National Bureau of Investigation

Browse over 4835 requests from this government agency

Request for investigation of potential forgery

Requested from NBI by J. del Rosario at 10:08 AM on June 07, 2023.
Purpose: Investigate potential forgery and fraud
Date of Coverage: 11/30/1994 - 11/30/1994
Tracking no: #NBI-416839080008

URGENT! REQUEST TO FILE FOR A MISSING PERSON

Requested from NBI by A. Da at 01:33 AM on May 22, 2023.
Purpose: To file for a missing person report
Date of Coverage: 05/21/2023 - 05/22/2023
Tracking no: #NBI-909412525434

Suspected Money Laundering & Fraud Company Involving [Redacted][Name]

Requested from NBI by L. James at 10:07 PM on May 07, 2023.
Purpose: To Report and for the people to know this scam/fraud person or company.
Date of Coverage: 10/01/2021 - 05/06/2023
Tracking no: #NBI-797400947189

Unserve warrant of arrest to accused businessman in Negros Occidental.

Requested from NBI by M. Montero at 06:43 PM on May 07, 2023.
Purpose: To serve the warrant of arrest of Mr. Jerry Sy and Jules Clavano of Negros Occidental.
Date of Coverage: 04/08/2022 - 05/07/2023
Tracking no: #NBI-761746090203

Bacolod - Official in Charge of Surveillance and Spy Network Management.

Requested from NBI by J. Santiago at 12:40 PM on May 07, 2023.
Purpose: Research and Communication
Date of Coverage: 05/07/2023 - 05/07/2023
Tracking no: #NBI-246243427466

Request for Government Records

Requested from NBI by C. Villegas at 10:05 AM on April 22, 2023.
Purpose: Right to Know, Government Record-Keeping
Date of Coverage: 04/04/2023 - 04/22/2023
Tracking no: #NBI-315165978215

MEMORANDUM OF SALE WITH RIGHT OF REPURCHASE

Requested from NBI by D. Boholst at 06:28 PM on March 24, 2023.
Purpose: For filing of legal actions
Date of Coverage: 03/20/2013 - 01/05/2015
Tracking no: #NBI-988293619733

NBI CLEARANCE RENEWAL

Requested from NBI by R. Gulan at 03:28 PM on January 30, 2023.
Purpose: For employment po yung nbi ko
Date of Coverage: 01/30/2023 - 01/30/2023
Tracking no: #NBI-648893175579

NBI PHILIPPINES ANTI-CYBERCRIME FACEBOOK PAGE LEGITIMACY

Requested from NBI by L. Wright at 08:31 PM on January 26, 2023.
Purpose: To find out if I’m dealing with the real NBI and the fees involved are correct
Date of Coverage: 01/05/2023 - 01/26/2023
Tracking no: #NBI-492595499356

NBI Clearance QR Code Verification System

Requested from NBI by R. Canoy at 08:01 AM on November 15, 2022.
Purpose: Improvement of the NBI Clearance Verification Method
Date of Coverage: 10/11/2022 - 11/15/2022
Tracking no: #NBI-220020448659

Scammer Angel Lyn Bautista (On Facebook and Messenger)

Requested from NBI by M. D at 02:06 PM on October 11, 2022.
Purpose: To put a stop to scammers' ploys.
Date of Coverage: 10/10/2022 - 10/11/2022
Tracking no: #NBI-593490428866

Facebook Scammer MICHAELA JOY SAGMIT/MICHAELA JOY CAMPUS

Requested from NBI by M. D at 01:11 PM on October 10, 2022.
Purpose: To investigate and retrieve funds and put her in chains
Date of Coverage: 10/09/2022 - 10/10/2022
Tracking no: #NBI-764924892232

NBI CLEARANCE

Requested from NBI by M. EGUIA at 01:15 PM on September 29, 2022.
Purpose: Civil Engineering Board Exam Requirement Deadline of submission is October 5, 2022
Date of Coverage: 06/09/1999 - 09/29/2022
Tracking no: #NBI-536825431841

Address Verification (Hassan Marcayda Usman)

Requested from NBI by J. Flores at 03:32 PM on September 17, 2022.
Purpose: Investigation
Date of Coverage: 09/17/2017 - 10/05/2017
Tracking no: #NBI-058340177402

Delete My Previous Request #NBI-310324660478

Requested from NBI by C. Acop at 12:56 PM on September 06, 2022.
Purpose: Delete Post #NBI-310324660478
Date of Coverage: 07/23/2022 - 09/06/2022
Tracking no: #NBI-997712212667

Internship

Requested from NBI by R. Aguinaldo at 03:00 PM on August 30, 2022.
Purpose: Gain more experience
Date of Coverage: 08/30/2022 - 08/30/2022
Tracking no: #NBI-587619462348

Internship Program

Requested from NBI by S. Adia at 02:44 PM on August 30, 2022.
Purpose: Internship Inquiry
Date of Coverage: 08/30/2022 - 08/30/2022
Tracking no: #NBI-586633507774

Forgery Case Filing - Criminal Case

Requested from NBI by M. Suson at 11:08 AM on August 05, 2022.
Purpose: Legal case filing - Forgery Criminal Case
Date of Coverage: 04/15/2018 - 08/05/2022
Tracking no: #NBI-346805800559

Marielle Requeron

Requested from NBI by M. Requeron at 09:28 PM on July 16, 2022.
Purpose: Cancelled Request
Date of Coverage: 07/15/2022 - 07/15/2022
Tracking no: #NBI-067431645461

Online Theft Complaint - Status Report

Requested from NBI by L. Francisco at 12:41 PM on July 11, 2022.
Purpose: For case filing
Date of Coverage: 03/27/2020 - 07/11/2022
Tracking no: #NBI-878819014176

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The NBI is an attached agency under the Department of Justice that is primarily tasked to investigate crimes and other offenses against the laws of the Philippines

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