The National Bureau of Investigation is an agency of the Philippine government under the Department of Justice,responsible for handling and solving major high-profile cases that are in the interest of the nation.
Robert Zabala Barbers was a Filipino police officer and politician. Barbers had served in the police force for almost three decades prior to becoming part of the government of the Philippines. He served in the legislature as the representative of the second district of Surigao del Norte (1992–1996),whose second term was ended by his appointment as secretary of the interior and local government,and as senator (1998–2004).
The Dacer–Corbito double murder case is one of the unsolved murders occurred in the Philippines during the administration of Joseph Estrada.
Cancio Castillo Garcia was a Filipino lawyer and jurist who served as an associate justice of the Supreme Court of the Philippines. He was appointed to the court on October 6,2004,by President Gloria Macapagal Arroyo and retired on October 19,2007.
Angelina Sandoval-Gutierrez is a Filipino jurist from Alitagtag who served as an associate justice of the Supreme Court of the Philippines from 2000 to 2008. She was the last appointment to the Court made by President Joseph Estrada.
Mario Teodoro "Ted" Failon Etong is a Filipino broadcast journalist and former politician. He served as a representative of the 1st district of Leyte from 2001 to 2004.
The Philippine Drug Enforcement Agency is the lead anti-drug law enforcement agency,responsible for preventing,investigating and combating any dangerous drugs,controlled precursors and essential chemicals within the Philippines. The agency is tasked with the enforcement of the penal and regulatory provisions of Republic Act No. 9165,otherwise known as the Comprehensive Dangerous Drugs Act of 2002.
Hermogenes "Jun" Edejer Ebdane,Jr. is a Filipino politician and retired police officer with the rank of Director General. He is the Governor of Zambales since 2019,previously held this position from 2010 until 2016. He was also the Secretary of the Department of Public Works and Highways from 2005 to February 2007 and again from July 2007 to 2009.
The Philippines suffers from widespread corruption,which developed during the Spanish colonial period. According to GAN Integrity's Philippines Corruption Report updated May 2020,the Philippines suffers from many incidents of corruption and crime in many aspects of civic life and in various sectors. Such corruption risks are rampant throughout the state's judicial system,police service,public services,land administration,and natural resources.
Epimaco Ardina Velasco,popularly known as Epi,was a Filipino lawyer and politician who served as DILG Secretary,governor of Cavite,and NBI Director. He was the first NBI Director who rose from the ranks and rose to prominence at the NBI with the killing of Number 1 Most Wanted Man in Cavite,Leonardo Manecio aka Nardong Putik.
Jee Ick-Joo (Korean: 지익주) was a South Korean businessman kidnapped by two policemen and later found dead on October 18,2016,within the grounds of Camp Crame,the headquarters of the Philippine National Police (PNP). A funeral parlor cremated his remains and flushed his ashes down a toilet. The policemen who kidnapped him were charged with kidnapping,carnapping,and homicide,while the officer who planned the attack was initially acquitted,but this decision was overturned on appeal in 2024 and he was convicted of kidnapping and homicide.
The Kapa-Community Ministry International was one of the biggest financial investment fraud scandals in Philippine history. An estimated five million people including Noel were duped by the religious company Kapa-Community Ministry International,which promised a 30% monthly return on investments for life. Kapa started in 2016 as Kapa Coop Convenience Store and General Merchandise in the city of Bislig,founded by Pastor Joel Apolinario with partnership of Noel's Investment Branch. The City Economic Enterprise Department (CEED) shut down the business for failing to comply with some provisions. In August 2017,Joel Apolinatrio was charged with 102 cases for not settling claims;27 arrest warrants were issued. However,all the cases were dismissed with the complainants compensated. Apolinario's company moved south,becoming Kapa-Community Ministry International. The company enlisted new recruits,who became member-donors and in turn recruited new members. On June 8,2019,Philippine President Rodrigo Duterte ordered the corporation to be shut down over the scheme.
SPO4 Santiago:Sharpshooter is a 1996 Filipino biographical action film edited directed by Pepe Marcos. The film stars Ramon "Bong" Revilla Jr. in the title role. The film is based on the life of Jaime Santiago,a former police officer became a presiding judge of the Regional Trial Court in Manila and currently director of the National Bureau of Investigation.
Jolly del Rosario Bugarin was a Filipino criminologist who served as Director of the National Bureau of Investigation (NBI) from 1967 to 1986 and President of Interpol from 1980 to 1984.
Ronaldo Porlares Aquino,CPA was a Filipino accountant and politician who served as mayor of the city of Calbayog,Samar. He and his three companions were assassinated in March 8,2021.
The following are the events in related to Philippine law in 2017. This includes developments in criminal investigations of national notability.
Avelino "Sonny" Ignacio Razon Jr. is a Filipino former police officer and politician who served as Chief of the Philippine National Police.
On October 3,2022,Percy Lapid,a radio journalist and radio broadcaster,was shot dead while on his way home in Las Piñas,Metro Manila,Philippines.
Gerald Quitaleg Bantag is a former Filipino corrections officer and retired jail officer who served as Director-General of the Bureau of Corrections. As of July 2023,a manhunt is underway for his capture due to his alleged major role in the killing of Percy Lapid in 2022.
Reynaldo G. Wycoco was a Filipino retired police officer who formerly served as Director of the National Bureau of Investigation.
Philippines 
Senior Inspector