July 2026
9 events- NBI conducted digital forensic investigation into a threat targeting Sara Duterte, linked to Central Luzon State University in Nueva Ecija.
- The National Bureau of Investigation is investigating crimes linked to online gaming platforms.
- The article mentions that Magalang is a municipality in Pampanga, and the National Bureau of Investigation is a law enforcement agency in the Philippines.
- A joint investigation involving the National Bureau of Investigation and the Armed Forces of the Philippines led to a raid in Magalang, Pampanga, on July 1, 2026.
- VP Sara Duterte receives high public trust rating in a recent survey, while the NBI Director comments on her.
- Sherwin Gatchalian questions the NBI regarding the ongoing investigation into an alleged plot against the president.
- NBI facilities are reportedly being used for adult offenders instead of youth in the Philippines.
- The National Bureau of Investigation is investigating potential radicalization links involving Risa Hontiveros.
- NBI probe occurred during a rally, with allegations that NBI used oversight bodies for political purposes.
June 2026
6 events- The National Bureau of Investigation received allegations that Mike Defensor offered money.
- In Misamis Oriental, the NBI is establishing a regional office, while local government partners with the DSWD for aid efforts led by Mayor Lignes.
- A joint operation involving the NBI and Philippine Coast Guard is underway in Cebu, amidst calls for an energy emergency due to environmental factors and El Niño.
- The National Bureau of Investigation and Antonio Trillanes IV are potential witnesses in an impeachment trial.
- NBI agents attempted an arrest during Senate proceedings while the ICC issued warrants regarding crimes against humanity.
- The National Bureau of Investigation partnered with the Bases Conversion and Development Authority on the development of facilities in New Clark City.